Aryavrat Retail LLP
About Aryavrat Retail LLP
Data last updated:
Aryavrat Retail LLP was a limited liability partnership (LLP) 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 15 February 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-5792.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Jagdish Kumar Arora and Deepak Arora.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 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.
Company details
Contact details
Aryavrat Retail LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 601 Sixth Floor Shivkaran Apartment Off Yari Road Versova Andheri – West, Mumbai, Maharashtra, India – 400061
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Aryavrat Retail LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aryavrat Retail LLP, buy the company report.
Designated partners of Aryavrat Retail LLP
Aryavrat Retail has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Kumar Arora | Designated Partner | 15 Feb 2017 | 9 Years 8 Months | As last reported |
| Deepak Arora | Designated Partner | 15 Feb 2017 | 9 Years 8 Months | As last reported |
| Ajay Kumar Arora | Designated Partner | 15 Feb 2017 | 9 Years 8 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 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 May 2020 | 100338498 | State Bank of India | ₹25 Cr | Satisfied | |
| 17 Mar 2020 | 100336857 | State Bank of India | ₹25 Cr | Satisfied | |
| 11 Feb 2019 | 100250939 | State Bank of India | ₹30 Lakh | Satisfied |
To see the full charge records of Aryavrat Retail LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Aryavrat Retail LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aryavrat Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aryavrat Retail LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aryavrat Retail LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Ajay Kumar Arora was appointed as Designated Partner on 15 Feb 2017.
1 earlier event is in the company report.
Frequently asked questions
Aryavrat Retail 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 was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. 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.
Aryavrat Retail had 4 designated partners:
- 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 is AAI-5792. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Aryavrat Retail is at Flat No 601 Sixth Floor Shivkaran Apartment Off Yari Road Versova Andheri – West, Mumbai, Maharashtra, India – 400061.
Aryavrat Retail was incorporated on 15 February 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aryavrat Retail on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
Aryavrat Retail operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Ajay Kumar Arora was appointed as Designated Partner on 15 Feb 2017. Alok Arora was appointed as Designated Partner on 15 Feb 2017. Deepak Arora was appointed as Designated Partner on 15 Feb 2017. Aryavrat Retail has 4 designated partner changes on record in total.
Aryavrat Retail has no open charges and satisfied charges of ₹50.3 Cr as per latest MCA filings.