Aaryan Trade and Commerce LLP
About Aaryan Trade and Commerce LLP
Data last updated:
Aaryan Trade and Commerce LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 10 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN AAF-6728. Its GSTIN is 27ABFFA1986R1ZP (Maharashtra).
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Mohammad Imtiyaz Khan and Aqueel Anwar Siddiqui.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Jamila Arcade Plot No.804 Sudampuri Umrer Road, Nagpur, Maharashtra, India – 440009.
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- Registered AddressJamila Arcade Plot No.804 Sudampuri Umrer Road, Nagpur, Maharashtra, India – 440009
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Aaryan Trade and Commerce LLP FY 2018 filings available
Financial Statement Summary of Aaryan Trade and Commerce LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| 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 Aaryan Trade and Commerce LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| 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 Aaryan Trade and Commerce are in the company report.
Financial statements from FY 2016
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 Aaryan Trade and Commerce LLP
Aaryan Trade and Commerce has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Imtiyaz Khan Also directs: Armaan Dream Homes Private Limited | Designated Partner | 14 Dec 2018 | 7 Years 9 Months | Current |
| Aqueel Anwar Siddiqui Also directs: Armaan Dream Homes Private Limited | Designated Partner | 10 Feb 2016 | 10 Years 8 Months | Current |
Charges & Borrowings of Aaryan Trade and Commerce LLP
Aaryan Trade and Commerce LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaryan Trade and Commerce LLP
Employment history and EPFO contributions of people linked to Aaryan Trade and Commerce.
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 Aaryan Trade and Commerce LLP
Aaryan Trade and Commerce LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Mohammad Imtiyaz Khan was appointed as Designated Partner on 14 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Aaryan Trade and Commerce 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 Aaryan Trade and Commerce 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 Aaryan Trade and Commerce 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 Aaryan Trade and Commerce LLP
Aaryan Trade and Commerce has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABFFA1986R1ZP | Maharashtra | Active | 16 Apr 2018 |
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 Aaryan Trade and Commerce 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 Aaryan Trade and Commerce LLP
Aaryan Trade and Commerce is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 10 February 2016 (10+ years old) and is registered under LLPIN AAF-6728.
Aaryan Trade and Commerce has 2 current designated partners:
- Mohammad Imtiyaz Khan - Designated Partner
- Aqueel Anwar Siddiqui - Designated Partner
The GSTIN of Aaryan Trade and Commerce is 27ABFFA1986R1ZP, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Aaryan Trade and Commerce is AAF-6728. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aaryan Trade and Commerce was incorporated on 10 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Nagpur.
Mohammad Imtiyaz Khan was appointed as Designated Partner on 14 Dec 2018. Waris Ali ceased to be Designated Partner on 14 Dec 2018. Aqueel Anwar Siddiqui was appointed as Designated Partner on 10 Feb 2016.
The registered office of Aaryan Trade and Commerce is at Jamila Arcade Plot No.804 Sudampuri Umrer Road, Nagpur, Maharashtra, India – 440009.
The total obligation of contribution is ₹25 Lakh.
Aaryan Trade and Commerce operates in the business services industry, in the commission trade segment.
Aaryan Trade and Commerce can be reached at its registered office: Jamila Arcade Plot No.804 Sudampuri Umrer Road, Nagpur, Maharashtra, India – 440009.