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ARAW ENTERPRISES LLP

As on: 2024-06-14

ARAW ENTERPRISES LLP (LLPIN: AAJ-7529) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ARAW ENTERPRISES LLP are GOWRISHANKAR MUTHUSAMY, MARIMUTHU PERIYANNAN, and KANDASAMY SARGUNAN.

ARAW ENTERPRISES 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 28 Dec 2024.

ARAW ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAJ-7529. Its Email address is [email protected] and its registered address is D.No.8/322-5,Elanthoppu,Neikarapatty,Neikarapatty(Po),Salem(Tk) Salem, Tamil Nadu, India - 636010

Current status of ARAW ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number AAJ-7529
Name ARAW ENTERPRISES LLP
LLP Status Active
ROC ROC Coimbatore
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2017-06-20
Age of Company 7 years, 8 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARAW ENTERPRISES LLP

Previous CINs

AAJ-7529

Regulatory Filings of ARAW ENTERPRISES

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Litigation Search Report of ARAW ENTERPRISES

Get a list of all litigations ARAW ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARAW ENTERPRISES. This report helps you understand the risk associated in dealing with ARAW ENTERPRISES 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.

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Outstanding Payments to Micro & Small Enterprises

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 ARAW ENTERPRISES 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

Investor Complaints & Serious Complaints About ARAW ENTERPRISES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ARAW ENTERPRISES

Current Directors & Key Managerial Personnel of ARAW ENTERPRISES
DIN Director Name Designation Appointment Date
07487075 GOWRISHANKAR MUTHUSAMY Designated Partner 2017-06-20
08726607 MARIMUTHU PERIYANNAN Designated Partner 2023-08-01
09051492 KANDASAMY SARGUNAN Partner 2024-02-16
Past Directors & Key Managerial Personnel of ARAW ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
07566924 KALIYAPPAN GOPALAKRISHNAN Designated Partner - 2023-08-01
07755773 RAJENDRAN JAYARAJ Partner - 2023-08-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CLINKER MINERALS LLP AAD-4666 Designated Partner - 2023-03-27
MELCHOR ENTERPRISES LLP AAH-4752 Designated Partner - 2017-01-05
BILBERRY COMMERCIALS LLP AAJ-7530 Designated Partner 2017-06-20 Ongoing
ANJANEYA ARTERY PROJECTS PRIVATE LIMITED U45500TZ2016PTC027809 Director 2016-07-21 Ongoing
HANDHOLD VENTURES PRIVATE LIMITED U51100TZ2014PTC020458 Director - 2023-03-30
LUPIN ENTERPRISES LLP AAH-6374 Designated Partner - 2023-12-08
TERRA COMMERCIALS LLP AAK-0647 Designated Partner - 2024-01-22
BRAND ROOT COMMERCIALS PRIVATE LIMITED U01100TZ2017PTC029261 Director - 2024-03-28
EXTREME COMMERCIALS LLP AAD-5410 Partner 2021-08-01 Ongoing
TRYME LOGISTICS LLP AAI-8515 Designated Partner 2017-03-16 Ongoing
SEMBARUTHI COMMERCIALS LLP AAT-1600 Designated Partner - 2023-08-16
MILKWEED AGRO ECONOMICS PRIVATE LIMITED U51909TZ2020PTC034964 Director - 2023-03-30
BRIGHTRITE ENTERPRISE PRIVATE LIMITED U51909TZ2022PTC038316 Director - 2023-03-29
MALLIGAI AGENCIES LLP AAS-2869 Designated Partner 2020-03-18 Ongoing
MALLIGAI AGENCIES LLP AAS-2869 Designated Partner 2021-01-04 Ongoing
RASI NUTRI FOODS INDIA PRIVATE LIMITED U15400TZ2021PTC036390 Nominee Director 2021-06-16 Ongoing
Other Directorships of GOWRISHANKAR MUTHUSAMY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALIYAPPAN GOPALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRAN JAYARAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARIMUTHU PERIYANNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANDASAMY SARGUNAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAT-1600 SEMBARUTHI COMMERCIALS LLP D.No.8/322-5, Elanthoppu,Neikarapatty, Neikarapatty(Po), Salem(Tk) Salem, Tamil Nadu, India - 636010
AAD-5410 EXTREME COMMERCIALS LLP D.No.8/322-5,ElanthoppuNeikarapatty, Neikarapatty(Po),Salem(Tk) Salem, Tamil Nadu, India - 636010
AAO-0565 IMPELLER MERCHANTS LLP D.No.8/322-5,Elanthoppu,Neikarapatty,Neikarapatty(Po),Salem(Tk) Salem, Tamil Nadu, India - 636010
AAH-4820 POMARINE COMMERCIALS LLP D.No.8/322-5,Elanthoppu,Neikarapatty,Neikarapatty(Po),Salem(Tk) Salem, Tamil Nadu, India - 636010
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U27310TZ1991PTC003199 SREE RENGARAAJ STEEL AND ALLOYS PRIVATE LIMITED NEW NO. 6/8, OLD NO.36/3-4,TRICHY BYEPASS ROAD, AMMANI KONDALAMPATTY,PALAPATTI, SALEM , Salem, Tamil Nadu, India - 636010
U01409TZ2005PTC011919 SHREE PARAASAKTHI CARBON PRIVATE LIMITED NO 5/5C MARI NAGARNATTAMANGALAM ROAD MANIYANUR POST , SALEM, Tamil Nadu, India - 636010
U17299TZ2022PTC039954 SRI SAMUNDI HANDLOOM WEAVERS PRODUCER COMPANY LIMITED 4/97, N. METTUR, NEIKARAPATTY , SALEM, Tamil Nadu, India - 636010
AAE-5988 NAKSHATRA MINES AND MINERALS LLP 8/291 SANKARI MAIN ROAD ELANTHOPPU NEYKKARAPATTI POST SALEM, Tamil Nadu, India - 636010
U05110TZ1992PTC003882 JAILAXMI AUTO WORKS AND AGENCIES PRIVATE LIMITED No.46/1C, Ammanikondalampatti Bypass Nattamangalam Po , Salem, Tamil Nadu, India - 636010
AAP-5177 GLOBESYNTH PHARMA TECH LLP SF NO.147/4 A2, BANGALOW THOTAM, UTHAMA SOLAPURAM (PO) SALEM, Tamil Nadu, India - 636010
U01409TZ1999PTC009109 MAARKH COCO PRODUCT PRIVATE LIMITED 5/5 CMARI NAGAR MANIYANOOR POST , SALEM, Tamil Nadu, India - 636010
U14102TZ1993PTC004521 VELLINGIRI GRANITES PRIVATE LIMITED 5/5 C, MARI NAGAR MANIYANOOR , SALEM, Tamil Nadu, India - 636010
U24210TZ2022PTC040108 VERDAN VITAL INPUTS PRIVATE LIMITED Dr.No.22,NADU STREET CHINNA KONDALAMPATTY , salem, Tamil Nadu, India - 636010
AAQ-9161 INSTACASH 11 FANTASY SPORTS LLP 5/186 UTHARAPPAN NAGAR VALLAUVAR NAGAR MANIYANOOR SALEM, Tamil Nadu, India - 636010
U26990TZ2021PTC035760 SHRI KALYANI CALCIUM PRIVATE LIMITED 3/194, JAYAGANAPATHI NAGAR, ELANTHOPPU, NEIKKARAPATTY, , SALEM, Tamil Nadu, India - 636010
U02421TZ1994PTC005021 VAIKAI AGRO CHEMICALS PRIVATE LIMITED NO 233/1, PUNJAIKADU, POOLAVARI, KONDALAMPATTY VIA , SALEM, Tamil Nadu, India - 636010
U17299TZ2021PTC036951 KONDALAMPATTY SOWDESHWARI HANDLOOM SILK WEAVERS PRODUCER COMPANY LIMITED No. 10 11, MUNIAPPAN KOIL STREET KONDALAMPATTY , SALEM, Tamil Nadu, India - 636010
AAV-2423 JPVEL ENGINEERING CONSULTANTS LLP S.NO.7/1 A3, BANKERS COLONY, KARATOOR, SALEM, Tamil Nadu, India - 636010
U72900TZ2019PTC031876 KARVAM INFOTECH PRIVATE LIMITED 46/1C, AMANI KONDALAAMPATTY BYPASS RD NATTAMANGALAM PO , SALEM, Tamil Nadu, India - 636010
U01400TZ2021PTC037414 SUDAR INTEGRATED FARMER PRODUCER COMPANY LIMITED No.4/136 Sulaimedu Village,Uthamasolapuram Post , SalemTaluk, Tamil Nadu, India - 636010
U17299TZ2019PTC032513 SSKK EXPORTS PRIVATE LIMITED No.18, 1ST FLOOR, R.R.FAIRLANDS KONDALAMPATTY BYPASS , SALEM, Tamil Nadu, India - 636010
U27320TZ1987PTC001948 SUNDRAM METALS AND ALLOYS PRIVATE LIMITE D 31, MEIKKALAPATHI, SALEM , SALEM, Tamil Nadu, India - 636010
U24297TZ2012PTC018570 CALBONATE ENTERPRISES PRIVATE LIMITED 50 E SOWDESWARI NAGAR , SALEM, Tamil Nadu, India - 636010
U01100TN2022PTC153493 FYKI AGRITECH PRIVATE LIMITED 233/1, PUNJAIKADU, POOLAVARI, KONDALAMPATTY , SALEM, Tamil Nadu, India - 636010
AAW-6304 SPS IT SOLUTIONS LLP 24 6, SRM THOTTAM, DADAGAPATTY, MANIYANOOR, Salem, Tamil Nadu, India - 636010
U15549TZ2020PTC033347 CROPSORGO FOOD PRIVATE LIMITED C-70,TNHB, Maniyanur Kondalampatti , SALEM, Tamil Nadu, India - 636010
U17111TZ1990PTC002802 SRI. S.P. MALA TEXTILES PRIVATE LIMITED 11-2/168, PARAIKADU, RANGAPURAM, , SALEM, Tamil Nadu, India - 636010
U02411TZ1981PTC001097 SALEM CHEMICALS PRIVATE LIMITED GROUND FLOOR110 B TARAMANGALAM ROAD , SALEM, Tamil Nadu, India - 636010
View all companies with similar address

Prosecution Details of ARAW ENTERPRISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ARAW ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ARAW ENTERPRISES

Email ID: [email protected] Website: Not Available Address: D.No.8/322-5,Elanthoppu,Neikarapatty,Neikarapatty(Po),Salem(Tk) Salem, Tamil Nadu, India - 636010

Principal Products & Services of ARAW ENTERPRISES

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

Balance Sheet of ARAW ENTERPRISES

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

Profit & Loss Statement of ARAW ENTERPRISES

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

Share Holders & Investors of ARAW ENTERPRISES

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

Subsidiaries, Associate Companies & Join Ventures of ARAW ENTERPRISES

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

Board Meetings of ARAW ENTERPRISES

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

Auditors of ARAW ENTERPRISES

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

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