Arya Excellency Services Llp

Arya Excellency Services Llp - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAB-7777 Incorporated 20 September 2013 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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In full report
Net profit · Latest
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In full report
Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2025
Balance sheet date

About Arya Excellency Services Llp

Data last updated: 05 February 2026

Arya Excellency Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 20 September 2013, the LLP has been in operation for over 13 years.

Registered with ROC Mumbai under LLPIN AAB-7777.

Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Sushma Ravindra Arya and Ravi Maniram Arya.

Accounts filed on 31 March 2025. Office: 15B Chandermukhi Backbay Reclamation Opp Inox Theatre Nariman Point, Mumbai, Maharashtra, India – 400021.

For more details, the LLP can be reached via its website arya.in.

Company Details of Arya Excellency Services Llp
LLPIN AAB-7777
Incorporation Date 20 September 2013
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sushma Ravindra Arya Designated Partner Ravi Maniram Arya Designated Partner Varun Ravindrakumar Arya 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
    15B Chandermukhi Backbay Reclamation Opp Inox Theatre Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Company report
Arya Excellency Services Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Arya Excellency Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Arya Excellency Services Llp

Arya Excellency Services Llp is currently managed by 6 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sushma Ravindra Arya Designated Partner 09 Mar 2021 5 Years 4 Months Current
Ravi Maniram Arya
Also directs: Alliance Trade Enterprise Llp, Maritime Sea Trade Llp, Arya Iron And Steel Company Private Limited and 5 more
Designated Partner 25 Aug 2014 11 Years 10 Months Current
Varun Ravindrakumar Arya
Also directs: Arya Prudent Services Llp, Rnv Welfare Foundation, Alliance Vision Services Llp and 5 more
Designated Partner 20 Sep 2013 12 Years 9 Months Current
Shruti Nakul Arya
Also directs: Arya Prudent Services Llp, Rnv Welfare Foundation
Designated Partner 09 Mar 2021 5 Years 4 Months Current
Nakul Ravindrakumar Arya
Also directs: Alliance Vision Services Llp, Alliance Trade Enterprise Llp, Maritime Sea Trade Llp and 5 more
Designated Partner 25 Aug 2014 11 Years 10 Months Current
Santosh Madhukar Shetye
Also directs: Nachiketa Power & Steel Private Limited
Designated Partner 26 Sep 2024 1 Years 9 Months Current
View all designated partners

Financials of Arya Excellency Services Llp FY 2025 filings available

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Capital WIP
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Investments
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Current 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 Arya Excellency Services Llp

Arya Excellency Services Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Arya Excellency Services Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Arya Excellency Services 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 Arya Excellency Services Llp

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

GSTIN & GST Filing Data of Arya Excellency Services 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 Arya Excellency Services 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 Arya Excellency Services 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 Arya Excellency Services Llp

MSME Payment Delays by Arya Excellency Services 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 Arya Excellency Services Llp

Subsidiaries & Group Companies of Arya Excellency Services Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Arya Excellency Services 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 Arya Excellency Services Llp

MCA Filings & Documents of Arya Excellency Services 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 Arya Excellency Services Llp

Activity
31 Mar 2025
Arya Excellency Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Arya Excellency Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
26 Sep 2024
Santosh Madhukar Shetye was appointed as a Designated Partner on 26 Sep 2024 & has been associated with this company since 1 year 9 months.
Directors
09 Mar 2021
Sushma Ravindra Arya was appointed as a Designated Partner on 09 Mar 2021 & has been associated with this company since 5 years 4 months.
Directors
09 Mar 2021
Shruti Nakul Arya was appointed as a Designated Partner on 09 Mar 2021 & has been associated with this company since 5 years 4 months.
Directors
25 Aug 2014
Ravi Maniram Arya was appointed as a Designated Partner on 25 Aug 2014 & has been associated with this company since 11 years 10 months.

Frequently Asked Questions about Arya Excellency Services Llp

Arya Excellency Services Llp is an active limited liability partnership in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 2013 (13+ years old) and is registered under LLPIN AAB-7777.

The current designated partners of Arya Excellency Services Llp are:

The primary industry of Arya Excellency Services Llp is metals and minerals. The LLP specifically operates in materials retail and distribution. The LLP is currently active in this sector.

Arya Excellency Services Llp can be reached at the registered office: 15B Chandermukhi Backbay Reclamation Opp Inox Theatre Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website arya.in.

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at 15B Chandermukhi Backbay Reclamation Opp Inox Theatre Nariman Point, Mumbai, Maharashtra, India – 400021.

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