Aryanshi Wealth Creators LLP
About Aryanshi Wealth Creators LLP
Data last updated:
Aryanshi Wealth Creators LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the building construction segment of the construction sector. It was incorporated on 16 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAD-7669. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Vipulkumar Ishvarbhai Patel and Shaileshkumar Ishwarbhai Patel.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at Surat, Gujarat.
The LLP has about 13 employees on its provident fund (EPFO) records.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Aryanshi Wealth Creators LLP's registered office is in Surat, Gujarat.
- Registered AddressFloor – 10 1004 Siddhi Vinayak Paradise Nr. Gangeshwar Temple Gangeshwar Mahadev Ro, Ad Adajan, Surat, Gujarat, India – 395009
- IndustryConstruction, Building Construction
- 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 Aryanshi Wealth Creators LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aryanshi Wealth Creators LLP, buy the company report.
Designated partners of Aryanshi Wealth Creators LLP
Aryanshi Wealth Creators has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipulkumar Ishvarbhai Patel | Designated Partner | 05 Jan 2021 | 5 Years 10 Months | Current |
| Shaileshkumar Ishwarbhai Patel | Designated Partner | 16 Apr 2015 | 11 Years 6 Months | Current |
Legal cases
Aryanshi Wealth Creators LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Maheshkumar Saini Successor in Income Tax Office | Pending |
To see the full case history of Aryanshi Wealth Creators 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aryanshi Wealth Creators LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aryanshi Wealth Creators 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 Aryanshi Wealth Creators LLP, buy the company report.
Recent activity
Aryanshi Wealth Creators LLP has 5 designated partner changes on record since 2015: 2 appointments and 3 cessations. The latest: Kishor Madhubhai Dhandhukiya ceased to be Designated Partner on 05 Jan 2021.
Frequently asked questions
Aryanshi Wealth Creators is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in building construction, within the construction industry. It was incorporated on 16 April 2015 (11+ years old) and is registered under LLPIN AAD-7669.
Aryanshi Wealth Creators has 2 current designated partners:
- Vipulkumar Ishvarbhai Patel - Designated Partner
- Shaileshkumar Ishwarbhai Patel - Designated Partner
The latest financial statements of Aryanshi Wealth Creators on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2016 are in the company report.
No. Aryanshi Wealth Creators has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Aryanshi Wealth Creators is AAD-7669. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aryanshi Wealth Creators has 1 court case on record: 1 filed against it. 1 is pending.
Aryanshi Wealth Creators was incorporated on 16 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kishor Madhubhai Dhandhukiya ceased to be Designated Partner on 05 Jan 2021. Vikaskumar Manibhai Patel ceased to be Designated Partner on 05 Jan 2021. Vipulkumar Ishvarbhai Patel was appointed as Designated Partner on 05 Jan 2021. Aryanshi Wealth Creators has 5 designated partner changes on record in total.
The registered office of Aryanshi Wealth Creators is at Floor – 10 1004 Siddhi Vinayak Paradise Nr. Gangeshwar Temple Gangeshwar Mahadev Ro, Ad Adajan, Surat, Gujarat, India – 395009.
Aryanshi Wealth Creators operates in the construction industry, in the building construction segment.
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