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ARCH SHELTERS LLP

As on: 2024-06-15

ARCH SHELTERS LLP (LLPIN: AAP-3749) is a Limited Liability Partnership firm incorporated on 22 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ARCH SHELTERS LLP are RAVI GOENKA VASUDEO, RAJEEV VASUDEO GOENKA, and AKANKSHA LOHIA.

ARCH SHELTERS 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 29 Dec 2024.

ARCH SHELTERS LLP's LLP Identification Number is (LLPIN)AAP-3749. Its Email address is [email protected] and its registered address is 401 sheetal enclave, behind tangent furniture mall chincholi bunder, off link road, malad w, mumbai mumbai, Maharashtra, India - 400064

Current status of ARCH SHELTERS LLP is - Active.

Basic Information

LLP Identification Number AAP-3749
Name ARCH SHELTERS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2019-05-22
Age of Company 5 years, 9 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
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

ARCH SHELTERS LLP

Previous CINs

AAP-3749

Regulatory Filings of ARCH SHELTERS

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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.

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Litigation Search Report of ARCH SHELTERS

Get a list of all litigations ARCH SHELTERS 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 SHELTERS. This report helps you understand the risk associated in dealing with ARCH SHELTERS and its Directors better.  

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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 ARCH SHELTERS 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 ARCH SHELTERS

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 ARCH SHELTERS

Current Directors & Key Managerial Personnel of ARCH SHELTERS
DIN Director Name Designation Appointment Date
00059267 RAVI GOENKA VASUDEO Designated Partner 2019-05-22
00059346 RAJEEV VASUDEO GOENKA Designated Partner 2019-05-22
03326500 AKANKSHA LOHIA Designated Partner 2019-05-22
Past Directors & Key Managerial Personnel of ARCH SHELTERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAVI GOENKA VASUDEO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CLEANWIN ENERGY ONE LLP AAS-9346 Partner - 2021-01-24
CLEANWIN ENERGY THREE LLP AAT-3441 Designated Partner 2021-09-05 Ongoing
Varadvinayak Trading LLP ABB-4427 Designated Partner 2022-06-21 Ongoing
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Managing Director - 2023-04-02
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Whole-time director 2010-05-01 Ongoing
GAST FARMS PRIVATE LIMITED U01122MH1995PTC084643 Director 1996-03-30 Ongoing
YELLOWSTONE OIL & GAS PRIVATE LIMITED U11100MH2018PTC314797 Director 2018-09-26 Ongoing
LAXMI NATURAL PRODUCTS PRIVATE LIMITED U15130MH1998PTC115829 Director - 2015-03-30
CRESCENT OILS PRIVATE LIMITED U15140MH1979PTC021371 Director 2006-10-27 Ongoing
LAXMI BIOENERGIE LIMITED. U15400MH1999PLC118245 Director 1999-02-09 Ongoing
FASHION BOLLYWOOD ISHTYLE APPARELS PRIVATE LIMITED U17120MH2005PTC151280 Director - 2005-05-30
UNITY PAPERS PRIVATE LIMITED U21012MH1990PTC055519 Director 1990-02-20 Ongoing
VIVA LIFESCIENCES PRIVATE LIMITED U24100MH2013PTC245226 Director - 2015-03-30
BIOCELL TECHNOLOGY PRIVATE LIMITED U24110MH2007PTC168517 Director - 2008-05-08
CELLBION LIFESCIENCES PRIVATE LIMITED U24233MH2007PTC170041 Director - 2015-03-30
LAXMI LIFESCIENCES PRIVATE LIMITED U24233MH2013PTC245224 Director - 2015-03-30
INDIAN CHEMICAL COUNCIL U24299MH1951NPL364632 Additional Director - 2019-08-30
INDIAN CHEMICAL COUNCIL U24299MH1951NPL364632 Director 2019-08-30 Ongoing
MAHARASHTRA ALDEHYDES AND CHEMICALS LTD U40104MH1982PLC027136 Director 2002-03-09 Ongoing
ENERSUN POWER TECH PRIVATE LIMITED U40106MH2006PTC166601 Director - 2020-11-20
SUVAS HOLDINGS LIMITED U40300MH2000PLC128785 Director - 2019-05-15
AMRUTSAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093492 Director 2003-01-23 Ongoing
AQUA MISCHIEF PRIVATE LIMITED U45200MH1995PTC094489 Director 1995-11-15 Ongoing
SHERRY EXPORTS PRIVATE LIMITED U51900MH1991PTC060407 Director - 2015-03-30
HARSHVARDHAN IMPEX PRIVATE LIMITED U51900MH1991PTC062767 Director 1991-08-01 Ongoing
STARSILVER MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC141211 Director - 2019-05-13
VARADVINAYAK MULTI-IMPEX PRIVATE LIMITED U51909MH2008PTC186154 Additional Director - 2009-09-30
VARADVINAYAK MULTI-IMPEX PRIVATE LIMITED U51909MH2008PTC186154 Director - 2020-09-15
LAXMI TANK TERMINAL PRIVATE LIMITED U63023MH1994PTC079518 Director - 2020-09-15
PEDESTAL FINANCE AND TRADING PRIVATE LIMITED U65920MH1993PTC071303 Director - 2011-12-15
R R INVESTMENTS AND ESTATES PRIVATE LIMITED U65990MH1969PTC014328 Additional Director - 2022-09-30
R R INVESTMENTS AND ESTATES PRIVATE LIMITED U65990MH1969PTC014328 Director 2021-12-27 Ongoing
UNITY PORTFOLIO PRIVATE LIMITED U65990MH1995PTC090945 Director - 2018-09-27
ANUGRAH INVESTMENTS LIMITED U67120MH1981PLC119313 Director 1988-06-09 Ongoing
SHERRY SECURITIES PRIVATE LIMITED U67120MH1995PTC086738 Additional Director - 2015-09-29
SHERRY SECURITIES PRIVATE LIMITED U67120MH1995PTC086738 Director 2015-09-29 Ongoing
KRISHNA MEADOWS PRIVATE LIMITED U70100MH1995PTC094490 Director - 2019-05-13
ARCH SHELTERS PRIVATE LIMITED U70101MH2006PTC165324 Director - 2019-05-21
INTERNATIONAL KNOWLEDGE PARK PRIVATE LIMITED U80220MH2003PTC142981 Director 2004-10-27 Ongoing
SUSCHEM WELFARE FOUNDATION U80902MH2022NPL390804 Director 2022-09-20 Ongoing
POPCORN ENTERTAINMENT PRIVATE LIMITED U92132MH1997PTC112256 Director - 2006-08-14
POPCORN MOTION PICTURES PRIVATE LIMITED U92132MH2002PTC137846 Director - 2006-08-14
DRISHTI ADVENTURE SPORTS PRIVATE LIMITED U92419MH2000PTC127618 Director - 2007-12-11
ARCH HABITATS LIMITED LIABILITY PARTNERS HIP AAD-7162 Designated Partner 2015-04-07 Ongoing
Varadvinayak Trading LLP ABB-4427 Designated Partner 2022-06-21 Ongoing
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Director 2014-09-01 Ongoing
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Managing Director - 2006-04-01
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Whole-time director - 2009-09-01
LAXMI BIOENERGIE LIMITED. U15400MH1999PLC118245 Director 1999-02-09 Ongoing
HOSI CHEMICALS PRIVATE LIMITED U24100MH1995PTC084561 Director 1996-03-30 Ongoing
VIVA LIFESCIENCES PRIVATE LIMITED U24100MH2013PTC245226 Director - 2015-03-30
OJAS DYCEHEM (INDIA) PRIVATE LIMITED U24114MH2004PTC021663 Director 2006-10-27 Ongoing
CELLBION LIFESCIENCES PRIVATE LIMITED U24233MH2007PTC170041 Director - 2015-03-30
LAXMI LIFESCIENCES PRIVATE LIMITED U24233MH2013PTC245224 Director - 2015-03-30
ALUMI PROFILES PRIVATE LIMITED U27200MH1989PTC050451 Director 1989-01-24 Ongoing
MAHARASHTRA ALDEHYDES AND CHEMICALS LTD U40104MH1982PLC027136 Director 2002-03-09 Ongoing
SUVAS HOLDINGS LIMITED U40300MH2000PLC128785 Director 2003-06-30 Ongoing
AMRUTSAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093492 Additional Director - 2017-09-30
AMRUTSAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093492 Director 2017-09-30 Ongoing
AQUA MISCHIEF PRIVATE LIMITED U45200MH1995PTC094489 Director 1995-11-15 Ongoing
SHERRY EXPORTS PRIVATE LIMITED U51900MH1991PTC060407 Director - 2015-03-30
HARSHVARDHAN IMPEX PRIVATE LIMITED U51900MH1991PTC062767 Director - 2017-01-16
STARSILVER MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC141211 Additional Director - 2015-09-29
STARSILVER MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC141211 Director 2015-09-29 Ongoing
LAXMI TANK TERMINAL PRIVATE LIMITED U63023MH1994PTC079518 Director 1994-07-08 Ongoing
PEDESTAL FINANCE AND TRADING PRIVATE LIMITED U65920MH1993PTC071303 Additional Director 2019-09-26 Ongoing
BRADY INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055631 Director 1997-09-30 Ongoing
MERTON FINANCE AND TRADING PRIVATE LIMITED U65990MH1993PTC071307 Director 1994-09-28 Ongoing
LAXMI CAPITAL SERVICES PRIVATE LIMITED U65990MH1994PTC079062 Director 1994-06-17 Ongoing
UNITY PORTFOLIO PRIVATE LIMITED U65990MH1995PTC090945 Director 1997-03-05 Ongoing
ANUGRAH INVESTMENTS LIMITED U67120MH1981PLC119313 Director 1993-07-23 Ongoing
SHERRY SECURITIES PRIVATE LIMITED U67120MH1995PTC086738 Additional Director - 2015-09-29
SHERRY SECURITIES PRIVATE LIMITED U67120MH1995PTC086738 Director 2015-09-29 Ongoing
KRISHNA MEADOWS PRIVATE LIMITED U70100MH1995PTC094490 Director 1995-11-15 Ongoing
ARCH SHELTERS PRIVATE LIMITED U70101MH2006PTC165324 Director - 2019-05-21
ALPHAKIDS LEARNING CENTRES PRIVATE LIMITED U74999MH2016PTC281565 Director 2016-05-25 Ongoing
INTERNATIONAL KNOWLEDGE PARK PRIVATE LIMITED U80220MH2003PTC142981 Director 2003-11-04 Ongoing
ARCH HABITATS LIMITED LIABILITY PARTNERS HIP AAD-7162 Designated Partner 2015-04-07 Ongoing
ARCH BASERA LLP AAQ-0845 Designated Partner 2019-07-29 Ongoing
ARCH REALTORS PRIVATE LIMITED U45200MH1995PTC087348 Additional Director 2015-09-21 Ongoing
SAI PREM DEVELOPERS PRIVATE LIMITED U45200MH2005PTC156409 Director 2010-11-22 Ongoing
ARCH SHELTERS PRIVATE LIMITED U70101MH2006PTC165324 Additional Director - 2019-05-21
Other Directorships of RAJEEV VASUDEO GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKANKSHA LOHIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of ARCH SHELTERS

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

Charges (Secured Loans) of ARCH SHELTERS

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

Contact Details of ARCH SHELTERS

Email ID: [email protected] Website: Not Available Address: 401 sheetal enclave, behind tangent furniture mall chincholi bunder, off link road, malad w, mumbai mumbai, Maharashtra, India - 400064

Principal Products & Services of ARCH SHELTERS

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 ARCH SHELTERS

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 ARCH SHELTERS

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 ARCH SHELTERS

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 ARCH SHELTERS

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 ARCH SHELTERS

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 ARCH SHELTERS

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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