ARVACHIN CONSULTING LLP (LLPIN: AAA-8654) is a Limited Liability Partnership firm incorporated on 02 Dec 2012. It is registered at Registrar of Companies, Delhi. 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 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 25 Dec 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.
| LLP Identification Number | AAA-8654 |
| Name | ARVACHIN CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2012-04-02 |
| Age of Company | 12 years, 11 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARVACHIN CONSULTING LLP |
| AAA-8654 |
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Get a list of all litigations ARVACHIN CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARVACHIN CONSULTING. This report helps you understand the risk associated in dealing with ARVACHIN CONSULTING 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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06718600 | ASHWANI KUMAR | Designated Partner | - | 2015-11-14 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U24297DL2020FTC365495 | QILU PHARMACEUTICAL INDIA PRIVATE LIMITED | HOUSE NO.9, BLOCK-C-2, PH-2, COMMUNITY CENTER,ASHOK VIHAR, , DELHI, Delhi, India - 110052 |
| AAS-0301 | SHIV SHAKTI PORTFOLIO LLP | C 3/98, 2ND FLOOR ASHOK VIHAR, PHASE II ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| L74999DL1991PLC045678 | SAI INDUSTRIES LIMITED | 302, 3rd Floor, C-2/4,Community Centre Ashok Vihar, phase-2 , New Delhi, Delhi, India - 110052 |
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| AAF-9311 | ALLEN NOOR HANDICRAFTS AND COSMETICS LLP | C-2/104 Ashok Vihar Phase-II, Wazirpur Delhi, Delhi, India - 110052 |
| U31401DL2012PTC240029 | KAKU INDUSTRIES PRIVATE LIMITED | B-4/80 ASHOK VIHAR PH-II , DELHI, Delhi, India - 110052 |
| U31401DL2013PTC248822 | ADVANCE SYSTEM (INDIA) PRIVATE LIMITED | B-4/80 ASHOK VIHAR PH-II , DELHI, Delhi, India - 110052 |
| U18101DL2006PTC150499 | ARSHEEN CREATION PRIVATE LIMITED | C-2/40, ASHOK VIHAR PHASE II , NEW DELHI, Delhi, India - 110052 |
| U31909DL2003PTC119865 | KLS ELECTRICALS AND ELECTRONICS PRIVATE LIMITED | B-2/66ASHOK VIHAR PH-II , NEW DELHI, Delhi, India - 110052 |
| U24239DL2002PTC116379 | GLADE DRUGS AND NUTRACEUTICALS PRIVATE LIMITED | 10COMMUNITY CENTRE 2 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 North Delhi DL 110052 IN |
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| AAQ-0964 | V2 HR AND MANAGEMENT CONSULTANTS LLP | HOUSE NO 55B LIG FLATS, BLOCK B 4, PH 2 LANDMARK NEAR SAGAR RATNA RESTAURENT, ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAQ-6718 | TECHNICARE BIOTECH LLP | HOUSE NO 55B LIG FLATS, BLOCK B 4, PH 2 LANDMARK NEAR SAGAR RATNA RESTAURENT, ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAT-6768 | HOUSE OF MANKAA TREASURE LLP | C 10 Near A Block MarketAshok Vihar Delhi DELHI, Delhi, India - 110052 |
| U15100DL2016PTC307225 | EUROBRIDGE TRADING PRIVATE LIMITED | HOUSE NO 13, 2ND FLOOR, ASHOK VIHAR, PH-3, BLK-A-2 SATYA WATI COLONY, ASHOK VIHAR, LANDMARK NA , DELHI, Delhi, India - 110052 |
| U25209DL2022PTC394333 | SHIVALI BAGS PRIVATE LIMITED | House No 80 Aditional Floor Portion 2nd Floor BLK-B-2 Ashok Vihar, PH-2 , Delhi, Delhi, India - 110052 |
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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.
| 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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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 |
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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.
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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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