Aarav Tradecom LLP

Aarav Tradecom LLP - metals and minerals in Mehsana, Gujarat, India. Directors, charges & compliance details.
LLPIN AAA-8929 Incorporated 24 April 2012 ROC Ahmedabad HQ Mehsana, Gujarat, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹10.45 Cr
Satisfied ₹1 Cr
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Aarav Tradecom LLP

Data last updated:

Aarav Tradecom LLP is a limited liability partnership (LLP) based in Mehsana, Gujarat, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 24 April 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAA-8929. Its GSTIN is 24AAVFA3927H1Z9 (Gujarat).

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Hansaben Bhaveshkumar Shah and Bhavesh Ganeshbhai Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mehsana, Gujarat.

As per MCA filings, the LLP has open charges of ₹10.45 Cr and satisfied charges of ₹1 Cr on record.

Company Details of Aarav Tradecom LLP
LLPIN AAA-8929
Incorporation Date 24 April 2012
Total Obligation of Contribution ₹50,000
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Hansaben Bhaveshkumar Shah Designated Partner Bhavesh Ganeshbhai Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No .326 GIDC Estate Phase 2, Near Fci Godown Modhera Road Dediyasan, Mehsana, Gujarat, India – 384002
  • Industry
    Metals and Minerals, Other Metals & Minerals
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Financials, compliance, directors, charges, ownership and filings for Aarav Tradecom LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Aarav Tradecom LLP FY 2025 filings available

Financial Statement Summary of Aarav Tradecom LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 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 Aarav Tradecom LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 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 Aarav Tradecom are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Aarav Tradecom LLP

Aarav Tradecom has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Hansaben Bhaveshkumar ShahDesignated Partner24 Apr 201214 Years 5 MonthsCurrent
Bhavesh Ganeshbhai Shah
Also directs: Khandelwal-Vaish (Samaj) Foundation
Designated Partner24 Apr 201214 Years 5 MonthsCurrent
View all designated partners

Charges & Borrowings of Aarav Tradecom LLP

Open charges
₹10.45 Cr
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Canara Bank₹9.00 Cr
Union Bank of India₹1.45 Cr
Latest charge details
DateLenderAmountStatus
03 Jun 2025Union Bank of India₹1.45 CrOpen
16 Oct 2023Canara Bank₹4.5 CrOpen
13 Oct 2023Canara Bank₹4.5 CrOpen
20 Apr 2019Union Bank of India₹1 CrSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Aarav Tradecom LLP

Employment history and EPFO contributions of people linked to Aarav Tradecom.

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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 Aarav Tradecom LLP

Aarav Tradecom LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Bhavesh Ganeshbhai Shah was appointed as Designated Partner on 24 Apr 2012.

Charges
A charge with Union Bank Of India amounted to Rs. 14,500,000.00 with Charge ID 101206008 was registered on 03 Jun 2025.
AGM
Aarav Tradecom Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aarav Tradecom Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Canara Bank amounted to Rs. 45,000,000.00 with Charge ID 100821709 was registered on 16 Oct 2023.
Charges
A charge with Canara Bank amounted to Rs. 45,000,000.00 with Charge ID 100821746 was registered on 13 Oct 2023.
Charges
A charge with Union Bank Of India of Rs. 10,000,000.00 registered on 20 Apr 2019 with Charge ID 100257526 was modified on 17 Mar 2022.
Charges
A charge registered on 20 Apr 2019 via Charge ID 100257526 with Union Bank Of India was fully satisfied on 02 Jan 2022.
Charges
A charge with Union Bank Of India amounted to Rs. 10,000,000.00 with Charge ID 100257526 was registered on 20 Apr 2019.
Appointed
Bhavesh Ganeshbhai Shah was appointed as Designated Partner.
Appointed
Hansaben Bhaveshkumar Shah was appointed as Designated Partner.
Incorporation
24 Apr 2012
Aarav Tradecom Llp was registered on 24 Apr 2012 with Roc Ahmedabad & aged 14 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aarav Tradecom LLP

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MSME Payment Delays by Aarav Tradecom LLP

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Subsidiaries & Group Companies of Aarav Tradecom LLP

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GST Compliance of Aarav Tradecom LLP

Aarav Tradecom has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAVFA3927H1Z9GujaratActive01 Jul 2017
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MCA Filings & Documents of Aarav Tradecom LLP

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Frequently Asked Questions about Aarav Tradecom LLP

Aarav Tradecom is an active limited liability partnership based in Mehsana, Gujarat, India. The LLP works in other metals and minerals, within the metals and minerals industry. It was incorporated on 24 April 2012 (14+ years old) and is registered under LLPIN AAA-8929.

Aarav Tradecom has 2 current designated partners:

The GSTIN of Aarav Tradecom is 24AAVFA3927H1Z9, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Aarav Tradecom is AAA-8929. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aarav Tradecom was incorporated on 24 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Bhavesh Ganeshbhai Shah was appointed as Designated Partner on 24 Apr 2012. Hansaben Bhaveshkumar Shah was appointed as Designated Partner on 24 Apr 2012.

The registered office of Aarav Tradecom is at Plot No .326 GIDC Estate Phase 2, Near Fci Godown Modhera Road Dediyasan, Mehsana, Gujarat, India – 384002.

The total obligation of contribution is ₹50,000.

Aarav Tradecom operates in the metals and minerals industry, in the other metals and minerals segment.

Aarav Tradecom has open charges of ₹10.45 Cr and satisfied charges of ₹1 Cr as per latest MCA filings.

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