MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-19-0079722
Aarvee Fragrances LLP
Aarvee Fragrances LLP - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹5.47 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Aarvee Fragrances LLP
Data last updated:
Aarvee Fragrances LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the aromatics and benzene derivatives segment of the chemicals and materials sector. It was incorporated on 28 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-9647. Its GSTIN is 27ABVFA5977E1ZT (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rajaram Ramaswamy and Narayan Ramaswamy.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹5.47 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Aarvee Fragrances LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0079722).
Company details
LLPIN AAX-9647
Incorporation Date 28 July 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0079722
Key People
Rajaram Ramaswamy Designated Partner Narayan Ramaswamy Designated Partner Ramaswamy Rajaraman Designated Partner Recognitions & Rankings of Aarvee Fragrances
Contact details
Aarvee Fragrances LLP's registered office is in Mumbai, Maharashtra.
- Registered Address605 6th Flr Opp Amar Talkies Anurag Business Center Premises Chs Ltd T Patil Marg C, Hembur, Mumbai, Maharashtra, India – 400071
- IndustryChemicals and Materials, Aromatics & Benzene Derivatives
Comprehensive company report
Aarvee Fragrances 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 Aarvee Fragrances LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Aarvee Fragrances LLP, buy the company report.
Designated partners of Aarvee Fragrances LLP
Aarvee Fragrances has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajaram Ramaswamy Also directs: Arwen Fragrances Private Limited | Designated Partner | 28 Jul 2021 | 5 Years 3 Months | Current |
| Narayan Ramaswamy Also directs: Arwen Fragrances Private Limited | Designated Partner | 28 Jul 2021 | 5 Years 3 Months | Current |
| Ramaswamy Rajaraman Also directs: Arwen Fragrances Private Limited | Designated Partner | 28 Jul 2021 | 5 Years 3 Months | Current |
Charges & borrowings
Open charges
₹5.47 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Apr 2023 | 100713993 | Bank of Maharashtra | ₹27 Lakh | Open | |
| 23 Jan 2023 | 100712038 | Bank of Maharashtra | ₹3.2 Cr | Open | |
| 11 Oct 2021 | 100523365 | State Bank of India | ₹2 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Aarvee Fragrances LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Sinolite Industrial Co Ltd Through Rajesh Kumar Maurya | Disposed |
To see the full case history of Aarvee Fragrances 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 Aarvee Fragrances LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aarvee Fragrances has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABVFA5977E1ZT | Maharashtra | Active | 02 Sep 2021 |
To see the full GST registrations and return filing status of Aarvee Fragrances LLP, buy the company report.
Recent activity
Aarvee Fragrances LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Narayan Ramaswamy was appointed as Designated Partner on 28 Jul 2021.
AGM
Aarvee Fragrances Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aarvee Fragrances Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 27.00 Lakh with Charge ID 100713993 was registered on 10 Apr 2023.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 320.00 Lakh with Charge ID 100712038 was registered on 23 Jan 2023.
Charges
A charge with State Bank Of India amounted to Rs. 200.00 Lakh with Charge ID 100523365 was registered on 11 Oct 2021.
Appointed
Narayan Ramaswamy was appointed as Designated Partner.
Appointed
Rajaram Ramaswamy was appointed as Designated Partner.
Appointed
Ramaswamy Rajaraman was appointed as Designated Partner.
Incorporation
28 Jul 2021
Aarvee Fragrances Llp was registered on 28 Jul 2021 with Roc Mumbai I & aged 5 years 3 months as per MCA records.
Frequently asked questions
Aarvee Fragrances is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in aromatics and benzene derivatives, within the chemicals and materials industry. It was incorporated on 28 July 2021 (5+ years old) and is registered under LLPIN AAX-9647.
Aarvee Fragrances has 3 current designated partners:
- Rajaram Ramaswamy - Designated Partner
- Narayan Ramaswamy - Designated Partner
- Ramaswamy Rajaraman - Designated Partner
The latest financial statements of Aarvee Fragrances on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Aarvee Fragrances is 27ABVFA5977E1ZT, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Aarvee Fragrances is AAX-9647. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aarvee Fragrances has 1 court case on record: 1 filed against it.
Aarvee Fragrances was incorporated on 28 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Narayan Ramaswamy was appointed as Designated Partner on 28 Jul 2021. Rajaram Ramaswamy was appointed as Designated Partner on 28 Jul 2021. Ramaswamy Rajaraman was appointed as Designated Partner on 28 Jul 2021.
Yes, Aarvee Fragrances is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0079722).
The registered office of Aarvee Fragrances is at 605 6th Flr Opp Amar Talkies Anurag Business Center Premises Chs Ltd T Patil Marg C, Hembur, Mumbai, Maharashtra, India – 400071.
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