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      • Outstanding Payments (MSME)
      • Complaints
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      ARCO HOLDINGS AND TRADING LLP

      LLPIN: AAG-2308 As on: 2026-07-13

      ARCO HOLDINGS AND TRADING LLP (LLPIN: AAG-2308) is a Limited Liability Partnership firm incorporated on 25 Apr 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ARCO HOLDINGS AND TRADING LLP are SARITA RAJENDRA RUIA, RAJENDRA MAHAVIRPRASAD RUIA, and VEDANT RAJENDRA RUIA.

      ARCO HOLDINGS AND TRADING LLP's LLP Identification Number is (LLPIN)AAG-2308. Its Email address is [email protected] and its registered address is Plot No. 123, Street No. 17, MIDC Marol Andheri (East) Mumbai, Maharashtra, India - 400093

      Current status of ARCO HOLDINGS AND TRADING 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 ARCO HOLDINGS AND TRADING 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 ARCO HOLDINGS AND TRADING
      DIN Director Name Designation Appointment Date
      01093369 SARITA RAJENDRA RUIA Designated Partner 2016-04-25
      01300823 RAJENDRA MAHAVIRPRASAD RUIA Designated Partner 2016-04-25
      10025759 VEDANT RAJENDRA RUIA Partner 2016-04-25
      Past Directors & Key Managerial Personnel of ARCO HOLDINGS AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SARITA RAJENDRA RUIA
      Company Name CIN Designation Appointment Date Cessation
      BODHESH TRADE-INVEST LLP AAD-0612 Designated Partner 2014-12-16 Ongoing
      RAMVALLABH TRADE INVEST LLP AAD-9722 Partner 2015-05-19 Ongoing
      ARCO MICAVER LLP AAE-5886 Partner 2015-08-18 Ongoing
      SCHORI BLASTING AND METAL SPRAYING LLP ABC-8637 Partner 2022-10-27 Ongoing
      ARCO HOLDINGS AND TRADING PRIVATE LIMITED U65990MH1984PTC031775 Director 2001-08-29 Ongoing
      BODHESH TRADE-INVEST PRIVATE LIMITED U67120MH1993PTC071991 Director 1993-05-14 Ongoing
      SCHORI BLASTING AND METAL SPRAYING PRIVATE LIMITED U74210MH1992PTC065336 Director 1992-02-11 Ongoing
      AET TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC272509 Director 2016-02-01 Ongoing
      Other Directorships of RAJENDRA MAHAVIRPRASAD RUIA
      Company Name CIN Designation Appointment Date Cessation
      BODHESH TRADE-INVEST LLP AAD-0612 Designated Partner 2014-12-16 Ongoing
      RAMVALLABH TRADE INVEST LLP AAD-9722 Designated Partner 2015-05-19 Ongoing
      ARCO MICAVER LLP AAE-5886 Designated Partner 2015-08-18 Ongoing
      SCHORI BLASTING AND METAL SPRAYING LLP ABC-8637 Designated Partner 2022-10-27 Ongoing
      NAGREEKA EXPORTS LTD. L18101WB1989PLC046387 Additional Director - 2014-09-10
      NAGREEKA EXPORTS LTD. L18101WB1989PLC046387 Director - 2024-03-31
      ARCO LEASING LIMITED L65910MH1984PLC031957 Director - 2021-02-26
      ARCO LEASING LIMITED L65910MH1984PLC031957 Whole-time director 2021-02-26 Ongoing
      HARRISON GLASS SEAL PRIVATE LIMITED U26100MH1979PTC021611 Director 1984-07-30 Ongoing
      ARCO ELECTRO TECHNOLOGIES PRIVATE LIMITED U26109MH1972PTC015530 Director 1987-01-25 Ongoing
      ARCO HOLDINGS AND TRADING PRIVATE LIMITED U65990MH1984PTC031775 Director 1984-01-07 Ongoing
      RAMVALLABH TRADE INVEST PVT LTD U67120MH1993PTC071651 Director 1993-04-19 Ongoing
      BODHESH TRADE-INVEST PRIVATE LIMITED U67120MH1993PTC071991 Director 1993-05-14 Ongoing
      ARCO MICAVER PVT LTD U70101MH1980PTC023012 Director 1980-08-21 Ongoing
      SCHORI BLASTING AND METAL SPRAYING PRIVATE LIMITED U74210MH1992PTC065336 Director 1992-04-01 Ongoing
      AET TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC272509 Director 2016-02-01 Ongoing
      Other Directorships of VEDANT RAJENDRA RUIA
      Company Name CIN Designation Appointment Date Cessation
      SCHORI BLASTING AND METAL SPRAYING LLP ABC-8637 Designated Partner 2022-10-27 Ongoing

      CIN Company Name Company Address
      AAE-5886 ARCO MICAVER LLP Plot No. 123, Street No. 17, MIDC Marol Andheri(East) Mumbai, Maharashtra, India - 400093
      U67120MH1993PTC071991 BODHESH TRADE-INVEST PRIVATE LIMITED PLOT NO.123, STREET NO.17, M.I.D.C., (MAROL), ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U72200MH2008PLC258854 DATAMATICS VISTA INFO SYSTEMS LIMITED Ground Floor, Plot No. 57, Street No. 17, MIDC, Marol, Andheri (East), Mumbai. , Mumbai, Maharashtra, India - 400093
      AAF-9360 NAVALAKHA ARTS AND HOLY BASIL PRODUCTION S LLP Plot No. 123, Road No. 17, MIDC- Marol, Andheri East Mumbai, Maharashtra, India - 400093
      L65910MH1984PLC031957 ARCO LEASING LIMITED PLOT NO 123 STREET NO 17MIDC MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U67120MH1993PTC071992 NARMINA TRADE-INVEST PRIVATE LIMITED PLOT NO 123 ROAD NO 17MIDC MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U70101MH1980PTC023012 ARCO MICAVER PVT LTD PLOT NO 123 ROAD NO 17MIDC MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U70100MH1995PTC085856 KAJARIA HOLDING PRIVATE LIMITED PLOT NO 123 ROAD NO 17MIDC ( MAROL) ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U65990MH1984PTC031775 ARCO HOLDINGS AND TRADING PRIVATE LIMITED PLOT NO 123 STREET NO 17M I D C MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      ACG-5402 ARMEN GLOBAL LLP PLOT NO 123, ROAD NO 17, MIDC,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      U74999MH2016PTC286053 BASIL CONTENT MEDIA PRIVATE LIMITED PLOT NO 123, ROAD NO. 17, MIDC, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400093
      U74999MH2016PTC288550 9U MEDIA LABS PRIVATE LIMITED PLOT NO 123, ROAD NO. 17, MIDC, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400093
      ABC-9104 CTRL Z ENVIRONMENTAL TECHNOLOGIES LLP 91 Springboard Business Hub Pvt Ltd, Plot No. D-5 Road No. 20, Marol MIDC, Andheri East, Mumbai, Maharashtra 400093 IN,Mumbai,Mumbai,Maharashtra,India-400093
      U51398MH2008PTC186770 VEEKAY DIAMANTS PRIVATE LIMITED UNIT NO-D1, PLOT NO-15, SUB PLOT NO-F11 & 12 WICEL MAROL, CENTRAL ROAD, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      AAH-4273 DISCOUNT HUB.COM LLP Knowledge Centre, Plot No. 58, Street No. 17 MIDC, Andheri East Mumbai, Maharashtra, India - 400093
      U17120MH1995PLC091601 DHARMISHTHA SYNTHETICS LIMITED PLOT NO 56 ROAD NO 17MIDC MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U67120MH1993PTC071651 RAMVALLABH TRADE INVEST PVT LTD PLOT NO 123RD NO 17 MIDC MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U72900MH2000PTC129265 RHR SOFTWARE TECHNOLOGIES PRIVATE LIMITED PLOT NO 123ROAD NO 17 MIDC (MAROL) ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      L72200MH1987PLC045205 DATAMATICS GLOBAL SERVICES LIMITED Knowledge Centre, Plot No. 58, Street No. 17, MIDC,Andheri East , Mumbai, Maharashtra, India - 400093
      AAL-7413 BLAC CREATIVE BRAND SOLUTIONS LLP PLOT NO. 43, PHASE II, STREET NO. 14, MIDC, MAROL, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093
      AAG-8400 BNS FABRICS LLP PLOT NO. 47, CENTRAL ROAD MIDC, MAROL, STREET NO. 13, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U29299MH2002PTC136434 TOP LASER TECHNOLOGY PRIVATE LIMITED Plot no. D-6, Street no.20, Marol MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U66110MH2018PTC307296 DATAMATICS INFOTECH SERVICES PRIVATE LIMITED Knowledge Centre, Plot No. 58, Street No. 17, MIDC, Andheri (East) , MUMBAI, Maharashtra, India - 400093
      U72900MH2022PTC395343 DATAMATICS CLOUD SOLUTIONS PRIVATE LIMITED Knowledge Centre, Plot No. 58 Street No 17, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U72300MH1992PTC064911 DELTA INFOSOLUTIONS PRIVATE LIMITED Knowledge Centre, Plot No. 58, Street No. 17, MIDC Andheri, East , MUMBAI, Maharashtra, India - 400093
      U72200MH2005PLC309621 DATAMATICS DIGITAL LIMITED Knowledge Centre, Plot No. 58, Street No. 17, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U74140MH2009PTC189861 VIKRANT ADVISORY SERVICES PRIVATE LIMITED Knowledge Centre, Plot no. 58, Street No. 17 MIDC, Andheri East, , Mumbai, Maharashtra, India - 400093
      U74999MH1997PTC110006 AMDIA IMPEXTER PRIVATE LIMITED Knowledge Centre, Plot No. 58, Street No. 17, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093
      U72900MH2017PTC289357 WORK TABLE COFFEE PRIVATE LIMITED VIVAPLEX, PLOT NO C-7, STREET NO 22, MAROL MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
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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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