Aryan Villa and Resorts LLP
About Aryan Villa and Resorts LLP
Data last updated:
Aryan Villa and Resorts LLP is a limited liability partnership (LLP) based in Jhajjar, Haryana, India. It operates in the hotels segment of the travel and hospitality sector. It was incorporated on 14 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-7502. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹40 Cr. It is led by designated partners Neeru Kumari and Manoj Kumar.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Silani Gate Jhajjar Haryana, Haryana, India – 124103.
As per MCA filings, the LLP has open charges of ₹25 Cr on record. Court records list 12 cases involving the LLP, including 12 filed against it; 3 cases are pending.
Company details
Contact details
Aryan Villa and Resorts LLP's registered office is in Jhajjar, Haryana.
- Registered AddressSilani Gate Jhajjar Haryana, Haryana, India – 124103
- IndustryTravel and Hospitality, Hotels
- 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
Financials of Aryan Villa and Resorts LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Aryan Villa and Resorts LLP, buy the company report.
Designated partners of Aryan Villa and Resorts LLP
Aryan Villa and Resorts has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeru Kumari | Designated Partner | 14 Sep 2015 | 11 Years 1 Months | Current |
| Manoj Kumar Also directs: Jai Bhagwan Fats Private Limited | Designated Partner | 14 Sep 2015 | 11 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Nov 2017 | 100138923 | State Bank of India | ₹25 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Aryan Villa and Resorts LLP has 12 court cases on record: 12 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 9 | 9 | 2 |
| District courts | 3 | 3 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Chandigarh | Insolvency matter | Filed against the company by M/S Welkin Overseas Through Its Partner | Pending |
| NCLT, NCLT Chandigarh | Insolvency matter | Filed against the company by an individual | Pending |
| District court, Fatehgarh Sahib, Punjab | Cheque dishonour complaint | Filed against the company by M/S Bharat Ispat Udyog | Pending |
| NCLT, Chandigarh | Insolvency matter | Filed against the company by an individual | Disposed |
| NCLT, NCLT Chandigarh | Insolvency matter | Filed against the company by an individual | Disposed |
To see the full case history of Aryan Villa and Resorts LLP, buy the company report.
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.
Credit ratings & regulatory alerts
Aryan Villa and Resorts LLP was last rated by Crisil on 14 Sep 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 14 Sep 2020 |
To see the full credit ratings and regulatory alerts of Aryan Villa and Resorts LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aryan Villa and Resorts LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aryan Villa and Resorts has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aryan Villa and Resorts LLP, buy the company report.
Recent activity
Aryan Villa and Resorts LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Manoj Kumar was appointed as Designated Partner on 14 Sep 2015.
Frequently asked questions
Aryan Villa and Resorts is an active limited liability partnership based in Jhajjar, Haryana, India. The LLP works in hotels, within the travel and hospitality industry. It was incorporated on 14 September 2015 (11+ years old) and is registered under LLPIN AAE-7502.
Aryan Villa and Resorts has 2 current designated partners:
- Neeru Kumari - Designated Partner
- Manoj Kumar - Designated Partner
The latest financial statements of Aryan Villa and Resorts on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from FY 2016 are in the company report.
No. Aryan Villa and Resorts has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Aryan Villa and Resorts is AAE-7502. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aryan Villa and Resorts has 12 court cases on record: 12 filed against it. 3 are pending. Most are in the nclt.
Aryan Villa and Resorts was incorporated on 14 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Manoj Kumar was appointed as Designated Partner on 14 Sep 2015. Neeru Kumari was appointed as Designated Partner on 14 Sep 2015.
The registered office of Aryan Villa and Resorts is at Silani Gate Jhajjar Haryana, Haryana, India – 124103.
Aryan Villa and Resorts operates in the travel and hospitality industry, in the hotels segment.
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