ARTHA ARBITRAGE CONSULTING LLP (LLPIN: AAC-9032) is a Limited Liability Partnership firm incorporated on 12 Dec 2014. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ARTHA ARBITRAGE CONSULTING LLP are KAMALAKARA RAO YECHURI, and PACHIGOLLA RAMAKRISHNA.
ARTHA ARBITRAGE 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 13 Dec 2024.
ARTHA ARBITRAGE CONSULTING LLP's LLP Identification Number is (LLPIN)AAC-9032. Its Email address is [email protected] and its registered address is #610, 6th Floor, Shangrila Plaza Plot no. 14, Road No. 2, Banjara Hills Hyderabad, Telangana, India - 500034
Current status of ARTHA ARBITRAGE CONSULTING LLP is - Active.
| LLP Identification Number | AAC-9032 |
| Name | ARTHA ARBITRAGE CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-12 |
| Age of Company | 10 years, 4 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARTHA ARBITRAGE CONSULTING LLP |
| AAC-9032 |
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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 ARTHA ARBITRAGE 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 |
|---|---|---|---|
| 02454009 | KAMALAKARA RAO YECHURI | Designated Partner | 2014-11-12 |
| 03327834 | PACHIGOLLA RAMAKRISHNA | Designated Partner | 2014-11-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00185783 | RAMAMURTY VENKATA BHASKARA YADAVALLI | Designated Partner | - | 2015-06-18 |
| 01858774 | SURESH KUMAR JANDHYALA | Designated Partner | - | 2020-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-9589 | TEP WATER INDIA LLP | 8-2-120/115/14, #301, 3rd Floor,Shangrila Plaza, Plot No.14, Road no.2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAL-5974 | TEP SOLAR C & I LLP | 8-2-120/115/14,408&409, 4th Floor,Shangrila Plaza, Plot No.14, Road no.2, Banjara Hills HYDERABAD, Telangana, India - 500034 |
| AAC-7932 | VERITA INFRA INDIA LLP | Plot No. 8-2-120/115/14,3rd Floor,Shangrila Plaza, Road No 2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAJ-7125 | TEP SOLARPARK TELANGANA LLP | 301, 3rd Floor,Shangrila Plaza, Plot No.14, Road no.2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U24110TG2019PTC132332 | UTHISHTAA SOLUTIONS PRIVATE LIMITED | #705, 7th floor, Shangrila Plaza Plot No 14, Road No 2, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAN-2015 | THINK WATER PROJECTS LLP | 8-2-120/115/14, 701, 706 & 708, 7th Floor Shangrila Plaza, Plot#14, Road No#2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAC-7639 | IMPERIA ESTATES LLP | No. 8-2-120/115/14, 3rd Floor, Shangrila Plaza, Road No 2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAC-8682 | MALLIKARJUNA HOMES LLP | No. 8-2-120/115/14, 3rd Floor, Shangrila Plaza Road No 2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAC-7323 | KOHINOOR GRAND LLP | No. 8-2-120/115/14, 3rd Floor, Shangrila Plaza, Road No 2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAC-8274 | KOHINOOR TAJHEIGHTS LLP | No. 8-2-120/115/14, 3rd Floor, Shangrila Plaza, Road No 2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAC-8262 | KOHINOOR TAJGOLD LLP | No. 8-2-120/115/14, 3rd Floor, Shangrila Plaza, Road No 2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAC-7877 | FARM ANANDA LLP | No. 8-2-120/115/14, 3rd Floor, Shangrila Plaza, Road No 2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAC-7395 | KOHINOOR TAJCENTRAL LLP | No. 8-2-120/115/14, 3rd Floor, Shangrila Plaza, Road No 2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAD-2700 | KOHINOOR COUNTY LLP | No. 8-2-120/115/14, 3rd Floor Shangrila Plaza, Road No 2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAD-2283 | KOHINOOR PRATHISTA LLP | No. 8-2-120/115/14, 3rd Floor, Shangrila Plaza Road No 2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAJ-0913 | TRUE LEGACY DEVELOPERS LLP | No. 8-2-120/115/14, 3rd Floor Shangrila Plaza, Road No 2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAJ-2008 | TRUE FORTUNE DEVELOPERS LLP | No. 8-2-120/115/14, 3rd Floor, Shangrila Plaza, Road No 2, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| AAF-6810 | KOHINOOR MEADOWS LLP | No. 8-2-120/115/14, 3rd Floor, Shangrila Plaza Road No 2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAN-2134 | ARKA AA FILMS LLP | A-2, 8-2-310/B/2, Plot No.2, 2nd Floor, Navodaya Colony, Road No.14, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| U22120TG2013PTC088897 | COGNISENSE MEDIA PRIVATE LIMITED | H.No.8-2-310/B/C,Plot No.235,Navodaya Colony 2nd Floor,Nandi Nagar,Road No.14,Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U18100TG1994PLC018016 | STARLITE SPINTECH LIMITED | #601, Shangrila Plaza, Plot No.14 Road No.2, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U15490TG2021FTC147800 | PIM BRANDS HINDUSTANI PRIVATE LIMITED | 404, 4TH FLOOR, SHANGRILA PLAZA ROAD NO 02, PLOT NO.14, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAC-7542 | KOHINOOR PLOTS LLP | 8-2-120/115/14, 3rd Floor Shangrila Plaza, Road No 2, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| AAO-4705 | BBG INDIA DEVELOPERS LLP | 8-2-120/115/14, 3rd FLOOR, SHANGRILA PLAZA, ROAD NO 2, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAB-8278 | SUMO ANIMATIONS LLP | 8-2-120/115/14, 5th floor, Shangrila Plaza Opp. KBR Park, Road No.2, Banjara hills Hyderabad, Telangana, India - 500034 |
| U15122TG2012PTC079680 | PRESTO PRODUCTS PRIVATE LIMITED | 8-2-120/115/14, 5th FLOOR, SHANGRILA PLAZA Opp. KBR PARK, ROAD NO. 2, BANJARA HILLS , Hyderabad, Telangana, India - 500034 |
| U22100TG2011PTC076757 | WIN CREATIVES INDIA PRIVATE LIMITED | H.NO8-2-269/H/13, FLAT NO 502, 5TH FLOOR, PLOT NO 13, ROAD NO 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U51909TG2015PTC098691 | VIJAY ENTREPRENEURS INDIA PRIVATE LIMITED | F.NO.608, 6TH FLOOR, PLOT NO.14, ROAD NO.2, BANJARA HILLS, SHANGRILA PLAZA HYDERABAD Hyderabad TG 500034 IN |
| U24290TG2021PTC154150 | TIMMI LABS PRIVATE LIMITED | H.No.8-2-277/2,Plot No 2,5th Floor,Sai Sauda,UBI Colony,Road No3,Banjara Hills , Hyderabad, Telangana, India - 500034 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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