ARTHA ENERGY RESOURCES LLP (LLPIN: AAB-3390) is a Limited Liability Partnership firm incorporated on 31 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ARTHA ENERGY RESOURCES LLP are SUNITA ASHOKKUMAR DAMANI, ANIMESH ASHOK KUMAR DAMANI, and ANIRUDH ASHOK DAMANI.
ARTHA ENERGY RESOURCES 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 12 Dec 2024.
ARTHA ENERGY RESOURCES LLP's LLP Identification Number is (LLPIN)AAB-3390. Its Email address is [email protected] and its registered address is A-902, Marathon Futurex, Mafatlal Mills CompoundN. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
Current status of ARTHA ENERGY RESOURCES LLP is - Active.
| LLP Identification Number | AAB-3390 |
| Name | ARTHA ENERGY RESOURCES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-01-31 |
| Age of Company | 12 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| 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 |
| ARTHA ENERGY RESOURCES LLP |
| AAB-3390 |
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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 ARTHA ENERGY RESOURCES 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 |
|---|---|---|---|
| 01586718 | SUNITA ASHOKKUMAR DAMANI | Designated Partner | 2013-01-31 |
| 06444639 | ANIMESH ASHOK KUMAR DAMANI | Designated Partner | 2013-01-31 |
| 06474036 | ANIRUDH ASHOK DAMANI | Designated Partner | 2013-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3469 | ARTHA VENTURE PARTNERS LLP | A-902, Marathon Futurex, Mafatlal Mills CompoundN. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAJ-0505 | ARTHA SINGULARITY VENTURE PARTNERS LLP | A-902, Marathon Futurex, Mafatlal Mills Compound,N. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAM-2186 | SHREE KARNI ARTHA LLP | A-902, Marathon Futurex, Mafatlal Mills CompoundN. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAU-5667 | SIXTH SENSE TECHNOLOGY LLP | A 3110 Marathon Futurex Mafatlal Mills CompoundN M Joshi Marg Lower Parel Mumbai, Maharashtra, India - 400013 |
| ABZ-6456 | HRUB BUILDCON LLP | A 2914/15, Marathon Futurex, Mafatlal Mills CompoundN. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| ABZ-6457 | HRUB BUILDCORP LLP | A 2914/15, Marathon Futurex, Mafatlal Mills CompoundN. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAZ-4588 | HRUB CONSTRUCTION LLP | A 2914/15, Marathon Futurex, Mafatlal Mills Compound,N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAZ-6957 | HRUB BUILDERS LLP | A 2914/15, Marathon Futurex, Mafatlal Mills Compound,N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U15400MH2011PTC224275 | BLUEBERRY AGRO PRODUCTS PRIVATE LIMITED | A3107 Marathon Futurex, Mafatlal Mills Compound, N.M.Joshi Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013 |
| U27110MH1999PTC120489 | VNS INDUSTRIES PRIVATE LIMITED | A-3217 Marathon Futurex, Mafatlal Mills Compound, N.M.Joshi Marg, Lower Parel, Mumbai - 400 013. , Mumbai, Maharashtra, India - 400013 |
| AAA-4597 | AMAR-DEEP PHARMAS LLP | A-505, Marathon Futurex, Mafatlal Mills Compound,N.M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAZ-3602 | MEXTECH PROPERTY DEVELOPERS LLP | A 2403, Marathon Futurex, Mafatlal Mills Compound N.M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAM-0635 | MINESH SHAH & ASSOCIATES LLP | A-3118, Marathon Futurex,Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAS-9317 | FORTUNE GREEN ENTERPRISE LLP | A-3210, Marathon Futurex, Mafatlal Mills Compound,N.M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U35999MH2015PTC268155 | YEOMAN MARINE SERVICES PRIVATE LIMITED | A-3009, Marathon Futurex, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2015PLC262812 | EQUENTIS WEALTH ADVISORY SERVICES LIMITED | A-603, Marathon Futurex, Mafatlal Mills Compound, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAB-4081 | OASIS HEIGHTS DEVELOPERS LLP | 2403, A-Wing, Marathon Futurex,Mafatlal Mills Compound, N M Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAP-8018 | ANAPRO LLP | UNIT A-3117, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND,N.M. JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U15495MH2018PTC304038 | EUPHORIYA HOSPITALITY PRIVATE LIMITED | A-3004, Marathon Futurex, Mafatlal Mills Compound N.M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U22221MH2012PTC233633 | SAAR EDUCATION (I) PRIVATE LIMITED | A-3110, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U24200MH1995PTC089122 | L'AMAR NATURAL PRODUCT PRIVATE LIMITED | A-505, Marathon Futurex, Mafatlal Mills Compound N. M. Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U24100MH2004PTC144020 | ANANYA LIFESCIENCE PRIVATE LIMITED | A-505, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U21098MH2003PTC138777 | NAVJEEVAN PUBLICATIONS PRIVATE LIMITED | A-3110, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U24230MH2000PTC125771 | FOREST GOLD PRODUCTS PRIVATE LIMITED | A-505, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74110MH2011PTC212245 | FERRO TECH MAGNETICS & ALLOYS PRIVATE LIMITED | 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL (E ) , MUMBAI, Maharashtra, India - 400013 |
| U24134MH2004PTC148732 | J P POLYMERS PRIVATE LIMITED | A-3710 TO 3712, 37th FLOOR, MARATHON FUTUREX, BUILDING NO. C MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| L67120MH1997PLC112443 | CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Unit No. A-2501, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel (E) , Mumbai, Maharashtra, India - 400013 |
| AAT-2137 | SAASCORP LLP | UNIT NO 3003 WING A MARATHON FUTUREX-130TH FLOOR MAFATLAL MILL COMPOUND, N M JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U24231MH2004PTC147729 | POLYDRUG LABORATORIES PRIVATE LIMITED | Marathon Futurex, A-704(a), 7th Floor, Mafatlal Mill Compound, N M Joshi Marg, , Lower Parel, Maharashtra, India - 400013 |
| 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 |
|---|---|---|---|---|---|---|
| 100846774 | 2023-11-21 | - | - | 20,000,000.00 | YES 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 |
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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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