FIRST ARCH LLP (LLPIN: AAB-1747) is a Limited Liability Partnership firm incorporated on 19 Dec 2012. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FIRST ARCH LLP are YOGESH SHARAD GAVANKAR, and NAYANA BALKRISHNA THAKUR.
FIRST ARCH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
FIRST ARCH LLP's LLP Identification Number is (LLPIN)AAB-1747. Its Email address is [email protected] and its registered address is Flat No.4, Saraswati Apartments, CTS No.19A/1, Above Hotel Varunraj, Erandawane Pune, Maharashtra, India - 411004
Current status of FIRST ARCH LLP is - Active.
| LLP Identification Number | AAB-1747 |
| Name | FIRST ARCH LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-10-19 |
| Age of Company | 12 years, 4 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONMAXX CONSTRUCTION LLP |
| FIRST ARCH LLP |
| NAVAJEEVAN GRUH LLP |
| AAB-1747 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by FIRST ARCH in a way that was never possible before.
Get a list of all litigations FIRST ARCH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FIRST ARCH. This report helps you understand the risk associated in dealing with FIRST ARCH and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FIRST ARCH 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 |
|---|---|---|---|
| 02949011 | YOGESH SHARAD GAVANKAR | Designated Partner | 2012-10-19 |
| 06411446 | NAYANA BALKRISHNA THAKUR | Designated Partner | 2019-10-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00605920 | NITIN TUKARAM KHAIRE | Designated Partner | - | 2016-10-01 |
| 02225514 | VASANT PIRAJI DHADKE | Designated Partner | - | 2018-07-31 |
| 08208254 | YASH YOGESH GAVANKAR | Designated Partner | - | 2019-10-03 |
| Company Name | CIN | 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2850 | PRANITYA WEALTH LLP | Flat No. 11A, GOLD LEAF APARTMENTS, FP 73/1 PLOT NO. 3, CTS NO. 50/1, BHAKTI MARG, ERANDWANE PUNE, Maharashtra, India - 411004 |
| AAK-7664 | PALANDE CHAI N MASALA FOODS AND EXPORTS LLP | Flat No. 7, Rana Vasudeo Apartments, CTS No. 1, PL No. 3, Opposite SNDT College, Pune, Maharashtra, India - 411004 |
| AAR-3927 | CNM EXPORTS LLP | Flat No. 7, Rana Vasudev Apartments, CTS No 1, PL No 3, Opposite SNDT College, Pune, Maharashtra, India - 411004 |
| AAU-5537 | SHARADA SHELTERS CONSTRUCTIONS LLP | FLAT NO.2,3,4,1ST,2ND & 3RD FLOOR,CTS NO 917/18, FP NO 299, NR BRITISH LIABRARY,FC RD SHIVAJI NAGAR PUNE, Maharashtra, India - 411004 |
| AAD-8765 | VIVAYU HOSPITALITY LLP | Millennium Towers, Shop No. 4B, Plot no A CTS NO. 885/1 F. P. NO. 241/1, BHANDARKAR INSTITUTE ROAD DECCAN GYMKHANA SHIVAJI NAGAR PUNE, Maharashtra, India - 411004 |
| AAL-7535 | SIRIJA BUILDCON LLP | Flat No-101,Sushil Apartments,CTS 122/5A4B, Plot No.-87/4A, Erandwana, Pune, Maharashtra, India - 411004 |
| U22300PN2021PTC203684 | MEGA CINEMA FACTORY PRIVATE LIMITED | Flat No-101, 1st Floor, Sushil Apartment CTS 122 5A 4B, Plot No-87 4A, Erandwana , Pune, Maharashtra, India - 411004 |
| AAT-6083 | PHM CONSULTING LLP | Flat No. 303, C Wing, Gomati Apartments, S.No.15/1,2 and 3, PL H1andH2, CTS 1237, Erandwane pune, Maharashtra, India - 411004 |
| AAM-1046 | SHRUTARTH REALTY LLP | Flat No. 403 4th Floor, Navnandanban, CTS No. 55/4, F. Plot No. 82/4, Erandwane Pune, Maharashtra, India - 411004 |
| U22219PN2020PTC189431 | BOOKSTATION PRIVATE LIMITED | Flat no 101, CTS No 37/6 FP No 33/6A 1st Floor Prabhat Rd Lane no 6 Erandwane , PUNE, Maharashtra, India - 411004 |
| AAB-4756 | LA CASA SHELTERS LLP | OFF NO. 4, ANAND COLONY, PL NO 50/1 CTS NO. 111/1, ERANDWANE PUNE, Maharashtra, India - 411004 |
| AAB-5070 | SAMYAK MEDICIES PHARMA LLP | FLAT NO. 1, GROUND FLOOR S.NO.101/1 TO 4, PLOT NO. 16, ERANDWANE PUNE, Maharashtra, India - 411004 |
| AAB-4111 | SAMYAK FACILITY MANAGEMENT LLP | FLAT NO 1 GR FLOOR S NO 101/1 TO 4 PLOT NO 16, UDAY SOCIETY, ERANDWANE, PUNE, Maharashtra, India - 411004 |
| AAB-4078 | ENDURO FITNESS LLP | FLAT NO 1 GR FLOOR S NO 101/1 TO 4 PLOT NO 16, UDAY SOCIETY, ERANDWANE, PUNE, Maharashtra, India - 411004 |
| AAB-4112 | SAMYAK ENERGY LLP | FLAT NO 1 GR FLOOR S NO 101/1 TO 4 PLOT NO 16, UDAY SOCIETY, ERANDWANE, PUNE, Maharashtra, India - 411004 |
| AAB-4162 | DHAIRYA PROCON LLP | FLAT. NO. 1 GR. FLOOR S. NO. 101/1 TO 4 PLOT NO. 16 UDAY SOCIETY, ERANDWANE, PUNE, Maharashtra, India - 411004 |
| AAB-4116 | SAMYAK HOLIDAY HOMES LLP | FLAT NO 1 GR FLOOR S NO 101/1 TO 4 PLOT NO 16, UDAY SOCIETY, ERANDWANE, PUNE, Maharashtra, India - 411004 |
| AAB-4133 | SAMYAK HOSPITALITY LLP | FLAT NO 1 GR. FLOOR S. NO. 101/1 TO 4 PLOT NO 16, UDAY SOCIETY, ERANDWANE, PUNE, Maharashtra, India - 411004 |
| AAB-4117 | SAMYAK HOTELS LLP | FLAT NO 1 GR. FLOOR S. NO. 101/1 TO 4 PLOT NO 16, UDAY SOCIETY, ERANDWANE, PUNE, Maharashtra, India - 411004 |
| AAB-4132 | SAMYAK RESTAURANT LLP | FLAT NO 1 GR. FLOOR S. NO. 101/1 TO 4 PLOT NO 16, UDAY SOCIETY, ERANDWANE, PUNE, Maharashtra, India - 411004 |
| AAB-4113 | SAMYAK GURUKUL LLP | FLAT NO 1 GR. FLOOR S. NO. 101/1 TO 4 PLOT NO 16, UDAY SOCIETY, ERANDWANE, PUNE, Maharashtra, India - 411004 |
| AAB-4130 | SAMYAK HEALTH SERVICES LLP | FLAT NO 1 GR. FLOOR S. NO. 101/1 TO 4 PLOT NO 16, UDAY SOCIETY, ERANDWANE, PUNE, Maharashtra, India - 411004 |
| AAB-5909 | SAMYAK SPORTS LLP | FLAT NO 1 GR FLOOR S NO 101/1 TO 4 PLOT NO 16, UDAY SOCIETY, ERANDWANE, PUNE, Maharashtra, India - 411004 |
| AAB-4114 | SAMYAK FITNESS LLP | FLAT NO 1 GR FLOOR S NO 101/1 TO 4 PLOT NO 16, UDAY SOCIETY, ERANDWANE, PUNE, Maharashtra, India - 411004 |
| AAJ-6284 | QBITE FRESH FOODS LLP | FLAT NO. 1, PURUSHOTTAM APARTMENTS, CTS NO. 901 SHIVAJINAGAR PUNE, Maharashtra, India - 411004 |
| U45200PN2009PLC135065 | ARWADE INFRASTRUCTURE LIMITED | Flat No 501 & 502, FP No 62/4, CTS No. 41/4 Sanskruti Shilp, Tarale Colony, Prabhat Road , Pune, Maharashtra, India - 411004 |
| AAB-2304 | EDJUNCT EDUCATIONAL SERVICES LLP | FLAT NO 501 FIFTH FLOOR C T S NO 70B/1B FINAL PLOT NO 100B/3ATPS SCHEME NO 1 GALLI NO 15 MOUJE ERANDWANE Pune City, Maharashtra, India - 411004 |
| AAE-4827 | ANAGRAM QUANTITATIVE TECHNOLOGIES LLP | Flat No. 1, Sonaji Apartments CTS No. 94/108 Prabhat Road / Erandvana PUNE, Maharashtra, India - 411004 |
| ABZ-9191 | Lagoo Apte Properties LLP | Flat no. 101 Prasad Apartments CTS No. 41/8Final Plot 62/8, Tarate Colony, Erandawane, Pune City, Maharashtra, India - 411004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100118222 | 2017-08-02 | 2020-08-25 | - | 10,000,000.00 | Janata Sahakari Bank Ltd. | |
| 100288660 | 2019-09-09 | - | - | 164,500.00 | Janata Sahakari Bank Ltd. | |
| 100288661 | 2019-08-28 | 2020-09-21 | - | 2,628,000.00 | Janata Sahakari Bank Ltd. |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.