• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ARG EQUIPMENT AND TRADE LLP

      LLPIN: AAT-4607 As on: 2026-07-13

      ARG EQUIPMENT AND TRADE LLP (LLPIN: AAT-4607) is a Limited Liability Partnership firm incorporated on 22 Aug 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of ARG EQUIPMENT AND TRADE LLP are GHANSHYAMBHAI PARASHOTTAMBHAI AKABARI, ANANTHANARAYAN GOPALAN IYER, and RANCHHODBHAI VASHRAMBHAI SAKARIYA.

      ARG EQUIPMENT AND TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

      ARG EQUIPMENT AND TRADE LLP's LLP Identification Number is (LLPIN)AAT-4607. Its Email address is [email protected] and its registered address is 203, 2nd Floor, 1B Commercial wing, Varun Arcade 48/2 Chitalsar Manpada, Ghodbunder Road Thane, Maharashtra, India - 400610

      Current status of ARG EQUIPMENT AND TRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 ARG EQUIPMENT AND TRADE in a way that was never possible before.

      Want deeper insights about ARG EQUIPMENT AND TRADE?
      Explore Prime Research for Industry & Economic Insights

      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 ARG EQUIPMENT AND TRADE 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.

      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

      Current Directors & Key Managerial Personnel of ARG EQUIPMENT AND TRADE
      DIN Director Name Designation Appointment Date
      08968279 GHANSHYAMBHAI PARASHOTTAMBHAI AKABARI Partner 2020-08-22
      01488634 ANANTHANARAYAN GOPALAN IYER Designated Partner 2020-08-22
      08844309 RANCHHODBHAI VASHRAMBHAI SAKARIYA Designated Partner 2020-08-22
      Past Directors & Key Managerial Personnel of ARG EQUIPMENT AND TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GHANSHYAMBHAI PARASHOTTAMBHAI AKABARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANANTHANARAYAN GOPALAN IYER
      Company Name CIN Designation Appointment Date Cessation
      INDIA MACHINE MART PRIVATE LIMITED U29100MH2007PTC174242 Director 2007-09-18 Ongoing
      INFRAMENTUM ASSETS PRIVATE LIMITED U71200MH2021PTC356534 Director 2021-03-08 Ongoing
      JVH ENGINEERING PRIVATE LIMITED U74200MH2007PTC173844 Director - 2012-04-02
      Other Directorships of RANCHHODBHAI VASHRAMBHAI SAKARIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70100MH2015PTC262744 TEAM HABITAT NEXT PRIVATE LIMITED 214-IB 2ND FLR, VARUN ARCADE OPP RMALL G.B. ROAD, MANPADA, THANE WEST , THANE, Maharashtra, India - 400610
      AAN-4154 SAIHARI INDIA TRANSPORT LLP 209, 1B Varun Arcade, Near Lawkim Industries, Ghodbunder Road, Manpada, Thane West, Maharashtra, India - 400610
      U29100MH2007PTC174242 INDIA MACHINE MART PRIVATE LIMITED Varun Developers, Commercial 1B, 2nd Floor, Office-203, Nr. Lawkim Indust ries Plot, , Thane, Maharashtra, India - 400610
      U63090MH2012PTC238419 MAHADEV ROADLINES (INDIA) PRIVATE LIMITED 205/1B, VARUN ARCADE,NR. LAWKIM INDUSTRIES, CHITALSAR MANPADA, GHODBUNDER ROAD, THAN E (W) , THANE, Maharashtra, India - 400610
      U72300MH2006PTC298204 DATAMARK BPO SERVICE PRIVATE LIMITED 201, 2nd Floor, Thane One, Ghodbunder Road Majiwade, Thane West -400610 , Thane, Maharashtra, India - 400610
      U74999MH2018PTC314679 SAHAYOGENT PRIVATE LIMITED 212, 2ND FLOOR, TIARA COMMERCIAL COMPLEX POKHRAN ROAD -2, GANDHI NAGAR, THANE (W) , THANE, Maharashtra, India - 400610
      U52520MH2017PTC291942 EXSELL LABORATORIES PRIVATE LIMITED 302, 3rd Floor, Building No 1B of the Varun Arcade Near Lawkim, Ghodbunder Road , THANE, Maharashtra, India - 400610
      AAK-7593 GLOBALVALUE FOOD PRODUCTS LLP FLAT NO. 504, 5TH FLOOR, ELECIA DOSTI IMPERIA, MANPADA, GHODBUNDER ROAD, CHITALSAR MANPADA THANE, Maharashtra, India - 400610
      U52520MH2020PTC344292 FIQUIPPED E-RETAIL PRIVATE LIMITED OFFICE NO 01, 2ND FLOOR TIARA COMMERCIAL COMPLEX, POKHARAN ROAD NO-2 , THANE, Maharashtra, India - 400610
      U63010MH1997PLC108905 KAILASH CARRIERS LIMITED 219, A Wing, 2nd Flr, Orion Business Park Near Cinewonder, Ghodbunder Road, Thane West , Thane, Maharashtra, India - 400610
      U63023MH2012PTC233219 VAMA INFRACREATIONS PRIVATE LIMITED 219, A Wing, 2nd Flr, Orion Business Park Near Cinewonder, Ghodbunder Road, Thane West , Thane, Maharashtra, India - 400610
      AAG-5238 BRAND & MARK CO. LLP FLAT NO. 403, 4TH FLOOR, F2 WING,HYDE PARK CHSL, CHITALSAR MANPADA, HYDE PARK RESIDENCY,THANE WEST THANE, Maharashtra, India - 400610
      U29253MH2012PTC232661 E & S FOOD TECHNOLOGIES PRIVATE LIMITED SI-19, 2ND FLOOR, DOSTI SHOPPE IMPERIA, MANPADA, GHODBUNDE R ROAD, , THANE, Maharashtra, India - 400610
      U72300MH2022PTC393843 SKAIZON SOLUTIONS PRIVATE LIMITED 7th Floor,Flat 702,Building 2,Hill Crest Society,Ghodbunder Road,Manpada , Thane, Maharashtra, India - 400610
      AAR-7440 CARATSNCENTS LLP FLAT NO 203, FLOOR 2, ASTER BUILDING NO B3, CHITALSAR MANPADA, NEELKANTH GREEN, MULLA BAUG RD, THANE, Maharashtra, India - 400610
      U74999MH2016PTC282075 SUNANSHUL TECHNOLOGIES PRIVATE LIMITED C 203 2ND FLOOR ,LAXMI NARAYAN RESID. POKHRAN RD 2, OPP. MAANIKETAN THANE WEST , THANE, Maharashtra, India - 400610
      ACN-6034 OPTISYNEXAA LLP Flat No.631 Floor-6, Wing-H8, The Kedar Lok Puram CHSL,G.A Road, Off Pokharan Road No.2,Thane,Thane,Maharashtra,India-400610
      U74999MH2018PTC314468 MANIBHADRA CERAMICS PRIVATE LIMITED H 7, 228, 2ND FLOOR, THE KEDAR LOK PURAM CO OP HSG VASANT VIHAR, POKHRAN ROAD NO.2, THANE W EST , THANE, Maharashtra, India - 400610
      U74999MH2013PTC248844 SKIN ESSENZ PRIVATE LIMITED FLAT NO. A/203, 2ND FLOOR, SHEHNAI LOKPURAM CHS LTD, THANE WEST 400610 , THANE, Maharashtra, India - 400610
      ABA-2080 HAUTESIDE CONSULTANCY LLP UNIT NUMBER 2, TOP FLOOR, KOTHARI COLLEGE BUILDING COMPUNDTIKUJINIWADI ROAD, CHITALSAR, MANPADA Thane, Maharashtra, India - 400610
      AAH-0302 ICON ENGINEERING LLP C-2 PART-1, GRD FLOOR, 27 ACRES, KOTHARI COMPOUND-3, TIKUJINIWADI ROAD, MANPADA,,THANE WEST,THANE,Thane,Maharashtra,India-400610
      ACK-2358 INTUITPRO CONSULTING LLP 903/904, 9TH FLOOR, A WING, KRISHNA BLDG., KAPURBAWDY,NEELKANTH PALMS CHSL., GHODBUNDER ROAD, THANE (WEST),Thane,Thane,Maharashtra,India-400610
      ACK-8526 ARTEIKON MAISON LLP Flat 904, Floor 9 Wing A Laxmi Narayan Thane W,Unnathi Garden P.K. Road No 2 Opp. Neelkanth heights,Thane,Thane,Maharashtra,India-400610
      AAC-7691 VP CONFLUENT ENI LLP Flat No 204 2nd Floor, Bldg No 81 - Panchavati, Pokhran Road No 2, Vasant Vihar Thane, Maharashtra, India - 400610
      U85110MH2019PTC331412 TRUHEALTHKARE PHS PRIVATE LIMITED FLAT 603, FLOOR 6, WING C2,G.A. ROAD, VALLEY TOWER C2,KHEWARA CIRCLE, , THANE, Maharashtra, India - 400610
      U74120MH2013PTC250901 INDIA AIRPORT TERMINAL SERVICES PRIVATE LIMITED Shop No 211, 2nd Floor, Swastik Plaza, Nr. Voltas Gate, Subhash Nagar, Pokhran Road No 2 , Thane, Maharashtra, India - 400610
      U74999MH2013PTC250582 HANS HR SERVICES PRIVATE LIMITED Shop No. 211, 2nd Floor, Swastik Plaza, Nr. Voltas Gate, Subhash Nagar, Pokhran Road No.2, , Thane West, Maharashtra, India - 400610
      ACO-5818 SEVEN ISLES LLP 1905, Gracia B Wing, Dosti Imperia,Manpada, Ghodbunder Road,Thane,Thane,Maharashtra,India-400610
      U52190MH2007PTC172844 TAZAA RETAIL CHAIN PRIVATE LIMITED Mulla Baug, Ghodbunder Road, Chitalsar Manpada, Thane West , Thane, Maharashtra, India - 400610
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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.

      Purchase our hand crafted financial report for $ 9.99