MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-01-0006640
Aaray Motors LLP
Aaray Motors LLP - automotive in Amritsar, Punjab, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.75 Cr
Satisfied ₹2 Cr
LLP age
9 yrs
Est. 2017
Employees · EPFO
32
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
About Aaray Motors LLP
Data last updated:
Aaray Motors LLP is a limited liability partnership (LLP) based in Amritsar, Punjab, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 26 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAK-6894. Its GSTIN is 03ABJFA8625P1Z1 (Punjab).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Aanshul Arora and Rishabh Arora.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at GF S.C.O. 88 District Shopping Centre Ranjit Avenue, Amritsar, Punjab, India – 143001.
The LLP has about 32 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹1.75 Cr and satisfied charges of ₹2 Cr on record. Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 1 case is pending.
Aaray Motors LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-01-0006640).
Company details
LLPIN AAK-6894
Incorporation Date 26 September 2017
Total Obligation of Contribution ₹1 Lakh
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-PB-01-0006640
Key People
Aanshul Arora Designated Partner Rishabh Arora Designated Partner Sonya Kapur Designated Partner Recognitions & Rankings of Aaray Motors
Contact details
Aaray Motors LLP's registered office is in Amritsar, Punjab.
- Registered AddressGF S.C.O. 88 District Shopping Centre Ranjit Avenue, Amritsar, Punjab, India – 143001
- IndustryAutomotive, Auto Dealership & Trading
Comprehensive company report
Aaray Motors LLP - one report that includes everything
- 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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Financials of Aaray Motors LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aaray Motors LLP, buy the company report.
Designated partners of Aaray Motors LLP
Aaray Motors has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aanshul Arora Also directs: Rishabh Fourwheels Pvt Ltd | Designated Partner | 26 Sep 2017 | 9 Years 1 Months | Current |
| Rishabh Arora Also directs: Rishabh Fourwheels Pvt Ltd | Designated Partner | 26 Sep 2017 | 9 Years 1 Months | Current |
| Sonya Kapur | Designated Partner | 26 Sep 2017 | 9 Years 1 Months | Current |
| Prem Kapoor | Designated Partner | 26 Sep 2017 | 9 Years 1 Months | Current |
Charges & borrowings
Open charges
₹1.75 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jan 2021 | 100413306 | Hdfc Bank Limited | ₹1.75 Cr | Open | |
| 06 Jan 2018 | 100215929 | Oriental Bank of Commerce | ₹2 Cr | Satisfied |
To see the full charge records of Aaray Motors LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Aaray Motors LLP has 2 court cases on record: 1 filed by Aaray Motors, 1 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amritsar, Punjab | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Aaray Motors LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aaray Motors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aaray Motors has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03ABJFA8625P1Z1 | Punjab | Active | 25 Oct 2017 |
To see the full GST registrations and return filing status of Aaray Motors LLP, buy the company report.
Recent activity
Aaray Motors LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Aanshul Arora was appointed as Designated Partner on 26 Sep 2017.
Charges
A charge with Hdfc Bank Limited of Rs. 175.00 Lakh registered on 18 Jan 2021 with Charge ID 100413306 was modified on 23 Oct 2025.
AGM
Aaray Motors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aaray Motors Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 175.00 Lakh with Charge ID 100413306 was registered on 18 Jan 2021.
Charges
A charge registered on 06 Jan 2018 via Charge ID 100215929 with Oriental Bank Of Commerce was fully satisfied on 15 May 2020.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 200.00 Lakh with Charge ID 100215929 was registered on 06 Jan 2018.
Appointed
Aanshul Arora was appointed as Designated Partner.
Appointed
Prem Kapoor was appointed as Designated Partner.
Appointed
Rishabh Arora was appointed as Designated Partner.
Appointed
Sonya Kapur was appointed as Designated Partner.
Incorporation
26 Sep 2017
Aaray Motors Llp was registered on 26 Sep 2017 with Roc Chandigarh & aged 9 years 1 month as per MCA records.
Frequently asked questions
Aaray Motors is an active limited liability partnership based in Amritsar, Punjab, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 26 September 2017 (9+ years old) and is registered under LLPIN AAK-6894.
Aaray Motors has 4 current designated partners:
- Aanshul Arora - Designated Partner
- Rishabh Arora - Designated Partner
- Sonya Kapur - Designated Partner
- Prem Kapoor - Designated Partner
The latest financial statements of Aaray Motors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Aaray Motors is 03ABJFA8625P1Z1, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of Aaray Motors is AAK-6894. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aaray Motors has 2 court cases on record: 1 filed by the LLP and 1 filed against it. 1 is pending.
Aaray Motors was incorporated on 26 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.
Aanshul Arora was appointed as Designated Partner on 26 Sep 2017. Prem Kapoor was appointed as Designated Partner on 26 Sep 2017. Rishabh Arora was appointed as Designated Partner on 26 Sep 2017. Aaray Motors has 4 designated partner changes on record in total.
Yes, Aaray Motors is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-01-0006640).
The registered office of Aaray Motors is at GF S.C.O. 88 District Shopping Centre Ranjit Avenue, Amritsar, Punjab, India – 143001.