Aries Relocations LLP

Aries Relocations LLP - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-9261 Incorporated 17 May 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 May 2012
Date of incorporation

About Aries Relocations LLP

Data last updated:

Aries Relocations LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 May 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-9261. Its GSTIN is 27AAWFA1407B1ZR (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mobin Husain Shaikh and Hameeda Mobin Shaikh.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.

Company Details of Aries Relocations LLP
LLPIN AAA-9261
Incorporation Date 17 May 2012
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
Key People
Mobin Husain Shaikh Designated Partner Hameeda Mobin Shaikh Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    19th Floor 1901 43 – 45/47 City Height, Ibrahim Merchant Road Khadak Pydhonie Chinchbunder, Mumbai, Maharashtra, India – 400009
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Aries Relocations LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Aries Relocations LLP FY 2023 filings available

Financial Statement Summary of Aries Relocations LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
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Personnel Expenses••••••••••••••••••••
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Depreciation••••••••••••••••••••
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Profit Before Tax••••••••••••••••••••
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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 Aries Relocations LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Aries Relocations are in the company report.

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Financial statements from 2015

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Designated Partners of Aries Relocations LLP

Aries Relocations has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mobin Husain Shaikh
Also directs: Servile Relocations Private Limited, Servile Logistics and Warehousing Private Limited
Designated Partner17 May 201214 Years 4 MonthsCurrent
Hameeda Mobin Shaikh
Also directs: Servile Relocations Private Limited
Designated Partner17 May 201214 Years 4 MonthsCurrent
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Charges & Borrowings of Aries Relocations LLP

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

Employees and EPFO Compliance at Aries Relocations LLP

Employment history and EPFO contributions of people linked to Aries Relocations.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Aries Relocations LLP

Aries Relocations LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Hameeda Mobin Shaikh was appointed as Designated Partner on 17 May 2012.

AGM
Aries Relocations Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Aries Relocations Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Hameeda Mobin Shaikh was appointed as Designated Partner.
Appointed
Mobin Husain Shaikh was appointed as Designated Partner.
Incorporation
17 May 2012
Aries Relocations Llp was registered on 17 May 2012 with Roc Mumbai I & aged 14 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aries Relocations LLP

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MSME Payment Delays by Aries Relocations LLP

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Subsidiaries & Group Companies of Aries Relocations LLP

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GST Compliance of Aries Relocations LLP

Aries Relocations has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAWFA1407B1ZRMaharashtraActive01 Jul 2017
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MCA Filings & Documents of Aries Relocations LLP

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Frequently Asked Questions about Aries Relocations LLP

Aries Relocations is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 May 2012 (14+ years old) and is registered under LLPIN AAA-9261.

Aries Relocations has 2 current designated partners:

The GSTIN of Aries Relocations is 27AAWFA1407B1ZR, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Aries Relocations is AAA-9261. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aries Relocations was incorporated on 17 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Hameeda Mobin Shaikh was appointed as Designated Partner on 17 May 2012. Mobin Husain Shaikh was appointed as Designated Partner on 17 May 2012.

The registered office of Aries Relocations is at 19th Floor 1901 43 – 4547 City Height, Ibrahim Merchant Road Khadak Pydhonie Chinchbunder, Mumbai, Maharashtra, India – 400009.

The total obligation of contribution is ₹1 Lakh.

Aries Relocations operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

Aries Relocations can be reached at its registered office: 19th Floor 1901 43 – 4547 City Height, Ibrahim Merchant Road Khadak Pydhonie Chinchbunder, Mumbai, Maharashtra, India – 400009.

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