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ARTIONIS (INDIA) LLP

As on: 2024-06-15

ARTIONIS (INDIA) LLP (LLPIN: AAQ-7730) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 13949982.00.

Designated Partners of ARTIONIS (INDIA) LLP are SANJAY RATANLAL BRADOO, and MALIEKKAL PAUL JOHN.

ARTIONIS (INDIA) 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 21 Dec 2024.

ARTIONIS (INDIA) LLP's LLP Identification Number is (LLPIN)AAQ-7730. Its Email address is [email protected] and its registered address is Office No- 121, 1st Floor, Arun Chembers Pandit Madan Mohan Malaviya Marg, Mumbai Central Mumbai, Maharashtra, India - 400034

Current status of ARTIONIS (INDIA) LLP is - Active.

Basic Information

LLP Identification Number AAQ-7730
Name ARTIONIS (INDIA) 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 0
Number of Designated Partners 2
Date of Incorporation 2019-10-10
Age of Company 5 years, 5 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 13,949,982.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARTIONIS (INDIA) LLP

Previous CINs

AAQ-7730

Regulatory Filings of ARTIONIS (INDIA)

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Litigation Search Report of ARTIONIS (INDIA)

Get a list of all litigations ARTIONIS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARTIONIS (INDIA). This report helps you understand the risk associated in dealing with ARTIONIS (INDIA) and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ARTIONIS (INDIA) 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

Investor Complaints & Serious Complaints About ARTIONIS (INDIA)

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

Directors & Key Managerial Personnel of ARTIONIS (INDIA)

Current Directors & Key Managerial Personnel of ARTIONIS (INDIA)
DIN Director Name Designation Appointment Date
08695884 SANJAY RATANLAL BRADOO Designated Partner 2023-03-25
02359650 MALIEKKAL PAUL JOHN Designated Partner 2023-03-25
Past Directors & Key Managerial Personnel of ARTIONIS (INDIA)
DIN Director Name Designation Appointment Date Cessation
03502839 SRIRAM RAJMOHAN - 2023-03-25
05107733 HEMLATA JITENDRA JAIN Designated Partner - 2021-03-08
07113673 VISHNU PRASAD PATHAK Designated Partner - 2020-01-31
08000902 LAKSHMI SAMPATH NARAYANAN . - 2023-03-25
08000902 LAKSHMI SAMPATH NARAYANAN . Designated Partner - 2021-03-07
Other Directorships of SANJAY RATANLAL BRADOO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MALIEKKAL PAUL JOHN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SITA BEACH RESORTS PRIVATE LIMITED U55101MH2001PTC131692 Additional Director - 2009-06-30
SITA BEACH RESORTS PRIVATE LIMITED U55101MH2001PTC131692 Director - 2011-05-30
SITA INCOMING (INDIA) PRIVATE LIMITED U55101MH2001PTC131694 Additional Director - 2009-06-30
SITA INCOMING (INDIA) PRIVATE LIMITED U55101MH2001PTC131694 Director - 2011-05-30
SITA HOLIDAYS RESORTS PRIVATE LIMITED U55101MH2001PTC131696 Additional Director - 2009-06-30
SITA HOLIDAYS RESORTS PRIVATE LIMITED U55101MH2001PTC131696 Director - 2011-05-30
SITA HOLIDAYS (INDIA) PRIVATE LIMITED U55109MH2001PTC131690 Additional Director - 2009-06-30
SITA HOLIDAYS (INDIA) PRIVATE LIMITED U55109MH2001PTC131690 Director - 2011-05-30
MERCURIUS TRAVEL PRIVATE LIMITED U63030MH2020PTC343105 Additional Director 2020-11-19 Ongoing
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2009-06-30
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director - 2011-05-30
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Additional Director - 2009-06-30
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director - 2011-05-30
SITA DESTINATION MANAGEMENT PRIVATE LIMITED U63040MH2001PTC131695 Additional Director - 2009-06-30
SITA DESTINATION MANAGEMENT PRIVATE LIMITED U63040MH2001PTC131695 Director - 2011-05-30
TRAVELMATE REPRESENTATIONS PRIVATE LIMITED U63040MH2006PTC160754 Director 2008-10-14 Ongoing
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director 2022-06-25 Ongoing
VFS DATA PROCESSING PRIVATE LIMITED U74120MH2014FTC252504 Director - 2015-12-11
VFS GLOBAL EDU SUPPORT SERVICES PRIVATE LIMITED U74140MH2006FTC163059 Additional Director - 2009-09-30
VFS GLOBAL EDU SUPPORT SERVICES PRIVATE LIMITED U74140MH2006FTC163059 Director - 2011-05-30
DISTANT FRONTIERS TOURS PRIVATE LIMITED U74899MH1994FTC213883 Additional Director - 2009-06-30
DISTANT FRONTIERS TOURS PRIVATE LIMITED U74899MH1994FTC213883 Director - 2010-05-26
VFS INDIA SERVICES PRIVATE LIMITED U74999MH2011PTC215894 Director - 2014-03-14
VFS GLOBAL SERVICES PRIVATE LIMITED U75210MH2006FTC158812 Additional Director - 2016-10-01
VFS GLOBAL SERVICES PRIVATE LIMITED U75210MH2006FTC158812 Director - 2018-03-15
VLOUNGE RETAIL PRIVATE LIMITED U52390MH2022PTC395269 Director 2022-12-14 Ongoing
SITA BEACH RESORTS PRIVATE LIMITED U55101MH2001PTC131692 Additional Director - 2011-06-24
SITA BEACH RESORTS PRIVATE LIMITED U55101MH2001PTC131692 Director - 2012-10-31
SITA INCOMING (INDIA) PRIVATE LIMITED U55101MH2001PTC131694 Additional Director - 2011-06-24
SITA INCOMING (INDIA) PRIVATE LIMITED U55101MH2001PTC131694 Director - 2012-10-31
SITA HOLIDAYS RESORTS PRIVATE LIMITED U55101MH2001PTC131696 Additional Director - 2011-06-24
SITA HOLIDAYS RESORTS PRIVATE LIMITED U55101MH2001PTC131696 Director - 2012-10-31
SITA HOLIDAYS (INDIA) PRIVATE LIMITED U55109MH2001PTC131690 Additional Director - 2011-06-24
SITA HOLIDAYS (INDIA) PRIVATE LIMITED U55109MH2001PTC131690 Director - 2012-10-31
MERCURIUS TRAVEL PRIVATE LIMITED U63030MH2020PTC343105 Director 2020-08-02 Ongoing
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2011-06-24
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director - 2012-10-31
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Additional Director - 2011-06-24
TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director - 2012-10-31
SITA DESTINATION MANAGEMENT PRIVATE LIMITED U63040MH2001PTC131695 Additional Director - 2011-06-24
SITA DESTINATION MANAGEMENT PRIVATE LIMITED U63040MH2001PTC131695 Director - 2012-10-31
DISCOVERRUS PRIVATE LIMITED U63040MH2021PTC356036 Director 2021-02-26 Ongoing
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2014-12-30
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director - 2016-04-01
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Managing Director 2016-04-01 Ongoing
VFS GLOBAL EDU SUPPORT SERVICES PRIVATE LIMITED U74140MH2006FTC163059 Additional Director - 2011-06-24
VFS GLOBAL EDU SUPPORT SERVICES PRIVATE LIMITED U74140MH2006FTC163059 Director - 2012-10-31
VISAS OF THE WORLD PRIVATE LIMITED U74999WB2013PTC245115 Director - 2019-03-28
- 2022-10-19
DOTCOM TEAM INDIA LLP ACE-2981 Designated Partner 2023-12-08 Ongoing
ATLANTAA LIMITED L64200MH1984PLC031852 Company Secretary - 2011-09-30
J2J TRADING PRIVATE LIMITED U52599MH2013PTC250799 Director - 2013-12-17
EJM INDIA AIRCRAFT MANAGEMENT PRIVATE LIMITED U63020MH2015FTC260971 Director 2015-01-15 Ongoing
MINSYST CONSULTING PRIVATE LIMITED U72900MH2010PTC208262 Additional Director - 2016-01-21
CITTA TECHNOLOGIES PRIVATE LIMITED U72900MH2012PTC232624 Director - 2012-07-21
XCALLIBRE DIGITAL PEN SOLUTIONS PRIVATE LIMITED U74120MH2011PTC224650 Director - 2013-06-01
J2J ADVISORY PRIVATE LIMITED U74140MH2011PTC224450 Director 2011-11-29 Ongoing
INTELLI CONSULTANT PRIVATE LIMITED U74900MH2011PTC213413 Additional Director - 2015-01-15
BIAMP SYSTEMS INDIA PRIVATE LIMITED U74900MH2013FTC243506 Additional Director - 2014-09-27
BIAMP SYSTEMS INDIA PRIVATE LIMITED U74900MH2013FTC243506 Director - 2021-12-31
PAR ONLINE SERVICES PRIVATE LIMITED U72900MH2021PTC358362 Director - 2021-08-18
RAPIDSURF COMMUNICATION PRIVATE LIMITED U72900MH2021PTC358692 Director - 2021-07-12
SPARK DANCING TECH PRIVATE LIMITED U72900MH2021PTC368402 Director 2021-09-29 Ongoing
ESTINNA FASHIONS PRIVATE LIMITED U74994MH2009PTC193997 Additional Director - 2021-11-30
ESTINNA FASHIONS PRIVATE LIMITED U74994MH2009PTC193997 Director 2021-11-30 Ongoing
SUPER-CHAIN INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED U74999MH2018FTC316242 Additional Director - 2019-11-04
SUPER-CHAIN INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED U74999MH2018FTC316242 Director - 2020-01-11
VFS GLOBAL EDU SUPPORT SERVICES PRIVATE LIMITED U74140MH2006FTC163059 Additional Director - 2018-09-28
VFS GLOBAL EDU SUPPORT SERVICES PRIVATE LIMITED U74140MH2006FTC163059 Director - 2019-12-20
VFS INDIA SERVICES PRIVATE LIMITED U74999MH2011PTC215894 Additional Director - 2018-09-28
VFS INDIA SERVICES PRIVATE LIMITED U74999MH2011PTC215894 Director - 2019-12-20
MOTION IDENTIX INDIA PRIVATE LIMITED U72900MH2020FTC337512 Director 2020-02-11 Ongoing
Other Directorships of SRIRAM RAJMOHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMLATA JITENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHNU PRASAD PATHAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAKSHMI SAMPATH NARAYANAN .
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ARTIONIS (INDIA)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ARTIONIS (INDIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ARTIONIS (INDIA)

Email ID: [email protected] Website: Not Available Address: Office No- 121, 1st Floor, Arun Chembers Pandit Madan Mohan Malaviya Marg, Mumbai Central Mumbai, Maharashtra, India - 400034

Principal Products & Services of ARTIONIS (INDIA)

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

Balance Sheet of ARTIONIS (INDIA)

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

Profit & Loss Statement of ARTIONIS (INDIA)

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

Share Holders & Investors of ARTIONIS (INDIA)

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

Subsidiaries, Associate Companies & Join Ventures of ARTIONIS (INDIA)

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

Board Meetings of ARTIONIS (INDIA)

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

Auditors of ARTIONIS (INDIA)

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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