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ARECA FARMS LLP

As on: 2024-06-16

ARECA FARMS LLP (LLPIN: AAX-6053) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 51000.00.

Designated Partners of ARECA FARMS LLP are SATISH MALHOTRA, and NEHA MALHOTRA.

ARECA FARMS 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 08 Dec 2024.

ARECA FARMS LLP's LLP Identification Number is (LLPIN)AAX-6053. Its Email address is [email protected] and its registered address is 15/6 CHOTI SABZI MANDI JANAKPURI NEW DELHI, Delhi, India - 110058

Current status of ARECA FARMS LLP is - Active.

Basic Information

LLP Identification Number AAX-6053
Name ARECA FARMS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 01
Principal Business Acitivity Description AGRICULTURE, HUNTING AND FORESTRY
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-06-30
Age of Company 3 years, 8 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-08
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 51,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARECA FARMS LLP

Previous CINs

AAX-6053

Regulatory Filings of ARECA FARMS

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Litigation Search Report of ARECA FARMS

Get a list of all litigations ARECA FARMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARECA FARMS. This report helps you understand the risk associated in dealing with ARECA FARMS 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 ARECA FARMS 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 ARECA FARMS

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 ARECA FARMS

Current Directors & Key Managerial Personnel of ARECA FARMS
DIN Director Name Designation Appointment Date
06684955 SATISH MALHOTRA Designated Partner 2021-06-30
10411919 NEHA MALHOTRA Designated Partner 2024-05-01
Past Directors & Key Managerial Personnel of ARECA FARMS
DIN Director Name Designation Appointment Date Cessation
06928925 SUBRAMANI RAVICHANDRAN Designated Partner - 2024-05-01
08220289 NIKUNJ MALHOTRA Designated Partner - 2024-05-01
Other Directorships of SATISH MALHOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INDUSTRY ACCESS LLP AAY-4100 Designated Partner 2021-09-01 Ongoing
IE TRUSTINDUSTRY PRIVATE LIMITED U17291TZ2015PTC021178 Director 2015-03-05 Ongoing
ORCHESTRA BUYING AND RETAIL INDIA PRIVATE LIMITED U52390DL2012FTC236482 Additional Director - 2013-10-06
ORCHESTRA BUYING AND RETAIL INDIA PRIVATE LIMITED U52390DL2012FTC236482 Director 2014-06-18 Ongoing
ECO DROP FARMS LLP ACC-1126 Designated Partner 2023-07-20 Ongoing
INTERIORISTA LLP ACH-7152 Designated Partner 2024-06-12 Ongoing
HONEYWELL FAARMS PRIVATE LIMITED U01611TZ2023PTC028001 Director 2023-03-28 Ongoing
NELL MINERAALS PRIVATE LIMITED U10100TZ2019PTC032628 Director 2019-08-26 Ongoing
AVISH FASHION PRIVATE LIMITED U17100TZ2015PTC021380 Director 2015-05-14 Ongoing
IE TRUSTINDUSTRY PRIVATE LIMITED U17291TZ2015PTC021178 Director 2015-03-05 Ongoing
HONEYWELL CREATION INDIA PRIVATE LIMITED U17299TZ2020PTC034259 Director 2020-08-05 Ongoing
HWC VENTURES PRIVATE LIMITED U17309TZ2017PTC028777 Director 2017-04-11 Ongoing
SAGAA ENTERPRISES AND TRADERS PRIVATE LIMITED U52390TZ2014PTC020518 Additional Director 2014-09-12 Ongoing
AVYUKTH SECURITIES PRIVATE LIMITED U67110TZ2021PTC036963 Managing Director 2021-09-04 Ongoing
ASSOCIATION FOR DRONE AVIONICS RESEARCH AND TESTING U71200TN2024NPL169765 Director 2024-04-26 Ongoing
MEETA NUTRIMENT PRIVATE LIMITED U15126DL2018PTC338522 Director 2018-09-10 Ongoing
KUMRA FOODS PRIVATE LIMITED U15130GJ2019PTC109279 Director 2024-04-20 Ongoing
BHAVYAKIRTI COUTURE PRIVATE LIMITED U18101DL2022PTC403095 Director 2022-08-11 Ongoing
MEETA ACCESSORIES PRIVATE LIMITED U19202DL2019PTC343763 Director - 2021-03-11
SAYSO SOFTECH PRIVATE LIMITED U69202DL2024PTC430092 Director 2024-04-22 Ongoing
SPB E-SOLUTIONS PRIVATE LIMITED U74999DL2016PTC305272 Director 2022-04-01 Ongoing
MEETA VENTURES TRADING PRIVATE LIMITED U74999DL2019PTC345662 Director 2019-02-08 Ongoing
KIDILEY GLOBAL EMPLOYMENT SERVICES PRIVATE LIMITED U78300DL2023PTC420840 Director 2023-10-04 Ongoing
Other Directorships of SUBRAMANI RAVICHANDRAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKUNJ MALHOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEHA MALHOTRA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ARECA FARMS

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

Charges (Secured Loans) of ARECA FARMS

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

Contact Details of ARECA FARMS

Email ID: [email protected] Website: Not Available Address: 15/6 CHOTI SABZI MANDI JANAKPURI NEW DELHI, Delhi, India - 110058

Principal Products & Services of ARECA FARMS

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 ARECA FARMS

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 ARECA FARMS

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 ARECA FARMS

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 ARECA FARMS

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 ARECA FARMS

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 ARECA FARMS

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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