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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      • Profit & Loss
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      ARBI TRADE ADVISORS LLP

      LLPIN: ABB-3092 As on: 2026-07-13

      Arbi Trade Advisors LLP (LLPIN: ABB-3092) is a Limited Liability Partnership firm incorporated on 07 Jun 2022. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 0.00.

      Arbi Trade Advisors LLP's LLP Identification Number is (LLPIN)ABB-3092. Its Email address is and its registered address is G-1-206,Gulmohar Garden, Phase-2,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201017

      Current status of Arbi Trade Advisors LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      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 ARBI TRADE ADVISORS 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.

      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

      Current Directors & Key Managerial Personnel of ARBI TRADE ADVISORS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of ARBI TRADE ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACU-0606 CREATONIC WORLD LLP G2A-1202, 12TH FLOOR T-17,GULMOHAR GARDEN,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201017
      ACL-7493 SUPREME PARAMARSH SERVICES LLP FLAT NO. 206, DWARKA - 2, TOWER -15,,GULMOHAR GARDEN, RAJNAGAR EXTENSION,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201017
      U32111UW2026PTC252787 SUNSUTRA SPIRITUALITY PRIVATE LIMITED T-17,102A 1ST FLOOR,BLOCK - G-2 GULMOHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U14101UP2025PTC220360 GOLKII PRIVATE LIMITED V-2/502,5 FLOOR,VRINDAVAN, 2 GULMOHAR GARDEN,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U70200UP2024OPC197230 R2AF MANAGEMENT CONSULTANCY (OPC) PRIVATE LIMITED R-1, 1302 13TH Floor Rose,Mary-1 Gulmohar Garden,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U62013UP2025PTC233640 REMOTE DENTAL BILLERS PRIVATE LIMITED G1-108, 1st Floor,,G1 Tower, Palm Resort,,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U79110UW2026PTC251228 ONE SHIPPING AGENCIES PRIVATE LIMITED L/1-1101,GULMOHAR GARDEN SOCIETY,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U93190UP2025PTC228887 PROVERSA DIGITAL SOLUTIONS PRIVATE LIMITED T-2 Flat-1006,,Gulmohar Garden,,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U53200UP2025PTC215807 NEOMA LOGISTICS PRIVATE LIMITED Flat No.- T1-G04,Gulmohur Garden Apartment,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U43222UP2025PTC221722 MAELSTROM SOLAR ENERGY PRIVATE LIMITED D1-12A06, 13th Floor,Gulmohar Garden,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U32509UP2025FTC214652 PROXCATH MEDICAL INDIA PRIVATE LIMITED M-1A-1202, 12TH FLOOR,MARIGOLD, GULMOHAR GARDEN,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U62013UP2023PTC183196 SKYRO WEB SOLUTIONS PRIVATE LIMITED P.2-602,6TH FLOOR 19TOWER,GULMOHAR GARDEN,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U78100UP2025PTC223098 HIRINGO BUSINESS SERVICES PRIVATE LIMITED P.2-602 , 6TH FLOOR 19,19 TOWER GULMOHAR GARDEN,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U72300UP2015PTC074522 UPMANYU INFOTECH PRIVATE LIMITED FLAT NO -G 06 LOTUS -2 GULMOHUR GARDEN RAJNAGAR EXTN NOOR NAGER GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201017
      AAS-9842 V4L SELF RELIANT INDIA LLP T2/202, 2ND FLOOR, GULMOHAR GARDEN RAJ NAGAR EXTENSION GHAZIABAD, Uttar Pradesh, India - 201017
      ACB-1821 KORE TAX ADVISORY LLP L3-G06GULMOHAR GARDEN Ghaziabad, Uttar Pradesh, India - 201017
      AAL-8647 PUKHRAJ LAW ASSOCIATES LLP G-03 TOWER L3 GULMOHAR GARDEN RAJ NAGAR EXTENSION GHAZIABAD, Uttar Pradesh, India - 201017
      U92490UP2019OPC118833 EKRUPAIYA PRODUCTIONS (OPC) PRIVATE LIMITED P1A-1104, GULMOHAR GARDEN RAJ NAGAR EXTENSION , GHAZIABAD, Uttar Pradesh, India - 201017
      AAN-6137 PAARVI INDUSTRIES LLP L-2/905, 9TH FLOOR, GULMOHAR GARDEN RAJ NAGAR EXTENSION Ghaziabad, Uttar Pradesh, India - 201017
      U72900UP2019PTC113311 CLOUDIFYADEPT PRIVATE LIMITED PLOT NO - T-1-201, GULMOHAR GARDEN RAJ NAGAR EXTENSION , GHAZIABAD, Uttar Pradesh, India - 201017
      U69200UP2025PTC214979 ITSASOO SOLUTIONS PRIVATE LIMITED G1-1202,,Palm Resort,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U74909UP2023PTC185787 THADDEUS ENERGY PRIVATE LIMITED L-3/401,Gulmohar Garden,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      ACD-7973 MABALA CREATIONS LLP TOWER-13 FLAT-1203,GULMOHAR GARDEN,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201017
      U56100UP2024PTC198725 CHHAYA MARKETING & SALES PRIVATE LIMITED 904, P-2A,Gulmohur Garden,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U63119UP2025PTC226628 NEXENTIA SYSTEMS PRIVATE LIMITED E-H3-004,CLASSIC RESIDENCY PHASE-2,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      U82920UP2023PTC190386 SGV PACKTECH PRIVATE LIMITED TOWER G 1004,OFFICER CITY 1 NH58,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      ACN-2397 PARYAVGREEN LLP G1-1207A PALM RESORTS,RAJ NAGAR EXTENSION,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201017
      U51103UP2022PTC165592 VANDESH INDIA PRIVATE LIMITED T-2, 706, Gulmohur Garden Apartment Raj Nagar Extension,,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India
      ACG-2111 POINTILLISTIC SERVICES LLP Tower 19 Flat No 404, Gulmohar Garden,Raj Nagar Extension,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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