Aarvee Traders LLP
About Aarvee Traders LLP
Data last updated:
Aarvee Traders LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 20 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAI-3296.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Riya Deepsi Maurya and Rishabh Deep Maurya.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at 421 Govalnagar Kalakriti Apartment Unit No.203, Indore, Madhya Pradesh, India – 452016.
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- Registered Address421 Govalnagar Kalakriti Apartment Unit No.203, Indore, Madhya Pradesh, India – 452016
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Aarvee Traders LLP FY 2017 filings available
Financial Statement Summary of Aarvee Traders LLP
| Statement of Account and Solvency | FY 2016-17 |
|---|---|
| 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 Aarvee Traders LLP
| Statement of Account and Solvency | FY 2016-17 |
|---|---|
| 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 Aarvee Traders are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Aarvee Traders LLP
Aarvee Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riya Deepsi Maurya Also directs: Nmci Shree Coal Laboratory LLP | Designated Partner | 20 Jan 2017 | 9 Years 8 Months | Current |
| Rishabh Deep Maurya | Designated Partner | 10 Sep 2018 | 8 Years 0 Months | Current |
Charges & Borrowings of Aarvee Traders LLP
Aarvee Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarvee Traders LLP
Employment history and EPFO contributions of people linked to Aarvee Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aarvee Traders LLP
Aarvee Traders LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Rishabh Deep Maurya was appointed as Designated Partner on 10 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Aarvee Traders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aarvee Traders LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aarvee Traders LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Aarvee Traders LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aarvee Traders LLP
MCA filings and documents
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.
Frequently Asked Questions about Aarvee Traders LLP
Aarvee Traders is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 20 January 2017 (9+ years old) and is registered under LLPIN AAI-3296.
Aarvee Traders has 2 current designated partners:
- Riya Deepsi Maurya - Designated Partner
- Rishabh Deep Maurya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aarvee Traders is AAI-3296. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aarvee Traders was incorporated on 20 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
Rishabh Deep Maurya was appointed as Designated Partner on 10 Sep 2018. Riya Deepsi Maurya was appointed as Designated Partner on 20 Jan 2017.
The registered office of Aarvee Traders is at 421 Govalnagar Kalakriti Apartment Unit No.203, Indore, Madhya Pradesh, India – 452016.
The total obligation of contribution is ₹1 Lakh.
Aarvee Traders operates in the business services industry, in the other services segment.
Aarvee Traders can be reached at its registered office: 421 Govalnagar Kalakriti Apartment Unit No.203, Indore, Madhya Pradesh, India – 452016.
Aarvee Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.