ARJ COMMODITIES LLP
LLPIN: AAI-4282
ARJ COMMODITIES LLP (LLPIN: AAI-4282) is a Limited Liability Partnership firm incorporated on 01 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ARJ COMMODITIES LLP are SHAILESH AMARCHAND JHAVERI, and HEMAL JATIN JHAVERI.
ARJ COMMODITIES LLP's LLP Identification Number is (LLPIN)AAI-4282. Its Email address is [email protected] and its registered address is G 1 MEHER HOUSE 15, CAWASJEE STREET, FORT, MUMBAI, Maharashtra, India - 400001
Current status of ARJ COMMODITIES LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 ARJ COMMODITIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARJ COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00195500 | SHAILESH AMARCHAND JHAVERI | Designated Partner | 2017-02-01 |
| 00814402 | HEMAL JATIN JHAVERI | Designated Partner | 2017-02-01 |
Past Directors & Key Managerial Personnel of ARJ COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAILESH AMARCHAND JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJ COMMODITIES PRIVATE LIMITED | U51109MH2010PTC204446 | Director | - | 2017-01-31 |
| ARJ STOCK BROKERS PRIVATE LIMITED | U67120MH1993PTC071135 | Director | 1996-03-25 | Ongoing |
| ARJ SECURITIES PRIVATE LIMITED | U67120MH1997PTC110924 | Managing Director | 1997-09-26 | Ongoing |
Other Directorships of HEMAL JATIN JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJ COMMODITIES PRIVATE LIMITED | U51109MH2010PTC204446 | Director | - | 2017-01-31 |
| CHANDRAPRABH FINCAP PRIVATE LIMITED | U65929MH2017PTC296756 | Director | 2017-06-29 | Ongoing |
| ARJ STOCK BROKERS PRIVATE LIMITED | U67120MH1993PTC071135 | Director | 1996-03-25 | Ongoing |
| ARJ SECURITIES PRIVATE LIMITED | U67120MH1997PTC110924 | Director | 2007-10-16 | Ongoing |
| ARJ SECURITIES PRIVATE LIMITED | U67120MH1997PTC110924 | Manager | - | 2007-10-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2010PTC204446 | ARJ COMMODITIES PRIVATE LIMITED | BLOCK G1, MEHER HOUSE, 15, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1984PTC032784 | SHIVSMRUTI INVESTMENTS AND SERVICES PVT LTD | MEHER HOUSE 15CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U74210MH1976PTC018795 | PERFEET ENGINEERING EXPORTS INTERNATIONA L PRIVATE LIMITED | MEHER HOUSE15CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U74210MH1980PTC022991 | TATE ENGINEERING (INDIA) PRIVATE LIMITED | MEHER HOUSE15 CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1958PTC011136 | BAKHTAWAR CONSTRUCTION COMPANY PRIVATE LIMITED | MEHER HOUSE 1ST FLOOR15 CAWASJI PATEL ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2006PTC162466 | MERRK CONSULTING AND SERVICES PRIVATE LIMITED | MEHER HOUSE, 15, 4TH FLOOR CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72501MH2013PTC250010 | GLOBETECH SYSTEMS INTEGRATORS PRIVATE LIMITED | BLOCK NO. 402, 4TH FLOOR, MEHER HOUSE, 15, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2022PTC377129 | AUGNITO INDIA PRIVATE LIMITED | 31B, Floor-1, Plot-15, Meher House, Cawasji Patel Road, Horniman Circle Fort , Mumbai, Maharashtra, India - 400001 |
| U58200MH2024PTC426598 | NEXBY AI SOLUTIONS PRIVATE LIMITED | No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACL-2712 | NEW CALICUT TRAVELS LLP | Door No 120/124, 1st Floor, Doctor House,,Perin Nariman Street, Chana Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACL-6611 | STUDIO NINE DESIGNS TECHNE LLP | 1,2,3 and 6,Floor 4, 7 Rahimtulla House,,Homji Street, Rbi Hornimal Circle,Fort , Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| U18201MH2020OPC346714 | AMMY INTERNATIONAL JOURNAL (OPC) PRIVATE LIMITED | 1 FLOOR-1,PLOT-135,MAPLA HOUSE PERIN NARIMAN STREET,FORT , MUMBAI, Maharashtra, India - 400001 |
| U18101MH2020PTC336272 | KETKI EXPORT PRIVATE LIMITED | 1,FLOOR-1,PLOT-135 MAPLA HOUSE PERIN NARIMAN STREET ,FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1993PTC075651 | SENATOR FINANCIAL SERVICES PRIVATE LIMITED | 19 J B HOUSE 1ST FLOORRAGHUNATH DADAJI STREET NEAR HANDLOOM HOUSE FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1985PLC036271 | SPECTACLE VENTURES LIMITED | Office No. 1, 22/24/26, Shipping House, 1st Floor, Kumpta Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH1985PTC036780 | FM TRADING & VENTURE PRIVATE LIMITED | 22/24/26 SHIPPING HOUSE, ROOM NO. 1, 1ST FLOOR, KUMPTA STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29291MH1994PLC076249 | PANOTECH LIMITED | RAHIMTOOLA HOUSE,7, HOMJI STREET, FORT, MUMBAI 1. , MUMBAI, Maharashtra, India - 400001 |
| U15130MH1996PTC103290 | EAST END FOODS (INDIA) PRIVATE LIMITED | JIJI HOUSE, 3RD FLOOR,15,RAVELINE STREET,FORT, , MUMBAI 400001, Maharashtra, India - 000000 |
| ABZ-1529 | ADRINA REALTIES LLP | 21, FLOOR-1, 7, RAHIMTULLA HOUSE, HOMJI STREET, RBI HORNIMAL CIRCLE, FORT,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-0755 | NICE EMPIRE AND DEVELOPERS LLP | FLOOR 1, 7, RAHIMTULLA HOUSE , HOMJI STREET,RBI HORNIMAL CIRCLE FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACU-3645 | MUSHUPUG CONSULTANCY LLP | 1A, Floor-2, Rahimtulla House 7,,Homji Street, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65990MH1994PTC082881 | ALPA NOVA SECURITIES AND INVESTMENTS PRIVATE LIMITED | PERIN HILL HOUSE,254 PERIN NARIMAN STREET, FORT,BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U70200MH1950PTC008223 | MUSHUPUG CONSULTANCY PRIVATE LIMITED | 1A, Floor-2, Rahimtulla House 7,,Homji Street, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U65990MH2000PTC126060 | ESSAY SECURTITIES PRIVATE LIMITED | AGAR BUILDING, 1ST FLOOR,ROOMNO 15, 121, M G ROAD, FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U72200MH2023PTC398611 | WALTER BUSHNELL RESEARCH AND DEVELOPMENT CENTER PRIVATE LIMITED | Apeenjay Chambers, 1st Floor, G-3Plot 23,Wallace Street, New Exeisior Cinema Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U82990MH2023PTC400305 | WALTER BUSHNELL SERVICES PRIVATE LIMITED | 1st Floor, G-3Plot 23, Apeejay Chambers,,Wallace Street, New Excelsior Cinema ,Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U99999MH1976PTC019325 | SUPER CAN MANUFACTURERS AND REPAIRES PRIVATE LIMITED | 1/5 BANAJI STREET, MAHABIRCHAMBERS, 3RD FLOOR FORT, MUMBAY-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U55101MH2008PTC186918 | BENZY HOLIDAYS PRIVATE LIMITED | 1st Floor, Plot 8, Panthaki House, Maruti X Lane, Off Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U67120MH1990PTC057122 | MAESTRO INVESTMENTS AND PROPERTIES PRIVATE LIMITED | EMPIRE HOUSE, A-K. NAYAK MARG,FORT, BOMBAY-1. FORT, MUMBAI. , MUMBAI 400001, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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As on: 2026-07-13
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