ARSENAL DISPATCH SOLUTIONS LLP (LLPIN: AAL-5739) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ARSENAL DISPATCH SOLUTIONS LLP are SADIK MEHBOOB BHANWADIA, MONISH ARUN ATHAVALE, AZIZ MANZOOR KHAN, and DOMINIC SAVIO FERNANDES.
ARSENAL DISPATCH SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.
ARSENAL DISPATCH SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAL-5739. Its Email address is [email protected] and its registered address is A/705 SUNSTONE CHS, RAJHANS DREAMS BARAMPUR, STELLA, VASAI - WEST THANE, Maharashtra, India - 401202
Current status of ARSENAL DISPATCH SOLUTIONS LLP is - Active.
| LLP Identification Number | AAL-5739 |
| Name | ARSENAL DISPATCH SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-01-01 |
| Age of Company | 7 years, 2 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARSENAL DISPATCH SOLUTIONS LLP |
| AAL-5739 |
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Get a list of all litigations ARSENAL DISPATCH SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARSENAL DISPATCH SOLUTIONS. This report helps you understand the risk associated in dealing with ARSENAL DISPATCH SOLUTIONS 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 ARSENAL DISPATCH SOLUTIONS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07977360 | SADIK MEHBOOB BHANWADIA | Designated Partner | 2018-01-01 |
| 07973674 | MONISH ARUN ATHAVALE | Designated Partner | 2018-01-01 |
| 07977298 | AZIZ MANZOOR KHAN | Designated Partner | 2018-01-01 |
| 07977348 | DOMINIC SAVIO FERNANDES | Designated Partner | 2018-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINETY9 BRIGHT HOME AUTOMATIONS LLP | ACG-4006 | Designated Partner | 2024-04-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5634 | KREATORS E-RETAIL INDIA LLP | FLAT NO C-206, PEARL BLDG-RAJHANS DREAMS, BARAMPUR VASAI WEST, BEHIND BISHOP HOUSE, THANE VASAI, Maharashtra, India - 401202 |
| AAF-7380 | KHUSHI LEISURE SERVICES LLP | C/605, PEARL, RAJHANS DREAMS STELLA UMELE BASSEIN ROAD VASAI WEST THANE, Maharashtra, India - 401202 |
| AAX-2460 | SPURFECTION BY PRABHU LLP | 104 Opal Waves II, Opal Aqua CHS ltd,Behind Dosti Coral 7, Stella Barampur Vasai Road West Thane, Maharashtra, India - 401202 |
| AAH-9259 | BIGMACAW LLP | A-701, JESPER C.H.S, STELLA, NEAR AYAPPA MANDIR VASAI WEST, VASAI BASIN ROAD, VASAI, Maharashtra, India - 401202 |
| U74999MH2020PTC344976 | WHEELHOUSE ADVISORS PRIVATE LIMITED | Wing A/304, Iris Bldg, Rajhans Kshitij, Chulna Bhabola Road, Vasai West , Thane, Maharashtra, India - 401202 |
| AAR-0229 | DNG ART LLP | A 701, PYRAMID GALAXY 1, CHS LTD KAULS RESIDENCY VASAI WEST, Maharashtra, India - 401202 |
| AAY-5407 | ABSTRACTCLOUDS LLP | A/02, Manish Apartment, Bassein Road, Sai Ram Naga r, Om Nagar, Vasai Road West, Vasai, Thane, Maharashtra, India - 401202 |
| U01113MH2019PTC320530 | MX AGRO PRIVATE LIMITED | SHOP NO A/04 UNIQUE CORNER BUILDING NO 2 RAJHANS KSHITIJ SAHYOG NAGAR , VASAI ROAD WEST, Maharashtra, India - 401202 |
| U22222MH2011PTC217480 | DIADEM MEDIA VENTURES PRIVATE LIMITED | A-703, PADMAVATI GRACE CHS., BHABOLA ROAD, STELA NEAR SHRI KRISHNA COMPLEX, ABOVE IDBI BA NK , VASAI WEST, Maharashtra, India - 401202 |
| AAP-7388 | ORNIVA MEDICARE LLP | Shop No. 4, A-Wing, Ankar Darshan CHS, Om Nagar, Deewanman,Vasai (West), VASAI, Maharashtra, India - 401202 |
| AAX-5177 | ARDOURCARTEL LLP | A/401, Padmashree Chs Ltd 100 Ft Road Opp St Francis School, Vasai West VASAI, Maharashtra, India - 401202 |
| ABA-5182 | TATHASTU FASHION GARMENTS LLP | A/605,VEENA VELOCITY A B C CHS PHASE 1 SUNCITY,VASAI WEST,PALGHAR 401202 PALGHAR, Maharashtra, India - 401202 |
| U21098MH2011PTC212284 | MJ THERMOFOIL PRIVATE LIMITED | A-105, Gardenview CHSL, Sai Nagar, Vasai West, , Vasai West, Maharashtra, India - 401202 |
| U29253MH2011PTC223152 | SHIRSH ENGINEERING SOLUTIONS PRIVATE LIMITED | A-301, Mourya Complex, Ambadi Road, vasai west , vasai west, Maharashtra, India - 401202 |
| AAY-8350 | WESTIND GLOBAL TRADERS LLP | B/108, NANDKUWAR APT, AMBADI RD KRISHNA TOWNSHIP VASAI WEST UMELE THANE BASSEIN ROAD VASAI WEST, Maharashtra, India - 401202 |
| AAC-2487 | SHREE VIMALNATH REALTORS LLP | A-103, KAJAL APARTMENT, ANAND NAGAR, VASAI-WEST THANE, Maharashtra, India - 401202 |
| AAD-4164 | LINPAWS TECHNOLOGIES LLP | A/103 Asha Sadan, 707/12, Vasai West, Thane, Maharashtra, India - 401202 |
| AAH-2454 | AMBER FURNITURE AND LIFESTYLE LLP | SHREE RATNAMBER, BUNGLOW NO 1, BARAMPUR, VASAI ROAD WEST. THANE, Maharashtra, India - 401202 |
| AAJ-9557 | AUMETRIC SOLUTIONS LLP | 103,SHREE SHIV SHAKTI CHS, AMBADI ROAD,VASAI WEST, THANE, Maharashtra, India - 401202 |
| AAG-1291 | MARQUIS FLOWER DISTRIBUTORS LLP | A 502, NEMINATH TOWER CHS LTD, EVERSHINE CITY, VASAI (EAST), THANE, Maharashtra, India - 401202 |
| AAG-2176 | ULTIMATE PLANNER LLP | A 502, NEMINATH TOWER CHS LTD, EVERSHINE CITY, VASAI (EAST), THANE, Maharashtra, India - 401202 |
| U17100MH2008PTC188918 | MARCO POLO TESSITURA PRIVATE LIMITED | A/303, KASHIMIRI BHAVAN, ANAND NAGAR VASAI ROAD (WEST) , THANE, Maharashtra, India - 401202 |
| U22300MH2010PTC200215 | MAINLINE MEDIA PRIVATE LIMITED | B-402 SAPHIRE BUILDING RAJHANS DREAMS STELLA BEHIND BISHOP HOUSE , THANE, Maharashtra, India - 401202 |
| AAA-8604 | I M ESTATES LLP | FLAT NO.1, A-WING BHOIR RESIDENCY SAI NAGAR, NAVGHAR, VASAI (WEST) THANE, Maharashtra, India - 401202 |
| AAB-7705 | MAHAVIR MANAV REALTORS LLP | BANGALOW NO 4, SHAMLA NIWAS NEAR AYYAPPA TEMPLE STELLA VASAI ROAD WEST THANE, Maharashtra, India - 401202 |
| AAH-1002 | PHIONIKE SOLUTIONS LLP | A/602,AAKASH BUILDING RAJAHANS COMPLEX ,BEHIND D.G. NAGAR,VASAI WEST THANE, Maharashtra, India - 401202 |
| U29100MH2016PTC283975 | SS PET BOTTLING PRIVATE LIMITED | FLAT NO 201, DHANSHREE BUILDING, DHANRAJ PARK CHSL, BARAMPUR, VASAI-WEST, , Thane, Maharashtra, India - 401202 |
| AAJ-7707 | MAXLEX ADVISORS LLP | A/103, Dhuri Campus, Anora Towers, Suncity Near St. Francis School, Vasai West, Thane, Maharashtra, India - 401202 |
| U17290MH2011PTC220982 | VIOLA FURNISHING PRIVATE LIMITED | A - 303, KASHMIRI BHAVAN, NEAR VARTAK SCHOOL, ANAND NAGAR, VASAI WEST , THANE, Maharashtra, India - 401202 |
| 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 |
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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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