ARCHLAW CONSULTANT LLP (LLPIN: AAP-2136) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ARCHLAW CONSULTANT LLP are DHAVAL DILIP VED, ABDUL RAZAQUE ABDUL HAMEED INAMDAR, and HARSHIL DINESHKUMAR BAGADIA.
ARCHLAW CONSULTANT 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.
ARCHLAW CONSULTANT LLP's LLP Identification Number is (LLPIN)AAP-2136. Its Email address is [email protected] and its registered address is 601-3C, ABHIGNA CHS LTD., S. V. ROAD, DATTANI NAGAR, NR. KORA KENDRA, BORIVALI (W) MUMBAI, Maharashtra, India - 400092
Current status of ARCHLAW CONSULTANT LLP is - Active.
| LLP Identification Number | AAP-2136 |
| Name | ARCHLAW CONSULTANT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-05-07 |
| Age of Company | 5 years, 10 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 |
| ARCHLAW CONSULTANT LLP |
| AAP-2136 |
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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 ARCHLAW CONSULTANT 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 |
|---|---|---|---|
| 07868748 | DHAVAL DILIP VED | Designated Partner | 2019-05-07 |
| 08445834 | ABDUL RAZAQUE ABDUL HAMEED INAMDAR | Designated Partner | 2019-05-07 |
| 08445836 | HARSHIL DINESHKUMAR BAGADIA | Designated Partner | 2019-05-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGTRIP TRAVELS LLP | AAK-9856 | Designated Partner | 2017-10-29 | Ongoing |
| RIZQ RESTAURANTS LLP | AAP-5515 | Designated Partner | 2019-06-10 | Ongoing |
| HEALTH CARE PRACTICE DEVELOPMENT AND EMPLOYMENT PRIVATE LIMITED | U85100MH2013PTC246496 | Additional Director | 2015-12-26 | Ongoing |
| 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 |
|---|---|---|
| AAK-9856 | BIGTRIP TRAVELS LLP | 601-3C, ABHIGNA CHS LTD, S. V. ROAD, DATTANI NAGAR, NR KORA KENDRA, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| U01400MH2021PTC361745 | CHETNASAMPAT PRIVATE LIMITED | B 502 RADHAKRISHNA GOKULDHAM CHS LTD NR KORA KENDRA S V ROAD BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2017PTC300805 | IRECORD INFOTECH SOLUTIONS PRIVATE LIMITED | A-17, SMITANJALI CHS LTD, KASAMGO NAGAR, OPP. KORA KENDRA, S. V. ROAD,BORIVALI(W) , MUMBAI, Maharashtra, India - 400092 |
| AAU-7989 | BARNBUCKET CORPORATE SERVICES LLP | G SH48 Sumer Nagar No. 2 CHS Ltd, S V Road, Borivali (W), Nr. Kore Kendra, Mumbai, Maharashtra, India - 400092 |
| AAU-7992 | BARNBUCKET INTERNATIONAL LLP | G SH48 Sumer Nagar No. 2 CHS Ltd, S V Road, Borivali (W), Nr. Kore Kendra, Mumbai, Maharashtra, India - 400092 |
| AAG-5061 | KANITKARS ADVISORY LLP | D-5,SUMER NAGAR NO.3 CHS LTD OPP KORA KENDRA,S V ROAD,BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAO-2183 | KINJAL DILIPKUMAR MODI LLP | FLAT NO. A-31, DATTANI TOWERS CHS LTD, S.V.ROAD KORA KENDRA COMPOUND, BORIVALI - WEST MUMBAI, Maharashtra, India - 400092 |
| AAX-9685 | INTELLECTSEC LLP | 203 D WING, SUMER NAGAR NO 3 CHS LTD, S V ROAD NEAR KORA KENDRA BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAQ-8665 | PTPHARMTRADES SOLUTION LLP | Flat 15, Floor 1, Wing B, Dattani Nagar 2 B CHSL S. V. Road, Near Kora Kendra, Borivali W Mumbai, Maharashtra, India - 400092 |
| AAG-6324 | ARIHANT HEART CLINIC & NURSING HOME LLP | A/101 LANCELOT CHS LTD, NEXT TO DATTANI NAGAR, S.V. ROAD, OPP SHASTRI NAGAR, BORIVALI - WEST MUMBAI, Maharashtra, India - 400092 |
| AAF-4252 | EQUITY SOLUTIONS LLP | E-2 / 23, Beena Bhavna CHS Ltd, Gitanjali Nagar, Off S. V Road, Saibaba Mandir Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAC-0718 | RASHI LITHOGRAPHERS LLP | A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAN-6634 | TRADESNIPER INTERNATIONAL LLP | FLAT NO. 12 / B, B.O.I STAFF SHEETAL C.H.S L.T.D, OFF S.V.RD, RAM NAGAR,NR. SAIBABA NGR,BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAB-2992 | VORA SKYLINE LLP | 13/A, DATTANI TOWERS, S. V. ROAD KORA KENDRA, BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| U24100MH2008PTC185205 | MANALI CHEMICALS (INDIA) PRIVATE LIMITED | 402, AGORAPLAZA CHS LTD, S.V.ROAD,NEAR KORA KENDRA BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| ABA-8360 | NUTRITHY WELLNESS LLP | G SH48 SUMER NAGAR NO. 2 S V ROAD NR. KORA KENDRA BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U25203MH2011PTC222628 | PRA MACHINE TOOLS PRIVATE LIMITED | B-12, DATTANI TOWER, 1ST FLOOR, NR. KORA KENDRA, S.V. ROAD, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| U29220MH2011PTC219184 | PRA POLYCRAFT PRIVATE LIMITED | B-12, DATTANI TOWER,1ST FLOOR, NR. KORA KENDRA, S. V. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| AAU-1479 | GADA & NISHAR GLOBAL IMPEX LLP | 3, JAI SAI DARSHAN CHS LTD, S.V. ROAD, OPP. MOOLJI NAGAR, NEAR VIJAY SALES, BORIVALI (W), MUMBAI, Maharashtra, India - 400092 |
| U24230MH1990PTC055489 | SAINIK LABORATORIES PRIVATE LIMITED | SHOP NO. 25, SUMEX NAGAR,OPP.KORA KENDRA, S.V.ROAD BORIVALI (W) BOMBAY , MUMBAI-400092, Maharashtra, India - 000000 |
| AAP-9685 | BLUE DUCK CREATION LLP | 102, DEVENDRA CHS. LTD., ROKADIA LANE, OFF S. V. P ROAD, A WING, NR GOKUL HOTEL BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAV-0152 | HOLYBOX INDIA LLP | 5/1 D Wing, Geebee Geejay CHS Ltd, Saibaba Nagar S V Road, Opp Minicipal Garden, Borivali (W) MUMBAI, Maharashtra, India - 400092 |
| AAD-0537 | SHIKHAR MULTI TRADING LLP | 31, WING B, DATTANI TOWERS CO OP HSG SOC LTD KORA KENDRA, S V ROAD NEAR Mc DONALDS, BORIVLI (W) MUMBAI, Maharashtra, India - 400092 |
| AAX-5921 | PADMAJAA JEWELS LLP | FLT NO A 502 SAT KRIPA CHS LTD BLDG NO.6 S V P RD GARDEN RD PREM NAGAR NR GOKUL HOTEL BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAQ-1286 | WHITTLE SCHOOL AND STUDIOS MANAGEMENT LL P | B/7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Nr Moolji Nagar, Borivali (W), Mumbai 400092 Mumbai, Maharashtra, India - 400092 |
| AAC-8411 | BHATIA ADVERTISING AND NETWORK LLP | R-6, The Borivali Madhav Baug CHS LTD, S V Road, Jambli Galli,Opp Indraprasth Shopping Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAW-6545 | EB KNOWLEDGE CENTRE LLP | B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAP-8763 | INTERACTIONS VIRTUAL ASSISTANT INDIA LLP | B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAT-8444 | VRAJ KAMAL DEVELOPERS LLP | 1&2, NANDLAL CO OP HSG SOC LTD, RIDDHI PALACE OFF S V ROAD, NR KORAKENDRA, BORIVALI (W), MUMBAI Mumbai, Maharashtra, India - 400092 |
| 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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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