Arbiya Global LLP (LLPIN: ACA-4863) is a Limited Liability Partnership firm incorporated on 07 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Arbiya Global LLP are PARAG KUVARJI CHHEDA, and PRITESH MOTILAL MEHTA.
Arbiya Global LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
Arbiya Global LLP's LLP Identification Number is (LLPIN)ACA-4863. Its Email address is [email protected] and its registered address is SHOP NO-1 TRINITY SQUARE, CTS NO 1306/1306/4MONGHIBAI ROAD, VILE PARLE EAST Mumbai, Maharashtra, India - 400057
Current status of Arbiya Global LLP is - Active.
| LLP Identification Number | ACA-4863 |
| Name | ARBIYA GLOBAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-07 |
| Age of Company | 1 years, 11 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Arbiya Global LLP |
| ACA-4863 |
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Get a list of all litigations ARBIYA GLOBAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARBIYA GLOBAL. This report helps you understand the risk associated in dealing with ARBIYA GLOBAL and its Directors better.
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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 ARBIYA GLOBAL 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 |
|---|---|---|---|
| 05196577 | PARAG KUVARJI CHHEDA | Designated Partner | 2023-04-07 |
| 10104967 | PRITESH MOTILAL MEHTA | Designated Partner | 2023-04-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHEDA FINE JEWELLERY PRIVATE LIMITED | U36900MH2020PTC341899 | Director | 2020-07-14 | Ongoing |
| SIGNI JEWELS PRIVATE LIMITED | U36996MH2020PTC342157 | Director | 2020-07-18 | Ongoing |
| 81 FRAGO PRIVATE LIMITED | U47722MH2024PTC427789 | Director | 2024-06-26 | Ongoing |
| CHHEDA JEWELLERS PRIVATE LIMITED | U74999MH2017PTC294240 | Director | 2017-04-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAK-1153 | MASARI & RMA LLP | SHOP NO. 305, THIRD FLOOR, CTS NO. 458, E SQUARE, SUBHASH ROAD, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAR-7856 | ASHOK GANDHI CONSULTANTS LLP | Shop No. 303/304, CTS No. 458,Disha Construction, E-Square, Subhash Road, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| AAC-9743 | GRPM INFRAPROJECTS LLP | SHOP NO 1A, JEROME VILLEA, PLOT NO 116, AZAD ROAD, NEAR RAILWAY CROSSING, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAB-8471 | NIVARA INFRADEVELOPERS LLP | CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAL-7611 | NIVARA REALTORS LLP | CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAF-8739 | MANOJ LIFESPACE LLP | SHOP NO. 1/A, JEROME VILLA, AZAD ROAD, PLOT NO.116 VILE PARLE EAST, NEAR RAILWAY CROSSING PHATAK, MUMBAI, Maharashtra, India - 400057 |
| AAM-6933 | NIVARA HOUSING PROJECT MANAGEMENT SERVIC ES LLP | CTS No.185 185/1 to 8, Jalmeena CHS, Tejpal Scheme, Road No.5 Junction, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAB-6395 | MPR BUILDERS AND DEVELOPERS LLP | Shop No.01/A, Jerome Villa, Plot No.116, Azad Road V.M Ghanekar Marg, Vile Parle East, Mumbai-400057 Mumbai, Maharashtra, India - 400057 |
| AAX-4918 | S & M INFRAVENTURE LLP | 3, 302, E Square, Subhash Road, Above SBI Road CTS No. 458, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U17100MH1986PTC042046 | MULTICOT TEXTILES PRIVATE LIMITED | Flat No.3, 1st Floor, United Mansion No. 1, Sahar Road, Vile Parle (East), , MUMBAI, Maharashtra, India - 400057 |
| U17100MH1987PTC045637 | ABLE COTTON AND DYING PRIVATE LIMITED | Flat No.3, 1st Floor, United Mansion No. 1, Sahar Road, Vile Parle (East), , MUMBAI, Maharashtra, India - 400057 |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U21000MH2009PTC197913 | NIMISIS TRADING COMPANY PRIVATE LIMITED | SHOP NO.1, SILVER CLASSIC, SHUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U24114MH1989PTC052696 | SARAF ORGANICS PVT LTD | Shop no.101, First Floor, E-Square, Subhash Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U24114MH1983PTC031504 | SAWARI CHEMICALS PVT LTD | Shop no.101, First Floor, E-Square, Subhash Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAV-8356 | EAGLE CREST CONSULTANTS LLP | Flat no 109 1st Floor E square Bldg Subhash Road Vile Parle east Mumbai, Maharashtra, India - 400057 |
| L74210MH1999PLC122886 | J. KUMAR INFRAPROJECTS LIMITED | J. Kumar House, CTS No. 448, 448/1, 449 Subash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| AAB-6129 | ZEE PRAGATEE DEVELOPERS LLP | 701/702, RAM MILAN PREMISES CSL,SUBHASH ROAD, CTS NO-163-1 TO 4, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAB-6394 | ZEE RPM BUILDERS AND DEVELOPERS LLP | 701/702, RAM MILAN PREMISES CSL,SUBHASH ROAD, CTS NO-163-1 TO 4, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAB-7573 | ZEE BUILDTECH LLP | 701/702, RAM MILAN PREMISES CSL, SUBHASH ROAD, CTS NO-163-1 TO 4, VILE PARLE (EAST) Mumbai, Maharashtra, India - 400057 |
| AAC-8910 | ZEE HOMES LLP | 701/702, RAM MILAN PREMISES CSL,SUBHASH ROAD, CTS NO-163-1 TO 4,VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| ACA-7369 | YASHOGITA ENTERPRISES LLP | 702 Nayak Building CTS No. 975/1 to5MG Road Opp Bank of Baroda Vile parle east Mumbai, Maharashtra, India - 400057 |
| AAJ-8712 | MIDAS MONEY LLP | Cabin No.6, So Lucky Building, 1st Floor, CTS 996, 54 M.G.Road, Above Sunder Hotel,Vile Parle (East), MUMBAI, Maharashtra, India - 400057 |
| ABB-6729 | Siddhi Supreme buildcon LLP | 1ST FLOOR, SHPNO 117, E-SQUARE PREMISES CO-OP. SOC. LIMITED CTS NO-458/DISHA CONSTRUCTION, SUBHASH ROAD, VILE PARLE (E), Mumbai, Maharashtra, India - 400057 |
| AAV-3804 | WORLD OF MOUTH LLP | GR FLOOR SHOP 1A YOGAYOG CHS F P NO 197 201 TPS II P. M. ROAD, KUNKU WADI, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U24232MH2007PTC172367 | HEARTCARE PHARMA SERVICES PRIVATE LIMITED | ZEE SQUARE BUILDING, 302, 1 TO 6, F.P. NO. 13, SHARMA BHUVAN OPP BANK OF BARODA, M.G. ROAD, VILE PARLE EAST , Mumbai, Maharashtra, India - 400057 |
| ABA-2126 | PROFITOUS WEALTH SERVICES LLP | SHOP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E SQUARE CTS NO 458 MUMBAI, Maharashtra, India - 400057 |
| AAM-1744 | SPREAD DEALERS LLP | Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle East Andheri Mumbai, Maharashtra, India - 400057 |
| 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 |
|---|---|---|---|---|---|---|
| 100759183 | 2023-05-11 | - | - | 170,000,000.00 | ADITYA BIRLA FINANCE 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.
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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.
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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.
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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 |
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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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