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      • Complaints
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      ARTH COMPLIANCE SOLUTIONS LLP

      LLPIN: AAY-9708 As on: 2026-07-13

      ARTH COMPLIANCE SOLUTIONS LLP (LLPIN: AAY-9708) is a Limited Liability Partnership firm incorporated on 11 Oct 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of ARTH COMPLIANCE SOLUTIONS LLP are AMIT BABURAO AHIRE, and PALLAVI AMIT AHIRE.

      ARTH COMPLIANCE SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 26 Apr 2024.

      ARTH COMPLIANCE SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAY-9708. Its Email address is [email protected] and its registered address is H.No. 6018 G.No.2004 Plot No.28 Sitai Nagar Ozar Mig Tal Niphad Nashik, Maharashtra, India - 422206

      Current status of ARTH COMPLIANCE SOLUTIONS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ARTH COMPLIANCE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ARTH COMPLIANCE SOLUTIONS
      DIN Director Name Designation Appointment Date
      07254568 AMIT BABURAO AHIRE Designated Partner 2021-10-11
      09355973 PALLAVI AMIT AHIRE Designated Partner 2021-10-11
      Past Directors & Key Managerial Personnel of ARTH COMPLIANCE SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT BABURAO AHIRE
      Company Name CIN Designation Appointment Date Cessation
      TECHAGE TECHNOLOGY PRIVATE LIMITED U72900MH2019PTC324859 Director 2019-05-02 Ongoing
      OSAR CAPITAL SERVICES PRIVATE LIMITED U74900KA2015PTC082896 Additional Director 2015-10-08 Ongoing
      OSAR CAPITAL SERVICES PRIVATE LIMITED U74900KA2015PTC082896 Additional Director - 2018-11-19
      Other Directorships of PALLAVI AMIT AHIRE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85100MH2022NPL381710 NASHIK WOVEN SACK ASSOCIATION H NO 3237 G NO 2439/1 PLOT NO 65 GANESH NAGAR OZAR MIG TAL NIPHAD,NASHIK,Nashik,Maharashtra,422206-India
      ACM-6918 COOLBOX STORAGE LLP H. NO. 8308 G. NO. 2665 SHIVAJI NAGAR OZAR MIG TAL NIPHAD,Niphad,Nashik,Maharashtra,India-422206
      U15549MH2020PTC336488 KRUSHIDHAN AGRO AND BIO FUEL PRIVATE LIMITED H. NO. 7494,G. NO. 2663/2664, DATTA NAGAR OZAR MIG , TAHSIL-NIPHAD,DIST-NASHIK, Maharashtra, India - 422206
      U40108MH2018PTC313766 HIRANYA BIO ENERGY SUPPLIMENTS PRIVATE LIMITED H. NO. 8308, G. NO. 2665, SHIVAJI NAGAR, OZAR MIG TAL , OZAR MIG, Maharashtra, India - 422206
      ACT-6754 AGRICOSE ENTERPRISES LLP H. NO. 8308 G. NO. 2665,SHIVAJI NAGAR OZAR MIG,Niphad,Nashik,Maharashtra,India-422206
      ACT-9750 SHREE ABEER BUILDCON LLP H. NO. 8308 G. NO. 2665,SHIVAJI NAGAR OZAR MIG,Niphad,Nashik,Maharashtra,India-422206
      U01409MH2022PTC375485 S.M. POPATRAO PINGLE FARMERS PRODUCER COMPANY LIMITED H.NO.7494, G.NO. 2663 2664, DATTA NAGAR OZAR MIG , NIPHAD, Maharashtra, India - 422206
      ACH-2321 SHREE SAPTASHRUNGEE MEDICALS LLP ISHAAN HEIGHTS PLOT NO 1 G NO 2414 OPPO RELIANCE PETROL PUMP,NEAR OZONE MALL, OZAR (MIG),Niphad,Nashik,Maharashtra,India-422206
      U72900PN2021PTC202565 OCMODELS PRIVATE LIMITED G NO 2406/1, 2407/1 PLOT NO. 80 H NO 480, SAMARTH NAGAR, , NASHIK, Maharashtra, India - 422206
      AAT-1492 OBNEE MARKETING LLP SHOP NO7, SIDDHAKALA APPTT H NO 731 TO 734/7 TAMBAT LANE OZAR MIG TAL, NIPHAD NIPHAD, Maharashtra, India - 422206
      U47219MH2024PTC426167 KINDLIA PRIVATE LIMITED Gat No-2378, Plot No-89,1Oth Mile Shriram Nagar, Ozar,Niphad,Nashik,Maharashtra,422206-India
      U01100MH2021PTC370921 SKGCARE EXIMA PRIVATE LIMITED H NO. 7964,GAT NO., 2663, /2665, NEAR SONU PARK, OZAR MIG, SHIVAJI NAGAR, , NASHIK, Maharashtra, India - 422206
      U01100MH2023PTC397941 BORASTE FARMER PRODUCER COMPANY LIMITED C/o Uttamrao Boraste, G No. 165, H No.5093, Near Shivam Hotel, Ozar Mig, , Niphad, Maharashtra, India - 422206
      ACH-1490 OJHAR SUPERSPECIALITY HOSPITAL & RESEARCH CENTER LLP ISHAAN HEIGHTS PLOT NO 01 G NO 2414,OPPO RELIANCE PETROL PUMP NEAR OZONE MALL OZHAR (MIG),Niphad,Nashik,Maharashtra,India-422206
      U51101MH2011PTC223872 SAI CONSUMER'S NET SYS PRIVATE LIMITED PLOT NO.13, CHANDRABHAGA, SWAMI SAMRATH NAGAR OZAR MIG, TALUKA-NIPHAD , NASHIK, Maharashtra, India - 422206
      U85499MH2026PTC466335 ASHWAMEDH EDUCARE PRIVATE LIMITED Gat No 2400 Plot No.15,Tilak Nagar Niphad Nashik,Niphad,Nashik,Maharashtra,422206-India
      U45500MH2020PTC347016 URBAN TECH INFRAPROJECTS PRIVATE LIMITED PLOT NO 22A, DATTA NAGAR OZAR SHIVAR, OZAR (MIG), NASHIK , NASHIK, Maharashtra, India - 422206
      U01400MH2020PTC352289 NANASHREEAGRO FARMERS PRODUCER COMPANY LIMITED H NO.334 BHUSE TAL.NIPHAD DIST. NASHIK OZAR 422206 , NASHIK, Maharashtra, India - 422206
      ACO-1235 VDN INFRA LLP MALMATTA NO.3854/B CHAURE,MALA OZAR MIG TAL.NIPHAD,Niphad,Nashik,Maharashtra,India-422206
      U88900MH2026NPL466958 ASHWAMEDH SOCIAL FOUNDATION Gat No 2400 Plot No.15,Tilak Nagar,Niphad,Nashik,Maharashtra,422206-India
      U01112MH2022PTC392809 SHANZAIN AGRO FARMS PRIVATE LIMITED SAIKHEDA STREET, NEAR 16 NO, BANGANGA CANALE, GAT NO1219, OZAR(MIG), NIPHAD , NASHIK, Maharashtra, India - 422206
      AAM-7301 KISAN AGRI FARM MANAGEMENT LIABILITY PAR TNERSHIP GT. NO. 1985 SHOP NO. 6H. NO. SAIKHEDA ROAD, OZAR NASHIK, Maharashtra, India - 422206
      U24100MH2018PTC316469 RAV EXIM PRIVATE LIMITED H NO 184 MHALSAKORE TAL NIPHAD OZAR , NASHIK, Maharashtra, India - 422206
      U01639PN2023PTC218497 PREMIUMSHETI FARMER PRODUCER COMPANY LIMITED H. NO 6993/6994, DATTA NAGAR,OZAR SHIVAR,Niphad,Nashik,Maharashtra,422206-India
      U85300MH2019NPL333423 MAHANIYOJAN PLANNING AND ADMINISTRATIVE DEVELOPMENT COUNCIL H NO.2, VASANT VIHAR TAL - NIPHAD OZAR, SHIVAR , NASHIK, Maharashtra, India - 422206
      U74140MH2005PTC150400 R S INNOVATIONS AND MANAGEMENT CONSULTANTS PRIVATE LIMITED BUNGLOW NO 7 SUGANDH SANKULLAXMI NAGAR A/P OZAR TAL-NIPHAD , NASHIK, Maharashtra, India - 422206
      AAT-5225 GREENRISE FOOD DEHYDRATION LLP AT POST OZAR, POLE NO 34 , TAL NIPHAD, NASHIK, OZAR NASHIK, Maharashtra, India - 422206
      U46909MH2025PTC440008 NILGRIV INDUSTRIES PRIVATE LIMITED H.No.5192, P.No.8, B/h,Drakshbhavan, Nivriti Ngr,Niphad,Nashik,Maharashtra,422206-India
      U45400MH2015PTC270700 LOKNAR BUSINESS POINT PRIVATE LIMITED GAT NO.384 / P.NO. 513, AT POST KOKANGAON TAL NIPHAD,DIST NASHIK , NASHIK, Maharashtra, India - 422206
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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