ARSENAL GLOBAL TRADING LLP (LLPIN: AAA-6946) is a Limited Liability Partnership firm incorporated on 18 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of ARSENAL GLOBAL TRADING LLP are BHAVNA RAGAVENDRA, and UMA SINGH.
ARSENAL GLOBAL TRADING 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.
ARSENAL GLOBAL TRADING LLP's LLP Identification Number is (LLPIN)AAA-6946. Its Email address is [email protected] and its registered address is N - 6, RH - 3, SECTOR - 6, VASHI, NAVI MUMBAI, Maharashtra, India - 400703
Current status of ARSENAL GLOBAL TRADING LLP is - Strike Off.
| LLP Identification Number | AAA-6946 |
| Name | ARSENAL GLOBAL TRADING LLP |
| LLP Status | Strike Off |
| 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 | 2 |
| Date of Incorporation | 2011-11-18 |
| Age of Company | 13 years, 3 months, 25 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARSENAL GLOBAL TRADING LLP |
| AAA-6946 |
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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 GLOBAL 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.
| 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03631464 | BHAVNA RAGAVENDRA | Designated Partner | 2011-11-18 |
| 03631468 | UMA SINGH | Designated Partner | 2011-11-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2012PTC230233 | SHRI SUMUKHANAND AGRO PRODUCTS PRIVATE LIMITED | C/o. VEERENDRA PRASAD RAJSHEKHAR, RH-III N-22 SECTOR 6,VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAO-2586 | RPD ENGINEERS LLP | ROW HOUSE NO.6GROUND FLOOR, RH-6 VIDYUT SOCIETY, PLOT NO.42, SECTOR-7, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-5687 | MINT DROPS INNOVATIONS LLP | RH, B5, Sector-6 vashi, Navi Mumbai Navi mumbai, Maharashtra, India - 400703 |
| AAV-5156 | THINK EVOLVE CONSULTANCY LLP | RH A 17 SECTOR 6, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAD-9796 | SHRISHTI REALTIES LLP | F4 3 SECTOR NO 6, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAS-3877 | YJC FOODS LLP | RH G 11 SECTOR No. 6, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAH-3231 | GATRAD VENTURES LLP | RH 6, PLOT NO. 15, SECTOR-10 OM BHAIRAVNATH CHS, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAM-0523 | TACHYONS MEDIATORS LLP | RH2/L-28,NEAR NAVI MUMBAI SPORTS ASSOCIATION, SECTOR 6,VASHI,NAVI MUMBAI THANE, Maharashtra, India - 400703 |
| U24233MH2010PTC199321 | FRAGROCHEM AROMAS PRIVATE LIMITED | Parna Kutir, C/15, RH - II Sector - 6, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAB-4728 | SAVI'S CORPORATE HR LLP | PANCHASHEEL APARTMENTS, JN 3 TYPE, BUILDING NO. 26, ROOM NO. 6, SECTOR NO.9, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U24230MH2022PTC377127 | LLIOS BIO-SCIENCE PRIVATE LIMITED | RH B5 SECTOR 6 VASHI NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| U15490MH2011PTC223979 | OMSHREE FOODS & STAPLES PRIVATE LIMITED | L-8, RH II TYPE, SECTOR 6, VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| AAJ-7593 | PRAJ LIFESCIENCE LLP | UNIT NO. DG-6/PKG-6, 2ND FLOOR,GOLD CITY MALL PLOT NO. 11, SECTOR - 19D, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24230MH2019PTC324411 | DIGNIFIED LABORATORIES PRIVATE LIMITED | B 6, Sinhagad Co Op Housing Society Sector 6, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| AAY-9603 | HIGHLAND MOVERS LLP | Office 1407/1408, Plot 4 and 6, Sector 30A, Vashi Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| AAL-9163 | KENNY DELIGHTS LLP | GALA NO D-6 , MASALA MARKET, APMC MARKET-I, PHASE-II,SECTOR 19, TURBHE,VASHI,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-4316 | MANOSAARTHI REHABILITATION CENTRE LLP | Shop No 6, Building No 2, Shalom & Seba CHS Plot 5A, Sector 16A, Swami Samarth Marg Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAF-3775 | SSV & SSS BROADBAND LLP | A/3, LANDMARK SOCIETY, SECTOR-14, NAVI MUMBAI, VASHI, 400703, INDIA NAVI MUMBAI, Maharashtra, India - 400703 |
| AAE-3855 | SADGURU MANAGEMENT CONSULTANCY LLP | Office no 1508, Cyber One, Plot no 4 and 6, Sector 30A, Vashi, Navi Mumbai- 400703 Mumbai, Maharashtra, India - 400703 |
| AAG-1540 | NIVASTI DEVELOPERS LLP | D-4,5 & 6, 1ST FLOOR, BIG SPLASH BUILDING, SECTOR-17, VASHI, NAVI MUMBAI-400703 MUMBAI, Maharashtra, India - 400703 |
| ACA-5935 | FLAVORS BY FOODIES LLP | F-3/2 Sector-6,Vashi Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAH-5338 | SANT REALTIES LLP | F-1/2, SECTOR 6 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U22210MH1985PTC037542 | INDUSTRIAL MAGAZINES (BOMBAY) PVT LTD | J 26RH V SECTOR 6 , NAVI MUMBAI, Maharashtra, India - 400703 |
| U80902MH2019PTC324982 | NGENIUS ENDEAVOURS PRIVATE LIMITED | C-6 GROMA HOUSE SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAO-6190 | KAAMDHENU LAXMI EXPORTS AND IMPORTS LLP | ROW HOUSE-4, E-14, SECTOR 6,VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-0240 | INSOL ENGINEERING SOLUTIONS LLP | HOUSE NO.5, ROW NO. 43 SECTOR 6, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-3889 | MANORAMA TECH REALTORS LLP | B 4, SWAPNEK SOCIETY, PLOT NO. 6, SECTOR 14, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U01400MH2019PTC332902 | CRYSTAL HERBAL N AGRO INDIA PRIVATE LIMITED | F-1/B-6, Aditi Owners Association, Sector-9, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAW-3977 | KIRIT COMMUNICATION SYSTEMS LIMITED LIAB ILITY PARTNERSHIP | Office No.617,6th Floor,Arenja Corner, Sector 17,Vashi Navi Mumbai, Maharashtra, India - 400703 |
| 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.
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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 |
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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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