ARNIKA IMPEX LLP (LLPIN: AAW-4346) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ARNIKA IMPEX LLP are GURUDUTT JANARDHAN KINI, and ARCHANA GURUDUTT KINI.
ARNIKA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ARNIKA IMPEX LLP's LLP Identification Number is (LLPIN)AAW-4346. Its Email address is [email protected] and its registered address is B 1 43 TECHNOCRAT CO OP HOUSING SOCIETY OFF VEER SAVARKAR MARG MUMBAI, Maharashtra, India - 400025
Current status of ARNIKA IMPEX LLP is - Active.
| LLP Identification Number | AAW-4346 |
| Name | ARNIKA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-22 |
| Age of Company | 4 years, -1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARNIKA IMPEX LLP |
| AAW-4346 |
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Get a list of all litigations ARNIKA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARNIKA IMPEX. This report helps you understand the risk associated in dealing with ARNIKA IMPEX and its Directors better.
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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 ARNIKA IMPEX 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 |
|---|---|---|---|
| 09090345 | GURUDUTT JANARDHAN KINI | Designated Partner | 2021-03-22 |
| 09093736 | ARCHANA GURUDUTT KINI | Designated Partner | 2021-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02979386 | SACHIN OMPRAKASH PAHARIA | Designated Partner | - | 2022-01-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAKING ENTERPRISES LLP | AAL-7862 | Designated Partner | 2018-01-22 | Ongoing |
| SEAKING VENTURES LLP | AAM-0929 | Designated Partner | 2018-02-23 | Ongoing |
| SEAKING INDUSTRIES LLP | AAM-6129 | Designated Partner | - | 2020-12-23 |
| VARADA VINAYAK HOSPITALITY AND SERVICES LLP | AAN-1137 | Designated Partner | 2018-08-07 | Ongoing |
| SEAKING INDUSTRIES LIMITED | U17309MH2018PLC305537 | Individual Promoter | - | 2018-05-10 |
| SEAKING INDUSTRIES LIMITED | U17309MH2018PLC305537 | Whole-time director | - | 2018-05-10 |
| SEAKING VENTURES PRIVATE LIMITED | U51109MH2010PTC205116 | Director | - | 2014-12-27 |
| SEAKING TRADING AGENCY PVT LTD | U51900MH2004PTC038699 | Director | - | 2020-11-02 |
| SEAKING ENTERPRISES LLP | AAL-7862 | Designated Partner | - | 2022-01-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24220MH1989PTC052150 | ASHLESHA SYNCHEN PVT LTD. | B-1-64, TECHNOCRAT SOCIETY,VEER SAVARKAR MARG, PRABHADEVI BOMBAY. , MUMBAI-400025, Maharashtra, India - 000000 |
| AAE-0214 | STUDIO JAS BOUTIQUE LLP | UNIT NO.6,UNIQUE INDUSTRIAL PREMISES CO-OP SOCIETY OFF VEER SAVARKAR MARG,PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U18101MH1995PTC086248 | SHRUTI DESIGNS PRIVATE LIMITED | 228 PRABHADEVI UNIQUE INDUSTRIAL PREMISES CO. OP. SOC. LTD., OFF VEER SAVARKAR MARG, PRABH ADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAD-0721 | YOGIRAJ SHAMACHURN LAHIREE FILMS LLP | 41, AMIT TATA EMPLOYEES CO-OP. HOUSING SOCIETY MURARI GHAG MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U24110MH1958PTC011179 | PHONIX CHEMICAL WORKS PRIVATE LIMITED | F/3, PRATHAMESH CO-OP. HSG. SOC. LTD., VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U74140MH1995PTC093179 | KNIGHT FRANK(INDIA) PRIVATE LIMITED | 1st Floor, Paville House, Near Twin Towers, Off Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U29304MH2022PTC391625 | OG AGRITECH PRIVATE LIMITED | 12,Floor 1,A,Technocrat,Swatantrya Veer Savarkar Marg,Nr KismatCinema,Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAJ-4774 | FIRDOSE ROBIN AND MALIA LLP | B-164, 16th Floor, Twin Towers, Old Bombay Dyeing Lane, off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U15424MH2011PTC215208 | MAHARASHTRA SUGAR MILLS PRIVATE LIMITED | Shop No. 6 & 1C, Nav Bhavna Premises Society Ltd., 422, Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U24110MH1982PTC026245 | AKL INVESTMENTS PRIVATE LIMITED | Block-6-B, 1st Floor, Sane Guruji Premises, 386, Veer Savarkar Marg, opp. Siddhivinayak, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U21015MH2008PTC183087 | MAGICASE ENTERPRISES PRIVATE LIMITED | Shop No. 6 & 1C Nav Bhavna Premises Society Ltd., 422, Veer Savarkar Marg, Prabhadevi, Mum bai , Mumbai, Maharashtra, India - 400025 |
| AAS-4427 | MARELLA SOLUTIONS LLP | Unit 1, Floor 1 Prabhadevi Industrial Estate, Swatantrya Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U01403MH2011PTC212669 | ONA ORGANIC COMPANY PRIVATE LIMITED | B Tanna Residency, Flat No. 71, Wing B Veer Savarkar Marg, 392, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAP-2513 | PAPER PLANE TRAVEL LLP | B 84 FLOOR 8 B OCEAN CHS SWATANTRYA VEER SAVARKAR MARG TWIN TOWER LANE PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| ACB-2946 | JKRK CONSULTING LLP | 5th Floor, Paville House,Off Veer Savarkar Marg Mumbai, Maharashtra, India - 400025 |
| AAN-3711 | ROHENIHA BEVERAGES LLP | 121,UNIQUE INDUSTRIAL ESTATE,OFF VEER SAVARKAR MARG,PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U01405MH2010PTC200415 | NOVA COTGIN PRIVATE LIMITED | 206, UNIQUE INDUSTRIAL ESTATE, OFF VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U17301MH2018PTC306133 | ANUGA TEXTILES PRIVATE LIMITED | 206, Unique Industrial Estate Off Veer Savarkar Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U24110MH1955PTC009478 | IVY TRADERS (INDIA) PRIVATE LIMITED | KOHINOOR CORNER 1ST FL218 VEER SAVARKAR MARG , MUMBAI, Maharashtra, India - 400025 |
| F04899 | TOSAF COMPOUNDS LMITED | 5th Floor, Paville House, Off Veer Savarkar Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U25203MH2011PTC224905 | HULIOT PIPES & FITTINGS PRIVATE LIMITED | 5th Floor, Paville House Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U29248MH1982PTC052432 | GUJARAT ELEKTROMAG INDUSTRIES PRIVATE LIMITED | 4TH FLR.UNIQUE INDUSTRIAL ESTATE, OFF VEER SAVARKAR MARG, , MUMBAI, Maharashtra, India - 400025 |
| U29300MH2011PTC224909 | AERIES TECHNOLOGY PRODUCTS AND STRATEGIES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U24244MH1986PTC039895 | GOLDFIELD FRAGRANCES PRIVATE LIMITED | 1 / 17 PRABHADEVI INDUSTRIALESTATE 402 VEER SAVARKAR MARG PRABHADEVI ROAD , MUMBAI, Maharashtra, India - 400025 |
| U28990MH1981PTC023669 | NEHA METAL INDUSTRIES PRIVATE LIMITED | UNIT NO 125 BLDG NO 3OFF VEER SAVARKAR MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAA-6456 | SPARK ASSOCIATES LLP | 5th Floor, Paville House, Twin Towers Lane Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAA-9512 | NEO AVATAR LIFESTYLE MANAGEMENT LLP | 151 A, TWIN TOWERS, TWIN TOWER LANE, OFF VEER SAVARKAR MARG , PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAT-1719 | RALAK CONSULTING LLP | PAVILLE HOUSE 5TH FLOOR TWIN TOWER LANE OFF VEER SAVARKAR MARG PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAC-7714 | RAAH HOME SOLUTIONS LLP | 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
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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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