Aarav Enterprises LLP
About Aarav Enterprises LLP
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Aarav Enterprises LLP is a limited liability partnership (LLP) based in Bhayandar West, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 12 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-9665. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Pathik Maniyar Bharatkumar and Tarak Bharatkumar Parikh.
The registered office is at B 108 Sangam Apartment Bldg No.1 Shivsena Gali J.H.Poddar High School, Bhayandar West, Maharashtra, India – 401101.
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- Registered AddressB 108 Sangam Apartment Bldg No.1 Shivsena Gali J.H.Poddar High School, Bhayandar West, Maharashtra, India – 401101
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Aarav Enterprises LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Aarav Enterprises LLP
Aarav Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pathik Maniyar Bharatkumar | Designated Partner | 12 Jul 2017 | 9 Years 2 Months | Current |
| Tarak Bharatkumar Parikh | Designated Partner | 12 Jul 2017 | 9 Years 2 Months | Current |
| Krunal Bharatkumar Parikh | Designated Partner | 12 Jul 2017 | 9 Years 2 Months | Current |
Charges & Borrowings of Aarav Enterprises LLP
Aarav Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarav Enterprises LLP
Employment history and EPFO contributions of people linked to Aarav Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aarav Enterprises LLP
Aarav Enterprises LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Krunal Bharatkumar Parikh was appointed as Designated Partner on 12 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Aarav Enterprises LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aarav Enterprises LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aarav Enterprises LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Aarav Enterprises LLP
Aarav Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aarav Enterprises LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aarav Enterprises LLP
Aarav Enterprises is an active limited liability partnership based in Bhayandar West, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 12 July 2017 (9+ years old) and is registered under LLPIN AAJ-9665.
Aarav Enterprises has 3 current designated partners:
- Pathik Maniyar Bharatkumar - Designated Partner
- Tarak Bharatkumar Parikh - Designated Partner
- Krunal Bharatkumar Parikh - Designated Partner
No. Aarav Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Aarav Enterprises is AAJ-9665. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aarav Enterprises was incorporated on 12 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Krunal Bharatkumar Parikh was appointed as Designated Partner on 12 Jul 2017. Pathik Maniyar Bharatkumar was appointed as Designated Partner on 12 Jul 2017. Tarak Bharatkumar Parikh was appointed as Designated Partner on 12 Jul 2017.
The registered office of Aarav Enterprises is at B 108 Sangam Apartment Bldg No.1 Shivsena Gali J.H.Poddar High School, Bhayandar West, Maharashtra, India – 401101.
The total obligation of contribution is ₹1 Lakh.
Aarav Enterprises operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Aarav Enterprises can be reached at its registered office: B 108 Sangam Apartment Bldg No.1 Shivsena Gali J.H.Poddar High School, Bhayandar West, Maharashtra, India – 401101.