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  • Complaints
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ARHAM TRADE-TECH LLP

LLPIN: AAT-4906 As on: 2024-06-15

ARHAM TRADE-TECH LLP (LLPIN: AAT-4906) is a Limited Liability Partnership firm incorporated on 24 Aug 2020. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of ARHAM TRADE-TECH LLP are ABINASH KUMAR JAIN, VIKRAM KUMAR JAIN, and ROHIT KUMAR JAIN.

ARHAM TRADE-TECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 04 May 2024.

ARHAM TRADE-TECH LLP's LLP Identification Number is (LLPIN)AAT-4906. Its Email address is [email protected] and its registered address is Shop No. 103, Block C2, Ring Road, Ashwarya Residency, Telibandha Raipur, Chattisgarh, India - 492001

Current status of ARHAM TRADE-TECH 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 ARHAM TRADE-TECH 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 ARHAM TRADE-TECH
DIN Director Name Designation Appointment Date
05188441 ABINASH KUMAR JAIN Designated Partner 2020-11-02
02463522 VIKRAM KUMAR JAIN Designated Partner 2020-08-24
02463523 ROHIT KUMAR JAIN Designated Partner 2020-08-24
Past Directors & Key Managerial Personnel of ARHAM TRADE-TECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABINASH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SHREE MAHAVIR AGRO INDUSTRIES PRIVATE LIMITED U01400CT2012PTC000162 Director 2012-02-08 Ongoing
AVR ALLOYS PRIVATE LIMITED U27101CT2013PTC001194 Director 2013-12-20 Ongoing
AVR INFRATECH PRIVATE LIMITED U45201OR2010PTC012612 Director 2012-01-12 Ongoing
Other Directorships of VIKRAM KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SHREE MAHAVIR AGRO INDUSTRIES PRIVATE LIMITED U01400CT2012PTC000162 Director 2014-12-01 Ongoing
LAXMI RICE MILL PRIVATE LIMITED U15312OR1995PTC003938 Director - 2014-03-22
AVR ALLOYS PRIVATE LIMITED U27101CT2013PTC001194 Director 2013-12-20 Ongoing
AVR INFRATECH PRIVATE LIMITED U45201OR2010PTC012612 Director 2010-10-28 Ongoing
Other Directorships of ROHIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SHREE MAHAVIR AGRO INDUSTRIES PRIVATE LIMITED U01400CT2012PTC000162 Director 2012-02-08 Ongoing
LAXMI RICE MILL PRIVATE LIMITED U15312OR1995PTC003938 Director - 2014-03-22
AVR ALLOYS PRIVATE LIMITED U27101CT2013PTC001194 Director 2013-12-20 Ongoing
AVR INFRATECH PRIVATE LIMITED U45201OR2010PTC012612 Director 2010-10-28 Ongoing

CIN Company Name Company Address
U01400CT2012PTC000162 SHREE MAHAVIR AGRO INDUSTRIES PRIVATE LIMITED SHOP No.-103,BLOCK C2,RING ROAD ASHWARYA RESEDENCY, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U27101CT2013PTC001194 AVR ALLOYS PRIVATE LIMITED SHOP NO 103, BLOCK NO C/2, RING ROAD, ASHWARYA RESEDENCY, TELIBANDH A , RAIPUR, Chattisgarh, India - 492001
U27100CT2021PTC011657 BPA METALLICS PRIVATE LIMITED H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 , RAIPUR, Chattisgarh, India - 492001
U25209CT2020PTC010547 S.K.A. INDUSTRY PRIVATE LIMITED SHOP NO. 304, ASHWARYA RESIDENCY TELIBANDHA, , RAIPUR, Chattisgarh, India - 492001
U20211CT2023PTC014972 SKS HERBICIDE PRIVATE LIMITED Shop No. 108,Spark Plaza Telibandha Ring Road , Raipur, Chattisgarh, India - 492001
U85300CT2020NPL010412 AAWRAN URJA FOUNDATION OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001
U70101CT2013PTC000903 K.R.INFRAMATIC PRIVATE LIMITED 103, Om Complex, Mahadev Ghat Road Ring Road No.1, , Raipur, Chattisgarh, India - 492001
U25209CT2020PTC010838 MAIRAA POLYPLAST PRIVATE LIMITED OFFICE NO.-18, SPARK PLAZA RING ROAD NO-1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U45100CT2007PTC022310 SHREE RUPANADHAM STEEL PRIVATE LIMITED H.NO. 11, SRISHTI GARDEN TELIBANDHA, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001
U72200CT2013PTC000891 QUBEX TECHNETS PRIVATE LIMITED Shop No. 302, M.M Silver Plaza, Ring Road No. 1 , Raipur, Chattisgarh, India - 492001
U74999CT2016PTC007490 K.R.C. CONSTRUCTIONS PRIVATE LIMITED 103, Om Complex, Mahadev Ghat Road Ring Road No. 1, Raipura , Raipur, Chattisgarh, India - 492001
U63090CT2014PTC001532 FAVOURITE CARGO SOLUTIONS PRIVATE LIMITED SHOP NO 340, THIRD FLOOR, O2 BUSINESS CENTER RING ROAD NO 2 , Raipur, Chattisgarh, India - 492001
U70101CT2009PLC021383 NAYA SANKALP REAL ESTATE & MARKETING INDIA LIMITED SHOP No. - 7, ARIHANT COMPLEX, RING ROAD No. 1, NEAR PACHPEDI NAKA, , RAIPUR, Chattisgarh, India - 492001
U34300CT2022PTC013622 HANUMANTA E-VEHICLES SOLUTIONS PRIVATE LIMITED SHOP NO. B-501, 5TH FLOOR, BABYLON TOWER, RING ROAD NO. 01, , RAIPUR, Chattisgarh, India - 492001
U50500CT2019PTC009408 STARSBEAM PRIVATE LIMITED SHOP NO. 1,GODRIWALA DHAM COMPLEX RING ROAD NO.1, NEW RAJENDRA NAGAR CHOWK , RAIPUR, Chattisgarh, India - 492001
U78100CT2015PTC001986 HANS RIDES PRIVATE LIMITED SHOP NO.4, NEAR UDYOG BHAWAN, OPP. MM SILVER PLAZA,RING ROAD NO.1, , RAIPUR, Chattisgarh, India - 492001
AAW-3650 NAYRA INFRA CAPITALS LLP S/O SHRI S.R. BALANI, SHOP NO. OM/6, ASHOKA MILLENIUM, RING ROAD NO.1, RAIPUR, Chattisgarh, India - 492001
AAX-8155 NAYRA HIGH STREET LLP S/O SHRI S.R. BALANI, SHOP NO. OM/6, ASHOKA MILLENIUM, RING ROAD NO.1, RAIPUR, Chattisgarh, India - 492001
U45100CT2014PTC001395 UNIQUE TRADEWING INDIA PRIVATE LIMITED Office No.-9, Second Floor, Shrishti Garden, Telibandha, Opposite Airtel Office, Ring Road No.-1 , Raipur, Chattisgarh, India - 492001
U45200CT2008PTC020936 ALISHA CONSTRUCTION PRIVATE LIMITED Shop No. 6, 7 & 8 Nargis Complex Ring Road No. 1, Near Pachpedi Naka , RAIPUR, Chattisgarh, India - 492001
U45202CT2022PTC014014 NAYRA CIELO TOWERS PRIVATE LIMITED S/O SHRI S.R. BALANI, SHOP NO. OM/6, ASHOKA MILLENIUM, RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001
U29100CT2022PTC013422 REERTH TECHNOLOGIES PRIVATE LIMITED ROSHAN HEIGHTS OPP OF SKY MARUTI GROUND FLOOR OF SHOP NO 3 RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001
U41000CT2009PTC021336 NANO AQUA PRIVATE LIMITED SHOP NO. 3, OPP. POWER HOUSE, NEW RAJENDRA NAGAR NEAR ASHOKA MILLENIUM, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001
U85100CT2020PTC010394 4SEASONS HOSPITALS AND RESEARCH CENTER PRIVATE LIMITED S/O SHRI S.R. BALANI, SHOP NO- OM/6, ASHOKA MILLENIUM, RING ROAD NO-1, , RAIPUR, Chattisgarh, India - 492001
U45400CT2013PTC000806 NORTHERN INFRACON INDIA PRIVATE LIMITED Shop No 308, 3rd Floor, Lal Bag Spark Plaza Near Airtel Office , Ring Road No -1, Te libandha , Raipur, Chattisgarh, India - 492001
U74140CT2009PTC022365 CUBIX CONSULTANT AND TECHNOCRATS INDIA PRIVATE LIMITED 513,Fifth Floor, Shubham Corporates Ring Road No.1 Near Railway Crossing, Telibandha Raipur , RAIPUR, Chattisgarh, India - 492001
U25202CT2013PTC000924 PNG PACKAGING PRIVATE LIMITED RING ROAD NO. 2, PH NO. 108, KH. NO. 402/1 BEHIND RELIANCE PETROL PUMP, NAHAR ROAD, GONDWARA , RAIPUR, Chattisgarh, India - 492001
AAA-4985 BREGO & HECTER EQUESTRIAN MANAGEMENT LLP NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001
AAA-4861 TITAN MINING LLP NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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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