ARJ COMMODITIES LLP (LLPIN: AAI-4282) is a Limited Liability Partnership firm incorporated on 01 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ARJ COMMODITIES LLP are SHAILESH AMARCHAND JHAVERI, and HEMAL JATIN JHAVERI.
ARJ COMMODITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
ARJ COMMODITIES LLP's LLP Identification Number is (LLPIN)AAI-4282. Its Email address is [email protected] and its registered address is G 1 MEHER HOUSE 15, CAWASJEE STREET, FORT, MUMBAI, Maharashtra, India - 400001
Current status of ARJ COMMODITIES LLP is - Strike Off.
| LLP Identification Number | AAI-4282 |
| Name | ARJ COMMODITIES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-01 |
| Age of Company | 9 years, 3 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARJ COMMODITIES LLP |
| AAI-4282 |
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.
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Get a list of all litigations ARJ COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARJ COMMODITIES. This report helps you understand the risk associated in dealing with ARJ COMMODITIES 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 ARJ COMMODITIES 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 |
|---|---|---|---|
| 00195500 | SHAILESH AMARCHAND JHAVERI | Designated Partner | 2017-02-01 |
| 00814402 | HEMAL JATIN JHAVERI | Designated Partner | 2017-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJ COMMODITIES PRIVATE LIMITED | U51109MH2010PTC204446 | Director | - | 2017-01-31 |
| ARJ STOCK BROKERS PRIVATE LIMITED | U67120MH1993PTC071135 | Director | 1996-03-25 | Ongoing |
| ARJ SECURITIES PRIVATE LIMITED | U67120MH1997PTC110924 | Managing Director | 1997-09-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJ COMMODITIES PRIVATE LIMITED | U51109MH2010PTC204446 | Director | - | 2017-01-31 |
| CHANDRAPRABH FINCAP PRIVATE LIMITED | U65929MH2017PTC296756 | Director | 2017-06-29 | Ongoing |
| ARJ STOCK BROKERS PRIVATE LIMITED | U67120MH1993PTC071135 | Director | 1996-03-25 | Ongoing |
| ARJ SECURITIES PRIVATE LIMITED | U67120MH1997PTC110924 | Director | 2007-10-16 | Ongoing |
| ARJ SECURITIES PRIVATE LIMITED | U67120MH1997PTC110924 | Manager | - | 2007-10-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH2020PTC336272 | KETKI EXPORT PRIVATE LIMITED | 1,FLOOR-1,PLOT-135 MAPLA HOUSE PERIN NARIMAN STREET ,FORT , MUMBAI, Maharashtra, India - 400001 |
| U18201MH2020OPC346714 | AMMY INTERNATIONAL JOURNAL (OPC) PRIVATE LIMITED | 1 FLOOR-1,PLOT-135,MAPLA HOUSE PERIN NARIMAN STREET,FORT , MUMBAI, Maharashtra, India - 400001 |
| U29291MH1994PLC076249 | PANOTECH LIMITED | RAHIMTOOLA HOUSE,7, HOMJI STREET, FORT, MUMBAI 1. , MUMBAI, Maharashtra, India - 400001 |
| ABZ-9078 | SHASHIMANGAL CONSULTANCY LLP | MEHER HOUSE15 CAWASJI PATEL STREET Mumbai, Maharashtra, India - 400001 |
| U29290MH1961PTC012091 | SIMAC GROUP (INDIA) PRIVATE LIMITED | MEHER HOUSE, 15, CAWASJI PATEL STREET , MUMBAI, Maharashtra, India - 400001 |
| AAS-4542 | DANA ENDEAVOUR LLP | G/2,OLYMPUS HOUSE DADAJI RAGHUNATH STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U28920MH2004PTC029349 | SUSHAILA ENGINEERING PVT LTD | MEHER HOUSE 4 FLR 15 C PATELSTREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAT-2014 | ZTA CONGLOMERATE LLP | G 02,OLYMPUS HOUSE 25TH RAGHUNATH DADAJI STREET FORT MUMBAI, Maharashtra, India - 400001 |
| U15411MH2013PTC245771 | HERMAN JANSEN BEVERAGES (INDIA) PRIVATE LIMITED | MAPLA HOUSE, 1ST FLOOR, 200, BORA BAZAR STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U01110MH1994PLC077489 | ANKUR SWITCHGEARS LIMITED | 206 VARDHAMAN CHAMBERS,17-G CAWASJI PATEL STREET, FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 400001 |
| U01403MH2012PTC229625 | AMRITDHARA AGROTECH PRIVATE LIMITED | 4, NATIONAL HOUSE, 1ST FLOOR 7, RAGHUNATH DADAJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAF-6732 | KHM PROPERTIES LLP | 15, 16, Fllor-G, Plot 9/11, BHUPEN CHAMBERS DALAL STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U15130MH1996PTC103290 | EAST END FOODS (INDIA) PRIVATE LIMITED | JIJI HOUSE, 3RD FLOOR,15,RAVELINE STREET,FORT, , MUMBAI 400001, Maharashtra, India - 000000 |
| AAX-2542 | NYMO WORLD LLP | Room No.14, 1st Floor, Dossa House 5, Gunbow Street, Fort Mumbai, Maharashtra, India - 400001 |
| U74999MH2014PTC251622 | CINCH MULTITRADE PRIVATE LIMITED | PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2007PTC168582 | SUPERHOUSE MERCHANTILE IMPEX PRIVATE LIMITED | OFFICE NO. 1, SECOND FLOOR, MALHOTRA HOUSE, OPP. G. P. O., FORT , MUMBAI, Maharashtra, India - 400001 |
| L65990MH1991PLC064631 | AAGAM CAPITAL LIMITED | PREMISES NO.2, 1ST FLOOR, RAHIMTOOLA HOUSE, 7, HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U15500MH2005PTC153670 | TITLIS DISTILLERIES PRIVATE LIMITED | MAPALA HOUSE 1ST FLOORROOM NO 4 200 BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U25202MH1985PTC035799 | BESTO PLAST PVT LTD | 103, FLOOR-1, GREEN HOUSE, GREEN STREET, CENTRAL LIBRARY HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24230MH1999PLC118465 | KNOMO ECO-BIOTECH LIMITED | 1ST FLOOR, MODERN HOUSE, 15, DR. V. B. GANDHI MARG FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAO-3029 | UDBHAV CREATIONS LLP | 12, Dossa House, 1st Floor, 5-A, Rustom Sidhwa Marg, (Gunbow Street), Fort, Mumbai, Maharashtra, India - 400001 |
| AAF-7817 | HBM PROPERTIES LLP | 15, 16, Floor-G, Plot-9/11, Bhupen Chambers, Dalal Street, Bombay stock Exchange, Fort MUMBAI, Maharashtra, India - 400001 |
| U30007MH1998PTC116477 | SMARTCARD SOLUTIONS PRIVATE LIMITED | 12 DOSSA HOUSE 1ST FLOOR5-A RUSTOM SIDHWA MARG (GUNBOW STREET) FORT , MUMBAI, Maharashtra, India - 400001 |
| AAE-8111 | PRIYANKA COMMERCIAL ENTERPRISES LLP | OFFICE NO.2, 1ST FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND MARG, OPPOSITE G P O, FORT MUMBAI, Maharashtra, India - 400001 |
| AAG-4794 | ADITYA PRIYANKA ENERGY LLP | OFFICE NO.2, 1ST FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND MARG, OPPOSITE G P O, FORT MUMBAI, Maharashtra, India - 400001 |
| U15122MH2013PTC242035 | HERMAN JANSEN TITLIS PRIVATE LIMITED | 200/202, MAPLA HOUSE, 1ST FLOOR, FORT FIRE STATION, BORA BAZAR STREET, FO RT , MUMBAI, Maharashtra, India - 400001 |
| AAX-4305 | UDBHAV AGRO LLP | Room No. 12, 1st Floor Dossa House, 5/A, Rustom Sidhwa Marg, Gunbow Street Fort MUMBAI, Maharashtra, India - 400001 |
| U24100MH2022PTC377955 | WALTER BUSHNELL LIFESCIENCE PRIVATE LIMITED | 1st Floor, G-3 Plot-23, Apeejay Chambers Wallace Street, New Excelior Cinema,Fort , Mumbai, Maharashtra, India - 400001 |
| U22200MH2013PTC246595 | 7 TRACK INFOMEDIA PRIVATE LIMITED | OFFICE NO 15, GRD, 36 HAMAM HOUSE, BOMBAY STOCK EXCHANGE, AMBALAL DOSHI MAR G, FORT, , MUMBAI, Maharashtra, India - 400001 |
| 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.
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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.
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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 |
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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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