Aryan Agency LLP

Aryan Agency LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAL-7606 Incorporated 18 January 2018 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Jan 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Aryan Agency LLP

Data last updated:

Aryan Agency LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 January 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-7606.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tulsi Ankit Shah and Shailesh Poonamchand Lakhani.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Thane, Maharashtra.

Company Details of Aryan Agency LLP
LLPIN AAL-7606
Incorporation Date 18 January 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Tulsi Ankit Shah Designated Partner Shailesh Poonamchand Lakhani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    04 Dharma Bhuvan 1 3rd Floor Mahatma Phule Road Near Hindustan Co Op Bank Dombivli West, Kalyan, Thane, Maharashtra, India – 421202
  • Industry
    Business Services, Other Services
Comprehensive company report
Aryan Agency 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Aryan Agency LLP report

Financials, compliance, directors, charges, ownership and filings for Aryan Agency LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Aryan Agency LLP FY 2024 filings available

Financial Statement Summary of Aryan Agency LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
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 Aryan Agency LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
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 Aryan Agency are in the company report.

Premium access

Financial statements from FY 2018

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 Aryan Agency LLP

Aryan Agency has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Tulsi Ankit Shah
Also directs: H J Domadia Traders LLP, Ankitraj Expotrade Private Limited, GVM Advisory Private Limited
Designated Partner01 Apr 20233 Years 6 MonthsCurrent
Shailesh Poonamchand Lakhani
Also directs: Ashwamegh Enterprise LLP
Designated Partner18 Jan 20188 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Aryan Agency LLP

Aryan Agency LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aryan Agency LLP

Employment history and EPFO contributions of people linked to Aryan Agency.

Premium access

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 Aryan Agency LLP

Aryan Agency LLP has 6 designated partner changes on record since 2018: 3 appointments and 3 cessations. The latest: Kishor Narbharam Sanghvi ceased to be Designated Partner on 01 Apr 2023.

AGM
Aryan Agency Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aryan Agency Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii.
Ceased
Kishor Narbharam Sanghvi ceased to be Designated Partner.
Appointed
Tulsi Ankit Shah was appointed as Designated Partner.
Ceased
Tulsi Ankit Shah ceased to be Partner.
Ceased
Imran Mahamad Bharkhani ceased to be Partner.
Appointed
Kishor Narbharam Sanghvi was appointed as Designated Partner.
Appointed
Shailesh Poonamchand Lakhani was appointed as Designated Partner.
Incorporation
18 Jan 2018
Aryan Agency Llp was registered on 18 Jan 2018 with Roc Mumbai Ii & aged 8 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aryan Agency LLP

Premium access

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 Aryan Agency LLP

Premium access

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 Aryan Agency LLP

Premium access

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 Aryan Agency LLP

Premium access

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 Aryan Agency LLP

Premium access

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 Aryan Agency LLP

Aryan Agency is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 18 January 2018 (8+ years old) and is registered under LLPIN AAL-7606.

Aryan Agency has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Aryan Agency is AAL-7606. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aryan Agency was incorporated on 18 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Kishor Narbharam Sanghvi ceased to be Designated Partner on 01 Apr 2023. Tulsi Ankit Shah was appointed as Designated Partner on 01 Apr 2023. Tulsi Ankit Shah ceased to be Partner on 31 Mar 2023. Aryan Agency has 6 designated partner changes on record in total.

The registered office of Aryan Agency is at 04 Dharma Bhuvan 1 3rd Floor Mahatma Phule Road Near Hindustan Co Op Bank Dombivli West, Kalyan, Thane, Maharashtra, India – 421202.

The total obligation of contribution is ₹1 Lakh.

Aryan Agency operates in the business services industry, in the other services segment.

Aryan Agency can be reached at its registered office: 04 Dharma Bhuvan 1 3rd Floor Mahatma Phule Road Near Hindustan Co Op Bank Dombivli West, Kalyan, Thane, Maharashtra, India – 421202.

Aryan Agency is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available