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      • Complaints
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      ARTH EQUITY ADVISORS LLP

      LLPIN: AAA-9418 As on: 2026-07-13

      ARTH EQUITY ADVISORS LLP (LLPIN: AAA-9418) is a Limited Liability Partnership firm incorporated on 29 May 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of ARTH EQUITY ADVISORS LLP are SUMIT CHANDWANI, and SMRITI DHAON.

      ARTH EQUITY ADVISORS 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 25 Apr 2024.

      ARTH EQUITY ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-9418. Its Email address is [email protected] and its registered address is 1102, 11th Floor, Tower B, Peninsula Business ParkS. B. Road, Lower Parel Mumbai, Maharashtra, India - 400013

      Current status of ARTH EQUITY ADVISORS 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 EQUITY ADVISORS 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 EQUITY ADVISORS
      DIN Director Name Designation Appointment Date
      00179100 SUMIT CHANDWANI Designated Partner 2012-05-29
      02838563 SMRITI DHAON Designated Partner 2016-04-20
      Past Directors & Key Managerial Personnel of ARTH EQUITY ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      05138893 ROHIT RAZDAN Designated Partner - 2016-05-02
      05138893 ROHIT RAZDAN Partner - 2013-12-02
      00031232 ANISH KISHORE MODI Designated Partner - 2013-12-03
      Other Directorships of SUMIT CHANDWANI
      Company Name CIN Designation Appointment Date Cessation
      PETALITE CONSULTANTS LLP AAP-3385 Designated Partner 2019-05-20 Ongoing
      VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2011-07-15
      VA TECH WABAG LIMITED L45205TN1995PLC030231 Director - 2019-08-13
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Additional Director - 2008-09-25
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director - 2010-06-23
      PVR INOX LIMITED L74899MH1995PLC387971 Nominee Director - 2013-01-29
      CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Nominee Director - 2007-09-24
      RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Additional Director - 2014-09-12
      RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Director - 2019-06-17
      RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Nominee Director - 2011-06-24
      UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2011-06-17
      UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Nominee Director - 2011-06-17
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Whole-time director - 2011-06-15
      PETALITE CONSULTANTS PRIVATE LIMITED U74140MH2009PTC194827 Director - 2019-05-19
      PVR INOX PICTURES LIMITED U74899DL2001PLC111997 Director - 2011-07-05
      CEPHEUS GROWTH OPPORTUNITIES PRIVATE LIMITED U74999DL2017PTC310048 Director 2017-01-02 Ongoing
      VIKRAM HOSPITAL PRIVATE LIMITED U85110KA2000PTC027149 Nominee Director - 2011-05-31
      I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Additional Director - 2010-09-30
      I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director - 2010-12-20
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2011-06-13
      CHNHB HEALTH INSURANCE CO. LIMITED U85300WB1948PLC016895 Director - 2017-08-23
      Other Directorships of SMRITI DHAON
      Company Name CIN Designation Appointment Date Cessation
      PETALITE CONSULTANTS LLP AAP-3385 Designated Partner 2019-05-20 Ongoing
      VISIOAPPS TECHNOLOGY PRIVATE LIMITED U72502HR2018PTC074137 Additional Director 2024-04-17 Ongoing
      PETALITE CONSULTANTS PRIVATE LIMITED U74140MH2009PTC194827 Director - 2019-05-19
      Other Directorships of ROHIT RAZDAN
      Company Name CIN Designation Appointment Date Cessation
      TENACITY INVESTMENT ADVISORS LLP AAX-9197 Designated Partner 2023-01-05 Ongoing
      DOREMI ENTERPRISES LLP ACA-4299 Designated Partner 2023-03-31 Ongoing
      DOREMI ENTERPRISES PRIVATE LIMITED U52100MH2013PTC239999 Director 2013-01-28 Ongoing
      SECLORE TECHNOLOGY PRIVATE LIMITED U72200MH2003PTC139712 Additional Director 2024-05-03 Ongoing
      BALDOR TECHNOLOGIES PRIVATE LIMITED U74900MH2011PTC291275 Additional Director - 2024-04-25
      BALDOR TECHNOLOGIES PRIVATE LIMITED U74900MH2011PTC291275 Nominee Director 2024-05-16 Ongoing
      Other Directorships of ANISH KISHORE MODI
      Company Name CIN Designation Appointment Date Cessation
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Director - 2011-11-12
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Nominee Director - 2011-11-12
      METROGLOBAL LIMITED L21010GJ1992PLC143784 Nominee Director - 2008-04-07
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Nominee Director - 2011-09-15
      BRANDHOUSE RETAILS LIMITED L52320MH2004PLC146760 Nominee Director - 2011-09-15
      UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Additional Director - 2008-02-11
      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director - 2024-09-23
      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director appointed in casual vacancy - 2014-09-24
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2008-07-03
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Nominee Director - 2007-09-29
      SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Additional Director - 2022-01-24
      SAGAR INDUSTRIES AND DISTILLERIES PRIVATE LIMITED U15500MH1999PTC121277 Director - 2022-09-01
      KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Director - 2010-08-11
      KITPLY INDUSTRIES LIMITED U20211AS1982PLC001969 Nominee Director - 2010-08-11
      BLUEBRAHMA CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U24110MH2021PTC371023 Director - 2024-02-01
      VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Additional Director - 2018-09-29
      VIRIDIS CHEMICALS PRIVATE LIMITED U24230MH2011PTC219148 Director 2018-09-29 Ongoing
      3D BEARINGS PRIVATE LIMITED U28999MH2022PTC374780 Director 2022-01-12 Ongoing
      META COPPER AND ALLOYS LIMITED U29230MH1997PLC106475 Nominee Director - 2010-03-06
      TWENTY ONE NET (INDIA) PRIVATE LIMITED U32109MH2009PTC194474 Director - 2010-06-07
      NASIK CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U40100MH2021PTC368634 Director - 2023-11-01
      SHREE NIRMAL COMMERCIAL LIMITED U45200MH1970PLC012966 Director 2008-10-20 Ongoing
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Nominee Director - 2020-11-24
      PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Additional Director - 2022-07-16
      PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director 2021-10-17 Ongoing
      PLANTAS INNOVATIONS PRIVATE LIMITED U52200WB2021PTC246244 Director - 2022-09-11
      INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Additional Director - 2013-09-30
      INFRASTRUCTURE LOGISTIC SYSTEMS LIMITED U63032MH2001PLC130992 Director - 2015-11-04
      INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Managing Director - 2011-09-15
      TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Director - 2011-10-01
      TARANG ADVISORY PRIVATE LIMITED U67110MH2005PTC157924 Whole-time director 2011-10-01 Ongoing
      META HOLDINGS SERVICES PRIVATE LIMITED U67120MH2007PTC173893 Nominee Director - 2010-11-25
      ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Additional Director - 2014-09-30
      ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Director - 2018-03-28
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2010-07-05
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2018-01-31
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2014-02-24
      KEJRIWAL NEWSPRINTS PAPER PRIVATE LIMITED U74999MH2007PTC168589 Director - 2007-09-20
      TRIPTI FOUNDATION U85100MH2009NPL190360 Director - 2011-11-07

      CIN Company Name Company Address
      U45209MH2014PTC258819 CANDOR PROJECT MANAGERS PRIVATE LIMITED 1102, 11th Floor, Tower B Peninsula Business Park S. B. Road, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74900MH2010PTC209224 RPV INFOTRADING PRIVATE LIMITED 1102, 11th floor, Tower B, Peninsula Business Park S.B.Road, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74991MH2006FTC354302 PLANTRONICS INDIA PRIVATE LIMITED. 1102, 11th Floor, Tower B Peninsula Business Park, S.B Road, Lower Parel , Mumbai, Maharashtra, India - 400013
      U72900MH2009PTC196551 POLYCOM UNIFIED COMMUNICATIONS SOLUTION PRIVATE LIMITED 1102, 11th Floor, Tower B, Peninsula Business Park S.B Road, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2016PTC282548 BORG SOLAR INDIA PRIVATE LIMITED 1102, 11TH FLOOR, TOWER B PENINSULA BUSINESS PARK, S.B ROAD, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U74999MH2018FTC314297 BRIGHTCOVE INDIA PRIVATE LIMITED 1102, 11TH FLOOR TOWER B PENINSULA BUSINESS PARK S B ROAD LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U70102MH2007PTC167267 AIG GLOBAL REAL ESTATE INDIA ADVISORS PRIVATE LIMITED 1102, 11th Floor, B Wing Peninsula Business Park, S.B.Road, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2013PTC247273 TOYAHO INDISCH WELT SOLUTIONS PRIVATE LIMITED 1102,11TH FLOOR,TOWER B PENINSULA BUSINESS PARK S.B ROAD,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U72900MH2013FTC248683 WFG SOLUTIONS INDIA PRIVATE LIMITED 1102, 11th Floor, Tower B Peninsula Business Park Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2017OPC298019 ABR ADVISORS (OPC) PRIVATE LIMITED 1102, 11th Floor, Tower B Peninsula Business Park, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      AAC-5873 AWSM REFUELING BRILLIANCE LLP 11th Floor, B Wing, Peninsula Business Park, S B Road, Lower Parel, Mumbai, Maharashtra, India - 400013
      U74900MH2015PTC263870 GRAPHNILE CONSULTANCY PRIVATE LIMITED 11TH FLOOR B WING PENINSULA BUSINESS PARK S B ROAD LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U80903MH2016FTC288169 VIP STUDENT PROFESSIONAL SERVICES PRIVATE LIMITED Office No. 1133, 11th Floor, Tower B, Peninsula Business Park, S B Road, Lower Parle, , Mumbai, Maharashtra, India - 400013
      F04580 AMERICAN INTERNATIONAL GROUP INC. 1102, 11TH FLOOR , B WING PENINSULA BUSINESS PARK,S.B. ROAD, LOWER,MUMBAI,Mumbai City,Maharashtra,India-400013
      F02482 SAMSUNG LIFE INSURANCE COMPANY LIMITED REGUS PENINSULA CENTRE, 11TH FLOOR, TOWER B PENINSULA BUSINESS PARK, S. B ROAD, LOWE , MUMBAI, Maharashtra, India - 400013
      AAB-6911 INSIDERS RESEARCH SOLUTIONS LLP 1102,TOWER B PENINSULA BUSINESS PARK SB ROAD LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U70109MH2015PTC265521 NAVTEJ PROPERTIES PRIVATE LIMITED 1101 11TH FLOOR , TOWER B, PENINSULA BUSINESS PARK SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      AAA-3907 ITHINK INVESTMENT ADVISORS LLP LEVEL 11, TOWER B, PENINSULA BUSINESS PARK S.B. ROAD, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U28930MH2014FTC258984 MILLBANK PACKAGING INDIA PRIVATE LIMITED Regus, 1102, Tower B, Penninsula Business Park, S.B. Road, Lower Parel , Mumbai, Maharashtra, India - 400013
      U72900MH2014FTC256015 WWT INDIA PRIVATE LIMITED 11, TOWER - B, PENINSULA BUSINESS PARK S B ROAD, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      AAA-2166 WESTGATE REAL ESTATE DEVELOPERS LLP 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013
      AAA-2751 EASTGATE REAL ESTATE DEVELOPERS LLP 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013
      AAB-9755 BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013
      L17120MH1871PLC000005 PENINSULA LAND LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U45200MH2006PTC160048 HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC171263 RR MEGA CITY BUILDERS LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U45400MH2008PLC185456 GOODHOME REALTY LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U51900MH2000PTC126692 PENINSULA CROSSROADS PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U51900MH2006PTC160212 INOX MERCANTILE COMPANY PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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