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ARHAM TRADECOM LLP

As on: 2024-06-16

ARHAM TRADECOM LLP (LLPIN: ACA-4701) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1090000.00.

Designated Partners of ARHAM TRADECOM LLP are KAVITA PRAVEEN BAZARI, NITIN BAZARI, RAJESH AGARWAL, MAMTA RAJESH JAIN, RAVI B CHHAJER, MANMOHAN PRABHAKAR PASARI, PREKSHA VINAY SURANA, and MILAP PRAFULCHANDRA MEHTA.

ARHAM TRADECOM 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 23 Dec 2024.

ARHAM TRADECOM LLP's LLP Identification Number is (LLPIN)ACA-4701. Its Email address is [email protected] and its registered address is SHOP NO 34, 1ST FLOOR, RESHAMWALA MARKET,RING ROAD Surat City, Gujarat, India - 395002

Current status of ARHAM TRADECOM LLP is - Active.

Basic Information

LLP Identification Number ACA-4701
Name ARHAM TRADECOM LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 46
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 6
Number of Designated Partners 2
Date of Incorporation 2023-04-06
Age of Company 1 years, 11 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,090,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARHAM TRADECOM LLP

Previous CINs

ACA-4701

Regulatory Filings of ARHAM TRADECOM

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Litigation Search Report of ARHAM TRADECOM

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

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 ARHAM TRADECOM

Current Directors & Key Managerial Personnel of ARHAM TRADECOM
DIN Director Name Designation Appointment Date
02225169 KAVITA PRAVEEN BAZARI Partner 2023-04-06
02260001 NITIN BAZARI Designated Partner 2023-04-06
02547346 RAJESH AGARWAL Partner 2023-04-06
07046774 MAMTA RAJESH JAIN Partner 2023-04-06
00193447 RAVI B CHHAJER Partner 2023-04-06
00287575 MANMOHAN PRABHAKAR PASARI Partner 2023-04-06
02264039 PREKSHA VINAY SURANA Partner 2023-04-06
08445873 MILAP PRAFULCHANDRA MEHTA Designated Partner 2023-04-06
Past Directors & Key Managerial Personnel of ARHAM TRADECOM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ESS JAY FIBERS LLP AAL-4399 Designated Partner 2017-12-18 Ongoing
AAKAR FILAMENTS LLP AAL-5444 Partner 2017-12-28 Ongoing
PRASHIN APPARELS LLP ABZ-9272 Partner 2023-01-28 Ongoing
BAID MINERAL WATER PVT LTD U15543GJ1995PTC025004 Additional Director - 2010-09-30
BAID MINERAL WATER PVT LTD U15543GJ1995PTC025004 Director 2010-09-30 Ongoing
ESS JAY FIBERS PRIVATE LIMITED U17119GJ2003PTC042914 Additional Director - 2010-09-29
ESS JAY FIBERS PRIVATE LIMITED U17119GJ2003PTC042914 Director - 2017-12-17
GIO PLUS HEALTH CARE PRIVATE LIMITED U24230GJ2006PTC048067 Additional Director - 2010-09-30
GIO PLUS HEALTH CARE PRIVATE LIMITED U24230GJ2006PTC048067 Director 2010-09-30 Ongoing
KRALLIK FASHIONS PRIVATE LIMITED U36996GJ2010PTC061911 Director 2011-12-06 Ongoing
ARHAM TRADECOM PRIVATE LIMITED U52321GJ2008PTC054982 Director - 2014-12-18
ASHOKA PORTFOLIO MANAGEMENT PVT. LTD. U67120RJ1994PTC008958 Director - 2009-01-02
ESS JAY FIBERS LLP AAL-4399 Partner 2017-12-18 Ongoing
AAKAR FILAMENTS LLP AAL-5444 Partner 2017-12-28 Ongoing
AVDESH FOOD PRODUCTS PRIVATE LIMITED (NEW NAME) U22211GJ1994PTC021987 Director 1999-12-20 Ongoing
PAWANPUTR PLASTIC PVT LTD U25209GJ1992PTC017347 Director 2000-02-07 Ongoing
PB&CO ADVISORY LLP AAF-8953 Designated Partner 2016-03-10 Ongoing
SHREE RADHAMOHAN ADVISORY LLP AAI-5347 Designated Partner 2017-02-10 Ongoing
PB CORPORATE ADVISORS LLP AAO-8693 Designated Partner 2019-04-12 Ongoing
PRASHIN APPARELS LLP ABZ-9272 Partner 2023-01-28 Ongoing
SECURELINK GLOBAL SOLUTIONS LLP ACH-9156 Designated Partner 2024-06-21 Ongoing
RAINMAKER CONSULTANTS PRIVATE LIMITED U74100GJ2005PTC045912 Director - 2012-03-23
SHREE RADHAMOHAN ADVISORY PRIVATE LIMITED U74140GJ2009PTC056891 Director - 2017-02-09
SHREE RADHAKRISHNA CORPORATE ADVISOR PRIVATE LIMITED U74900GJ2009PTC058206 Director 2010-05-19 Ongoing
PB SECRETARIAL SERVICES PRIVATE LIMITED U74999GJ2019PTC110777 Director 2019-11-13 Ongoing
PRASHIN APPARELS PRIVATE LIMITED U17118GJ2001PTC039336 Director - 2022-11-17
H2 ADVISORY & MARKETING PRIVATE LIMITED U52100GJ2011PTC064984 Director - 2021-06-08
ARHAM TRADECOM PRIVATE LIMITED U52321GJ2008PTC054982 Director 2008-09-08 Ongoing
ESS JAY FIBERS LLP AAL-4399 Partner 2017-12-18 Ongoing
AAKAR FILAMENTS LLP AAL-5444 Partner 2017-12-28 Ongoing
PRASHIN APPARELS LLP ABZ-9272 Partner 2023-01-28 Ongoing
GIO PLUS HEALTH CARE PRIVATE LIMITED U24230GJ2006PTC048067 Additional Director - 2010-09-30
GIO PLUS HEALTH CARE PRIVATE LIMITED U24230GJ2006PTC048067 Director 2010-09-30 Ongoing
BANSIWALA CONSULTANCY PRIVATE LIMITED U74140GJ2005PTC045832 Additional Director - 2010-09-29
BANSIWALA CONSULTANCY PRIVATE LIMITED U74140GJ2005PTC045832 Director 2010-09-29 Ongoing
ESS JAY FIBERS LLP AAL-4399 Partner 2017-12-18 Ongoing
AAKAR FILAMENTS LLP AAL-5444 Partner 2017-12-28 Ongoing
PRASHIN APPARELS LLP ABZ-9272 Designated Partner 2023-01-28 Ongoing
BAID MINERAL WATER PVT LTD U15543GJ1995PTC025004 Director 2010-04-15 Ongoing
PRASHIN APPARELS PRIVATE LIMITED U17118GJ2001PTC039336 Director 2009-02-20 Ongoing
ESS JAY FIBERS PRIVATE LIMITED U17119GJ2003PTC042914 Additional Director - 2010-09-29
ESS JAY FIBERS PRIVATE LIMITED U17119GJ2003PTC042914 Director - 2014-12-18
KRALLIK FASHIONS PRIVATE LIMITED U36996GJ2010PTC061911 Director 2011-12-06 Ongoing
CRC INFRATECH PRIVATE LIMITED U93090MH1997PTC225214 Additional Director - 2011-01-01
ESS JAY FIBERS LLP AAL-4399 Partner 2017-12-18 Ongoing
AAKAR FILAMENTS LLP AAL-5444 Designated Partner 2019-05-06 Ongoing
AAKAR FILAMENTS LLP AAL-5444 Partner - 2019-05-05
PRASHIN APPARELS LLP ABZ-9272 Partner 2023-01-28 Ongoing
SONALI SYNTHETICS PVT LTD U17114GJ1995PTC024492 Additional Director - 2019-09-30
SONALI SYNTHETICS PVT LTD U17114GJ1995PTC024492 Director 2019-09-30 Ongoing
BANSIWALA CONSULTANCY PRIVATE LIMITED U74140GJ2005PTC045832 Director 2014-12-17 Ongoing
PRASHIN APPARELS LLP ABZ-9272 Designated Partner 2023-01-28 Ongoing
PRASHIN APPARELS PRIVATE LIMITED U17118GJ2001PTC039336 Director 2022-11-11 Ongoing
ARHAM TRADECOM PRIVATE LIMITED U52321GJ2008PTC054982 Director 2022-11-10 Ongoing
Other Directorships of KAVITA PRAVEEN BAZARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN BAZARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAMTA RAJESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI B CHHAJER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANMOHAN PRABHAKAR PASARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREKSHA VINAY SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILAP PRAFULCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ARHAM TRADECOM

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

Charges (Secured Loans) of ARHAM TRADECOM

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

Contact Details of ARHAM TRADECOM

Email ID: [email protected] Website: Not Available Address: SHOP NO 34, 1ST FLOOR, RESHAMWALA MARKET,RING ROAD Surat City, Gujarat, India - 395002

Principal Products & Services of ARHAM TRADECOM

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 ARHAM TRADECOM

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 ARHAM TRADECOM

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 ARHAM TRADECOM

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 ARHAM TRADECOM

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 ARHAM TRADECOM

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 ARHAM TRADECOM

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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