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  • Complaints
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ARBIYA GLOBAL LLP

LLPIN: ACA-4863 As on: 2026-07-13

Arbiya Global LLP (LLPIN: ACA-4863) is a Limited Liability Partnership firm incorporated on 07 Apr 2023. It is registered at Registrar of Companies, Mumbai I. 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 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.

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

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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.

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 ARBIYA GLOBAL
DIN Director Name Designation Appointment Date
05196577 PARAG KUVARJI CHHEDA Designated Partner 2023-04-07
10104967 PRITESH MOTILAL MEHTA Designated Partner 2023-04-07
Past Directors & Key Managerial Personnel of ARBIYA GLOBAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PARAG KUVARJI CHHEDA
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
Other Directorships of PRITESH MOTILAL MEHTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51101MH2013PTC428114 SACHIO PHARMA BANGALORE PRIVATE LIMITED Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India
U74999MH2018PTC310711 EDWARD DIGITAL MEDIA PRIVATE LIMITED SHOP NO 113 FIRST FLOOR CTS NO 458 DISHA CONSTRUCTION E SQUARE CTS NO 458 SUBHASH , ROAD VILE PARLE EAST, Maharashtra, India - 400057
U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
U74999MH2016PTC289142 MILLIONAIRES LEAGUE PRIVATE LIMITED SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
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
ABC-5229 NGS WINDSOR REALTY LLP 703, Zee Square, Mahatma Gandhi Road ,CTS No.971/1 to 6,Opp Bank of Baroda, Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057
ABC-7120 Navigen Sourcing LLP Shp No-108/First Floor/CTS No-458/, Disha Construction, Subhash Road,,E-Square CTS No. 458, Vile Parle(E),Mumbai,Mumbai,Maharashtra,India-400057
U70101MH1985PTC036524 BUILDWAY VENTURE PRIVATE LIMITED FLAT NO-602, CTS NO 576, 576/1 TO 5,OP NO 25, F P NO 24,TPS IV & IV A,TEJPAL ROAD,VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
U66000MH2022PTC393507 PROFITOUS INSURANCE BROKERS PRIVATE LIMITED SHOP NO 413/ FOURTH FLOOR / CTS NO 458 DISHA SUBHASH ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U70200MH2022PTC387950 CHAURAS INDUSTRIES PRIVATE LIMITED SHOP NO 413 / FOURTH FLOOR / CTS NO 458 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
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
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
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
U74999MH2015PTC263329 APPEX GARMENT SOLUTIONS PRIVATE LIMITED Shop No. 4, 1st Floor, Plot No. 137, Auto Garage, Azad Road, Vile Parle (East ) , Mumbai, Maharashtra, India - 400057
U45201MH2011PTC220863 NIVARA INFRAABUILD INDIA PRIVATE LIMITED CTS No.185 185/1 to 8, Jalmeena Chs, Tejpal Scheme, Road No.5 Junction, Vile Parle 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
U74120MH2015PTC267038 PAMA FOREX PRIVATE LIMITED Shop No. 13, Tirupati Aprt. CHS. Ltd., Plot No.298 CTS No. 1211/1to 8, Nehru Road, Vileparl e (East) , 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
U52109MH1995PLC092805 INTER CONTINENT CHEMICALS (INDIA) LIMITED Shop no.101, First Floor, E-Square, Subhash Road, Vile Parle East,Mumbai,Mumbai City,Maharashtra,400057-India
U66190MH2010PTC200271 ZEE COM TRADE PRIVATE LIMITED 701/702, RAM MILAN PREMISES CSL, SUBHASH ROAD, CTS NO-163-1TO 4, VILE PAR,LE (EAST),,MUMBAI,Mumbai City,Maharashtra,400057-India
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
U57120MH2005PTC151564 LITTLE SHARES AND STOCK BROKING SERVICES PRIVATE LIMITED GARAGE NO 1, GROUND FLOOR, PRAVEEN SMRUTI CHSL, PARANJAPE SCHEME, ROAD NO 1, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
ACN-4889 NYSHAA VISION BUILD LLP 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057

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

  • 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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