Aarya Express Cargo Services LLP
About Aarya Express Cargo Services LLP
Data last updated:
Aarya Express Cargo Services LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 21 April 2025.
Registered with ROC Mumbai under LLPIN ACN-8086.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Aarya Express Cargo Services Llp. It is led by designated partners including Ashwin Babulal Sindhav and Nainesh Rameshchandra Sindhav.
Office: Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address501 And 502 Rangoli, Complex Sahar Andheri E, Mumbai, Maharashtra, India – 400099
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Aarya Express Cargo Services LLP
Aarya Express Cargo Services has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Babulal Sindhav Also directs: Velji P and Sons (Agencies) Private Limited, Sagar Samrat Private Limited, Rapid Clearings Private Limited and 1 more | Designated Partner | 21 Apr 2025 | 1 Years 5 Months | Current |
| Nainesh Rameshchandra Sindhav | Designated Partner | 21 Apr 2025 | 1 Years 5 Months | Current |
| Manish Rameshchandra Sindhav Also directs: Velji P and Sons (Agencies) Private Limited, Sagar Samrat Private Limited, Rapid Warehousing Private Limited and 1 more | Designated Partner | 21 Apr 2025 | 1 Years 5 Months | Current |
| Raj Sureshchandra Sindhav | Designated Partner | 21 Apr 2025 | 1 Years 5 Months | Current |
Financials of Aarya Express Cargo Services LLP
Ten-year financial statements for Aarya Express Cargo Services LLP
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.
Charges & Borrowings of Aarya Express Cargo Services
Aarya Express Cargo Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarya Express Cargo Services
Employment history and EPFO contributions of people linked to Aarya Express Cargo Services.
Employee and EPFO history for Aarya Express Cargo Services LLP
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.
GST Compliance of Aarya Express Cargo Services
GST registrations and filing compliance for Aarya Express Cargo Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aarya Express Cargo Services
Credit ratings, litigation, and regulatory alerts for Aarya Express Cargo Services LLP
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 Aarya Express Cargo Services
MSME payment history for Aarya Express Cargo Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aarya Express Cargo Services
Corporate group structure for Aarya Express Cargo Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aarya Express Cargo Services
MCA filings and documents for Aarya Express Cargo Services 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 Aarya Express Cargo Services
Frequently Asked Questions about Aarya Express Cargo Services LLP
Aarya Express Cargo Services is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 21 April 2025 (1 year old) and is registered under LLPIN ACN-8086.
The current designated partners of Aarya Express Cargo Services are:
- Ashwin Babulal Sindhav - Designated Partner
- Nainesh Rameshchandra Sindhav - Designated Partner
- Manish Rameshchandra Sindhav - Designated Partner
- Raj Sureshchandra Sindhav - Designated Partner
Aarya Express Cargo Services can be reached at the registered office: 501 And 502 Rangoli, Complex Sahar Andheri E, Mumbai, Maharashtra, India – 400099.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 501 And 502 Rangoli, Complex Sahar Andheri E, Mumbai, Maharashtra, India – 400099.
Aarya Express Cargo Services was incorporated on 21 April 2025, making it 1 year old. Registered with ROC Mumbai.