ARCH BASERA LLP (LLPIN: AAQ-0845) is a Limited Liability Partnership firm incorporated on 29 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ARCH BASERA LLP are AKANKSHA LOHIA, ARCHITA BHARAT MITTAL, and ANIL LOHIA.
ARCH BASERA 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.
ARCH BASERA LLP's LLP Identification Number is (LLPIN)AAQ-0845. Its Email address is [email protected] and its registered address is 401, Sheetal Enclave,behind Tangent furniture mall Chincholi Bunder, Off link Road, Malad West 400604 Mumbai, Maharashtra, India - 400064
Current status of ARCH BASERA LLP is - Active.
| LLP Identification Number | AAQ-0845 |
| Name | ARCH BASERA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-29 |
| Age of Company | 5 years, 7 months, 14 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 |
| ARCH BASERA LLP |
| AAQ-0845 |
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 ARCH BASERA in a way that was never possible before.
Get a list of all litigations ARCH BASERA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARCH BASERA. This report helps you understand the risk associated in dealing with ARCH BASERA 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 ARCH BASERA 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 |
|---|---|---|---|
| 03326500 | AKANKSHA LOHIA | Designated Partner | 2019-07-29 |
| 08522415 | ARCHITA BHARAT MITTAL | Designated Partner | 2019-07-29 |
| 00358837 | ANIL LOHIA | Partner | 2019-07-29 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-8517 | DEEP HOMES & CONSTRUCTIONS LLP | HAJURI ROAD HIGHWAY OFF EASTERN EXPRESS ROAD, THANE (WEST) THANE, Maharashtra, India - 400604 |
| U29299MH2002PTC135079 | ELEX (INDIA) PRIVATE LIMITED | A-97 ROAD NO 18WAGLE INDUSTRIAL ESTATE THANE WEST , MUMBAI, Maharashtra, India - 400604 |
| AAD-0455 | INDIARISE INFRASTRUCTURE LLP | S-6, Eternity Mall, 2nd Floor, Teen Hath Naka Thane(West) Mumbai, Maharashtra, India - 400604 |
| AAM-0390 | QUASAR DATA SCIENCES LLP | 101A B-Wing, Lodha Supremus II, Road No. 22, Wagle Estate, Thane West MUMBAI, Maharashtra, India - 400604 |
| U85300MH2022PTC392226 | EASY AYURVEDA PRIVATE LIMITED | 201B Bhoomi Velocity, Above ICICI Bank, Road No. 23 Wagale Estate, Thane West , Mumbai, Maharashtra, India - 400604 |
| AAL-7602 | DESTINATION HOLIDAY LLP | F-17, ETERNITY MALL PREMISES CHS LTD, NEAR TEEN HATH NAKA, LBS MARG, THANE (WEST) MUMBAI, Maharashtra, India - 400604 |
| AAH-2913 | INSPIRE REALMART LLP | JAYDEEP EMPHASIS IT PARK,PLOT 9, 206, 2ND FLOOR, MIDC, WAGLE ESTATE ROAD, THANE WEST MUMBAI, Maharashtra, India - 400604 |
| U18204MH2015PTC265017 | KWALITEX HEALTHCARE PRIVATE LIMITED | Plot No. A 306,Kwalitex Healthcare Private Limited Road No 32,Wagle Industrial Area ,Thane West , MUMBAI, Maharashtra, India - 400604 |
| AAI-3634 | DOCINTOSH TECHNOLOGIES LLP | 405, 4th Floor, B-68, Sunrise Business Park, Road No. 16, Wagle Estate Thane West Mumbai City, Maharashtra, India - 400604 |
| U26940MH2010PLC207246 | MARKONE CEMENT & MINERALS LIMITED | ROW HOUSE NO 01 ACCOLADE CO OP HSG SOC BEHIND LIC BLDG HAZURI DARGAH ROAD , THANE WEST, Maharashtra, India - 400604 |
| U22190MH2013PTC244126 | CINEMATRIXX INFOTENMENT PRIVATE LIMITED | GALA NO.A/7 WING, PLOT NO.B/51,ROAD NO.30 WAGLE INDUSTRIAL ESTATE,THANE WEST , MUMBAI, Maharashtra, India - 400604 |
| AAW-1605 | AABHA MEDICARE LLP | SHOP NO.3, SANT GYANESHWAR NAGAR, ROAD NO.33 WAGLE ESTATE, BEHIND RAJASHREE SHAHU MAHARAJ VIDYALAYA THANE WEST, Maharashtra, India - 400604 |
| AAQ-2152 | EXCELSIOR MINING RESOURCES LLP | Flr 6th Tropical World Plot no A/162 164 Road no. 27, Opp. Wagle Estate , Thane(West) Mumbai, Maharashtra, India - 400604 |
| AAX-3189 | EAG HOSPITALITY LLP | Oriana Business Park,8th Floor,Office No.801&802 Opposite new passport office,Road no.22,Thane West Mumbai, Maharashtra, India - 400604 |
| U18202MH2020OPC348346 | AARYAM ENTERPRISES (OPC) PRIVATE LIMITED | 6TH FLOOR, UNIT-607, B WING, THANE WEST, LODHA SUPREMUS- II, ROAD NO. 22, WAGLE I .E , MUMBAI, Maharashtra, India - 400604 |
| U28910MH2012PTC236020 | DINS TECHNOLOGIES PRIVATE LIMITED | 307, Bhoomi Velocity Plot B - 39 A Road No 23 Wagle Industrial Estate Thane West 40060 4 , Mumbai, Maharashtra, India - 400604 |
| U29299MH1996PTC103478 | PITEL ENGINEERING PRIVATE LIMITED | Plot Nos. A 254 - 259 & A 283. Road No. 30A, Wagle Industrial Estate, Thane West , Mumbai, Maharashtra, India - 400604 |
| U22210MH2009PTC193201 | MITHASMI CREATIONS PRIVATE LIMITED | FLAT NO 501, 5TH FLOOR, BUILDING NO 2,SHEETAL VASANT LEELA(PHASE I)CHS LTD,KAVESAR GB ROAD, , THANE WEST, Maharashtra, India - 400604 |
| AAA-1507 | AMN ENTERPRISE LLP | 6th Floor, Plot No. A125, A126, Road No.22, MIDC, Wagle Estate, Thane Maharashtra, India. Mumbai, Maharashtra, India - 400604 |
| AAH-7834 | SAI CONSTRUCTION - DHARAMVEER NAGAR LLP | SAMRIN HOUSE ,PLOT NO. A/221,ROAD NO.16 V, WAGLE ESTATE,BEHIND BRADMA COMPANY THANE WEST THANE, Maharashtra, India - 400604 |
| ACB-2924 | ADROITIX ENGINEERING LLP | 1001, Fenkin 9, Plot No. C-5, Road No. 9,Wagle Industrial Estate, Behind Satkar Hotel,Thane West Thane, Maharashtra, India - 400604 |
| U15400MH2015PTC268403 | ACS FOOD AND HOSPITALITY SERVICES PRIVATE LIMITED | BLDG. NO. 05, HILL CREST CHS LTD,FLAT NO. 601, MANPADA,CHITALSAR, GHOD BUNDER ROAD, THA NE WEST, , THANE, Maharashtra, India - 400604 |
| U24239MH2007PTC173718 | SYNERGY HEALTH SCIENCES PRIVATE LIMITED | UNIT 1001,10TH FLOOR,ODYSSEY IT PARK,ROAD NO.9 WAGLE INDUSTRIAL ESTATE,BEHIND MIDC,THAN E (WEST) , THANE, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U85300MH2022PTC393775 | F-HEALTH ACCELERATORS PRIVATE LIMITED | Office No 201 B Bhoomi Velocity Plot No B 39B 39A1 Road No 23 Main Road , Mumbai, Maharashtra, India - 400604 |
| U24230MH2008PTC183329 | NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED | A/131 WAGLE INDUSTRIAL ESTATE ROAD NO.23, NEAR STATE BANK OF INDIA , THANE WEST, Maharashtra, India - 400604 |
| AAR-2009 | FUTURETECH PROJECT CONSULTANTS LLP | 803, Lodha Supremus, Road No 22, Waghale Estate, Mumbai, Maharashtra, India - 400604 |
| AAN-1066 | SSS PRADMAN TECHNOLOGY LLP | A - 490, U Road, Wagle Industrial Estate, Thane Mumbai, Maharashtra, India - 400604 |
| AAN-1758 | LAMEF PRADMAN SURFACE TREATMENT LLP | A - 490, U Road, Wagle Industrial Estate, Thane Mumbai, Maharashtra, India - 400604 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.