ARTHAM ENTERPRISES LLP (LLPIN: AAE-4679) 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. 100000.00.
Designated Partners of ARTHAM ENTERPRISES LLP are SOURABH BAGHWAN DAS MANTRI, and MARIO CLETO D'SOUZA.
ARTHAM ENTERPRISES 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.
ARTHAM ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAE-4679. Its Email address is [email protected] and its registered address is C-46, PODAR APARTMENTS, S.V. ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
Current status of ARTHAM ENTERPRISES LLP is - Active.
| LLP Identification Number | AAE-4679 |
| Name | ARTHAM ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-07-29 |
| Age of Company | 9 years, 7 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARTHAM ENTERPRISES LLP |
| AAE-4679 |
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Get a list of all litigations ARTHAM ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARTHAM ENTERPRISES. This report helps you understand the risk associated in dealing with ARTHAM ENTERPRISES and its Directors better.
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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 ARTHAM ENTERPRISES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03244248 | SOURABH BAGHWAN DAS MANTRI | Designated Partner | 2015-07-29 |
| 06528353 | MARIO CLETO D'SOUZA | Designated Partner | 2015-07-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRICS ONLINE SERVICES PRIVATE LIMITED | U67120TN2007PTC065000 | Additional Director | - | 2013-08-14 |
| BRICS ONLINE SERVICES PRIVATE LIMITED | U67120TN2007PTC065000 | Director | - | 2015-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| ABC-1991 | SuruGaikwad Architects LLP | SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| AAC-7106 | NIRMAN EXCELLENCE HEALTHCARE LLP | GROUND FLOOR, SHREERAM APARTMENTS, OFF. S. V. ROAD, GORASWADI, KANDIVALI -WEST MUMBAI, Maharashtra, India - 400067 |
| U27310MH1988PTC049143 | G K FOUNDERS PRIVATE LIMITED | C/407, JYOTI PLAZA, S. V. ROAD, OPP. ANANDVAN ASHRAM, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAA-4832 | CLUB SALON WELLNESS SOLUTIONS LLP | 2ND JYOTI PLAZA,C-WING,S.V.ROAD, NEAR TATA MOTOR,KANDIVALI( WEST). MUMBAI, Maharashtra, India - 400067 |
| AAC-1142 | JK IT SOLUTIONS LLP | 103, Arch Gold Apartments, Next to MTNL Exchange, Poisar, S V Road, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAK-4722 | UV DRY FRUITS LLP | C-102, SHIV DARRSHAN II, S V P ROAD OPP BMC GATE, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U22219MH2019PTC320224 | VALENCE MEDIA PRIVATE LIMITED | 6, Jyoti Plaza, C-Wing, S.V. Road, Near Fire Brigade, Kandivali West, , MUMBAI, Maharashtra, India - 400067 |
| AAN-7446 | BLUE SKY GLOBAL VENTURES LLP | 6 JYOTI PLAZA, C WING , S V ROAD, KANDIVALI WEST , NEAR FIRE BRIGADE, MUMBAI, Maharashtra, India - 400067 |
| AAG-6240 | DYNAMIC GLOBAL TRADE LLP | C-702 PL 118 GOKUL NAGAR,BEHIND PAREKH NAGAR, S V ROAD, KANDIVALI - WEST. MUMBAI, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| U45200MH2011PTC217376 | SHREE RIDDHI SIDDHI REAL VENTURES PRIVATE LIMITED | 103,SUMUKH DARSHAN, BEHIND PAREKH NAGAR, NEAR S.V.INTL.SCHOOL,S.V.ROAD,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACC-4127 | ANAZIA JEWELS LLP | E/119 Avan ApartmentsC S Road Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| AAY-9410 | BOLDGOLD CAPITAL PARTNER LLP | 6 Jyoti Plaza C WingS V Road Kandivali W, Near Fire Brigade Kandivali West, Maharashtra, India - 400067 |
| AAB-6932 | SHADES TRADE INDIA LLP | 106, PANCHVATI BLDG, S.V.ROAD CORNER OF BAJAJ ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAQ-0401 | SOFTWARE APPETITE LLP | A 20, BEST KANDIVALI STAFF, S.V. ROAD NEAR FIRE BRIGADE, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAP-0050 | SHAH BROTHERS OXYGEN & HOME HEALTHCARE L LP | 3, Keshav Apartment, C S Road, Off M G Road Dahanukar wadi, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U24303MH2019PTC329339 | CRISPIN PHARMA PRIVATE LIMITED | A-1, Satya Apartments, S. V. Road, Kandivali W, Opp.Kandivali Tele Exchange , MUMBAI, Maharashtra, India - 400067 |
| AAI-1964 | BOOKKEEPING 360 LLP | A/5, SATYA CO-OP SOC., S.V ROAD, OPP. KANDIVALI TELEPHONE EXCHANGE, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAG-4570 | DHWAJA DEVELOPERS & CONSULTANTS LLP | 603 A Wing, Sanjar Enclave, CTS No 428, S V Road, Corner of Khajuria Tank Road, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| U15200MH1995PTC087533 | PRANJAY DAIRY AND FOOD PRODUCTS PRIVATE LIMITED | 101 BALAJI ARCADE OPP CENTRALBANK OF INDIA S V ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U23200MH2021PTC362137 | MEKHALA PETROCHEMICAL & ENERGY PRIVATE LIMITED | G-199, Raghuleela Mega Mall, S. V. Road Poinsur, Kandivali- West - 400067 , Mumbai, Maharashtra, India - 400067 |
| AAB-6037 | ORCHID URBANINFRA LLP | 4TH FLOOR, SAHYOG BLDG,ABOVE CENTRAL BANK OF INDIA S.V.ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAG-0374 | MAHAVIR DEVELOPERS & BUILDERS LLP | Shop No. 6/7 Sheth Mathurdas Gordhandas Trust Building, S.V.Road, Kandivali (West), Mumbai Mumbai, Maharashtra, India - 400067 |
| AAH-1020 | GOHEL & ASSOCIATES LLP | B/104, Sahayog CHS Ltd Above Central Bank of India 192A, S.V. Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| ACB-1456 | KUNAL RELIABLE STRUCTURE INDIA LLP | B/105 NR CENTRAL BANK,S.V. ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| AAX-1400 | DELTAMARK PARTNERS LLP | 103, 1st Floor, Ronit Arcade,S V Road Javari Baug Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ACA-4347 | Siddha Sejal Realtors LLP | 3rd Floor, 173/174, Sejal Encasa,Opp. Bata Showroom, S.V. Road, Kandivali (West), Kandivali West, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
|---|---|---|
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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