ARW VENTURES LLP (LLPIN: AAT-7212) is a Limited Liability Partnership firm incorporated on 08 Dec 2020. It is registered at Registrar of Companies, Delhi. 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 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.
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.
| LLP Identification Number | AAT-7212 |
| Name | ARW VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-08 |
| Age of Company | 4 years, 6 months, 5 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARW VENTURES LLP |
| AAT-7212 |
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Get a list of all litigations ARW VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARW VENTURES. This report helps you understand the risk associated in dealing with ARW VENTURES 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 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.
| 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 |
|---|---|---|---|
| 08868533 | MAHFOOZ ALAM | Designated Partner | 2020-09-08 |
| 08868534 | SANJAY KUMAR | Designated Partner | 2020-09-08 |
| 10659385 | ANURAG BHRIGUBANSHI | Partner | 2020-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSHIPAY FINTECH PRIVATE LIMITED | U62099UP2024PTC204208 | Director | 2024-06-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAW-1436 | IOLYMPIADS LLP | C 25 B G/F SHOP NO 2 GALI NO 10 MADHU VIHAR 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 |
| AAF-1016 | MURTI REALTORS LLP | F-9/A/1 OLD PLOT NO. F-9/A & 10 THIRD FLOOR, VIJAY BLOCK, LAXMI NAGAR, DELHI DELHI, Delhi, India - 110092 |
| AAS-2050 | PINK POTLI VENTURES LLP | Shop No. 11 & 12, Plot No. B6 KH No. 96, Madhu Vihar Delhi, Delhi, India - 110092 |
| U25209DL2017PTC325691 | CUTHBERT RUBBER INDUSTRIES PRIVATE LIMITED | PROP NO. A-83, PVT, FLAT NO.101 F/F GALI NO-15, MADHU VIHAR NEAR GURUDWARA , DELHI, Delhi, India - 110092 |
| U17120DL2013PTC248600 | CARE IN LIFESTYLE PRIVATE LIMITED | Shop No.3, Upper Ground Floor, Property No. C-41, Gali no.13, Madhu Vihar, I.P Extension , New Delhi, Delhi, India - 110092 |
| U17299DL2016PTC305652 | AKSH MAHAMAYA TEXTILE AND STEEL PRIVATE LIMITED | A-55, A-56, PVT. SHOP NO. 1 GALI NO. 17 G/F MAIN MARKET ROAD MADHU V IHAR , DELHI, Delhi, India - 110092 |
| U22300DL2017PTC310435 | CMYK ADVERTISING & MARKETING PRIVATE LIMITED | W/O ASHWANI GUPTA A-91 PVT, SHOP NO-6 UPPER GROUND FLOOR A-BLOCK GALI NO 6 MAD HU VIHAR , DELHI, Delhi, India - 110092 |
| AAG-0185 | EKAGRATA INDIA LLP | E-13, OFFICE NO. 7, SECOND FLOOR, STREET NO. 20, MADHU VIHAR, I.P EXTENSION, NEW DELHI-110092 DELHI, Delhi, India - 110092 |
| U17120DL2014PTC271413 | SAIBLOSSOM ENTERPRISES PRIVATE LIMITED | SHOP NO-4-G PLOT A-31 MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U29220DL2009PTC195058 | MRP ENERGY AND SECURITY PRIVATE LIMITED | A-9/10,LGF,GALI NO.20, MAIN MARKET,MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U00089DL2005PTC138404 | ISA OUTSOURCING SERVICES PRIVATE LIMITED | B-12, PLOT NO.A-27,GALI NO.2 MADHU VIHAR, , DELHI, Delhi, India - 110092 |
| AAR-9077 | MISHKA INFRATECH LLP | SHOP NO.S204, PLOT NO.10, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DELHI, Delhi, India - 110092 |
| AAR-9653 | GLACE EDUCOM LLP | SHOP NO.S204, PLOT NO.10, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DELHI, Delhi, India - 110092 |
| U27100DL2013PTC247644 | EARTHWORKS METALLURGICALS PRIVATE LIMITED | Shop No. 103, First Floor, Plot No. 9 LSC, Shrestha Vihar , Delhi, Delhi, India - 110092 |
| U21010DL1975PLC007983 | ACME PAPERS LIMITED | A-36, Shop No. B-09, Gali No. 2, Madhu Vihar, Patparganj , Delhi, Delhi, India - 110092 |
| U24232DL2011PTC216732 | RAZEKAN BIOLABS PRIVATE LIMITED | LG-1, LGF, PLOT NO. F-27/A, KH NO. 88 MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U24232DL2006PTC155509 | ANUBHAV PHARMA INTERACTIVE PRIVATE LIMITED | LG- 6, PLOT NO. C- 24, GALI NO.10 MADHU VIHAR, I. P. EXTENSION , DELHI, Delhi, India - 110092 |
| U74900DL2020PTC370840 | INTEROCITY IMPEX PRIVATE LIMITED | A24 office Pvt. no 202 2nd Floor, Gali No. 19,Main Road, Madhu Vihar, , Delhi, Delhi, India - 110092 |
| U22300DL2019PTC350037 | EXECTIS MEDIA AND MARKETING PRIVATE LIMITED | PVT No. UG-3, Ground Floor, Property No. A-30 Madhu Vihar, Mandawali, Fazalpur , New Delhi, Delhi, India - 110092 |
| U24299DL2019PTC348708 | GUDUCHI AYUSHMAAN INDIA PRIVATE LIMITED | A-91 LOWER G/F SHOP NO-LG-12 GALI NO 6 MADHU VIHAR NR PARPARGANJ , New Delhi, Delhi, India - 110092 |
| ACA-1999 | SHREEM IMF LLP | F 9 A 1 Old Plot No F 9 A 10Ground Floor, Laxmi Nagar, Near Nathu Sweet East Delhi, Delhi, India - 110092 |
| U09211DL1999PTC101902 | SHANKARA BIOCHEM PRIVATE LIMITED | F-12, F-13 and F-14, First Floor, Property No. A-27 Street No . 2, Madhu Vihar , New Delhi, Delhi, India - 110092 |
| U21099DL2019PTC349224 | SUMA TRADEX PRIVATE LIMITED | Shop No-LG-04 & 05, Lower Ground Floor A-23, Gali No-19, Madhu Vihar, I.P. Extension , New Delhi, Delhi, India - 110092 |
| AAQ-2220 | THREELY DIMENSIONS LLP | A 60 FLATE NO.7 T/F ST NO 4 MADHU VIHAR NEAR MARKET DELHI DELHI, Delhi, India - 110092 |
| U16006DL2008PTC174603 | KAY PEE KHAINI PRIVATE LIMITED | 229/15 plot no. 9 ground floor (shop) gali no. 2, railway clonony, mandawali delhi , new delhi, Delhi, India - 110092 |
| AAU-6186 | SHARDAA ENGINEERING SOLUTIONS LLP | C/O Anita Gupta, A 27, Ground Floor Shop No.4, Gali No.1, Madhu Vihar Madhu Vihar, Delhi, India - 110092 |
| U24100DL2014PTC264709 | AELDRA PHARMACEUTICALS PRIVATE LIMITED | Office No-6 Second Floor E-13 Gali No- 20 Madhu Vihar IP Extension Delhi- 1 10092 , NEW DELHI, Delhi, India - 110092 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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