Aryeh Commodities & Secured Financial Services LLP
About Aryeh Commodities & Secured Financial Services LLP
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Aryeh Commodities & Secured Financial Services LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 07 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAE-3363.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Poornima Raviraj and Nagireddy Dattatreya.
The registered office is at Chennai, Tamil Nadu.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
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- Registered AddressFlat No: G1 Plot No : 10B Ragams Raag Durbar Apartments Venkatesa Nagar Saligramam V, Adapalani, Chennai, Tamil Nadu, India – 600092
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Aryeh Commodities & Secured Financial Services LLP
Financial statements from FY 2016
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 Aryeh Commodities & Secured Financial Services LLP
Aryeh Commodities & Secured Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poornima Raviraj | Designated Partner | 07 Jul 2015 | 11 Years 3 Months | Current |
| Nagireddy Dattatreya Also directs: Aheri Tubes India Private Limited | Designated Partner | 07 Jul 2015 | 11 Years 3 Months | Current |
Charges & Borrowings of Aryeh Commodities & Secured Financial Services LLP
Aryeh Commodities & Secured Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Aryeh Commodities & Secured Financial Services LLP
Aryeh Commodities & Secured Financial Services LLP has 1 court case on record: 1 filed by Aryeh Commodities & Secured Financial Services. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Aryeh Commodities & Secured Financial Services LLP
Employment history and EPFO contributions of people linked to Aryeh Commodities & Secured Financial Services.
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 Aryeh Commodities & Secured Financial Services LLP
Aryeh Commodities & Secured Financial Services LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Nagireddy Dattatreya was appointed as Designated Partner on 07 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Aryeh Commodities & Secured Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aryeh Commodities & Secured Financial Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aryeh Commodities & Secured Financial Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Aryeh Commodities & Secured Financial Services LLP
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 Aryeh Commodities & Secured Financial Services 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 Aryeh Commodities & Secured Financial Services LLP
Aryeh Commodities & Secured Financial Services is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 07 July 2015 (11+ years old) and is registered under LLPIN AAE-3363.
Aryeh Commodities & Secured Financial Services has 2 current designated partners:
- Poornima Raviraj - Designated Partner
- Nagireddy Dattatreya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aryeh Commodities & Secured Financial Services is AAE-3363. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aryeh Commodities & Secured Financial Services has 1 court case on record: 1 filed by the LLP.
Aryeh Commodities & Secured Financial Services was incorporated on 07 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Nagireddy Dattatreya was appointed as Designated Partner on 07 Jul 2015. Poornima Raviraj was appointed as Designated Partner on 07 Jul 2015.
The registered office of Aryeh Commodities & Secured Financial Services is at Flat No: G1 Plot No : 10B Ragams Raag Durbar Apartments Venkatesa Nagar Saligramam V, Adapalani, Chennai, Tamil Nadu, India – 600092.
The total obligation of contribution is ₹1 Lakh.
Aryeh Commodities & Secured Financial Services operates in the home appliances industry, in the retailers segment.
Aryeh Commodities & Secured Financial Services can be reached at its registered office: Flat No: G1 Plot No : 10B Ragams Raag Durbar Apartments Venkatesa Nagar Saligramam V, Adapalani, Chennai, Tamil Nadu, India – 600092.