Ario Ventures Llp

Ario Ventures Llp - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAP-8940 Incorporated 12 July 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership metals and minerals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Ario Ventures Llp

Data last updated: 06 February 2026

Ario Ventures Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 12 July 2019, the LLP has been in operation for over 7 years.

Registered with ROC Mumbai under LLPIN AAP-8940.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Danish Mohamed Taher Sayed and Farhan Iqbal Patel.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Ario Ventures Llp
LLPIN AAP-8940
Incorporation Date 12 July 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Danish Mohamed Taher Sayed Designated Partner Farhan Iqbal Patel Designated Partner Faiz Iqbal Patel Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    A – 31 Floor 3 Plot No 68 Film Centre, Pandit Madan Mohan Malviya Marg, Mumbai, Maharashtra, India – 400034
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
Company report
Ario Ventures Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Ario Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Ario Ventures Llp

Ario Ventures Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Danish Mohamed Taher Sayed
Also directs: I Sq Hospitality Llp
Designated Partner 12 Jul 2019 6 Years 11 Months Current
Farhan Iqbal Patel
Also directs: Novella Realtors Llp, Habinova Developers Llp, Altura Developers Llp and 3 more
Designated Partner 12 Jul 2019 6 Years 11 Months Current
Faiz Iqbal Patel
Also directs: Novella Realtors Llp, Habinova Developers Llp, Altura Developers Llp and 3 more
Designated Partner 12 Jul 2019 6 Years 11 Months Current
View all designated partners

Financials of Ario Ventures Llp FY 2025 filings available

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Capital WIP
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Investments
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Capex
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Ario Ventures Llp

Ario Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ario Ventures Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ario Ventures Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ario Ventures Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ario Ventures Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ario Ventures Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ario Ventures Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ario Ventures Llp

MSME Payment Delays by Ario Ventures Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ario Ventures Llp

Subsidiaries & Group Companies of Ario Ventures Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ario Ventures Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ario Ventures Llp

MCA Filings & Documents of Ario Ventures Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ario Ventures Llp

Activity
31 Mar 2025
Ario Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Ario Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
12 Jul 2019
Danish Mohamed Taher Sayed was appointed as a Designated Partner on 12 Jul 2019 & has been associated with this company since 6 years 11 months.
Directors
12 Jul 2019
Farhan Iqbal Patel was appointed as a Designated Partner on 12 Jul 2019 & has been associated with this company since 6 years 11 months.
Directors
12 Jul 2019
Faiz Iqbal Patel was appointed as a Designated Partner on 12 Jul 2019 & has been associated with this company since 6 years 11 months.
Activity
12 Jul 2019
Ario Ventures Llp was registered on 12 Jul 2019 with Roc Mumbai & aged 6 years 11 months as per MCA records.

Frequently Asked Questions about Ario Ventures Llp

Ario Ventures Llp is an active limited liability partnership in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 12 July 2019 (7+ years old) and is registered under LLPIN AAP-8940.

The current designated partners of Ario Ventures Llp are:

The primary industry of Ario Ventures Llp is metals and minerals. The LLP specifically operates in construction materials retail and distribution. The LLP is currently active in this sector.

Ario Ventures Llp can be reached at the registered office: A – 31 Floor 3 Plot No 68 Film Centre, Pandit Madan Mohan Malviya Marg, Mumbai, Maharashtra, India – 400034.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at A – 31 Floor 3 Plot No 68 Film Centre, Pandit Madan Mohan Malviya Marg, Mumbai, Maharashtra, India – 400034.

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