ARECA INDOCORP LLP (LLPIN: AAU-8501) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of ARECA INDOCORP LLP are AKASH KEJRIWAL, and UJJWAL KEJRIWAL.
ARECA INDOCORP 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 15 Dec 2024.
ARECA INDOCORP LLP's LLP Identification Number is (LLPIN)AAU-8501. Its Email address is [email protected] and its registered address is X-55, ROOM NO.: 108,1ST FLOOR, LOHAMANDI, NARAINA, New Delhi, Delhi, India - 110028
Current status of ARECA INDOCORP LLP is - Active.
| LLP Identification Number | AAU-8501 |
| Name | ARECA INDOCORP LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-27 |
| Age of Company | 4 years, 3 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARECA INDOCORP LLP |
| AAU-8501 |
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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 ARECA INDOCORP 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 |
|---|---|---|---|
| 08975090 | AKASH KEJRIWAL | Designated Partner | 2020-11-27 |
| 07936005 | UJJWAL KEJRIWAL | Designated Partner | 2020-11-27 |
| 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 |
|---|---|---|---|---|
| RUKMINI POLYTUBES PRIVATE LIMITED | U25209DL1999PTC123381 | Additional Director | - | 2018-09-29 |
| RUKMINI POLYTUBES PRIVATE LIMITED | U25209DL1999PTC123381 | Director | - | 2019-07-10 |
| RUKMINI POLYTUBES PRIVATE LIMITED | U25209DL1999PTC123381 | Additional Director | - | 2022-09-30 |
| RUKMINI POLYTUBES PRIVATE LIMITED | U25209DL1999PTC123381 | Director | 2022-01-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-8054 | Irenic Legal LLP | ROOM NO-211, X-55, SECOND FLOOR,LOHA MANDI, NARAINA, New Delhi, Delhi, India - 110028 |
| U27106DL2015PTC284817 | JJM ISPAT PRIVATE LIMITED | OFFICE NO 11, 1ST FLOOR, X-18, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| L51909DL1981PLC012621 | EURO ASIA EXPORTS LIMITED | PLOT NO. 3-A, 1st FLOOR, BLK-X LOHA MANDI, NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028 |
| AAQ-9760 | UPSTART SERVICES LLP | HOUSE NO 71 A PLOT NO OLD NO WZ 7 A 1ST FLOOR BLK WZ VILLAGE NARAINA LANDMARK NEW DELHI, Delhi, India - 110028 |
| U25199DL2006PTC147481 | PASSO METAL FAB PRIVATE LIMITED | Z-43 FIRST FLOOR ROOM NO 06 NARAINA LOHA MANDI NARAINA IND AREA , NEW DELHI, Delhi, India - 110028 |
| AAJ-1580 | DELHI IRON STORES LLP | PLOT NO. X 55 LOHA MANDI, NARAINA NEW DELHI, Delhi, India - 110028 |
| ACC-4126 | ORWIND MART LLP | HOUSE NO.26, 1ST FLOOR, NARAINA VIHAR New Delhi, Delhi, India - 110028 |
| U18109DL2013PTC248810 | TOPS AND TUNICS TRENDYWEARS PRIVATE LIMITED | PLOT NO NEW NO CB 378 KHASRA NO 1065 AND 1065B FLOOR GROUND, NARAINA RING ROAD, INDRA M ARKET , NEW DELHI, Delhi, India - 110028 |
| AAQ-9186 | GAURVINKA VENTURES LLP | CB 201, Room No 28 Third Floor, Ring Road Naraina New Delhi, Delhi, India - 110028 |
| U25209DL1999PTC123381 | RUKMINI POLYTUBES PRIVATE LIMITED | X-55/202, 2nd Floor, Loha Mandi, Naraina , New Delhi, Delhi, India - 110028 |
| ACC-4037 | GURWARA HOSPITALITY LLP | PLOT NO D-4 1st FLOOR LSCBLK A, NARAINA VIHAR New Delhi, Delhi, India - 110028 |
| AAR-0354 | MODERN THINKERS LLP | Y 74/1, ROOM NO. 1, FIRST FLOOR LOHA MANDI, NARAINA NEW DELHI, Delhi, India - 110028 |
| U27101DL1996PTC077569 | PIYUSH METAL & FERRO ALLOYS PRIVATE LIMITED | Z-16, IST FLOOR, ROOM NO.2 LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| U51505DL2000PTC256047 | EASTMAN AUTO & POWER LIMITED | FLAT NO-101, 1st FLOOR, NARAINA INDUSTRIAL AREA, PHASE -I , NEW DELHI, Delhi, India - 110028 |
| U22121DL2008PTC184105 | A TO Z COMMERCIAL PAGES PRIVATE LIMITED | CB-201, 2ND FLOOR, ROOM NO. -10, RING ROAD, NARAINA , NEW DELHI, Delhi, India - 110028 |
| AAT-2894 | SHRI KANAKDHARA WORLDWIDE LLP | PLOT NO. 244, 1ST FLOOR, BLOCK B, NARAINA INDUSTRIAL AREA, PHASE1, NEW DELHI, Delhi, India - 110028 |
| U27310DL2006PTC150333 | K 3G ISPAT PRIVATE LIMITED. | Y-170 BACK SIDE, GROUND FLOOR ROOM NO. 1, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| AAB-8335 | INTERACTO LABS LLP | House No .74, Floor 1st Block - F DDA RES Scheme Naraina, Vihar, New Delhi, Delhi, India - 110028 |
| AAH-4823 | CREATIF GENES CHANNEL LLP | House No. 102, 1st FloorBLK-c, Naraina Vihar, Landmark Near Water Tank New Delhi, Delhi, India - 110028 |
| U01100DL2018PTC330411 | IEKKA AGRO SOLUTIONS PRIVATE LIMITED | HOUSE NO. 102, 1ST FLOOR, BLK-C NARAINA VIHAR, LANDMARK NEAR WATER TANK , New Delhi, Delhi, India - 110028 |
| U11100DL2016PTC292120 | NITYAM GEOSERVICES PRIVATE LIMITED | FLAT NO. 104, 1ST FLOOR, ANSAL IMPERIAL TOWER C-BLOCK, COMMUNITY CENTRE, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U13209DL2008PTC181553 | NITYAM RESOURCES PRIVATE LIMITED | FLAT NO. 104, 1ST FLOOR, ANSAL IMPERIAL TOWER C-BLOCK, COMMUNITY CENTRE, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| AAJ-0282 | HOT SAUCE SQUAD LLP | HOUSE NO 7 FLOOR GROUND BLOCK-A PHASE 1 NARAINA INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110028 |
| ACA-8370 | AKSHA PACKAGING SOLUTIONS LLP | HOUSE NO 126 2ND FLOOR BLK-C,NARAINA INDUSTRIAL AREA PH 1, New Delhi New Delhi, Delhi, India - 110028 |
| U25200DL2015PTC275533 | H&A PLAST (INDIA) PRIVATE LIMITED | Office No. 1, Plot No. 47, Community Centre, Naraina Industrial Area, Phase-I, New Delhi 110028 , New Delhi, Delhi, India - 110028 |
| U72100DL2016PTC291078 | QUADRAFORT TECHNOLOGIES PRIVATE LIMITED | PLOT NO C- 107 B PORTION 3RD FLOOR BLK-C, NARAINA, IND AREA PH-1 DELHI , New Delhi, Delhi, India - 110028 |
| AAH-9805 | JQH ELECTRONICS INDIA LLP | CABIN NO. 3 MEZZANINE FLOOR PLOT NO. 47 CC NARAINA INDL AREA PH-I NEW DELHI, Delhi, India - 110028 |
| U15100DL2020PTC366317 | PEPKO GREEN INDIA PRIVATE LIMITED | A-21/21, NARAINA INDUSTRIAL AREA SECOND FLOOR AND ONE ROOM ON THIRD FLOOR , New Delhi, Delhi, India - 110028 |
| AAM-1740 | MOLDO INTERNATIONAL LLP | HOUSE NO. CB-195, KHASRA NO. 990, 2ND FLOOR, RING ROAD LANDMARK, VILLAGE: NARAINA, NEW DELHI, Delhi, India - 110028 |
| 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 |
|---|---|---|---|---|---|---|
| 100497730 | 2021-10-13 | 2022-04-28 | - | 85,000,000.00 | ICICI BANK LIMITED | |
| 100627589 | 2022-10-19 | 2024-01-22 | - | 200,000,000.00 | TATA CAPITAL LIMITED | |
| 100628921 | 2021-12-30 | - | - | 1,519,999.00 | HDFC BANK LIMITED | |
| 100629373 | 2021-09-13 | - | - | 1,769,229.00 | HDFC BANK LIMITED | |
| 100629901 | 2022-04-28 | - | - | 7,000,000.00 | ICICI BANK LIMITED | |
| 100630289 | 2022-08-18 | - | - | 3,700,000.00 | ICICI BANK LIMITED | |
| 100632990 | 2022-08-18 | - | 2022-12-03 | 3,700,000.00 | ICICI BANK LIMITED | |
| 100734308 | 2023-06-13 | - | - | 75,000,000.00 | INDUSIND BANK LTD | |
| 100817274 | 2023-11-09 | - | - | 90,000,000.00 | Standard Chartered Bank |
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.
| 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 | |
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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 |
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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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