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      • Complaints
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      ARCA MERCHANTRY LLP

      LLPIN: AAH-9383 As on: 2026-07-13

      ARCA MERCHANTRY LLP (LLPIN: AAH-9383) is a Limited Liability Partnership firm incorporated on 03 Dec 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of ARCA MERCHANTRY LLP are ASIF HAJIBHAI GHANCHI, and ZUBAIR KHURSHID AHMED.

      ARCA MERCHANTRY LLP's LLP Identification Number is (LLPIN)AAH-9383. Its Email address is [email protected] and its registered address is 3,Floor Grd,Plot-737, 18,Taherabad Chs,Tadkeshwar Mahadeo Mandir Marg,Balamiya Lane, Mahim Dargah, Mumbai, Maharashtra, India - 400016

      Current status of ARCA MERCHANTRY 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 ARCA MERCHANTRY 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 ARCA MERCHANTRY
      DIN Director Name Designation Appointment Date
      07657815 ASIF HAJIBHAI GHANCHI Designated Partner 2016-12-03
      07096792 ZUBAIR KHURSHID AHMED Designated Partner 2016-12-03
      Past Directors & Key Managerial Personnel of ARCA MERCHANTRY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASIF HAJIBHAI GHANCHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ZUBAIR KHURSHID AHMED
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45202MH2021PTC364828 SORATHIYA REALTY PRIVATE LIMITED Floor-Grd,Plot-7,Tadkeshwar Mahadeo Mandir Marg, Balamiya Lane, Mahim Dargah , Mumbai, Maharashtra, India - 400016
      U61900MH2023PTC400127 REGAL BROADBAND SERVICES PRIVATE LIMITED 2 FLOOR GRD PLOT 9, HAJI ISMAIL CHAWL,TADKESHWAR MAHADEO MANDIR MARG, BALAMIYA LANE, MAHIM CHURCH, MAHIM,Mumbai,Mumbai,Maharashtra,400016-India
      AAC-0638 SORATHIYA DEVELOPERS LLP FLOOR-GRD, PLOT-7, TADKESHWAR, MAHADEO MANDIR MARG BALMIYA LANE, MAHIM WEST MUMBAI, Maharashtra, India - 400016
      ACI-1292 TARESTAR FASHION LLP A-302, 3rd Floor, Plot-3, Machhimar CHS, General Arunkumar Vaidya Marg,,Vivekanand Udyan, Mahim Causaway, Mahim,Mumbai,Mumbai,Maharashtra,India-400016
      U15400MH2017PTC296788 THAKUR'S WORLD OF SPICES & AGRO PRIVATE LIMITED 3,FLOOR-GRD,PLOT-155,KASHI VISHVESHWAR MANDIR BLD,T.H.KATARIA MARG,MAHIM , MUMBAI, Maharashtra, India - 400016
      AAG-5737 XPLOPAD ADVENTURES LLP 16, 3rd Floor, Plot 80, Kumar Niwas CHS, Pitamber Lane, Nr Mahim Railway Station, Mahim Mumbai, Maharashtra, India - 400016
      ACU-4766 SORATHIYA MOTIWALA REALTY LLP GRD, PLOT 7, MAHIM DARGAH,BALAMIYA LANE,Mumbai,Mumbai,Maharashtra,India-400016
      ACF-3714 ARVEE HOME ESSENTIAL LLP D-3, Grd Floor,Vijay DeepDevelopers,Pandit Satavalekar Marg Mogal lane Mahim,Mumbai,Mumbai,Maharashtra,India-400016
      ABC-9926 ES STUDIO LLP 181 Floor 18, Plot-24, Belmonte Tower, Pandit Satavelkar Marg,,Parekhwadi, Mogal Lane, Mahim,Mumbai,Mumbai,Maharashtra,India-400016
      ACA-6082 Renaissance Detailers LLP 3 Floor Grd Plot 23 25 Industrial House Bhagoji Keer MargParadise Cinema Mahim Mumbai Mumbai, Maharashtra, India - 400016
      U01100MH2022PTC382332 GSHOOTS AGTECH PRIVATE LIMITED 43A, Floor-3rd, Plot No. 650, Brothers CHS. LTD, D.G. Marg, Mahim,Mumbai,Mumbai City,Maharashtra,400016-India
      U15100MH2013PTC240181 SMEESHA FOODS PRIVATE LIMITED 303, 3rd Floor, Plot 424, Nav Vivek Industrial Estate, Pandit Satavalekar Marg, Mogal L,ane, Mahim,Mumbai,Mumbai City,Maharashtra,400016-India
      U55200MH2019PTC322035 BHUTANESE FOODS PRIVATE LIMITED C-33, Floor- 3rd, Plot-75,C, Ultra CHS LTD LT Dilip Gupte Marg, Shivaji Park, Mahim , Mumbai , Mumbai City, Maharashtra, India - 400016
      U15100MH2017PTC298650 TEAMWORK FOODS PRIVATE LIMITED A-3 FLOOR-1, PLOT NO -769, MAHIM WHITE ROSE CHS, MORI ROAD, MAHIM BT, MAHIM,MUMBAI,Mumbai City,Maharashtra,400016-India
      U74999MH2020FTC336572 ASB RESOURCES TECHNOLOGY SOLUTIONS PRIVATE LIMITED B-3, Floor-2, Plot-571, Suhail CHS Ltd., Sonawala Agiary Lane, Mahim , MUMBAI, Maharashtra, India - 400016
      AAY-0881 TANDEM MACHINES LLP F 5, FLOOR 2, PLOT 11, F, SHANTI CHS, PANDIT SATAVALEKAR MARG, MOGAL LANE, MAHIM, MUMBAI, Maharashtra, India - 400016
      U85300MH2021NPL367560 SPIRIT OF GIVINGPREM FOUNDATION 3, Floor-GRD , Plot-5, Kelhaven, Pitamber Lane, NR Mahim RLY STN, Mahim , Mumbai, Maharashtra, India - 400016
      U74999MH2018OPC310123 WHITEHACK (OPC) PRIVATE LIMITED 9, 3rd floor, Plot 258, Chhatrapati Shivaji MaharajMarg, NewMogal Lane,Mahim , MUMBAI, Maharashtra, India - 400016
      AAY-0890 DELAIRE HOSPITALITY LLP A 302, Floor 3, Plot 255A, Prakash Nagar, Chhatrapati Shivaji Marg, New Mogal Lane,Mahim Mumbai, Maharashtra, India - 400016
      U35990MH2016PTC272610 MAVERICK AEROSPACE PRIVATE LIMITED E-2,FLOOR-GRD,PLOT-261,E,KARNATAK HOUSE,PANDIT SATAVALEKAR MARG, MOGAL LANE, MAHIM , MUMBAI, Maharashtra, India - 400016
      U30009MH1995PTC091424 TANDEM MACHINES PRIVATE LIMITED F-5, FLOOR-2, PLOT-11, F, SHANTI CHS, PANDIT SATAVALEKAR MARG, MOGAL LANE, MAHIM, , MUMBAI, Maharashtra, India - 400016
      U45309MH2022PTC394942 HIGHCITY PROJECT PRIVATE LIMITED 3, FLOOR-GRD, PLOT-146F, WADKE HOUSE, T H KATARIA MARG, CITYLIGHT CINEMA, MAHIM, , MUMBAI, Maharashtra, India - 400016
      U50500MH2021PTC356224 ENTRUST FUELS PRIVATE LIMITED B-4, FLOOR-GRD, PLOT-278,B,ARUN BUILDING PANDIT SATAVALEKAR MARG MOGAL LANE MAHIM , MUMBAI, Maharashtra, India - 400016
      AAH-8006 AK AQUA FARMS LLP 3 1/1, GRD FLOOR, ROSE CHS, T.M.M MARG, LOHAR CHAWL, BAZAR ROAD, MAHIM WEST MUMBAI, Maharashtra, India - 400016
      ABA-3761 FDP SKILLING SOLUTIONS LLP D63, Floor 3, Plot 443, D Wing,Nirvana CHS,Bhagoji Keer Marg, Nr. Paradise Cinema, Mahim Mumbai, Maharashtra, India - 400016
      AAK-1139 ECO LATEST INNOVATION SYSTEMS LLP 5TH FLOUR, GRD PLOT 34/35A, BHIMJI RAMJI CHAWL TADKESHWAR MAHADEV MANDIR MARG, KAPAD BAZAR MAHIM MUMBAI, Maharashtra, India - 400016
      U74140MH1994PTC076445 MICROFILT INDIA PRIVATE LIMITED 2/22, FLOOR-3, PLOT NO. 239/264 DHANLAXMI CHS, PANDIT SATAVALEKAR MARG, MOGUL LANE, MAH IM , MUMBAI, Maharashtra, India - 400016
      U72200MH2020PTC338105 AITHIRDEYE TRADING PRIVATE LIMITED 45, FLOOR 3RD, PLOT 650, A2 BROTHERS CHS LT DILIP GUPTE MARG NR RBI QUARTER MAHIM , MUMBAI, Maharashtra, India - 400016
      U74140MH2014PTC254728 FALIX HR SOLUTIONS PRIVATE LIMITED 21 C, FLOOR 3, PLOT-146, M N KOLI CHS, GENERAL ARUNKUMAR VAIDYA MARG, MAHIM CAUSEWAY, M AHIM , MUMBAI, Maharashtra, India - 400016
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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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