ARUNIMA WEALTH IMF LLP (LLPIN: AAL-0330) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ARUNIMA WEALTH IMF LLP are GIRISH JAIN, and ANKIT JAIN.
ARUNIMA WEALTH IMF LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 09 Dec 2024.
ARUNIMA WEALTH IMF LLP's LLP Identification Number is (LLPIN)AAL-0330. Its Email address is [email protected] and its registered address is 424/424A, D MALL, 1B-5 TWIN DISTRICT CENTRL, SECTOR-10,ROHINI DELHI, Delhi, India - 110085
Current status of ARUNIMA WEALTH IMF LLP is - Active.
| LLP Identification Number | AAL-0330 |
| Name | ARUNIMA WEALTH IMF LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-02 |
| Age of Company | 7 years, 4 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARUNIMA WEALTH IMF LLP |
| AAL-0330 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
You will be able to access all documents filed by ARUNIMA WEALTH IMF in a way that was never possible before.
Get a list of all litigations ARUNIMA WEALTH IMF is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARUNIMA WEALTH IMF. This report helps you understand the risk associated in dealing with ARUNIMA WEALTH IMF and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ARUNIMA WEALTH IMF 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07968246 | GIRISH JAIN | Designated Partner | 2017-11-02 |
| 09206425 | ANKIT JAIN | Designated Partner | 2023-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07774697 | DINESH JAIN | Designated Partner | - | 2022-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARLIN MART LLP | AAP-7141 | Designated Partner | - | 2024-05-29 |
| ARLIN DIAMONDS LLP | AAP-8618 | Designated Partner | 2019-12-27 | Ongoing |
| NUTRELIS ORGANIC FOODS LLP | ABC-3857 | Designated Partner | 2022-09-12 | Ongoing |
| ARLIN JEWELS PRIVATE LIMITED | U51909DL2018PTC331484 | Director | 2019-08-05 | Ongoing |
| GURU SEWAK PARIVAAR FOUNDATION | U85300DL2019NPL354288 | Director | 2019-08-27 | Ongoing |
| EGY ETAIL LLP | AAX-4400 | Designated Partner | 2021-06-17 | Ongoing |
| EGY ETAIL LLP | AAX-4400 | Designated Partner | 2021-06-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-7141 | ARLIN MART LLP | C/o D-MALL, 1B-5, TWIN DISTRICT CENTRE SECTOR-10 ROHINI, Delhi, India - 110085 |
| U25209DL2021PTC386935 | SYNTAX TECHNOPLAST PRIVATE LIMITED | OFFICE NO. 404, D-MALL, TWIN DISTRICT CENTRE SECTOR-10, ROHINI , Delhi, Delhi, India - 110085 |
| ABZ-5261 | Greenario Promoters LLP | 517-518, 5th Floor, D Mall,Sector 10, Rohini Delhi, Delhi, India - 110085 |
| AAV-2534 | COSMICS WASTE SOLUTIONS LLP | 517 & 518, 5th Floor, D Mall, Sector 10, Rohini New Delhi, Delhi, India - 110085 |
| U22110DL2006PTC147381 | RED ROSE PUBLICATION PRIVATE LIMITED | BASEMENT, PLOT NO-1B/5, TWIN DISTRICT CENTRE SECTOR-10, ROHINI , DELHI, Delhi, India - 110085 |
| AAH-7086 | BRIGHTWAYS PROJECTS LLP | BASEMENT B1/5,PLOT NO.1 B1 TWIN DISTRICT CENTRE ROHINI SECTOR 10 DELHI, Delhi, India - 110085 |
| U11200DL2021PTC376602 | TRINIX RENEWABLE ENERGIES PRIVATE LIMITED | S-213, KINGS MALL, PLOT NO. 1B1 TWIN DISTRICT CENTRE, ROHINI SECTOR-10 , DELHI, Delhi, India - 110085 |
| U74899DL1995PLC072757 | J.V. STRIPS LIMITED | PLOT NO. 1B1, TWIN DISTRICT CENTRE 8TH FLOOR, KINGS MALL, SECTOR-10, ROHINI , , DELHI, Delhi, India - 110085 |
| U24246DL2002PTC115765 | MITTAL MEDICOS PRIVATE LIMITED | UNIT NO.28A, D-MALL, 1B-5 ,TWIN DISTRICT CENTER SECTOR-10 ,ROHINI,DELHI-110085 DELHI North West DL 110085 IN |
| U74999DL2014PTC265769 | AWESOME IMPEX PRIVATE LIMITED | 502, 5th Floor, D-Mall, Plot No-1-B/5, Twin District Centre, Sector-10, Rohini New Delhi West Delhi DL 110085 IN |
| U31909DL2021PTC376160 | CANDES TECHNOLOGY PRIVATE LIMITED | D Mall 1B-5 No 405 fourth floor Twin District Centre Sector 10 Rohini Rohini sec-11 Delhi North West Delhi DL 110085 IN |
| U25191DL2022PTC405834 | LUXURY KINGS FORTUNA PRIVATE LIMITED | CITY CENTER MALL, 309-A, 3RD FLOOR, PLOT NO -1B3, TWIN DISTRICT CENTER, SECTOR 10 , ROHINI, Delhi, India - 110085 |
| U70109DL2006PLC150501 | SAI ADHAAR BUILD ESTATE LIMITED | UNIT 110, D- MALL, 1B -5, TWIN DISTRICT CENTER, SECTOR-10, ROHINI NEW DELHI North West DL 110085 IN |
| U72100DL2020PTC361149 | MODALIFE COMMERCE PRIVATE LIMITED | Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085 |
| U25209DL2020PTC368960 | MR PLASTIVA PRIVATE LIMITED | Unit No. C-124, D-Mall Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U22130DL2022PTC403055 | SHARKLINK MEDIA AND PRODUCTION PRIVATE LIMITED | Office No-311, Crown Heights Plot No-381, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U31908DL2013PTC258684 | SHREE RAGHVENDRA KITCHEN APPLIANCES PRIVATE LIMITED | 409,4TH FLOOR,CROWN HEIGHTS TWIN DISTRICT CENTRE,SECTOR 10,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U49231DL1993PTC054347 | EXPRESS ROADWAYS PRIVATE LIMITED | 608, Jaksons Crown Heights, Plot No 3B1, Twin District Centre, Sector-10, Rohini , DELHI, Delhi, India - 110085 |
| U45201DL2006PTC144634 | JAKSONS DEVELOPERS PRIVATE LIMITED | 2nd Floor, Hotel Crowne Plaza, Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| AAI-6722 | ELIXIR DU VIN LLP | Unit No 705, Crown Heights, Plot No 3B1 Twin District Centre, Sector 10, Rohini New Delhi, Delhi, India - 110085 |
| U19201DL2002PTC117839 | MOHAN FOOTCARE PRIVATE LIMITED | Unit No. 507, Jackson Crown Heights Plot No. 3B1, Twin District Centre, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| U24304DL2017PTC318070 | SURESHOT AGRO CHEMICALS PRIVATE LIMITED | 807-808, 8th Floor, Jaksons Crown Heights, Plot No.3B1,Twin District Centre,Sector- 10, Rohini , DELHI, Delhi, India - 110085 |
| U29192DL2013PTC260516 | AGAPE ENGINEERING PRIVATE LIMITED | UNIT NO. 309, JAKSONS CROWN HEIGHTS, PLOT NO 3B1 TWIN DISTRICT CENTRE, SECTOR-10,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U65100DL1995PTC071089 | BHAWANA CAPITAL PRIVATE LIMITED | Unit No. 111, Aggarwal City Square, Plot No. 10, District Centre Manglam Place, Sector-3, Rohini, New Delhi-110085 , Delhi, Delhi, India - 110085 |
| U51909DL2018PTC331484 | ARLIN JEWELS PRIVATE LIMITED | 424A, D Mall, Twin District Centre, Sector 10 Rohini, Near Rohini West Metro Station Delhi North West DL 110085 IN |
| ACB-1918 | Pyrochar Solutions LLP | 111, Aggarwal City Square, Plot No. 10District Centre, Manglam Place, Sector-3, Rohini, New Delhi Delhi, Delhi, India - 110085 |
| U27310DL2006PLC154866 | UTTAM STRIPS LIMITED | UNIT NO. 111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE MANGLAM PLACE , SECTOR-3, ROHINI, NEW DELHI , Delhi, Delhi, India - 110085 |
| AAG-4301 | MADS N ADS LLP | D-10/4, POCKET 10 SECTOR-8, ROHINI DELHI, Delhi, India - 110085 |
| U21098DL2007PTC167540 | CORPUS MARKETING PRIVATE LIMITED. | H.N. 529 Plot No. 8 Floor 5th S.G. Shopping Mall D.C. Chowk, Sec-9 Rohini New Delhi , New Delhi, Delhi, India - 110085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.