Aryavrat Retail Llp
About Aryavrat Retail Llp
Data last updated: 25 July 2025
Aryavrat Retail Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 February 2017.
Registered with ROC Mumbai under LLPIN AAI-5792.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Jagdish Kumar Arora and Deepak Arora.
Accounts filed on 31 March 2021. Office: Flat No 601 Sixth Floor Shivkaran Apartment Off Yari Road Versova Andheri – West, Mumbai, Maharashtra, India – 400061.
As per MCA filings, the LLP had satisfied charges of ₹50.3 Cr on record.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 601 Sixth Floor Shivkaran Apartment Off Yari Road Versova Andheri – West, Mumbai, Maharashtra, India – 400061
-
IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Aryavrat Retail Llp
Aryavrat Retail Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Kumar Arora | Designated Partner | 15 Feb 2017 | 9 Years 5 Months | As last reported |
| Deepak Arora | Designated Partner | 15 Feb 2017 | 9 Years 5 Months | As last reported |
| Ajay Kumar Arora | Designated Partner | 15 Feb 2017 | 9 Years 5 Months | As last reported |
|
Alok Arora
Also directs:
Appleshaw House Llp, Aryavrat Estates Llp, Aryavrat Housing Constructions Private Limited and 5 more
|
Designated Partner | 15 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Aryavrat Retail Llp FY 2021 filings available
Ten-year financial statements for Aryavrat Retail Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aryavrat Retail Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2020 | State Bank of India | ₹25 Cr | Satisfied |
| 17 Mar 2020 | State Bank of India | ₹25 Cr | Satisfied |
| 11 Feb 2019 | State Bank of India | ₹30 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Aryavrat Retail Llp
View historical data on people associated with Aryavrat Retail Llp, including employment history and EPFO contributions.
Employee and EPFO history for Aryavrat Retail Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aryavrat Retail Llp
GST registrations and filing compliance for Aryavrat Retail Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aryavrat Retail Llp
Credit ratings, litigation, and regulatory alerts for Aryavrat Retail Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aryavrat Retail Llp
MSME payment history for Aryavrat Retail Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Aryavrat Retail Llp
Corporate group structure for Aryavrat Retail Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aryavrat Retail Llp
MCA filings and documents for Aryavrat Retail Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aryavrat Retail Llp
Frequently Asked Questions about Aryavrat Retail Llp
Aryavrat Retail Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aryavrat Retail Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2017 and is registered under LLPIN AAI-5792. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Aryavrat Retail Llp are:
- Jagdish Kumar Arora - Designated Partner
- Deepak Arora - Designated Partner
- Ajay Kumar Arora - Designated Partner
- Alok Arora - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aryavrat Retail Llp is AAI-5792. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Aryavrat Retail Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No 601 Sixth Floor Shivkaran Apartment Off Yari Road Versova Andheri – West, Mumbai, Maharashtra, India – 400061.