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  • Complaints
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ARVACHIN CONSULTING LLP

LLPIN: AAA-8654 As on: 2026-07-13

ARVACHIN CONSULTING LLP (LLPIN: AAA-8654) is a Limited Liability Partnership firm incorporated on 02 Apr 2012. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of ARVACHIN CONSULTING LLP are SHRUTI POPLI, DHIRAJ POPLI, and TEENA RANI.

ARVACHIN CONSULTING 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.

ARVACHIN CONSULTING LLP's LLP Identification Number is (LLPIN)AAA-8654. Its Email address is [email protected] and its registered address is 105,C-2/4 PRAGATI MARKETASHOK VIHAR PH-II Delhi, Delhi, India - 110052

Current status of ARVACHIN CONSULTING 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 ARVACHIN CONSULTING 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 ARVACHIN CONSULTING
DIN Director Name Designation Appointment Date
07262613 SHRUTI POPLI Designated Partner 2015-11-14
07789837 DHIRAJ POPLI Designated Partner 2019-01-16
08481181 TEENA RANI Designated Partner 2019-01-16
Past Directors & Key Managerial Personnel of ARVACHIN CONSULTING
DIN Director Name Designation Appointment Date Cessation
00002021 ANIL KUMAR POPLI Designated Partner - 2019-01-16
00004181 KRISHAN KUMAR Designated Partner - 2013-08-01
00365462 SHRI KRISHAN JAIN Designated Partner - 2014-12-02
06718600 ASHWANI KUMAR Designated Partner - 2015-11-14
Other Directorships of ANIL KUMAR POPLI
Other Directorships of KRISHAN KUMAR
Other Directorships of SHRI KRISHAN JAIN
Company Name CIN Designation Appointment Date Cessation
MAGNUM VENTURES LIMITED. L21093DL1980PLC010492 Additional Director - 2010-09-17
MAGNUM VENTURES LIMITED. L21093DL1980PLC010492 Director - 2016-01-28
MLG INVESTMETNS PRIVATE LIMITED U67120DL1994PTC062237 Director - 2010-08-30
SIX SIGMA CONSULTING PRIVATE LIMITED U74140DL2005PTC143384 Director - 2008-11-18
Other Directorships of ASHWANI KUMAR
Company Name CIN Designation Appointment Date Cessation
SANJEEVANI OLD AGE MANAGEMENT ASSOCIATION U85300DL2014NPL270441 Director - 2015-06-20
Other Directorships of SHRUTI POPLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHIRAJ POPLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TEENA RANI
Company Name CIN Designation Appointment Date Cessation
SPARKLING (INDIA) FINSHARES LIMITED L74900DL1994PLC062222 Company Secretary - 2019-02-13
PSL ENGINEERING PRIVATE LTD U74899DL1987PTC028992 Company Secretary - 2015-09-01
PARK MEDICENTERS AND INSTITUTIONS PRIVATE LIMITED U74900DL2010PTC199123 Company Secretary - 2018-01-05

CIN Company Name Company Address
U80904DL2012PTC232509 S.R. KNOWLEDGE PLANET PRIVATE LIMITED C-2/4, COMMUNITY CENTRE PRAGATI MARKET ASHOK VIHAR PH-II , NEW DELHI, Delhi, India - 110052
U51909DL2007PTC170233 B.S.R. INDUSTRIES PRIVATE LIMITED 205, C-2/4 COMMUNITY CENTRE, PRAGATI MARKET ASHOK VIHAR PH-II , NEW DELHI, Delhi, India - 110052
U52100DL2014PTC263607 EMERSON TRADING INDIA PRIVATE LIMITED C-2/4, F/FLOOR, R.NO.105 PRAGATI MARKET, ASHOK VIHAR PHASE II , NEW DELHI, Delhi, India - 110052
U60231DL2000PTC105661 A ONE TRANSPORT PRIVATE LIMITED C- 2/4, Pragati Market Ashok Vihar, Phase II , Delhi, Delhi, India - 110052
U51909DL2004PTC131390 CONQUER ENTERPRISES PRIVATE LIMITED C-2/4, PRAGATI MARKET ASHOK VIHAR PHASE II , DELHI, Delhi, India - 110052
U74899DL1986PTC026509 SAWAN LEASING AND FINANCE PRIVATE LIMITE D C-2/4PRAGATI MARKET ASHOK VIHAR PHASE-II , DELHI, Delhi, India - 110052
U45204DL2011PTC221481 ISTHAAN BUILDERS & DEVELOPERS PRIVATE LIMITED Office No. 101, C2/4, Pragati Market, Ashok Vihar Phase-II , DELHI, Delhi, India - 110052
ACF-7726 CREDIBLE NEWS LLP HOUSE C-2/128, 1ST FLOOR BLK C-2,ASHOK VIHAR PH 2,Delhi,North West Delhi,Delhi,India-110052
U74140DL2015PTC278719 KAIROLEX LEGAL SERVICES PRIVATE LIMITED C2/67,ASHOK VIHAR PH-II,DELHI , DELHI, Delhi, India - 110052
ACP-6452 AYURKA RESEARCH LAB LLP Blg No.9,4thFloor,Pragati,Market, Ashok Vihar, PH-2,Delhi,North West Delhi,Delhi,India-110052
U64201DL2020PTC362275 BETTER NETWORK SOLUTIONS PRIVATE LIMITED 101, Ist Floor, C 2/4 Pragati Market, Ashok Vihar Phase-2 , Delhi, Delhi, India - 110052
U51101DL2009PTC192741 GYAN IMPEX PRIVATE LIMITED PLOT NO. 12C, MEZZANINE FLOOR, BLOCK C2, PRAGATI MARKET, ASHOK VIHAR, P HASE II , DELHI, Delhi, India - 110052
AAW-6726 HOMP LLP 101,1st Floor, House No.4, Block C 2 Pragati Market, Ashok Vihar Phase 2 New Delhi, Delhi, India - 110052
ACI-8849 CONVODESIGN SOLUTIONS LLP HOUSE NO 48 FLOOR 1ST BLOCK C2 PH 2,ASHOK VIHAR NEW DELHI 1,Delhi,North West Delhi,Delhi,India-110052
U62020DL2025PTC450276 DOTGRAY ANALYTICS PRIVATE LIMITED PLOTNO 21,2ND FLOOR BLK-C,2 ASHOK VIHAR PH 2,Delhi,North West Delhi,Delhi,110052-India
U62099DL2025PTC450298 WINZONO DIGITAL ANALYTIC SERVICES PRIVATE LIMITED PLOTNO 21,2ND FLOOR BLK-C,2 ASHOK VIHAR PH 2,Delhi,North West Delhi,Delhi,110052-India
U62099DL2023OPC410569 HIMGIRI DIGITAL (OPC) PRIVATE LIMITED PLOT NO 13 2ND FLOOR BLK-C-2 Ashok Vihar PH-2,Delhi,North West Delhi,Delhi,110052-India
U62099DL2025PTC449348 VELOXCITY CYBERTECH PRIVATE LIMITED PLOT NO 21 2ND FL00R BLK-,C-2 ASHOK VIHAR PH 2,Delhi,North West Delhi,Delhi,110052-India
U36996DL2008PTC174912 DKRG JEWELLARS PRIVATE LIMITED C-2/31, ASHOK VIHAR, PH-II , DELHI, Delhi, India - 110052
U36996DL2008PTC174965 HRPC JEWELLARS PRIVATE LIMITED C-2/31, ASHOK VIHAR, PH-II , DELHI, Delhi, India - 110052
U74899DL1987PTC027034 AZAD CONSUMER SERVICES PRIVATE LIMITED C 2/4 COMMUNITY CENTREASHOK VIHAR-II , DELHI, Delhi, India - 110052
U74899DL1986PTC024038 AMICI SURVEYORS PRIVATE LIMITED C-2/4COMMUNITY CENTRE ASHOK VIHAR-II , DELHI, Delhi, India - 110052
U74899DL1991PTC044691 JINDAL ASSOCIATES PRIVATE LIMITED C 2/4COMMUNITY CENTRE ASHOK VIHAR-II , DELHI, Delhi, India - 110052
U51909DL2004PTC131389 FAMOUS ENTERPRISES PRIVATE LIMITED C-2/4, Pragati Market Ashok Vihar , New Delhi, Delhi, India - 110052
U74120DL2007PTC166269 AMS ADVISORY PRIVATE LIMITED C-2/4 PRGATI MARKET, ASHOK VIHAR PHASE II , DELHI, Delhi, India - 110052
U51101DL2007PTC165406 FLOYD EXIM PRIVATE LIMITED 104/C-2/4, COMMUNITY CENTRE, ASHOK VIHAR, PHASE-II , DELHI, Delhi, India - 110052
U74899DL1989PTC035618 MEGHA TOWERS PRIVATE LIMITED C 2/4 COMMUNITY CENTREASHOK VIHAR, PHASE II , NEW DELHI, Delhi, India - 110052
U74899DL1994PTC061883 STATUS ELECTRONICS PRIVATE LIMITED C-2/6, PRAGATI MARKET, ASHOK VIHAR-II, , NEW DELHI, Delhi, India - 110052
U67120DL1982PLC014901 UPPAL FINANCE LIMITED C 2/4 COMMUNITY CENTRE ASHOK VIHAR PHASE II , NEW DELHI, Delhi, India - 110052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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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