Aarav Tradecom Llp
Manages scrap trading, iron manufacturing, and white coal production.
2012 | Mahesana, Gujarat (India) | Active
Aarav Tradecom Llp Profile
Key Indicators
- Obligation of Contribution ₹ 50.00 K
- Company Age 12 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1.00 Cr
About Aarav Tradecom Llp
Aarav Tradecom Llp (ATL) is 12 Year, 11 Months old Limited Liability Partnership 24 April 2012. Its registered office is in Mahesana, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 50.00 K as per MCA.
Company Details
- Location
Mahesana, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-8929
- Incorporation Date
24 Apr 2012
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Metals and Minerals
Aarav Tradecom Llp
Explore comprehensive data for Aarav Tradecom Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aarav Tradecom Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhavesh Shah  | Designated Partner | 24-Apr-2012 | Current |
| Hansaben Shah | Designated Partner | 24-Apr-2012 | Current |
Financial Performance of Aarav Tradecom Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aarav Tradecom Llp?
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Related Corporates (Common Directorship)
- Khandelwal-Vaish (Samaj) Foundation
Bhavesh Shah is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹10,000,000.00
Charges Breakdown by Lending Institutions
- Union Bank Of India : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2019 | Union Bank Of India | ₹1.00 Cr | Satisfied |
How Many Employees Work at Aarav Tradecom Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Aarav Tradecom Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Aarav Tradecom Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with Union Bank Of India of Rs. 10,000,000.00 registered on 20 Apr 2019 with Charge ID 100257526 was modified on 17 Mar 2022.
- Charges
A charge registered on 20 Apr 2019 via Charge ID 100257526 with Union Bank Of India was fully satisfied on 02 Jan 2022.
- Charges
A charge with Union Bank Of India amounted to Rs. 10,000,000.00 with Charge ID 100257526 was registered on 20 Apr 2019.
- Director Appointment
Bhavesh Ganeshbhai Shah was appointed as a Designated Partner was appointed as a Designated Partner on 24 Apr 2012 & has been associated with this company since 12 years 11 months .
- Director Appointment
Hansaben Bhaveshkumar Shah was appointed as a Designated Partner was appointed as a Designated Partner on 24 Apr 2012 & has been associated with this company since 12 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Aarav Tradecom Llp?
Aarav Tradecom Llp was incorporated on 24 Apr 2012.
What is Obligation of Contribution of Aarav Tradecom Llp?
The Obligation of Contribution of Aarav Tradecom Llp is ₹ 50.00 K .
Who are the current designated partners & partners of Aarav Tradecom Llp?
Currently 2 partners are associated with Aarav Tradecom Llp.
Bhavesh Ganeshbhai ShahHansaben Bhaveshkumar Shah- Bhavesh Ganeshbhai Shah
- Hansaben Bhaveshkumar Shah
What is the registered address of Aarav Tradecom Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Aarav Tradecom Llp is Plot No .326 Gidc Estate Phase 2 Near Fci Godown Modhera Road, Dediyasan I E, Mahesana, Gujarat, India, 384002.
What is the Limited Liability Partnership Identification Number (LLPIN) of Aarav Tradecom Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Aarav Tradecom Llp is AAA-8929.
When was the last Balance Sheet of Aarav Tradecom Llp filed with the ROC?
The most recent Balance Sheet for Aarav Tradecom Llp was filed with the ROC on 31 Mar 2023.
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