A R CHAINS LLP (LLPIN: AAI-4048) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of A R CHAINS LLP are ABHISHEK VERMA, SANJAY KUMAR VERMA, NEELAM VERMA, and NIKHIL VERMA.
A R CHAINS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 12 Dec 2024.
A R CHAINS LLP's LLP Identification Number is (LLPIN)AAI-4048. Its Email address is [email protected] and its registered address is 9/93 MOTI KATRA NEAR POST OFFICE AGRA, Uttar Pradesh, India - 282003
Current status of A R CHAINS LLP is - Active.
| LLP Identification Number | AAI-4048 |
| Name | A R CHAINS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-01-30 |
| Age of Company | 8 years, 1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A R CHAINS LLP |
| AAI-4048 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by A R CHAINS in a way that was never possible before.
Get a list of all litigations A R CHAINS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of A R CHAINS. This report helps you understand the risk associated in dealing with A R CHAINS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A R CHAINS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10491022 | ABHISHEK VERMA | Designated Partner | 2024-01-31 |
| 03608897 | SANJAY KUMAR VERMA | Designated Partner | 2017-01-30 |
| 05228679 | NEELAM VERMA | Designated Partner | 2017-01-30 |
| 07707482 | NIKHIL VERMA | Designated Partner | 2017-01-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S. M. INFRAHOUSING PRIVATE LIMITED | U70102UP2012PTC049429 | Director | 2012-03-19 | Ongoing |
| A.R. INFRALAND DEVELOPERS PRIVATE LIMITED | U70102UP2012PTC049438 | Director | 2012-03-19 | Ongoing |
| P.C.V INFRAPROJECT PRIVATE LIMITED | U70102UP2012PTC049428 | Director | 2012-03-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3556 | THAKUR SAHEB TRADING (I) LLP | 9/625, MOTI KATRA HING KI MANDI AGRA UP 282003 AGRA, Uttar Pradesh, India - 282003 |
| U15124UP2018PTC102542 | RIGVED PRODUCTS PRIVATE LIMITED | H. NO. 9/95,MOTI KATRA, AGRA , AGRA, Uttar Pradesh, India - 282003 |
| AAH-2801 | PADMENDER INFRATECH LLP | 9/410, MOTI KATRA AGRA, Uttar Pradesh, India - 282003 |
| U01403UP2010PTC041792 | PUSHP AGRITECH PRIVATE LIMITED | 9/2, MOTI KATRA , AGRA, Uttar Pradesh, India - 282003 |
| U18204UP2010PTC039716 | SHANKAR LAL NEMI CHAND GARMENTS PRIVATE LIMITED | 9/418 MOTI KATRA , AGRA, Uttar Pradesh, India - 282003 |
| U24290UP2021PTC154651 | EVS FORMULATION PRIVATE LIMITED | 9/179 NEHRU GALI, MOTI KATRA , AGRA, Uttar Pradesh, India - 282003 |
| U27101UP1995PTC018767 | DEEP ISPAT PRIVATE LIMITED | 9/367, PRABHAT GALI MOTI KATRA , AGRA, Uttar Pradesh, India - 282003 |
| U19201UP2004PTC028968 | THAKUR SAHEB TRADING (I) PRIVATE LIMITED | 9/625, MOTI KATRA, HING KI MANDI , AGRA, Uttar Pradesh, India - 282003 |
| U15111UP1995PTC018794 | RISING SUN FOOD PRODUCTS PRIVATE LIMITED | 191MOTI GANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282003 |
| U21012UP1997PTC022598 | AGR PAPERS AND BOARDS PRIVATE LIMITED | 1/9PEEPAL MANDI ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282003 |
| ABD-0196 | AV AV INFRACREATIONS LLP | 19, MOTI BAGH DAYALBAGH Agra, Uttar Pradesh, India - 282003 |
| AAQ-7088 | FIANXO INTERNATIONAL LLP | 10/144B Katra Madari Khan Agra, Uttar Pradesh, India - 282003 |
| AAJ-5276 | RAJAT JAIN STERLING HOUSE LLP | 113 9 CHOBEY JI KA PHATAK KINARI BAZAR AGRA, Uttar Pradesh, India - 282003 |
| U25203UP2012PTC051832 | BIHARIJI POLYPLAST PRIVATE LIMITED | FLAT NO. 207, RADHA RAMAN PARADISE MOTI LAL NEHRU ROAD , Agra, Uttar Pradesh, India - 282003 |
| U24100UP2021PTC140424 | SPACURE PHARMACEUTICALS PRIVATE LIMITED | 14/134 A KAMB TOLA NEAR HAKIM WASI MARKET FOUNTAIN , AGRA, Uttar Pradesh, India - 282003 |
| U28999UP2020PTC131344 | DDA SILVER PRIVATE LIMITED | 6/268 MADAR GATE BELAN GANJ NEAR BHAIRON KA NALA , AGRA, Uttar Pradesh, India - 282003 |
| AAW-3507 | AGRA TRADING ENTERPRISES LLP | H.NO. 1/136/1A, GROUND FLOOR CHOBEY JI KA KATRA, KINARI BAZAR. AGRA, Uttar Pradesh, India - 282003 |
| AAM-0073 | MAA KAILA DEVI INFRABUILD LLP | UNIT NO. 305, SHRI SIDDHI VINAYAK TRADE CENTER NEAR JEONI MANDI, JAMUNA KINARA ROAD AGRA, Uttar Pradesh, India - 282003 |
| AAY-1913 | BANDEJIYA PAYAL AND CHAINS LLP | OFFICE NO. F.B. 6,7 1st FLOOR SHRI GURUKRIPA PLAZA BLOCK B, NALA PIPAL MANDI, NIRALABAD AGRA, Uttar Pradesh, India - 282003 |
| U15142UP1965PLC003232 | B P OIL MILLS LIMITED | MAITHAN AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282003 |
| U27104UP2002PTC026507 | CHANDRA CASTING PRIVATE LIMITED | 29/263KALA MAHAL AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282003 |
| U19113UP1999PTC024659 | RIHAN LEATHER LAND PRIVATE LIMITED | 8/832HING KI MANDI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282003 |
| U17297UP1994PTC016102 | A P TRADERS PRIVATE LIMITED | TAKHAT SINGH MARKETROSHAN MOHALLA SUBHASH BAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282003 |
| U27109UP1996PTC020862 | TANUSHRE ENGINEERS PRIVATE LIMITED | 26 1ST FLOOR103 SANJAY NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282003 |
| U22222UP2013PTC058636 | GOLDEN LIGHT PUBLICATIONS PRIVATE LIMITED | 6, SURYA NAGAR, AGRA , AGRA, Uttar Pradesh, India - 282003 |
| U31101UP1996PTC021061 | EAST WEAT GENERATORS PRIVATE LIMITED | 23/382 PILI KOTHIWAZIRPUR AGRA , AGRA, Uttar Pradesh, India - 282003 |
| U01403UP2010PTC041652 | BUNDELKHAND NATURAL FRUITS PRIVATE LIMITED | INDIA HOUSE, 25/161, GANDHI NAGAR, , AGRA, Uttar Pradesh, India - 282003 |
| U15139UP2007PTC033398 | BHUDEVI COLD STORAGE PRIVATE LIMITED | 209, KUNDOL , AGRA, Uttar Pradesh, India - 282003 |
| U01100UP2022PTC173626 | MALCB FARMER PRODUCER COMPANY LIMITED | VILL BISARANA DAUKI , AGRA, Uttar Pradesh, India - 282003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100252709 | 2019-02-13 | 2022-07-01 | - | 64,075,800.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.