Aref Consultants LLP
About Aref Consultants LLP
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Aref Consultants LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 20 November 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-8748.
The LLP has a total obligation of contribution of ₹1.05 Lakh. It is led by designated partners Farrokh Rustom Khodaiji and Kaity Farrokh Khodaiji.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 304 3rd Floor Mehta Court 13 Gilder Lane Mumbai Central, Maharashtra, India – 400008.
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- Registered Address304 3rd Floor Mehta Court 13 Gilder Lane Mumbai Central, Maharashtra, India – 400008
- IndustryBusiness Services, Other 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
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Designated Partners of Aref Consultants LLP
Aref Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farrokh Rustom Khodaiji Also directs: Pratima Exports LLP | Designated Partner | 20 Nov 2013 | 12 Years 10 Months | Current |
| Kaity Farrokh Khodaiji Also directs: Pratima Exports LLP | Designated Partner | 20 Nov 2013 | 12 Years 10 Months | Current |
Financials of Aref Consultants LLP FY 2025 filings available
Ten-year financial statements for Aref Consultants LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aref Consultants
Aref Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aref Consultants
Employment history and EPFO contributions of people linked to Aref Consultants.
Employee and EPFO history for Aref Consultants LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aref Consultants
GST registrations and filing compliance for Aref Consultants LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Aref Consultants
Credit ratings, litigation, and regulatory alerts for Aref Consultants LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aref Consultants
MSME payment history for Aref Consultants LLP
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
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Subsidiaries & Group Companies of Aref Consultants
Corporate group structure for Aref Consultants LLP
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
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MCA Filings & Documents of Aref Consultants
MCA filings and documents for Aref Consultants LLP
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
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Recent Activity on Aref Consultants
Frequently Asked Questions about Aref Consultants LLP
Aref Consultants is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 20 November 2013 (13+ years old) and is registered under LLPIN AAB-8748.
Aref Consultants has 2 current designated partners:
- Farrokh Rustom Khodaiji - Designated Partner
- Kaity Farrokh Khodaiji - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aref Consultants is AAB-8748. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aref Consultants was incorporated on 20 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Aref Consultants is at 304 3rd Floor Mehta Court 13 Gilder Lane Mumbai Central, Maharashtra, India – 400008.
The total obligation of contribution is ₹1.05 Lakh.
Aref Consultants operates in the business services industry, in the other services segment.
Aref Consultants can be reached at its registered office: 304 3rd Floor Mehta Court 13 Gilder Lane Mumbai Central, Maharashtra, India – 400008.
Aref Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.