Aariketh Traders LLP - business services in Meerut, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAV-1529 Incorporated 18 December 2020 ROC Kanpur HQ Meerut, Uttar Pradesh, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
18 Dec 2020
Date of incorporation

About Aariketh Traders LLP

Data last updated:

Aariketh Traders LLP is a limited liability partnership (LLP) based in Meerut, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 18 December 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAV-1529. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Udita Singh and Bhuvan Chauhan.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at F 29 First Floor Dwarika Dham Colony Modipuram, Meerut, Uttar Pradesh, India – 250110.

Aariketh Traders LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-56-0005260).

Company Details of Aariketh Traders LLP
LLPIN AAV-1529
Incorporation Date 18 December 2020
Total Obligation of Contribution β‚Ή1 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-UP-56-0005260

Recognitions & Rankings of Aariketh Traders

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-UP-56-0005260
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    F 29 First Floor Dwarika Dham Colony Modipuram, Meerut, Uttar Pradesh, India – 250110
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Aariketh Traders LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Aariketh Traders LLP report

Financials, compliance, directors, charges, ownership and filings for Aariketh Traders LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Aariketh Traders LLP FY 2023 filings available

Financial Statement Summary of Aariketh Traders LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••
Other Income••••••••••••
Total Income••••••••••••
Purchases and Direct Costs••••••••••••
Personnel Expenses••••••••••••
Administrative Expenses••••••••••••
Interest••••••••••••
Depreciation••••••••••••
Total Expenses••••••••••••
Profit Before Tax••••••••••••
Tax••••••••••••
Profit After Tax••••••••••••
Profit Transferred to Partners••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••
Reserves and Surplus••••••••••••
Secured Loans••••••••••••
Unsecured Loans••••••••••••
Trade Payables••••••••••••
Other Liabilities and Provisions••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Loans and Advances••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Aariketh Traders LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••
Return on Partners' Funds••••••••••••
Return on Assets••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Debt to Partners' Funds••••••••••••
Interest Coverage••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Turnover Growth••••••••••••
Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Aariketh Traders are in the company report.

Premium access

Financial statements from FY 2021

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 Aariketh Traders LLP

Aariketh Traders has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Udita SinghDesignated Partner18 Dec 20205 Years 10 MonthsCurrent
Bhuvan ChauhanDesignated Partner27 Aug 20215 Years 1 MonthsCurrent

Charges & Borrowings of Aariketh Traders LLP

Aariketh Traders LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aariketh Traders LLP

Employment history and EPFO contributions of people linked to Aariketh Traders.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Aariketh Traders LLP

Aariketh Traders LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Bhuvan Chauhan was appointed as Designated Partner on 27 Aug 2021.

AGM
Aariketh Traders Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Aariketh Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
Appointed
Bhuvan Chauhan was appointed as Designated Partner.
Appointed
Udita Singh was appointed as Designated Partner.
Incorporation
18 Dec 2020
Aariketh Traders Llp was registered on 18 Dec 2020 with Roc Kanpur & aged 5 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aariketh Traders LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aariketh Traders LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Aariketh Traders LLP

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Aariketh Traders LLP

Aariketh Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

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 Aariketh Traders LLP

Premium access

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 Aariketh Traders LLP

Aariketh Traders is an active limited liability partnership based in Meerut, Uttar Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 18 December 2020 (6+ years old) and is registered under LLPIN AAV-1529.

Aariketh Traders has 2 current designated partners:

No. Aariketh Traders has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Aariketh Traders is AAV-1529. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aariketh Traders was incorporated on 18 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.

Bhuvan Chauhan was appointed as Designated Partner on 27 Aug 2021. Udita Singh was appointed as Designated Partner on 18 Dec 2020.

Yes, Aariketh Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-56-0005260).

The registered office of Aariketh Traders is at F 29 First Floor Dwarika Dham Colony Modipuram, Meerut, Uttar Pradesh, India – 250110.

The total obligation of contribution is β‚Ή1 Lakh.

Aariketh Traders operates in the business services industry, in the wholesale segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available