ARSHI CONSTRUCTION LLP (LLPIN: AAA-4450) is a Limited Liability Partnership firm incorporated on 11 Dec 2011. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ARSHI CONSTRUCTION LLP are KAMLESH BHUPENDRA TRIVEDI, SHAILENDRA JITENDRABHAI GALA, KETAN BIPIN GALA, VASANT GORI JERAM, MANISHA SHAILENDRA GALA, KALPESH HARAKHCHAND GALA, PRITI GNANESH GALA, ANIL DUNGARSHI GALA, BIPIN AMARCHAND GALA, SANJEEV JITENDRA GALA, SANDEEP SHANTILAL GALA, RAJU HARAKHCHAND GALA, and GNANESH DUNGARSHI GALA.
ARSHI CONSTRUCTION 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 07 Dec 2024.
ARSHI CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAA-4450. Its Email address is [email protected] and its registered address is A-1, 9TH FLOOR, SAFAL PROFITAIRE,NR KRISHNA BUNGLOWS,CORPORATE ROAD, PRAHALADNAGAR, AHMEDABAD, Gujarat, India - 380015
Current status of ARSHI CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAA-4450 |
| Name | ARSHI CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 18 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-04-11 |
| Age of Company | 13 years, 11 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARSHI CONSTRUCTION LLP |
| AAA-4450 |
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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 ARSHI CONSTRUCTION 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00347454 | KAMLESH BHUPENDRA TRIVEDI | Partner | 2015-01-15 |
| 00093040 | SHAILENDRA JITENDRABHAI GALA | Partner | 2011-04-11 |
| 00093604 | KETAN BIPIN GALA | Partner | 2011-04-11 |
| 00094067 | VASANT GORI JERAM | Partner | 2015-01-15 |
| 01119249 | MANISHA SHAILENDRA GALA | Partner | 2011-04-11 |
| 00093731 | KALPESH HARAKHCHAND GALA | Designated Partner | 2017-07-28 |
| 05105485 | PRITI GNANESH GALA | Partner | 2011-04-11 |
| 00092952 | ANIL DUNGARSHI GALA | Partner | 2011-04-11 |
| 00846625 | BIPIN AMARCHAND GALA | Partner | 2011-04-11 |
| 02096525 | SANJEEV JITENDRA GALA | Partner | 2011-04-11 |
| 01737674 | SANDEEP SHANTILAL GALA | Partner | 2011-04-11 |
| 02096613 | RAJU HARAKHCHAND GALA | Designated Partner | 2011-04-11 |
| 00093008 | GNANESH DUNGARSHI GALA | Partner | 2011-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00095854 | AMARCHAND RAMJI GALA | Partner | - | 2016-09-30 |
| 00091384 | HARAKHCHAND RAMJI GALA | Partner | - | 2016-09-30 |
| 00611426 | KANCHAN NAVINCHANDRA SHAH . | Partner | - | 2018-06-01 |
| 00091405 | SHANTILAL RAMJI GALA | Partner | - | 2018-06-01 |
| 00093731 | KALPESH HARAKHCHAND GALA | Partner | - | 2017-07-27 |
| 01119231 | JITENDRA LALJI GALA | Partner | - | 2016-09-30 |
| 00091302 | DUNGARSHI RAMJI GALA | Partner | - | 2016-09-30 |
| 00748815 | NAVIN NANJI SHAH . | Designated Partner | - | 2017-07-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31900GJ2007PTC051968 | GALA PROJECTS PRIVATE LIMITED | A-1, 9TH FLOOR, SAFAL PROFITAIRE, OFF. S. G. ROAD, NR. PRAHALADNAGAR GARDE N, , AHMEDABAD, Gujarat, India - 380015 |
| AAB-4106 | GALA PROJECTS LLP | A-1, 9th Floor, Safal Profitaire, Corporate Road, Prahladnagar, Off S. G.Road, AHMEDABAD, Gujarat, India - 380015 |
| U22190GJ1984PTC006776 | NEMI LANDMARKS PRIVATE LIMITED | A-1, 9TH FLOOR, SAFAL PROFITAIRE, CORPORATE ROAD, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| AAA-5512 | GALA BUILDCON LLP | A-1, 9TH FLOOR, SAFAL PROFITAIRE, NEAR PRAHALADNAGAR GARDEN, OFF. S.G. ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAH-7293 | CFIRST BACKGROUND CHECKS LLP | Safal Profitaire, A7-A8, Block A, Corporate Road, Off 100 Feet Road,Nr Prahladnagar Garden,Satellite Ahmedabad, Gujarat, India - 380015 |
| AAM-0455 | THREE FEATHERS REALTY DEVELOPERS LLP | A-1, THIRD FLOOR, SAFAL PROFITAIRE, CORPORATE ROAD, PRAHLADNAGAR, AHMEDABAD, Gujarat, India - 380015 |
| AAU-7843 | YOUNG TURTLE INVESTMENT LLP | A 406, 4TH FLOOR, SAFAL PROFITAIRE, NR. KRISHNA BUNGALOWS, 100FT. ROAD, PRAHLADNAGAR, AHMEDABAD, Gujarat, India - 380015 |
| AAB-4394 | ANAND ENDEAVOURS LLP | A7-A8, GROUND FLOOR, SAFAL PROFITAIRE, OPP. AUDA GARDEN, CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| U29308GJ2022PTC129834 | PANTHERA CLEANTECH PRIVATE LIMITED | A/8, 8TH FLOOR, SAFAL PROFITAIRE, CORPORATE ROAD, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| U28766GJ1996PTC028767 | ADVENT WATER TREATMENT PRIVATE LIMITED | A-1, 8th Floor, Safal Profitaire Nr. Prahladnagar Garden, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U29197GJ1996PTC028765 | ADVENT ENVIROCARE PRIVATE LIMITED | A-1, 8th Floor, Safal Profitaire, Nr. Prahladnagar Garden, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U01403GJ2013PTC074974 | DURGESH AGROTECH PALLISHREE PRIVATE LIMITED | B-1,2ND FLOOR, SAFAL PROFITAIRE, NEAR AUDA GARDEN, PRAHLADNAGAR CORPORATE ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U29197GJ2011PTC065813 | COSMOS WATER SOLUTIONS PRIVATE LIMITED | B/1-1202 & 1203, 12th Floor , Palladium, Nr. Orchid Woods, Corporate Road, Makarb a , AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2007PTC052377 | GALA INFRASTRUCTURE PRIVATE LIMITED | A-1, 9TH FLOOR, SAFAL PROFITAIRE, OFF. S. G. ROAD, NR. PRAHALADNAGAR GARDEN, AHMEDABAD Ahmedabad GJ 380015 IN |
| AAF-7175 | SPRYBIT SOFTLABS LLP | 92, Titanium, Nr. Gajaraj Bunglows, Prahaladnagar Corporate Road, Prahaladnagar, Ahmedabad, Gujarat, India - 380015 |
| AAB-0131 | KRATOS ADVISORS LLP | A-201, INFINITY, 60 FT RD, BESIDE SAFAL PROFITAIRE OFF S. G ROAD, CORPORATE ROAD, PRAHLAD NAGAR, AHMEDABAD, Gujarat, India - 380015 |
| AAH-6100 | SAVANNAH REALTY LLP | GF, A/5, SAFAL PROFITAIRE CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAA-1044 | MANUSHI REAL ESTATE MANAGEMENT LLP | GF, A/6, SAFAL PROFITAIRE CORPORATE ROAD, PRAHLADNAGAR, AHMEDABAD, Gujarat, India - 380015 |
| AAB-3270 | MANUSHI INFRASTRUCTURE LLP | GF, A/6, Safal Profitaire,Corporate Road, Prahladnagar, Ahmedabad, Gujarat, India - 380015 |
| AAF-4196 | HORIZONTAL INFRACON LLP | GF, A/5, SAFAL PROFITAIRE CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| U27102GJ2004PTC064710 | OMKARESHWAR MINES & MINERALS PRIVATE LIMITED | A206 SAFAL PROFITAIRE CORPORATE ROAD, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2007PTC050956 | UDGAM EDUCATIONAL CONSULTANCY PRIVATE LIMITED | GF, A/6, SAFAL PROFITAIRE, CORPORATE ROAD, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| U01403GJ2008PTC053855 | MADHUVAN SPACE MANAGEMENT PRIVATE LIMITED | GF, A/5, SAFAL PROFITAIRE, CORPORATE ROAD, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| AAB-8299 | ZAVERI INFRACON LIMITED LIABILITY PARTNE RSHIP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAB-8279 | AMAZO PROJECTS LLP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAC-5417 | ATIT REALTY LLP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAD-1916 | BRICKS BONDS REALTY LLP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAD-3833 | AMAZO ENTERPRISE LLP | 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAN-9455 | SHREE SHAKTI EDUSERVE LLP | B.T.1, SAFAL PROFITEERS, NR. KRISHNA BUNGLOWS, PRAHLADNAGAR, VEJALPUR, AHMEDABAD, Gujarat, India - 380015 |
| 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 |
|---|---|---|---|---|---|---|
| 10484772 | 2014-03-04 | 2015-12-30 | 2021-03-09 | 1,360,000,000.00 | INDUSIND BANK LTD. | |
| 100483306 | 2021-09-01 | - | 2022-09-29 | 355,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100483371 | 2021-09-01 | - | 2023-05-11 | 1,005,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|
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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