It is a chemicals and materials limited liability partnership based in Banswara, Rajasthan, India, established in 2021.
2021 | Banswara, Rajasthan, India | ActiveAai Shri Khodiyar Industries Llp, a active limited liability partnership, was established on 06 January 2021 in Banswara, Rajasthan, India. Engaging in industrial chemicals within the chemicals and materials sector, it holds LLPIN: AAV-3566. Registered under ROC Roc Jaipur. It has total obligation of contribution of ₹3.30 Cr.
Its leadership includes Niraj Kamal Kishore Malpani (Designated Partner), Rishi Malpani (Designated Partner). Past directors included Kachhadiya Bhikhubhai. It holds ₹9.50 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Khasra No.6253/707 And 6363/6362, Garhi, Banswara, Rajasthan, 327022.
AAV-3566
06 January 2021
₹3.30 Cr
Roc Jaipur
Active
Explore comprehensive insights into Aai Shri Khodiyar Industries Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Niraj Kamal Kishore Malpani | Designated Partner | 06 Jan 2021 | Current |
| Rishi Malpani | Designated Partner | 01 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 31 Mar 2025 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Aai Shri Khodiyar Industries Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Aai Shri Khodiyar Industries Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹95,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2023 | Punjab National Bank | ₹9.50 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Aai Shri Khodiyar Industries Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Aai Shri Khodiyar Industries Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aai Shri Khodiyar Industries Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Rishi Malpani was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2025 & has been associated with this company since 9 months 3 days . was completed.
The activity Aai Shri Khodiyar Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
Progress on Aai Shri Khodiyar Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was documented.
A charge with Punjab National Bank amounted to Rs. 9.50 Cr with Charge ID 100840482 was registered on 13 Dec 2023. was recorded as a recent event.
The activity Niraj Kamal Kishore Malpani was appointed as a Designated Partner was appointed as a Designated Partner on 06 Jan 2021 & has been associated with this company since 4 years 11 months . was completed.
Aai Shri Khodiyar Industries Llp was registered on 06 Jan 2021 with Roc Jaipur & aged 4 years 11 months as per MCA records. was recorded as a recent event.
The LLPIN of Aai Shri Khodiyar Industries Llp is AAV-3566.
Aai Shri Khodiyar Industries Llp is headquartered at Khasra No.6253/707 And 6363/6362, Garhi, Banswara, Rajasthan, 327022.
Aai Shri Khodiyar Industries Llp was incorporated on 06 January 2021.
The current directors of Aai Shri Khodiyar Industries Llp are
The primary industry of Aai Shri Khodiyar Industries Llp is Chemicals And Materials.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX