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Aarti Paneer Ltd

Aarti Paneer Ltd is an active company incorporated on 25 February 2025 with the registered office located in Leicester, Leicestershire. Aarti Paneer Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16273687
Private limited company
Age
6 months
Incorporated 25 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 25 November 2026 (1 year 2 months remaining)
Contact
Address
227 Uppingham Road
Leicester
LE5 4DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • Indian • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Sep 1966
Director • Indian • Lives in UK • Born in Jan 1983
Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sangam Paneer Manufacturing Limited
Gogan Rajsi Godhaniya, Suresh Hamir Karavadra, and 2 more are mutual people.
Active
Allandale Properties Leics Ltd
Gogan Rajsi Godhaniya, Suresh Hamir Karavadra, and 2 more are mutual people.
Active
Highcross Law (Leicester) Ltd
Raju Gorania and Vishal Mehta are mutual people.
Active
Tickhill Superstores Limited
Gogan Rajsi Godhaniya and Suresh Hamir Karavadra are mutual people.
Active
Highcross Law Properties Limited
Raju Gorania and Vishal Mehta are mutual people.
Active
Stamford Business Advisory Services Limited
Raju Gorania and Vishal Mehta are mutual people.
Active
Highcross Law LLP
Raju Gorania and Vishal Mehta are mutual people.
Active
Aarti Sweet Centre Ltd
Gogan Rajsi Godhaniya is a mutual person.
Active
Financials
Aarti Paneer Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Aarti Sweet Centre Ltd (PSC) Appointed
6 Months Ago on 5 Mar 2025
Hardas Viram Keshwala (PSC) Resigned
6 Months Ago on 5 Mar 2025
Mr Gogan Rajsi Godhaniya Appointed
6 Months Ago on 5 Mar 2025
Mr Vishal Mehta Appointed
6 Months Ago on 5 Mar 2025
Mr Raju Gorania Appointed
6 Months Ago on 5 Mar 2025
Mr Suresh Hamir Karavadra Appointed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Incorporated
6 Months Ago on 25 Feb 2025
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Documents
Registration of charge 162736870001, created on 25 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Appointment of Mr Gogan Rajsi Godhaniya as a director on 5 March 2025
Submitted on 5 Mar 2025
Cessation of Hardas Viram Keshwala as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Suresh Hamir Karavadra as a director on 5 March 2025
Submitted on 5 Mar 2025
Notification of Aarti Sweet Centre Ltd as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Appointment of Mr Vishal Mehta as a director on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Raju Gorania as a director on 5 March 2025
Submitted on 5 Mar 2025
Incorporation
Submitted on 25 Feb 2025
Repayment History
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