MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0254307
Araya Ventures LLP
Araya Ventures LLP - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹26.48 Cr
▼ 22% YoY
Net profit · FY 2024
₹9.02 Lakh
Net margin 0.3%
EBITDA · FY 2024
-₹19.49 Lakh
EBITDA margin -0.7%
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹1.5 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
About Araya Ventures LLP
Data last updated:
Araya Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 18 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-3043. Its GSTIN is 27ABOFA4217G1ZH (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Shrey Chittal Shah and Chittal Chandrakant Shah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the LLP reported a revenue of ₹26.48 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹9.02 Lakh (net margin 0.3%) and EBITDA of -₹19.49 Lakh (EBITDA margin -0.7%).
As per MCA filings, the LLP has open charges of ₹1.5 Cr on record. Court records list 7 cases involving the LLP, including 4 filed by the LLP and 3 filed against it; 6 cases are pending.
Araya Ventures LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0254307).
Company details
LLPIN AAO-3043
Incorporation Date 18 February 2019
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-MH-18-0254307
Recognitions & Rankings of Araya Ventures
Contact details
Araya Ventures LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address3 Gujrat Industries Compound Vishweshwar Nagar Opp Dadaji Hickson Co. Off Aarey Road, Goregaon E, Mumbai, Maharashtra, India – 400063
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Araya Ventures LLP, buy the company report.
Comprehensive company report
Araya Ventures LLP - one report that includes everything
- 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
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Financials of Araya Ventures LLP
FY 2024 filings availableAraya Ventures LLP reported revenue of ₹26.48 Cr (down 22% YoY) for FY 2024.
Revenue · FY 2024
₹26.48 Cr ▼ 22%
Net profit · FY 2024
₹9.02 Lakh margin 0.3%
EBITDA · FY 2024
-₹19.49 Lakh margin -0.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 22%
Revenue fell 22% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | ₹26.48 Cr | ||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | ₹9.02 Lakh | ||||
| 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
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 0.3% | ||||
| 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 | |||||
To see the full financial statements and ratios of Araya Ventures LLP, buy the company report.
Designated partners of Araya Ventures LLP
Araya Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrey Chittal Shah Also directs: Zalawad Agro Industries Private Limited | Designated Partner | 10 Aug 2020 | 6 Years 2 Months | Current |
| Chittal Chandrakant Shah Also directs: Zalawad Agro Industries Private Limited, Chittal Chemicals Limited, Ardham Logistics and Infrastructure Private Limited and 2 more | Designated Partner | 18 Feb 2019 | 7 Years 8 Months | Current |
Charges & borrowings
Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jul 2024 | 100958900 | Hdfc Bank Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Araya Ventures LLP has 7 court cases on record: 4 filed by Araya Ventures, 3 filed against it. 6 cases are pending and 1 is disposed.
Total cases
7
Filed by the company
4
Filed against the company
3
Pending
6
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 5 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed by the company against Shrinath Petro Chem Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Daga Chemicals Pvt Ltd and 2 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Daga Chemicals Pvt Ltd and Others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed against the company by M/S. Rushabh Rasayan and Another One in Ma 281/2026, Ba 416/2026 | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by M/S. Rushabh Rasayan and Another One in Appeal 161/2026, Ba 416/2026 | Pending |
To see the full case history of Araya Ventures LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Araya Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Araya Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABOFA4217G1ZH | Maharashtra | Active | 28 Mar 2019 |
To see the full GST registrations and return filing status of Araya Ventures LLP, buy the company report.
Recent activity
Araya Ventures LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Shreepal Chandrakant Shah ceased to be Designated Partner on 10 Aug 2020.
AGM
Araya Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 100958900 was registered on 10 Jul 2024.
Filing
Araya Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Ceased
Shreepal Chandrakant Shah ceased to be Designated Partner.
Appointed
Shrey Chittal Shah was appointed as Designated Partner.
Appointed
Chittal Chandrakant Shah was appointed as Designated Partner.
Incorporation
18 Feb 2019
Araya Ventures Llp was registered on 18 Feb 2019 with Roc Mumbai I & aged 7 years 8 months as per MCA records.
Frequently asked questions
Araya Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 18 February 2019 (7+ years old) and is registered under LLPIN AAO-3043.
Araya Ventures has 2 current designated partners:
- Shrey Chittal Shah - Designated Partner
- Chittal Chandrakant Shah - Designated Partner
The latest financial statements of Araya Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Araya Ventures is 27ABOFA4217G1ZH, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Araya Ventures is AAO-3043. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Araya Ventures has 7 court cases on record: 4 filed by the LLP and 3 filed against it. 6 are pending. Most are in the district courts.
Araya Ventures was incorporated on 18 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Shreepal Chandrakant Shah ceased to be Designated Partner on 10 Aug 2020. Shrey Chittal Shah was appointed as Designated Partner on 10 Aug 2020. Chittal Chandrakant Shah was appointed as Designated Partner on 18 Feb 2019.
Yes, Araya Ventures is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0254307).
The registered office of Araya Ventures is at 3 Gujrat Industries Compound Vishweshwar Nagar Opp Dadaji Hickson Co. Off Aarey Road, Goregaon E, Mumbai, Maharashtra, India – 400063.
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