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  • Complaints
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ARW VENTURES LLP

LLPIN: AAT-7212 As on: 2026-07-13

ARW VENTURES LLP (LLPIN: AAT-7212) is a Limited Liability Partnership firm incorporated on 08 Sep 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 30000.00.

Designated Partners of ARW VENTURES LLP are MAHFOOZ ALAM, SANJAY KUMAR, and ANURAG BHRIGUBANSHI.

ARW VENTURES LLP's LLP Identification Number is (LLPIN)AAT-7212. Its Email address is [email protected] and its registered address is PVT SHOP NO 13, PLOT NO A 9/10 MADHU VIHAR, DELHI 110092. DELHI, Delhi, India - 110092

Current status of ARW VENTURES 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 ARW VENTURES 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 ARW VENTURES
DIN Director Name Designation Appointment Date
08868533 MAHFOOZ ALAM Designated Partner 2020-09-08
08868534 SANJAY KUMAR Designated Partner 2020-09-08
10659385 ANURAG BHRIGUBANSHI Partner 2020-09-08
Past Directors & Key Managerial Personnel of ARW VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAHFOOZ ALAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURAG BHRIGUBANSHI
Company Name CIN Designation Appointment Date Cessation
BANSHIPAY FINTECH PRIVATE LIMITED U62099UP2024PTC204208 Director 2024-06-06 Ongoing

CIN Company Name Company Address
U46209DL2024PTC434835 SIDDHIMA INDUSTRIES PRIVATE LIMITED Shop No.11, A9/A10 shakti,chambers, Madhu vihar,New Delhi,New Delhi,Delhi,110092-India
U50100DL2019PTC348303 CAREXPO TECHNOLOGY PRIVATE LIMITED SHOP NO. G-10A, GROUND FLOOR, PLOT NO. 13, JAGDAMBA TOWER, COMMUNITY CENTRE, PREET VIHAR, N.D , NEW DELHI, Delhi, India - 110092
U52590DL2015PTC283313 VAAHILA INDUSTRIES PRIVATE LIMITED P NO. A-84-PVT F NO.-204 GALI NO.-15 S/F MADHU VIHAR DELHI,110092 , Delhi, Delhi, India - 110092
AAW-4509 MAHA GANGA ENTERPRISES LLP D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092
U85500DL2024OPC437843 KALARAS ART INNOVATIONS (OPC) PRIVATE LIMITED Plot A-55/56 PVT, Shop No.-1, Upper Ground Floor,Madhu Vihar,New Delhi,New Delhi,Delhi,110092-India
U46495DL2026OPC464282 MAA MUSICAL GALLERY (OPC) PRIVATE LIMITED 43-A PVT,Shop No LG-1,Gali No19,Madhu Vihar,New Delhi,New Delhi,Delhi,110092-India
U46491DL2025PTC448333 DUSTICS FINDS INDUSTRIES PRIVATE LIMITED H.NO.A-38 BASEMENT SHOP PVT NO-B-12,,MADHU VIHAR MANDAWALI FAZALPUR,New Delhi,New Delhi,Delhi,110092-India
U52291DL2025OPC444685 DRISHTIMAY YATRA TRAVELS (OPC) PRIVATE LIMITED Plot No.B-7&8, PvtOfc No1,1st Flr Gno-13 MadhuVihar,New Delhi,New Delhi,Delhi,110092-India
U72200DL2014PTC267578 MICROPIXAR TECHNOLOGIES PRIVATE LIMITED PLOT NO. E-13, THIRD/F GALI NO-20, SHOP NO. 16, MADHU VIHAR, , DELHI, Delhi, India - 110092
U72900DL2016PTC308843 VSA IT SOLUTION PRIVATE LIMITED PLOT NO. 9-A KH NO. 1381/89, MADHU VIHAR, GALI NO. 18 , BLOCK D , NEW DELHI, Delhi, India - 110092
U64990DL2020PTC371917 BITMONEY INVESTMENT PRIVATE LIMITED PLOT-13-A U/S/F PVT OFFICE NO-302 PLOT NO-13, VEER SAVARKAR BLK SHAKARPUR,DELHI,East Delhi,Delhi,110092-India
AAW-1436 IOLYMPIADS LLP C 25 B G/F SHOP NO 2 GALI NO 10 MADHU VIHAR DELHI 110092 DELHI, Delhi, India - 110092
U21001DL2023PTC419253 BHAGYAM BIOTECH INDIA PRIVATE LIMITED A-55-56, Ground Floor,,Shop no. 4, Gali No. 17, Madhu Vihar, East Delhi,New Delhi,New Delhi,Delhi,110092-India
U80302DL2012PTC230837 HABILE ACADEMIA PRIVATE LIMITED PLOT NO-9, SHOP NO-23A, UPPER GROUND FLOOR, NEHRU COMPLEX, PANDAV NAGAR DELHI-110092 , DELHI, Delhi, India - 110092
ACA-1545 Eco-leaf Naturals LLP C-39 SHOP NO. 8, GALI NO. 13 MADHU VIHAR, IP EXTENSION NEAR NEEDS DEPT STORE DELHI- 110092 East Delhi, Delhi, India - 110092
U82910DL2023PTC424038 RUDRA DEBT SOLUTIONS PRIVATE LIMITED 87-A/3 PVT. OFFICE NO-202, PLOT NO 9, SECOND FLOOR,GARG COMPLEX, STREET NO 3 GURU NANK PURA LAXMI NAGAR OPPOSITE V3S MALL,New Delhi,New Delhi,Delhi,110092-India
U10796DL2023PTC418651 REDTEC FOODLABS INDIA PRIVATE LIMITED A-55-56, Ground Floor,Shop no. 4, Gali No. 17, Madhu Vihar, east Vihar,New Delhi,New Delhi,Delhi,110092-India
L93190DL1984PLC019608 EFFICIENT INDUSTRIAL FINANCE LTD PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
U70200DL2025PTC443869 CAREFOX ADVISORS PRIVATE LIMITED OFFICE NO 301, THIRD FLOOR,PLOT NO F9/A1, MUKTI PLAZA, LAXMI NAGAR, EASE DELHI-110092,East Delhi,East Delhi,Delhi,110092-India
U46909DL2024PTC439188 PUREWAVE ND VENTURES PRIVATE LIMITED A-38 BASEMENT SHOP PVT,NO-B-12, MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India
U41001DL2025OPC445425 SKYPE PROMOTERS INDIA (OPC) PRIVATE LIMITED A-27 SHOP PVT NO-LG-08, G/F MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India
U73100DL2025OPC446880 VARDHA TRADING INDIA (OPC) PRIVATE LIMITED A-27 SHOP PVT NO-LG-08,G/F MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India
U58201DL2017PTC326130 PHALLANX INNOVATIONS PRIVATE LIMITED E-13, PVT. FLAT NO -9, SECOND FLOOR,, NEAR JAIN MANDIR, MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India
U51909DL2020PTC369928 ZAKKASH TRADE PRIVATE LIMITED PLOT-13-A U/S/F PVT OFFICE NO-302 PLOT NO-13 VEER SAVARKAR BLK SHAKARPUR , DELHI, Delhi, India - 110092
U45309DL2022PTC396965 VAIDEHI INFRA SOLUTIONS PRIVATE LIMITED SHOP NO. A-90 GALI NO. 06 MADHU VIHAR,DELHI,East Delhi,Delhi,110092-India
ACF-2255 EVOBAY AUTOMOBILES LLP Plot No, E-13 Third Floor Gali No-20,Madhu Vihar,East Delhi,East Delhi,Delhi,India-110092
ACV-1911 HARBANS LAL CONSULTANTS LLP A85 KH No 91 Shop No LG 4,Madhu Vihar Partparganj,East Delhi,East Delhi,Delhi,India-110092
U74999DL2014PTC274046 ZOLOTO TRADEZONE PRIVATE LIMITED A-27, L/G/F GALI NO. 1, SHOP NO. B-6, MADHU VIHAR DELHI , DELHI, Delhi, India - 110092
ACH-7028 TRAVELANGE LLP Office No. B-13, Lower Ground Floor,A-27, Gali No.2, Madhu Vihar,East Delhi,East Delhi,Delhi,India-110092

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

  • 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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