ARIMA BUSINESS HOLDINGS LLP (LLPIN: AAP-7340) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ARIMA BUSINESS HOLDINGS LLP are MANISH KUMAR HIMMATSINGHKA, and ARITRI MUKHERJEE.
ARIMA BUSINESS HOLDINGS 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 01 Dec 2024.
ARIMA BUSINESS HOLDINGS LLP's LLP Identification Number is (LLPIN)AAP-7340. Its Email address is [email protected] and its registered address is SATADAL,1ST FLOOR ,FLAT-2A,UNIT-1 E/33,KALACHAND PARA,KAMDHARI,POST OFFICE-GARIA KOLKATA, West Bengal, India - 700084
Current status of ARIMA BUSINESS HOLDINGS LLP is - Active.
| LLP Identification Number | AAP-7340 |
| Name | ARIMA BUSINESS HOLDINGS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-25 |
| Age of Company | 5 years, 8 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARIMA BUSINESS HOLDINGS LLP |
| AAP-7340 |
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Get a list of all litigations ARIMA BUSINESS HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARIMA BUSINESS HOLDINGS. This report helps you understand the risk associated in dealing with ARIMA BUSINESS HOLDINGS and its Directors better.
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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 ARIMA BUSINESS HOLDINGS 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 |
|---|---|---|---|
| 01183464 | MANISH KUMAR HIMMATSINGHKA | Designated Partner | 2019-06-25 |
| 08492788 | ARITRI MUKHERJEE | Designated Partner | 2019-06-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMISING VINIMAY PRIVATE LIMITED | U51109JH2007PTC009617 | Director | - | 2012-12-06 |
| RAMNIK DEALER PVT LTD | U51109WB2006PTC107477 | Director | - | 2012-10-25 |
| ALISHAN MERCHANDISE PVT LTD | U51109WB2006PTC107580 | Director | - | 2010-03-05 |
| PYRAMID VANIJYA PRIVATE LIMITED | U51109WB2007PTC113265 | Director | - | 2016-01-06 |
| NILRATAN VANIJYA PRIVATE LIMITED | U51109WB2007PTC113266 | Director | - | 2013-11-25 |
| SARVAVIDYA SUPPLIERS PRIVATE LIMITED | U51909JH2010PTC009155 | Director | - | 2014-03-31 |
| ALTONA MERCANTILE PVT LTD | U51909WB1993PTC058431 | Director | - | 2011-09-28 |
| AVINASH VANIJYA PRIVATE LIMITED | U51909WB2010PTC145687 | Director | - | 2012-12-07 |
| LAVANYA SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC145693 | Director | - | 2015-03-30 |
| CHAITAK SALES PRIVATE LIMITED | U51909WB2010PTC145721 | Director | - | 2012-12-07 |
| PRAKRUTI VINIMAY PRIVATE LIMITED | U51909WB2010PTC145959 | Director | - | 2013-04-25 |
| DEORA FINANCE PVT LTD | U65993WB1988PTC043976 | Director | - | 2011-10-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0583 | TUNLUN TRADING LLP | 175/1, PRANABANANDA ROAD, GARIA, SASHI APARTMENT P.O. GARIA, 1ST FLOOR, FLAT NO. A-1 KOLKATA, West Bengal, India - 700084 |
| AAK-8178 | CRYPTAPPZ TECHNOLOGIES LLP | Prafulla Villa, 2nd Floor, Flat - 2B M-21 (1/2) Peyarabagan, Kamdhari, Garia Kolkata, West Bengal, India - 700084 |
| U15400WB2022PTC256891 | CINGARA FOODS PRIVATE LIMITED | 1st Floor, 26-Baroda Avenue, Garia , Kolkata, West Bengal, India - 700084 |
| U22219WB2021PTC248398 | CLASSY COPIES PRIVATE LIMITED | 150, SREERAMPORE (NORTH) FLAT 2, 1ST FLOOR , KOLKATA, West Bengal, India - 700084 |
| U45200WB2017PTC220604 | BLUE FEATHER REAL ESTATE PRIVATE LIMITED | 1/A ASHOKE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700084 |
| AAY-7892 | ASSISTIUM LLP | PRATICHI LP 143/7/2, 1ST FLOOR, FL 1 180 BAISHNABGHATA KOLKATA, West Bengal, India - 700084 |
| AAS-8195 | FLAVOURMONK AGRO VENTURES LLP | FLAT NO. 3A, 3RD FLOOR 176 BRIJI, WEST GARIA KOLKATA, West Bengal, India - 700084 |
| AAU-2808 | PESANI METALS LLP | Devradha Apartment, 1804 Garia Place, Flat 4E, Block 2 Kolkata, West Bengal, India - 700084 |
| AAR-4627 | SANINBO MEDIA & ENTERTAINMENT LLP | 131 NAZRUL PALLY VASUNDHARA APT, FLAT NO 1C, GARIA KOLKATA, West Bengal, India - 700084 |
| AAY-4036 | SAPIENTIVE TECHNOLOGIES LLP | 131, SREERAMPORE EAST, 2ND FLOOR, FLAT A2 GARIA KOLKATA, West Bengal, India - 700084 |
| AAZ-8729 | LIGHTSHIP FINANCIAL SERVICES LLP | BENU ALOY FLAT 3D, 3RD FLOOR, 191, BIDHANPALLY, GARIA KOLKATA, West Bengal, India - 700084 |
| AAC-4961 | ZOEK CONSULTING SERVICES LLP | 2nd Floor, Flat A-2, 332(30/1A), Kendua Main Road, Kolkata, West Bengal, India - 700084 |
| AAT-9763 | PINTLE COMMUNICATION LLP | C/O SAMIR SARKAR, SARANYA APARTMENT J 8, BANERJEE PARA, KAMDAHARI, GR FLOOR, GARIA KOLKATA, West Bengal, India - 700084 |
| AAF-3542 | SHRADHYANJALI TOURS & SERVICES LLP | P-1/4, GARIA PARK GARIA KOLKATA, West Bengal, India - 700084 |
| ABA-3875 | DUTTA INFRA-COMM TRADE LLP | 16/1, Raipur, Garia South. Kolkata, West Bengal, India - 700084 |
| U22219WB2012PTC187122 | PANTHEON MOVIES PRIVATE LIMITED | 1, BIDHAN PALLY GARIA , KOLKATA, West Bengal, India - 700084 |
| U15122WB2013PTC197051 | SUPER SEAL LIQUOR PRIVATE LIMITED | P-54, Purbapa, Kamdhari Garia , Kolkata, West Bengal, India - 700084 |
| U15312WB2000PTC091258 | SPANDAN RICE MILL PRIVATE LIMITED | NATUN PARA, TENTULBERIA , GARIA , KOLKATA, West Bengal, India - 700084 |
| U17111WB1996PTC080618 | WOODPECKER GARMENTS PVT.LTD. | P-1/4 GARIA PARK , KOLKATA, West Bengal, India - 700084 |
| AAN-3202 | ENERGIQUE SOLAR POWER LLP | 453, Mahamayatala, Anandapally Atlantis, Flat-8, Garia Kolkata, West Bengal, India - 700084 |
| AAK-0169 | SUBIS EXPORT INTERNATIONAL LLP | 97A, BIDHANPALLY 3RD FLOOR, GARIA KOLKATA, West Bengal, India - 700084 |
| U29253WB2013PTC189747 | PROCHCHHAYA HYDRAULICS PRIVATE LIMITED | 78 BARODA AVENUE GARIA 2ND FLOOR , KOLKATA, West Bengal, India - 700084 |
| AAA-3947 | DECIBEL HEARING CLINIC LLP | FLAT GR-1, 24 (P-10), KENDUA (MAIN) ROAD, KOLKATA, West Bengal, India - 700084 |
| U05004WB2010PTC142748 | INNOVATIVE FISHRIES PRIVATE LIMITED | C-31, GARIA STATION ROAD, CHALANTIKA, GR. FLOOR, , KOLKATA, West Bengal, India - 700084 |
| AAD-5128 | SOMEREST HOTELS LLP | 97A, BIDHANPALLY, 3RD FLOOR, FLAT NO.- 3 KOLKATA, West Bengal, India - 700084 |
| U19113WB1998PTC086958 | LE-M-PRO ENTERPRISES PRIVATE LIMITED | 1 B SURASHI APARTMENTNAFAR CHANDRA NASKAR ROAD GARIA, , KOLKATA, West Bengal, India - 700084 |
| ABC-1553 | MMITRATECH LLP | E/1547, GARIA GARDEN, GARIA, KOLKATA South 24 Parganas, West Bengal, India - 700084 |
| AAW-8427 | FASHION IDREAM LLP | MAHAMAYATALA AMARBASA1, BL C, FL 301 JHILPAR ROAD, GARIA KOLKATA, West Bengal, India - 700084 |
| U19200WB2017PTC223211 | TAKLA FOOTWARE PRIVATE LIMITED | 33, SABITA KUNJA, ANKULCHANDRA NASKAR ROAD, TENTULBERI, GARIA, SONARPUR , KOLKATA, West Bengal, India - 700084 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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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 |
|---|---|---|---|---|---|---|---|---|
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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