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      ARHAT TRADING LLP

      LLPIN: ABB-9197 As on: 2026-07-13

      ARHAT TRADING LLP (LLPIN: ABB-9197) is a Limited Liability Partnership firm incorporated on 19 Jul 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ARHAT TRADING LLP are PAWAN KUMAR JAIN, and AMIT JAIN.

      ARHAT TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      ARHAT TRADING LLP's LLP Identification Number is (LLPIN)ABB-9197. Its Email address is [email protected] and its registered address is 168 A G SCH NO. 54 Indore, Madhya Pradesh, India - 452010

      Current status of ARHAT TRADING 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

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      Previous Names

      Previous CINs

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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 ARHAT TRADING 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 ARHAT TRADING
      DIN Director Name Designation Appointment Date
      10013414 PAWAN KUMAR JAIN Designated Partner 2022-07-31
      05105413 AMIT JAIN Designated Partner 2022-07-31
      Past Directors & Key Managerial Personnel of ARHAT TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      KEASR GLOBAL EXIM PRIVATE LIMITED U27109MP2004PTC016945 Additional Director - 2012-09-29
      KEASR GLOBAL EXIM PRIVATE LIMITED U27109MP2004PTC016945 Director 2012-09-29 Ongoing

      CIN Company Name Company Address
      U46497MP2023PTC065903 TRIPSUN PHARMACEUTICALS PRIVATE LIMITED G-1, PLOT NO 109 A C,SAKAR RESIDANCY SCH NO.54,Indore,Indore,Madhya Pradesh,452010-India
      U45200MP2007PTC019804 MANGALMURTEE INFRASTRUCTURE PRIVATE LIMITED Office No. 503, SCH. No. 54 PU4 A.B. Road, Orbit Shopping, Near Malhar G arden , Indore, Madhya Pradesh, India - 452010
      U43299MP2025PTC080966 PAVANRAJ INFRATECH & TRADE PRIVATE LIMITED A.G.103, A.G.103 SCHEME,NO.54,Indore,Indore,Madhya Pradesh,452010-India
      U88900MP2026NPL082756 NKJ SMRITI FOUNDATION F.NO.503-A SHEKHAR PLANET,BLOCK-A P.NO.B-5 SCH.54,Indore,Indore,Madhya Pradesh,452010-India
      U66190MP2026PTC083187 NM RESEARCH PARTNER PRIVATE LIMITED Plot No. 7 PU-4 SCH No.54, Flat No.504, A.B. Road,Indore,Indore,Madhya Pradesh,452010-India
      ACG-3915 M.D.K. REALTY LLP Office No101 Part 2 Princess Business Skyline Block No3233 PU3 Comm Sch No54,A.B.Road,Indore,Indore,Madhya Pradesh,India-452010
      U56102MP2023PTC068153 SAVORYPLATES VENTURES PRIVATE LIMITED F. No. 502 A Block-C Om,Gurudev Complex Sch No.54,Indore,Indore,Madhya Pradesh,452010-India
      U86100MP2025PTC077106 KARNA HEALTHCARE PRIVATE LIMITED Plot No 34,35,38,39,Sec A,,Sch No.54,Mechanic Nagar,,Indore,Indore,Madhya Pradesh,452010-India
      U55101MP2025PTC077117 ABM INDORE SKY PRIVATE LIMITED L.G.-37, PLOT NO.A-1 PU-4,SCHEME NO.54, MANGAL CITY,Indore,Indore,Madhya Pradesh,452010-India
      ACF-9613 IDA ADVERTISING LLP UNIT NO 401 PLOT NO 12/A/A ASTRA BUILDING,SCHEME NO 74C VIJAY NAGAR SCHEME NO 54,Indore,Indore,Madhya Pradesh,India-452010
      U45201MP1999PTC013483 PRINCES' BUILDTECH & INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED Office No.101 Part 2 Princess Business Skyline, Block No.32&33, PU-3 Comm. Sch. No.54,A. B.Road , Indore, Madhya Pradesh, India - 452010
      U70102MP2007PTC019264 M.D.K. REALTY PRIVATE LIMITED Office No.101 Part 2 Princess Business Skyline, Block No.32&33, PU-3 Comm. Sch. No.54,A. B.Road , Indore, Madhya Pradesh, India - 452010
      U66110MP2007PTC019909 INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4,,Scheme No. 54, Vijay Nagar, Indore, MP - 452010,Indore,Indore,Madhya Pradesh,452010-India
      U74904MP2025PTC078364 SAURASHTRA SECURITY AND MANPOWER SOLUTIONS PRIVATE LIMITED G-2, ANKUR AVENUE, 26-27,SCH.NO.54, INDORE,Indore,Indore,Madhya Pradesh,452010-India
      ABC-9637 P V T Food Court LLP SCHEME NO 54, PU-4 PLOT NO 5A,BCM HEIGHT, FLAT NO. A-205,Indore,Indore,Madhya Pradesh,India-452010
      ACK-6218 BLOOM KNITTING KNOT LLP Office No. 105-A, 1st Floor, Vikram Urbane,Plot No 25-A, Scheme No. 54, Mechanic Nagar Extension,Indore,Indore,Madhya Pradesh,India-452010
      U80902MP2018NPL045871 WORLD RESEARCHERS ASSOCIATIONS 80, SCHEME NO 54, A B ROAD SECTOR A G VIJAY NAGAR , , INDORE, Madhya Pradesh, India - 452010
      U51900MP2011PTC025502 ZERO MILES TRADING PRIVATE LIMITED Mangal city Mall PLot No A-1 , PU4 Commercial Sch no 54 , INDORE, Madhya Pradesh, India - 452010
      U15549MP1987PLC003859 OASIS DISTILLERIES LIMITED METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010
      U15520MP2008PTC020573 OASIS SPIRITS PRIVATE LIMITED METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010
      U70109MP2021PTC056991 DHD REALITIES PRIVATE LIMITED C/o Seema R.K.Saluja, Off No.288,2nd Flr Orbit Mall, PU4, Sch No.54, A.B. Road, , Indore, Madhya Pradesh, India - 452010
      U67100MP2007PTC019909 INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010
      U70100MP2010PTC025060 PROVIDENT REAL ESTATES PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010
      U70100MP2011PTC026477 PROSPERITY RESIDENCY PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010
      ACW-8516 AWM BROKERS LLP 915A VIJAY NAGAR,SCH NO54,PU-4COMMERCIAL APOLLO PRE,Indore,Indore,Madhya Pradesh,India-452010
      AAH-0701 NIRMALAM INFRAHEIGHTS LLP 8-RH SEC. A, SCHEME NO 54, 8, R.H. SECTOR A , SCHEME NO.54, INDORE, Madhya Pradesh, India - 452010
      U66190MP2024PTC071400 IDCSI CONSULTANCY PRIVATE LIMITED 12-A-A SCHEME NO 54 FLET,NO 401,Indore,Indore,Madhya Pradesh,452010-India
      ACO-2547 SHREEVAKKRATUNDA VASTU LLP Shop No. LG-1, 11-A-A,,Scheme No. 54,,Indore,Indore,Madhya Pradesh,India-452010
      U86201MP2024OPC069655 DR. ANKITA SINGH REGE (OPC) PRIVATE LIMITED NO 304 A BLOCK A HQ,CITYWALK SCHEME NO 54,Indore,Indore,Madhya Pradesh,452010-India
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      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

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