ARPWOOD PARTNERS INVESTMENT ADVISORS LLP (LLPIN: AAD-4983) is a Limited Liability Partnership firm incorporated on 05 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 980374650.00.
Designated Partners of ARPWOOD PARTNERS INVESTMENT ADVISORS LLP are SHAILESH YASHWANT KOKATE, MANOJ KUMAR DENGLA, RAJEEV GUPTA, and AMOL . JAIN.
ARPWOOD PARTNERS INVESTMENT ADVISORS 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 30 Dec 2024.
ARPWOOD PARTNERS INVESTMENT ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-4983. Its Email address is [email protected] and its registered address is 51B, Floor 5, Plot 222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
Current status of ARPWOOD PARTNERS INVESTMENT ADVISORS LLP is - Active.
| LLP Identification Number | AAD-4983 |
| Name | ARPWOOD PARTNERS INVESTMENT ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-05 |
| Age of Company | 10 years, 0 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 980,374,650.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARPWOOD PARTNERS INVESTMENT ADVISORS LLP |
| AAD-4983 |
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.
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Get a list of all litigations ARPWOOD PARTNERS INVESTMENT ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARPWOOD PARTNERS INVESTMENT ADVISORS. This report helps you understand the risk associated in dealing with ARPWOOD PARTNERS INVESTMENT ADVISORS 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 ARPWOOD PARTNERS INVESTMENT ADVISORS 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 |
|---|---|---|---|
| 02874646 | SHAILESH YASHWANT KOKATE | Partner | 2020-10-12 |
| 07113580 | MANOJ KUMAR DENGLA | Partner | 2017-08-01 |
| 00241501 | RAJEEV GUPTA | Partner | 2017-08-01 |
| 00334710 | AMOL . JAIN | Designated Partner | 2015-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00241501 | RAJEEV GUPTA | Designated Partner | - | 2017-01-16 |
| 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 |
|---|---|---|
| AAN-1822 | ARPWOOD PARTNERS FUND I LLP | 51B, Floor 5, Plot 222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAN-0376 | ARPWOOD PARTNERS INVESTMENT ADVISORS I L LP | 51B, Floor 5, Plot 222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAF-9719 | ARPWOOD CONSULTANTS LLP | 51B, FLOOR-5, PLOT 222, MAKER CHAMBER IV JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAM-4498 | EIGHT45 SERVICES LLP | 51B, FLOOR 5, PLOT 222, MAKER CHAMBER IV, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-1153 | JHELUM INVESTMENTS ADVISORS LLP | 51B, FLOOR-5, PLOT 222, MAKER CHAMBER IV JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U01110MH2017PTC297180 | HALLGATE AGROPRODUCTS PRIVATE LIMITED | 513,FLOOR-5,PLOT 221,MAKER CHAMBER-V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24290MH2017PTC298668 | VIROO MAL AGRO CHEM PRIVATE LIMITED | 513, FLOOR-5, PLOT 221, MAKER CHAMBER-V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAX-8631 | DONGBANG ENGINEERING INDIA LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U24241MH1990PTC055034 | SILVER SOAPS PRIVATE LIMITED | 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| ABZ-9319 | Jumpfro Climb Properties and Developers LLP | 82 Floor 8 Plot 223Maker Chamber III Jamnalal Bajaj Marg Nariman Point Mumbai, Maharashtra, India - 400021 |
| ABC-2483 | ONE BOISAR DEVELOPERS LLP | 115, Floor-11, Plot-223, Maker Chamber III,Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| ABA-5443 | KKCA VALUERS LLP | 412, Floor 4, Plot 221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAQ-5096 | DARSHAN LEGACY VENTURES LLP | 814, 8th Floor, Maker Chamber V, Plot 221, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U14100MH2014PTC258765 | BECTRON TECHNOLOGY PRIVATE LIMITED | 31, Floor-3, Plot-223, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAZ-1075 | MARYLAND DAIRY FARM LLP | 112, FLOOR 11TH, PLOT 223, MAKER CHAMBER III, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAQ-5316 | DARSHAN LEGACY BUILDERS LLP | 814, 8th Floor, Maker Chamber V, Plot 221, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAF-8807 | ATL ENTERTAINMENTS LLP | 803, Floor 8th, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAM-5124 | SKYI REPLETE VENTURES LLP | Wt-1211, Floor-12, Plot-221,Maker Chamber V Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAH-0893 | KAUL BUILDERS AND DEVELOPERS LLP | 803, Floor 8th, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U15122MH2013PTC249647 | DYNAMIC RESTAURANTS PRIVATE LIMITED | 106, FLOOR 1, PLOT 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15400MH2021PTC354733 | PRB AGRO AND FOODS PRIVATE LIMITED | 114,FLOOR-11,PLOT-220, MAKER CHAMBER VI JAMNALAL BAJAJ MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U22200MH2021PTC362943 | ARHAA PUBLICATIONS PRIVATE LIMITED | 802, Floor-8, Plot-221 Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U29299MH1991PTC061083 | GALIAKOTWALA ENGINEERING COMPANY PRIVATE LIMITED | 65, FLOOR-G, PLOT-223, MAKER CHAMBER III, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2020PTC344358 | BLANCKANVAS MEDIA PRIVATE LIMITED | 37,FLOOR-3RD,PLOT-223,MAKER CHAMBER III JAMNALAL BAJAJ MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAC-6997 | EPCOT TRADING LLP | ET-818, FLOOR 8, PLOT - 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAP-7864 | MUKUND RAJAN CONSULTANTS LLP | Office No-142, Floor-14, Plot-220,Maker Chamber VI Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAH-5136 | SHERRY MERCHANT LLP | V-316, FLOOR-3RD, PLOT-221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAS-1227 | MADHUCHITT INDUSTRIES LLP | 64/B, FLOOR 6, PLOT NO 223, MAKER CHAMBER III, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U15122MH2015PTC271284 | KHAN HOSPITALITY PRIVATE LIMITED | WT-216, Floor-2, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| 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.
| 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 |
|---|---|---|
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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