ARSH AVENUES LLP (LLPIN: AAF-4006) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 111716000.00.
Designated Partners of ARSH AVENUES LLP are ASHOK HARISH MEHRA, RAGHUNATH MANNIL BALAKRISHNAN NAIR, NAFISA VISHNU BANWANI, AARON RAGHUNATH NAIR, and IRIS RAGHUNATH NAIR.
ARSH AVENUES 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.
ARSH AVENUES LLP's LLP Identification Number is (LLPIN)AAF-4006. Its Email address is [email protected] and its registered address is Office No. 106, Tirupati Udyog Premises CHS Ltd, I.B. Patel Marg, Opp H.P Pump, GoregaonEast, Mumbai, Maharashtra, India - 400063
Current status of ARSH AVENUES LLP is - Active.
| LLP Identification Number | AAF-4006 |
| Name | ARSH AVENUES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-12-29 |
| Age of Company | 9 years, 2 months, 14 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 | ₹ 111,716,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARSH AVENUES LLP |
| AAF-4006 |
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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 ARSH AVENUES 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 |
|---|---|---|---|
| 07680985 | ASHOK HARISH MEHRA | Designated Partner | 2020-12-18 |
| 00611544 | RAGHUNATH MANNIL BALAKRISHNAN NAIR | Designated Partner | 2016-03-31 |
| 07493336 | NAFISA VISHNU BANWANI | Designated Partner | 2017-07-28 |
| 07384697 | AARON RAGHUNATH NAIR | Partner | 2016-03-31 |
| 07420119 | IRIS RAGHUNATH NAIR | Partner | 2016-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07680985 | ASHOK HARISH MEHRA | Partner | - | 2020-12-17 |
| 00179889 | MAYOOR NATUBHAI AMIN | Designated Partner | - | 2019-01-31 |
| 06970430 | PAURUS BHIKHOO DARUWALLA | Designated Partner | - | 2017-02-22 |
| 02726059 | VISHNU MOHANLAL BANWANI | Designated Partner | - | 2016-03-30 |
| 02726059 | VISHNU MOHANLAL BANWANI | Partner | - | 2017-02-22 |
| 07098303 | HOTU GORDHANDAS MAKHIJANI | Designated Partner | - | 2019-01-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29100MH2016PTC285525 | A&A CORPCON PRIVATE LIMITED | Office No. 106, Tirupati Udyog Premises CHS Ltd, I.B. Patel Marg, Opp H.P Pump, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U51100MH2016PTC286536 | ARSH WORLDWIDE PRIVATE LIMITED | Office No. 106, Tirupati Udyog Premises CHS Ltd, I.B. Patel Marg, Opp H.P Pump, Goregaon East, Mumbai Mumbai City MH 400063 IN |
| AAS-7497 | PHYDIGI DIGITAL PLATFORMS LLP | 101, Tirupati Udyog Prem CHS Ltd. I B Patel Road, Opp. H.P.Petrol Pump ,Goregaon East ,Mumbai 400063 Mumbai, Maharashtra, India - 400063 |
| AAC-7822 | LICKASM FOOD & TECHNOLOGY LLP | 101, TIRUPATI UDYOG PREM CHS LTD, I B PATEL ROAD OPP. H P PETROL PUMP, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U74999MH2017PTC296485 | ARSITA VENTURES PRIVATE LIMITED | 106,TIRUPATI UDYOG PREMISES CHS LTD I.B.PATEL MARG,OPP H.P.PUMP GOREGAON EAST Mumbai City MH 400063 IN |
| AAO-2440 | BIOWISE SCIENCE LLP | 401 4th Floor, Tirupati Udyog Premises CHS Ltd I-B Patel Road, Opp HP Petrol Pump, Goregaon Mumbai, Maharashtra, India - 400063 |
| AAP-9493 | EDGEWORTH TECHNOLOGIES LLP | COM SERVICE 10 S C, TIRUPATI UDYOG CHS LTD. I B PATEL ROAD, NR H P PETROL PUMP, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U15205MH1997PTC105434 | AARCEE ICE-CREAMS AND FOODS (INDIA) PRIVATE LIMITED | B-B1, Tirupati Premises CHSL, Opp.H.P. Petrol Pump Next to Cello Bldg.,I.B.Patel Road, Gore gaon (E.), , Mumbai, Maharashtra, India - 400063 |
| AAG-7144 | EDGEWORTH CONSULTING LLP | COM. SERVICE-10 S C, TIRUPATI UDYOG CSH LTD. I B PATEL ROAD, NR H P PETROL PUMP, GOREGAON (E), MUMBAI, Maharashtra, India - 400063 |
| U74120MH2013PTC239249 | PADMINI INNOVATIVE MARKETING SOLUTIONS PRIVATE LIMITED | 105, Tirupati Udyog Premises CHS LTD, I. B. Patel Road, Opp H P Petrol Pump Goregaon East Mumbai City MH 400063 IN |
| AAQ-6552 | AARCEE ICE-CREAMS AND FOODS (INDIA) LLP | GALA B/B1TIRUPATI UDYOG PREMISES CO OP SOCIETY LTD I B PATEL ROAD OPP HP PETROL PUMP GOREGAON EAST, Maharashtra, India - 400063 |
| AAQ-6971 | SHREE DATT SNACKS LLP | GALA B/B1TIRUPATI UDYOG PREMISES CO OP SOCIETY LTD I B PATEL ROAD OPP HP PETROL PUMP GOREGAON EAST, Maharashtra, India - 400063 |
| AAE-6744 | TRADEXPO ASIA EXHIBITIONS LLP | Unit No.11, Tirupati Udyog Premises, Near Small Scale Industries, I.B. Patel Marg, Goregaon (E) MUMBAI, Maharashtra, India - 400063 |
| AAC-1460 | ANANTA PROGRESSIVE DEVELOPERS LLP | 205, Tirupati Udyog Premises Co-op. Soc. Ltd., I B Patel Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U24233MH2014PTC253540 | GENSTAR ELASTOMER TECHNIK PRIVATE LIMITED | 003, TIRUPATI UDYOG PREMISES CO-OP. SOC. LTD. I. B. PATEL ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U21000MH2021PTC360187 | ARISTO ECO PACK PRIVATE LIMITED | 122 SHANTA INDL PREMISES CHS LTD.1ST FLR I.B.PATEL ROAD,GOREGAON-E OPP GOPALHOUSE , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2000PTC128272 | NETLYNX SOLUTIONS PRIVATE LIMITED | 101, 102, 103 1ST FLOOR, TIRUPATI UDYOG, I. B. PATEL ROAD, OPP. PETROL PUMP,GOREG AON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U93030MH2015PTC260550 | MANREK HOSPITALITY AND FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | Office No. 203, Tirupati Udyog Premises CHS LTD. I. B. Patel Road, Goregaon East, Mumbai Mumbai City MH 400063 IN |
| U74120MH2014PTC259389 | HEXAGON TRADECON PRIVATE LIMITED | Office No.111,Tirupati Udyog Premises Co-op.Soc, Opp HPCLpetrol pump,I.B.Patel Road,Off.W.E.Highway Goregaon East Mumbai City MH 400063 IN |
| U29309MH2020PTC345765 | ZAVMA PRECISION ENGINEERING PRIVATE LIMITED | 7, TIRUPATI UDYOG PREMISES CHSL, I.B. PATEL ROAD, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| AAJ-3264 | ARCO TRADING EST. LLP | UNIT NO.406,CELLO TRIUMPH, I.B.PATEL ROAD,OPP. LAGHU UDYOG,GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U31900MH2022PTC388252 | SURETY INFOTECH PRIVATE LIMITED | 106, HIGHWAY COMMERCE CENTRE, I B PATEL RD, BHD PETROL PUMP, GOREGAON-EAST , MUMBAI, Maharashtra, India - 400063 |
| U20232MH2008PTC184246 | JAYSHREE PLYPOWER PRIVATE LIMITED | 602 HIGHWAY COMMERCIAL CENTRE PREMISES CHS BEHIND PETROL PUMP I B PATEL RAOD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U45201MH1976PTC019056 | UNIVERSAL PROJECTS BUILDCON PRIVATE LIMITED | 10, TIRUPATI UDYOG, I B PATEL ROAD, OPP H P PETROL PUMP, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN |
| ABB-9833 | SUN SHINE PAINTS LLP | 408 Highway Comm. Centre Premises Chs LtdI B Patel Road, Goregaon East, Bhd Petrol Pump Goregaon East, Maharashtra, India - 400063 |
| U18101MH2002PTC135362 | JAQ-CAD TEXFAB (INDIA) PRIVATE LIMITED | UNIT NO. 206, 2 FLOOR, SHANTA INDUSTRIAL PREMISES CHS LTD. I B PATEL ROAD, GOREGAON EAST , Goregaon East, Maharashtra, India - 400063 |
| U24100MH1989PTC054505 | ARLEX INDUSTRIES PRIVATE LIMITED | B-1302, CELLO TRIUMPH, OPP. LAGHU UDYOG, I.B. PATEL ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U01403MH2011PTC214831 | DATTA-SUMAN FARMS AND RESORTS PRIVATE LIMITED | SUMATI PLOT NO.4B NANDADEEP CHS LTD CROSS ROAD NO.4, J.P.NAGAR GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U24100MH2011PTC214713 | AEON CHEMICALS PRIVATE LIMITED | SUMATI , PLOT NO.4B NANDADEEP CHS LTD CROSS ROAD NO.4, J.P.NAGAR GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100105848 | 2017-03-30 | 2017-05-30 | 2020-07-03 | 61,500,000.00 | ALLAHABAD BANK |
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 |
|---|---|---|
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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