Aravali Info Ventures LLP
About Aravali Info Ventures LLP
Data last updated:
Aravali Info Ventures LLP was a limited liability partnership (LLP) based in Chandigarh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 03 March 2016.
The LLP was registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAF-8511.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Nisha Malik and Sanjeet Malik.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at SCO 705. First Floor Nac Manimajra, Chandigarh, India – 160101.
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- Registered AddressSCO 705. First Floor Nac Manimajra, Chandigarh, India – 160101
- IndustryReal Estate and Construction, Real Estate 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 Aravali Info Ventures LLP FY 2017 filings available
Financial Statement Summary of Aravali Info Ventures LLP
| Statement of Account and Solvency | 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 Aravali Info Ventures LLP
| Statement of Account and Solvency | 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 Aravali Info Ventures 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 Aravali Info Ventures LLP
Aravali Info Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Malik Also directs: Aravali Wealth Strategies LLP, Panchkula Agro Foods Limited, Aravali Apparels Private Limited and 1 more | Designated Partner | 03 Mar 2016 | 10 Years 7 Months | As last reported |
| Sanjeet Malik Also directs: Aravali Wealth Strategies LLP, Panchkula Agro Foods Limited, Aravali Apparels Private Limited and 1 more | Designated Partner | 03 Mar 2016 | 10 Years 7 Months | As last reported |
Charges & Borrowings of Aravali Info Ventures LLP
Aravali Info Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aravali Info Ventures LLP
Employment history and EPFO contributions of people linked to Aravali Info Ventures.
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 Aravali Info Ventures LLP
Aravali Info Ventures LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Nisha Malik was appointed as Designated Partner on 03 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for Aravali Info Ventures 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 Aravali Info Ventures 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 Aravali Info Ventures 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 Aravali Info Ventures 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 Aravali Info Ventures 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 Aravali Info Ventures LLP
Aravali Info Ventures has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aravali Info Ventures was a limited liability partnership based in Chandigarh, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 03 March 2016 and is registered under LLPIN AAF-8511. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Aravali Info Ventures had 2 designated partners:
- Nisha Malik - Designated Partner
- Sanjeet Malik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aravali Info Ventures is AAF-8511. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Aravali Info Ventures is at SCO 705. First Floor Nac Manimajra, Chandigarh, India – 160101.
Aravali Info Ventures was incorporated on 03 March 2016. It is registered with the Registrar of Companies, Chandigarh.
The total obligation of contribution is ₹1 Lakh.
Aravali Info Ventures operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Nisha Malik was appointed as Designated Partner on 03 Mar 2016. Sanjeet Malik was appointed as Designated Partner on 03 Mar 2016.
Aravali Info Ventures can be reached at its registered office: SCO 705. First Floor Nac Manimajra, Chandigarh, India – 160101.