Aravali Niwas Private Limited
About Aravali Niwas Private Limited
Data last updated: 27 July 2025
Aravali Niwas Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 25 August 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U70100WB2011PTC166805.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.34 Lakh.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: Ideal Plaza South Block 11/1 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2019, the company reported a revenue of ₹26.47 Lakh, a decline of 19% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressIdeal Plaza South Block 11/1 Sarat Bose Road, Kolkata, West Bengal, India – 700020
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Aravali Niwas Private Limited
Aravali Niwas Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Aravali Niwas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aravali Niwas Private Limited
Aravali Niwas Private Limited is audited by D BANKA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D BANKA & CO. | Locked | Locked | Locked |
Complete auditor history for Aravali Niwas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aravali Niwas Private Limited
Aravali Niwas Private Limited has had 8 former directors who have contributed to the organization's development.
Financials of Aravali Niwas Private Limited FY 2019 filings available
Aravali Niwas Private Limited reported revenue of ₹26.47 Lakh (down 19.00% YoY) for FY 2019.
Ten-year financial statements for Aravali Niwas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aravali Niwas Private Limited
Shareholding and ownership data for Aravali Niwas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Aravali Niwas Private Limited
Aravali Niwas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aravali Niwas Private Limited
View historical data on people associated with Aravali Niwas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aravali Niwas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aravali Niwas Private Limited
GST registrations and filing compliance for Aravali Niwas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aravali Niwas Private Limited
Credit ratings, litigation, and regulatory alerts for Aravali Niwas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aravali Niwas Private Limited
MSME payment history for Aravali Niwas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aravali Niwas Private Limited
Corporate group structure for Aravali Niwas Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aravali Niwas Private Limited
MCA filings and documents for Aravali Niwas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aravali Niwas Private Limited
Frequently Asked Questions about Aravali Niwas Private Limited
Aravali Niwas Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Aravali Niwas Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 August 2011 and is registered under CIN U70100WB2011PTC166805. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Aravali Niwas Private Limited is U70100WB2011PTC166805. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aravali Niwas Private Limited is trading. The company specifically operates in retail trading.
Aravali Niwas Private Limited was incorporated on 25 August 2011. Registered with ROC Kolkata.
Aravali Niwas Private Limited can be reached at the registered office: Ideal Plaza South Block 111 Sarat Bose Road, Kolkata, West Bengal, India – 700020.