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      • Complaints
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      ARHAM FINTRADE LLP

      LLPIN: AAD-9375 As on: 2026-07-13

      ARHAM FINTRADE LLP (LLPIN: AAD-9375) is a Limited Liability Partnership firm incorporated on 14 May 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ARHAM FINTRADE LLP are MANISH MANSHUKHLAL SHAH, and KARAN MANISH SHAH.

      ARHAM FINTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 May 2024.

      ARHAM FINTRADE LLP's LLP Identification Number is (LLPIN)AAD-9375. Its Email address is [email protected] and its registered address is 8/006 Bldg No. 4, Nakshatra,Opp Shyam Prasad Mukherjee Udyan,Chandavarkar Road, Borivali (West) Mumbai, Maharashtra, India - 400092

      Current status of ARHAM FINTRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ARHAM FINTRADE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ARHAM FINTRADE
      DIN Director Name Designation Appointment Date
      02781670 MANISH MANSHUKHLAL SHAH Designated Partner 2015-05-14
      08139172 KARAN MANISH SHAH Designated Partner 2018-03-31
      Past Directors & Key Managerial Personnel of ARHAM FINTRADE
      DIN Director Name Designation Appointment Date Cessation
      02781680 HEMAL MANSUKH SHAH Designated Partner - 2018-03-31
      Other Directorships of MANISH MANSHUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARHAM GLOBAL SERVICES LLP AAD-6061 Designated Partner 2015-03-24 Ongoing
      ARHAM INVESTMENT AND FINANCIAL SERVICES LLP AAE-0355 Designated Partner 2015-05-27 Ongoing
      ROYAL ATLANTIS URJA LLP AAO-5236 Designated Partner 2019-03-13 Ongoing
      ARHAM FINASSET PRIVATE LIMITED U65999MH2016PTC283231 Director 2016-07-04 Ongoing
      MIRAL INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U74999MH1996PTC100520 Director 2001-04-21 Ongoing
      Other Directorships of HEMAL MANSUKH SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAITRI FINANCIAL CONSULTANT LLP AAH-3739 Designated Partner 2016-09-12 Ongoing
      MAITRI FINTRADE LLP AAH-4663 Designated Partner 2016-09-23 Ongoing
      MAITRI WEALTH INDIA & IMF LLP AAP-6131 Designated Partner 2019-06-13 Ongoing
      ARHAM FINASSET PRIVATE LIMITED U65999MH2016PTC283231 Director - 2016-09-08
      MW STUDIO PRIVATE LIMITED U93000MH2020PTC347932 Managing Director 2020-10-14 Ongoing
      Other Directorships of KARAN MANISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARHAM GLOBAL SERVICES LLP AAD-6061 Designated Partner 2023-04-12 Ongoing
      ROYAL ATLANTIS URJA LLP AAO-5236 Partner 2019-03-13 Ongoing

      CIN Company Name Company Address
      AAE-0355 ARHAM INVESTMENT AND FINANCIAL SERVICES LLP 8/006 Bldg No. 4, Nakshatra,Opp Shyam Prasad Mukherjee Udyan,Chandavarkar Road, Borivali (West) Mumbai, Maharashtra, India - 400092
      AAD-6061 ARHAM GLOBAL SERVICES LLP 8/006 Bldg No. 4, Nakshatra,Opp Shyam Prasad Mukherjee Udyan,Chandavarkar Road, Borivali (West) Mumbai, Maharashtra, India - 400092
      U65999MH2016PTC283231 ARHAM FINASSET PRIVATE LIMITED 8/006 Bldg No. 4, Nakshatra,Opp Shyam Prasad Mukherjee Udyan,Chandavarkar Road, Boriv ali (West) , Mumbai, Maharashtra, India - 400092
      U78300MH2017PTC291314 PARTHIV CORPORATE ADVISORY PRIVATE LIMITED LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India
      U65990MH1987PTC042666 UNIPLAN INVESTMENTS PVT LTD PL NO-18 SHEETAL BLDG FL NO-4, ROSHAN NAGAR CHANDAVARKAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U65990MH1991PTC062125 RAJKETAN FINANCE AND INVESTMENT PVT LTD PL NO-18 SHEETAL BLDG FL NO-4, ROSHAN NAGAR CHANDAVARKAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U65924MH2015PTC269946 WISE & SMART SERVICES PRIVATE LIMITED PL NO-18 SHEETAL BLDG FL NO-4, ROSHAN NAGAR CHANDAVARKAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U45309MH2020PTC336167 SINATRAA REALTY PRIVATE LIMITED 202 F.P.No.30 CTS No.585,585/1to4 TPS CHANDAVARKAR ROAD, BORIVALI WEST, OPP.DATTANI TRADE C ENTRE , MUMBAI, Maharashtra, India - 400092
      ACJ-3135 VELVETVECTOR TECH LABS LLP E-4, GORAGANDHI BLDG,,S V ROAD, BORIVALI WEST OPP. STATION, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
      U55101MH2024PTC433448 PAYYADE REGENCY HOTEL PRIVATE LIMITED 12/010 BLDG 4,Nakshatra,Chandavarkar Road,,Borivali West,Mumbai,Maharashtra,400092-India
      U51101MH2007PTC168534 ARHAM WAREHOUSE PRIVATE LIMITED 4 TH FLOOR FLAT NO 44. ANURADHA BLDG. CHANDAVARKAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      ACD-1234 STELLAR REAL ESTATE ADVISORY LLP Office No 41, 4th Floor, Om Chambers, TPS III, 57th Road,,Opp Veer Savarkar Garden, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
      U70200MH2023PTC402299 SATYAMESH PRIVATE LIMITED 901 A WING BATHIA BLDG NO 2 OPP SHASTRI NAGAR PETROL PUMP, Borivali, S V ROAD MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
      U74999MH2003PTC140097 SPIEL LIFESTYLES INDIA PRIVATE LIMITED MILAN OPTICIANS SHOP NO-3 TSUNFLOWER BLDG NO-4 OPP ROYAL COMPLEX,EKSAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      ACL-5337 PEHER ENTERPRISE LLP 902 OM SAMARPAN CHS LTD, 8 RAYANI GRAM,,SHIMPOLI ROAD, Borivali ( NR. SALUTE HOTEL), F.P.NO.680/A/1/4,Borivali West,Mumbai,Maharashtra,India-400092
      AAZ-6542 BHAGIRATHI LEARNING SOLUTIONS LLP Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092
      ACK-9499 S & A URBANWORKS LLP Shop 3 Mangaldeep Building, Plot No. 431 Gymkhana Road,Opp Neel Tower, Devidas Extension Road, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092
      U45500MH2022PTC384142 T SQUARE TOWN DEVELOPERS PRIVATE LIMITED UNIT NO.G/4, CABIN NO.1, GROUND FLOOR,,SURESHWAR TECHNO IT PART PREMISES CO OP SOCIETY LTD NR LINK ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,400092-India
      ACN-5043 MAGAN SPACES LLP SH-331 CTS No. 601/1 B-604, F.P. No. 13, Ajan Off L.T. Road,,Borivali west Opp. Ramlila maidan, Ajanta Cinema,,Borivali West,Mumbai,Maharashtra,India-400092
      U51909MH2019PTC324097 GP TELECOM PRIVATE LIMITED 402 Disha Bldg No 3 Chandavarkar RoadOpp Rita Palace Shyama Prasad MukherjeeUdyan , BORIVLI (W), Maharashtra, India - 400092
      U80301MH2021PTC373368 PRAGSOL PRIVATE LIMITED 2nd, 30 Meter Room A, CTS No. 590 590/1/6, Opp. BMC Office, TPS I.F.P. No. 33, Chandavarkar Road, Borivali (W), , Borivali West, Maharashtra, India - 400092
      U74999MH2020FTC345717 SYSTEM LOGISTICS INDIA PRIVATE LIMITED Office no. 05, 1st floor Harismruti CHSL, Opp. HDFC Bank S.V.P Road, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092
      U74999MH2019FTC329526 MIGHTYHIVE INDIA PRIVATE LIMITED Office No.5, 1st Floor Harismruti CHSL Opp. HDFC Bank S.V.P Road Borivali West Mumbai 400092 , Borivali West, Maharashtra, India - 400092
      L24100MH1994PLC082609 DEEP DIAMOND INDIA LIMITED 309, 3rd Floor, V Star Plaza Plot No. 16 Chandavarkar Road,Opp. Saraswat Bank Borivali West,, Opposite Raj Mahal Hotel , Borivali West, Maharashtra, India - 400092
      AAH-0147 ZISHKA CAPITAL LIMITED LIABILITY PARTNERSHIP Shop No. 421, 4th Floor,,Target Mall, Chandavarkar Road,,Borivali West,Mumbai,Maharashtra,India-400092
      U24240MH1998PTC116601 MODERN BEAUTY PRODUCTS PRIVATE LIMITED D-8 KRISHNA NAGAR BLDG NO 1CHANDAVARKAR LANE BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U17200MH2012PTC233636 K TEXTILE HOUSE PRIVATE LIMITED F-3, KRISHNA NAGAR, BLDG. NO. 1, CHANDAVARKAR ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      ACV-1962 NEUROTHERAPY ASHRAM PARIVAR LLP C 8 MULJI NAGAR BLDG NO 3,S V ROAD BORIVLI,Borivali West,Mumbai,Maharashtra,India-400092
      U74909MH2025PTC453653 JAISWAL PILLAR ADVISORS PRIVATE LIMITED K-104, AshokNagar BldgNo4,Vaziranaka, L T Road,,Borivali West,Mumbai,Maharashtra,400092-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100710552 2023-03-29 - - 14,713,000.00 YES BANK LIMITED
      100739732 2023-06-30 - - 33,050,000.00 YES BANK LIMITED

      • Email ID
      • Website
      • Address

      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

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      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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      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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