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ARIMA VENTURES LLP

As on: 2024-06-13

ARIMA VENTURES LLP (LLPIN: AAC-3755) is a Limited Liability Partnership firm incorporated on 16 Dec 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of ARIMA VENTURES LLP are SIVASUBRAMANIAM VINODHKUMAR RAVUTHAN, and . ARVIND KUMAR.

ARIMA VENTURES 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 29 Dec 2024.

ARIMA VENTURES LLP's LLP Identification Number is (LLPIN)AAC-3755. Its Email address is [email protected] and its registered address is NEW NO:12(OLD NO:38) SECOND CROSS STREET,RAMAKRISHNA NAGAR, MANDAVELI CHENNAI, Tamil Nadu, India - 600028

Current status of ARIMA VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAC-3755
Name ARIMA VENTURES LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-06-16
Age of Company 10 years, 8 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARIMA VENTURES LLP

Previous CINs

AAC-3755

Regulatory Filings of ARIMA VENTURES

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Litigation Search Report of ARIMA VENTURES

Get a list of all litigations ARIMA VENTURES 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 VENTURES. This report helps you understand the risk associated in dealing with ARIMA VENTURES 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 ARIMA VENTURES 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 ARIMA VENTURES

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 ARIMA VENTURES

Current Directors & Key Managerial Personnel of ARIMA VENTURES
DIN Director Name Designation Appointment Date
00295948 SIVASUBRAMANIAM VINODHKUMAR RAVUTHAN Designated Partner 2015-05-01
02068677 . ARVIND KUMAR Designated Partner 2014-06-16
Past Directors & Key Managerial Personnel of ARIMA VENTURES
DIN Director Name Designation Appointment Date Cessation
06477347 JEGANATHAN KOUNDOMPALAYAM RANGASAMY Designated Partner - 2015-05-01
Other Directorships of JEGANATHAN KOUNDOMPALAYAM RANGASAMY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIVASUBRAMANIAM VINODHKUMAR RAVUTHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ARMOR VENTURES LLP AAE-1308 Designated Partner 2015-06-10 Ongoing
CELESTA VENTURES LLP AAE-8911 Designated Partner 2015-10-09 Ongoing
ENVISION VENTURES LLP AAF-9654 Designated Partner 2016-03-17 Ongoing
AURUM METMIN INDIA LLP AAJ-4726 Designated Partner 2017-05-23 Ongoing
ARIMA LIFESTYLE LLP AAK-3740 Designated Partner 2017-08-30 Ongoing
ARIMA LIFESTYLE LLP AAK-3740 Partner - 2017-08-29
HYPERSCALE DC SOLUTIONS LLP AAU-1773 Designated Partner 2020-10-09 Ongoing
SLAY OFFICIAL LLP AAU-2814 Designated Partner 2022-05-04 Ongoing
ARMOR AGRO VENTURES LLP AAU-9181 Designated Partner 2020-12-02 Ongoing
INTER TOUCH METAL BUILDINGS PRIVATE LIMITED U26931TN2000PTC045625 Additional Director - 2024-03-12
INTER TOUCH METAL BUILDINGS PRIVATE LIMITED U26931TN2000PTC045625 Director 2024-04-08 Ongoing
SHRI SATHIESH TEXTILE INDUSTRY LIMITED U29269TZ1996PLC007099 Director 2006-10-15 Ongoing
PROLABS INNOVATION PRIVATE LIMITED U35105TN2020PTC135501 Director 2020-05-31 Ongoing
SURIYA KIRAN - PVP GREEN ENERGY PRIVATE LIMITED U40106TN2021PTC147090 Additional Director 2024-07-08 Ongoing
SAKTHI SIVAM BUILDERS PRIVATE LIMITED U45200TN2009PTC070356 Director 2009-01-02 Ongoing
ARIMA CONSTRUCTIONS PRIVATE LIMITED U45201TZ1989PTC011996 Director - 2009-11-04
SAKTHI CONSTRUCTIONS INDIA PRIVATE LIMITED U45201TZ2004PTC011496 Director - 2009-11-04
S K CASTLE PRIVATE LIMITED U45201TZ2009PTC015114 Additional Director - 2018-09-29
S K CASTLE PRIVATE LIMITED U45201TZ2009PTC015114 Director 2018-09-29 Ongoing
AMBRA INFRA PRIVATE LIMITED U45400TN2010PTC075073 Director 2010-03-24 Ongoing
MOON VALLEY ESTATE PRIVATE LIMITED U68100TZ2023PTC027931 Additional Director 2024-03-27 Ongoing
GLOBUSE ARIMA FUSION MALL PRIVATE LIMITED U68100TZ2024PTC030788 Director 2024-02-28 Ongoing
GLOBUSE ARIMA GALLERIA PRIVATE LIMITED U68100TZ2024PTC030950 Director 2024-03-13 Ongoing
GLOBUSE BUILDERS PRIVATE LIMITED U68100TZ2024PTC031732 Director 2024-06-10 Ongoing
ARIMA VENTURES INDIA PRIVATE LIMITED U68200TN2023PTC162629 Director 2023-08-08 Ongoing
ARMOR VENTURES INDIA PRIVATE LIMITED U68200TN2023PTC163150 Director 2023-08-25 Ongoing
SONDER WAREHOUSING & PROJECTS PRIVATE LIMITED U68200TZ2023PTC029129 Director 2023-08-08 Ongoing
GLOBUSARIMA DEVELOPER PRIVATE LIMITED U68200TZ2024PTC030556 Director 2024-02-06 Ongoing
LANDLINE BUILDERS PRIVATE LIMITED U70101TN2006PTC060408 Director 2023-08-31 Ongoing
GLOBUSE SK DEVELOPERS PRIVATE LIMITED U70109TZ2021PTC035396 Director 2021-01-19 Ongoing
GLOBUSE VENTURES PRIVATE LIMITED U70109TZ2023PTC040775 Additional Director 2024-04-24 Ongoing
GLOBUSE GALAXY DEVELOPERS PRIVATE LIMITED U70200TZ2021PTC035397 Director 2021-01-19 Ongoing
HYPERSCALE DC INDIA PRIVATE LIMITED U72200TN2021PTC142012 Director 2021-11-06 Ongoing
CONTRALY TECH PRIVATE LIMITED U72501TN2020FTC137611 Director 2021-02-05 Ongoing
AVENTURINE SOFTWARE PRIVATE LIMITED U72900TN2022PTC156564 Director 2022-11-13 Ongoing
SIMAR VENTURES PRIVATE LIMITED U74999TN2012PTC084396 Director - 2024-04-11
GLOBUSARIMA BUILDERS LLP AAD-0334 Designated Partner 2014-12-09 Ongoing
ENVISION VENTURES LLP AAF-9654 Designated Partner 2016-03-17 Ongoing
ARIMA LIFESTYLE LLP AAK-3740 Designated Partner 2017-08-30 Ongoing
ARIMA LIFESTYLE LLP AAK-3740 Partner - 2017-08-29
VRN CONSTRUCTION LLP AAT-1727 Designated Partner 2020-07-31 Ongoing
ARIMA CONSTRUCTIONS PRIVATE LIMITED U45201TZ1989PTC011996 Additional Director - 2010-09-30
ARIMA CONSTRUCTIONS PRIVATE LIMITED U45201TZ1989PTC011996 Director - 2014-09-03
ARIMA CONSTRUCTIONS PRIVATE LIMITED U45201TZ1989PTC011996 Managing Director 2014-09-03 Ongoing
SAKTHI CONSTRUCTIONS INDIA PRIVATE LIMITED U45201TZ2004PTC011496 Additional Director - 2010-09-30
SAKTHI CONSTRUCTIONS INDIA PRIVATE LIMITED U45201TZ2004PTC011496 Director - 2014-07-04
S K CASTLE PRIVATE LIMITED U45201TZ2009PTC015114 Additional Director - 2018-09-29
S K CASTLE PRIVATE LIMITED U45201TZ2009PTC015114 Director 2018-09-29 Ongoing
AMBRA INFRA PRIVATE LIMITED U45400TN2010PTC075073 Director 2010-03-24 Ongoing
GLOBUSE ARIMA FUSION MALL PRIVATE LIMITED U68100TZ2024PTC030788 Director 2024-02-28 Ongoing
GLOBUSE ARIMA GALLERIA PRIVATE LIMITED U68100TZ2024PTC030950 Director 2024-03-13 Ongoing
GLOBUSARIMA BUILDERS PRIVATE LIMITED U68100TZ2024PTC031122 Director 2024-03-30 Ongoing
GLOBUSARIMA DEVELOPER PRIVATE LIMITED U68200TZ2024PTC030556 Managing Director 2024-02-06 Ongoing
LANDLINE BUILDERS PRIVATE LIMITED U70101TN2006PTC060408 Director 2023-08-31 Ongoing
LANDLINE BUILDERS PRIVATE LIMITED U70101TN2006PTC060408 Director - 2009-01-05
GLOBUSE SK DEVELOPERS PRIVATE LIMITED U70109TZ2021PTC035396 Additional Director 2024-01-10 Ongoing
GLOBUSE GALAXY DEVELOPERS PRIVATE LIMITED U70200TZ2021PTC035397 Additional Director 2022-11-29 Ongoing
ARIMA LIFESTYLE LLP AAK-3740 Designated Partner 2017-08-22 Ongoing
VRN CONSTRUCTION LLP AAT-1727 Designated Partner 2020-07-31 Ongoing
ARIMA CONSTRUCTIONS PRIVATE LIMITED U45201TZ1989PTC011996 Additional Director - 2015-09-30
ARIMA CONSTRUCTIONS PRIVATE LIMITED U45201TZ1989PTC011996 Director 2015-09-30 Ongoing
Other Directorships of . ARVIND KUMAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ARIMA VENTURES

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

Charges (Secured Loans) of ARIMA VENTURES

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

Contact Details of ARIMA VENTURES

Email ID: [email protected] Website: Not Available Address: NEW NO:12(OLD NO:38) SECOND CROSS STREET,RAMAKRISHNA NAGAR, MANDAVELI CHENNAI, Tamil Nadu, India - 600028

Principal Products & Services of ARIMA VENTURES

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 ARIMA VENTURES

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 ARIMA VENTURES

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 ARIMA VENTURES

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 ARIMA VENTURES

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 ARIMA VENTURES

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 ARIMA VENTURES

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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