Araya Ventures LLP
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.
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- 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
- 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 Araya Ventures LLP FY 2024 filings available
Araya Ventures LLP reported revenue of ₹26.48 Cr (down 22% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Araya Ventures LLP
Revenue fell 22% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Araya Ventures LLP
| 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 of Araya Ventures LLP
| 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 | •••• | •••• | •••• | •••• | •••• |
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 Araya Ventures are in the company report.
Financial statements from FY 2019
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 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrey Chittal Shah Also directs: Zalawad Agro Industries Private Limited | Designated Partner | 10 Aug 2020 | 6 Years 1 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 7 Months | Current |
Ownership and Shareholding of Araya Ventures LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Araya Ventures LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2024 | Hdfc Bank Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Araya Ventures LLP
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. Status as checked between 21 Sep 2026 and 03 Oct 2026.
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 Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Daga Chemicals Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Daga Chemicals Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Pending |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Araya Ventures LLP
Employment history and EPFO contributions of people linked to Araya 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 Araya Ventures LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Araya 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 Araya 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 Araya 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 Araya Ventures LLP
Araya Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABOFA4217G1ZH | Maharashtra | Active | 28 Mar 2019 |
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 Araya 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 Araya Ventures LLP
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 reported revenue of ₹26.48 Cr for FY 2024 (down 22% YoY).
Araya Ventures has 2 current designated partners:
- Shrey Chittal Shah - Designated Partner
- Chittal Chandrakant Shah - Designated Partner
Araya Ventures reported a net profit of ₹9.02 Lakh (net margin 0.3%) and EBITDA of -₹19.49 Lakh (EBITDA margin -0.7%) for FY 2024, as per its filed financial statements.
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.
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.