Aaradhana Exim LLP
About Aaradhana Exim LLP
Data last updated:
Aaradhana Exim LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 February 2015.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAD-3782.
The LLP had a total obligation of contribution of ₹0. It was led by designated partners including Alpesh Dharamchand Shah and Meenaben Alpeshkumar Shah.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Surat, Gujarat.
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- Registered AddressShop No. 1 & 2 Basement Ashwini Appartment Opp Sardar Nagar Society Sumul Dairy Roa, D, Surat, Gujarat, India – 395008
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
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Designated Partners of Aaradhana Exim LLP
Aaradhana Exim has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpesh Dharamchand Shah | Designated Partner | 14 Feb 2015 | 11 Years 7 Months | As last reported |
| Meenaben Alpeshkumar Shah | Partner | 14 Feb 2015 | 11 Years 7 Months | As last reported |
| Dharamchand Udaylal Shah | Designated Partner | 14 Feb 2015 | 11 Years 7 Months | As last reported |
| Parasben Dharamchand Shah | Partner | 14 Feb 2015 | 11 Years 7 Months | As last reported |
Financials of Aaradhana Exim LLP FY 2019 filings available
Ten-year financial statements for Aaradhana Exim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aaradhana Exim
Aaradhana Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaradhana Exim
Employment history and EPFO contributions of people linked to Aaradhana Exim.
Employee and EPFO history for Aaradhana Exim LLP
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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GST Compliance of Aaradhana Exim
GST registrations and filing compliance for Aaradhana Exim LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Aaradhana Exim
Credit ratings, litigation, and regulatory alerts for Aaradhana Exim LLP
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 Aaradhana Exim
MSME payment history for Aaradhana Exim LLP
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 Aaradhana Exim
Corporate group structure for Aaradhana Exim LLP
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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MCA Filings & Documents of Aaradhana Exim
MCA filings and documents for Aaradhana Exim LLP
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.
Recent Activity on Aaradhana Exim
Frequently Asked Questions about Aaradhana Exim LLP
Aaradhana Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aaradhana Exim was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 14 February 2015 and is registered under LLPIN AAD-3782. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Aaradhana Exim had 4 designated partners:
- Alpesh Dharamchand Shah - Designated Partner
- Meenaben Alpeshkumar Shah - Partner
- Dharamchand Udaylal Shah - Designated Partner
- Parasben Dharamchand Shah - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aaradhana Exim is AAD-3782. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Aaradhana Exim is at Shop No. 1 & 2 Basement Ashwini Appartment Opp Sardar Nagar Society Sumul Dairy Roa, D, Surat, Gujarat, India – 395008.
Aaradhana Exim was incorporated on 14 February 2015. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹0.
Aaradhana Exim operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Aaradhana Exim can be reached at its registered office: Shop No. 1 & 2 Basement Ashwini Appartment Opp Sardar Nagar Society Sumul Dairy Roa, D, Surat, Gujarat, India – 395008.