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      • Complaints
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      ARBITRAGE CAPITAL LLP

      LLPIN: AAF-9204 As on: 2026-07-13

      ARBITRAGE CAPITAL LLP (LLPIN: AAF-9204) is a Limited Liability Partnership firm incorporated on 14 Mar 2016. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of ARBITRAGE CAPITAL LLP are SANTOSH BHASKAR MADHUSUDAN, and MAMATA ..

      ARBITRAGE CAPITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Mar 2023.

      ARBITRAGE CAPITAL LLP's LLP Identification Number is (LLPIN)AAF-9204. Its Email address is [email protected] and its registered address is No.854, Shri Sai Kuteera, 1st Main BEML 5TH Stage, Rajarajeshwari Nagar Bangalore, Karnataka, India - 560098

      Current status of ARBITRAGE CAPITAL 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 ARBITRAGE CAPITAL 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 ARBITRAGE CAPITAL
      DIN Director Name Designation Appointment Date
      07351778 SANTOSH BHASKAR MADHUSUDAN Designated Partner 2016-03-14
      08020637 MAMATA . Designated Partner 2017-12-16
      Past Directors & Key Managerial Personnel of ARBITRAGE CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      07353314 NANDAN HEGDE Designated Partner - 2017-12-16
      Other Directorships of SANTOSH BHASKAR MADHUSUDAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NANDAN HEGDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAMATA .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACN-7908 OM SHREE SARVA SIDDHANTA ALLIANCE LLP No. 780, 1st Main, 1st Cross, 5th Stage, 2nd Phase, BEML Layout,,Rajarajeshwari Nagar,Bangalore South,Bangalore,Karnataka,India-560098
      U51109KA2013PTC072327 AKRUTT WHOLESALE PRIVATE LIMITED No. 156, 1st Floor, 5th Main, 5th Stage BEML Layout, Rajarajeshwari Nagar , Bangalore, Karnataka, India - 560098
      AAW-4033 HIRALAL EMPRESA LLP No 1211,Sri Mailarling Nilaya, 1st Main, 1st Cross 1st Phase, 5th Stage BEML Layout, Rajarajeshwari Nagar Bengaluru, Karnataka, India - 560098
      U72900KA2018PTC112264 DEEPSTRATS TECHNOLOGIES PRIVATE LIMITED No. 84, 1st Main, 3rd Cross, BEML Layout 5th Stage, Rajarajeshwari Nagar , BANGALORE, Karnataka, India - 560098
      U42900KA2025PTC199089 ANTHUB TECHNOLOGIES PRIVATE LIMITED No.12(A), 1st Floor, 5th Main, 5th Stage, Near Kwality Coffee House,Rajarajeshwari Nagar,Bangalore South,Bangalore,Karnataka,560098-India
      U70100KA2015PTC078978 CHANDANA INFRAZONE PRIVATE LIMITED No. 933, 5th Stage, 5th Main BEML Layout, Rajarajeshwari Nagar , Bangalore, Karnataka, India - 560098
      U01122KA2013PTC071647 HORTIGREEN SEERVICES PRIVATE LIMITED 167, 5TH MAIN 5TH STAGE 1ST PHASE BEML LAYOUT, RAJARAJESHWARI NAGAR , BANGALORE, Karnataka, India - 560098
      U72900KA2017PTC103133 RUSUM INFORMATION TECHNOLOGY SOLUTIONS PRIVATE LIMITED No.388, Rusum, 1st Main, 1st Cross, BEML Layout 3rd Stage, Rajarajeshwari Nagar , BANGALORE, Karnataka, India - 560098
      AAR-0185 KRFIN MANAGEMENT CONSULTANTS LLP No780, 1st Mani, 1st Cross, 5th Stage, 2nd Phase, BEML LAYOUT, RAJARAJESHWARI NAGAR Bangalore, Karnataka, India - 560098
      U40300KA2022PTC168369 RE-INVIGORATE VENTURES PRIVATE LIMITED No.10 1st Floor, Wonder Wall, 1st Main, BEML Layout, 5th Stage, RR Nagar , Bangalore, Karnataka, India - 560098
      U74999KA2021PTC154724 WORKLINE HR STAFFING SOLUTIONS PRIVATE LIMITED NO.536, 5TH STAGE, 2ND PHASE, 1ST MAIN, 1ST CROSS, BEML LAYOUT, RR NAGAR , BANGALORE, Karnataka, India - 560098
      U47713KA2023PTC172129 HSK RAMS PRIVATE LIMITED NO 17/277 1ST MAIN 5TH STAGE HALAGEVADARAHALLI,RAJARAJESHWARI NAGAR,Bangalore South,Bangalore,Karnataka,560098-India
      U85499KA2021OPC143746 MYNEXIS TECHSPHERE ENTERPRISE (OPC) PRIVATE LIMITED NO.766, SGR ARCADE, 1ST FLOOR, 3RD MAIN, BEML LAYOUT, 5TH STAGE, RR NAGAR,BANGALORE,Bangalore,Karnataka,560098-India
      U71100KA2023PTC175236 BLACKFYRE INFRA PRIVATE LIMITED No.325/5 Lakshmi Ram Mansion,1st Floor 60 feet main road BEML Layout 5th Stage Rajarajeshwari Nagar,,Bangalore South,Bangalore,Karnataka,560098-India
      U72900KA2022PTC158260 NAGR SAMVAD PRIVATE LIMITED No.311, 1st Main, BEML Layout 4th stage Rajarajeshwari Nagar , Bangalore, Karnataka, India - 560098
      U01100KA2019PTC129840 URBANHERBS AGRO PRIVATE LIMITED No 440, 8th B Main BEML Layout 5th Stage Rajarajeshwari Nagar, , BANGALORE, Karnataka, India - 560098
      AAT-1588 GREENOPOLIS LLP H.No, 440, 8th B Main, BEML Layout, 5th Stage, Rajarajeshwari Nagar Bangalore, Karnataka, India - 560098
      AAV-9237 ACT OF DESIGN LLP No. 1580, 1st Cross, 9th Main BEML, 5th Stage, Pattanagere, RR Nagar Bangalore, Karnataka, India - 560098
      U51109KA2014PTC075339 TRIVENUS TRADE EXIM PRIVATE LIMITED 1st Floor, No.227, 8th Main, BEML 3rd Stage Rajarajeshwari Nagar , Bangalore, Karnataka, India - 560098
      U26960KA2013PTC071086 SRI CHOWDESHWARI CONCRETE INDIA PRIVATE LIMITED No. 801, 8th Main, 5th Cross, 4th Stage BEML Layout, Rajarajeshwari Nagar , Bangalore, Karnataka, India - 560098
      U01200KA2014PLC074466 EVERGREEN SAVAYAVA KRRUSHI (INDIA) LIMITED 1st Floor, No 227, 8th Main , BEML 3rd Stage, Rajarajeshwari Nagar , Bangalore, Karnataka, India - 560098
      U51909KA2005PTC037746 ANVIN ELECTRONICS PRIVATE LIMITED NO 782, 1ST CROSS 3RD MAIN BEML LAYOUT 5TH PHASE RAJARAJESHWARI NAGAR , BANGALORE, Karnataka, India - 560098
      U72200KA2007PTC043428 SPECTRUS INFORMATICS PRIVATE LIMITED No.1026, 1st Floor, 5th Stage, 2nd Cross, BEML Layout, Rajarajeshwari Nagar, , Bangalore, Karnataka, India - 560098
      U70100KA2014PTC076115 SCC SHELTERS INDIA PRIVATE LIMITED No. 801, 8th Main, 5th Cross, 4th Stage BEML Layout, Rajarajeshwari Nagar , Bangalore, Karnataka, India - 560098
      AAC-2894 CREATIVEMONK TECHNOLOGIES LLP 1276/C, 1st Floor, 7th Cross, 6th Main, 5th Stage, BEML Layout, Rajarajeshwari Nagar, Bangalore, Karnataka, India - 560098
      U29299KA2021PTC153145 STELZ MULTIPARKING PRIVATE LIMITED No.1595, 2nd Floor, Shri Venkateshwara Arcade 5th Stage, BEML Layout, Rajarajeshwari Nagar , Bangalore South, Karnataka, India - 560098
      U74999KA2020OPC132762 URBAN ENGINEER CONSULTANCY (OPC) PRIVATE LIMITED No.10 1st Floor, Wonder Wall,1st Main, BEML Layout, 5th Stage,RR Nagar , BANGALORE, Karnataka, India - 560098
      U45500KA2016PTC098253 NOUS COLLEBRA PRIVATE LIMITED 2nd Floor, No.775, Shree Balaji Emporium,60 Feet Main Road, BEML 5th stage,Rajarajeshwari nagar , Bangalore, Karnataka, India - 560098
      U74999KA2018PTC118774 DAILYDERMA LIFE SCIENCE PRIVATE LIMITED HOUSE BEARING NO.- 453, GROUND FLOOR, 5TH STAGE, 1ST PHASE, BEML LAYOUT, RAJARAJESHWARI NAGAR , Bangalore South, Karnataka, India - 560098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

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