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  • Complaints
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ARB FINTECH LLP

LLPIN: ABC-5112 As on: 2026-07-13

ARB FINTECH LLP (LLPIN: ABC-5112) is a Limited Liability Partnership firm incorporated on 22 Sep 2022. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 0.00.

RUKHSAR PARWEEN is the Designated Partner of ARB FINTECH LLP.

ARB FINTECH LLP's LLP Identification Number is (LLPIN)ABC-5112. Its Email address is and its registered address is KH NO. 1508, VILL- LEMUWARI, WARD NO. -08,BLOCK- PATEPUR,Patepur,Vaishali,Bihar,India-843114

Current status of ARB FINTECH 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 ARB FINTECH 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 ARB FINTECH
DIN Director Name Designation Appointment Date
10020843 RUKHSAR PARWEEN Designated Partner 2022-09-22
Past Directors & Key Managerial Personnel of ARB FINTECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RUKHSAR PARWEEN
Company Name CIN Designation Appointment Date Cessation
TAXQUE LLP AAZ-2484 Designated Partner 2022-09-28 Ongoing

CIN Company Name Company Address
U43900BR2026OPC083581 BULBUL INFRA BUILDWELL (OPC) PRIVATE LIMITED A Kowahi, Ward No-13 Near Navsirjit Primary School,,Patepur,Vaishali,Bihar,Patepur,Vaishali,Bihar,843114-India
U85500BR2025NPL078227 ANVI SEVA SAMITI FOUNDATION C/O ARVIND KUMAR ROY,VILL EMADPUR, WARD NO 4,Patepur,Vaishali,Bihar,843114-India
U14100BR2026PTC082384 FAMEVIEW PRIVATE LIMITED Beladam, Ward No. 09,Patepur Anchal,Patepur,Vaishali,Bihar,843114-India
U45203BR2022PTC059431 SHIVPATH CONSTRUCTION PRIVATE LIMITED C/O VIBHA DEVI VILL PATEPUR TOLA PATEPUR AWABAKARPUR KOAHI, BLOCK- PATEPUR , VAISHALI, Bihar, India - 843114
ACA-6278 Sissu Agrotech LLP PANCH-BAHUARA,VILL-BAHUARA,TOLABAHUARA DIST-VAISHALI,BLOCK PATEPUR Patepur, Bihar, India - 843114
U59202BR2024PTC068598 SARASWATI RECORDING STUDIO BIG BHOJPURI PRIVATE LIMITED 123, WARD NO 6,,KHESRAHI,,Patepur,Vaishali,Bihar,843114-India
U43299BR2026PTC083293 RAILKO INFRATECH PRIVATE LIMITED C/O- SONU KUMAR,WARD NO- 13, HUSEPUR,Patepur,Vaishali,Bihar,843114-India
U35101BR2025PTC075836 SRYNA POWER PRIVATE LIMITED Vill-Bahuara Tola-Bahuara,Block-Patepur,Patepur,Vaishali,Bihar,843114-India
U62013BR2023PTC062470 DELEGUS PRIVATE LIMITED C/O- JAGDEV SAH LAKSMI SAH PANCH- DADHUA,VILL-DARHUA TOLA DARHUA BLOCK PATEPUR,Patepur,Vaishali,Bihar,843114-India
U65990BR2020PLN045710 LIGHT WING NIDHI LIMITED PANCH-AGRAIL KHURDH, VILL-AGRAIL KHURD TOLA-AGRAIL KHURD DIST-VAISHALI, BLOCK , PATEPUR, Bihar, India - 843114
U67190BR2019PLN044414 VAISHALI GRAMIN VIKASH NIDHI LIMITED VILL TOLA -KHESRAHI URF RAGHUNATHPUR PANCH-KHESRAHI, BLOCK-PATEPUR, VAISHALI , VAISHALI, Bihar, India - 843114
U74999BR2018PTC039877 VEREDA DIGITAL TECHNOLOGIES PRIVATE LIMITED C/o SUNAINA DEVI, HOUSE NO. 70 VILLAGE KASTURI, SARAIANCHAL-PATEPUR , PATEPUR, Bihar, India - 843114
U22209BR2025PTC076937 MIRJ TECHNOLOGIES PRIVATE LIMITED KHESRA NO-347,HASAN SARAI,BELA DARGAH,Patepur,Vaishali,Bihar,843114-India
U65929BR2019PLC040698 VAISHALI UDDHAR NIDHI LIMITED C/o RAJESH KUMAR, SHANTI BHAVAN, VILL & PO-KHESRAHI,P.S. PATEPUR, DISTT.VAISHALI , PATEPUR, Bihar, India - 843114
U74999BR2018PTC039283 LMK ENERGY PRIVATE LIMITED VILL- AMMAMAURI, WARD NO 10 DHANKAUL, AMMNA MORI , VAISHALI, Bihar, India - 843114
U45500BR2020PTC046328 RAUM INFRASTRUCTURE PRIVATE LIMITED H.No-77, Village-Dadhua, P.O-Sukki P/S-Patepur , Vaishali, Bihar, India - 843114
U52609BR2022PTC059936 SAVIKUNI INDIA PRIVATE LIMITED C/O RAMESH KUMAR SINGH, PANCH- TEKNARI VILL & TOLA- NASIRCHAK, BLOCK- PATEPUR , VAISHALI, Bihar, India - 843114
U80900BR2022PTC059577 TECHNOSYS WORLD EDUCATION PRIVATE LIMITED C/O- PANKAJ KUMAR, PANCH - AGRAIL KHURDH VILL. & TOLA- HUSEPUR, BLOCK -PATEPUR , VAISHALI, Bihar, India - 843114
U74999BR2019PTC044571 VS JOB CONSULTANCY AND SERVICES PRIVATE LIMITED C/O-SUMINTRA DEVI, W/O-ARUN RAY, WARD NO-00, Vill-Basti Khoajpurbasti , EMADPUR, VAISHALI, Bihar, India - 843114
U10795BR2024OPC067118 PKDREAM INDUSTRY (OPC) PRIVATE LIMITED VILL-SUKKI,,Patepur,Patepur,Vaishali,Bihar,843114-India
U46101BR2026PTC081733 AGRIMEET SOLUTIONS PRIVATE LIMITED VILL- PATEPUR,PANCH- AWABAKARPUR KOAHI,Patepur,Vaishali,Bihar,843114-India
U43299BR2026PTC081981 PROLINE UJJWAL CONSTRUCTION PRIVATE LIMITED C/O-RAM KUMAR RAY WARD-6,KHESHRAHI PATEPUR,Patepur,Vaishali,Bihar,843114-India
U18109BR2019PTC044001 REEYONE INDUSTRIES PRIVATE LIMITED C/O-SUNIL KR SAH, VILL- KHESRAHI URF RAGHUNATHPUR, PANCH- KESRAHI , BLOCK- PATEPUR, Bihar, India - 843114
U80904BR2022NPL059289 MATEER FOUNDATION C/o Azaz Alam, Ward-14, Vill-Bahadurpur, Chiknauta, PO - Kawa Dih, Block- Patepur , Hajipur, Bihar, India - 843114
U65999BR2021PLN054844 EARTHPAY NIDHI LIMITED C/O NIRAJ KUMAR, VILL KHESRAHI URF RAGHUNATHPUR, PANCH KHESRAHI BLOCK , PATEPUR, Bihar, India - 843114
U26999BR2022PTC058812 RENUSITA VENTURES PRIVATE LIMITED C/O SANJAY KUMAR , VILLAGE- RASULPUR BLOCK -PATEPUR, PANCH- NIRPUR, VAISHALI , VAISHALI, Bihar, India - 843114
U68200BR2025PTC075205 AUSTRUX BUILDERS & REAL ESTATE DEVELOPERS PRIVATE LIMITED Vill- Chakjado,Panch- Chakjado,Patepur,Vaishali,Bihar,843114-India
U46204BR2025PTC081092 SIYASHREE MATERIAL PRIVATE LIMITED WARD 02, BALINATHPUR,KURIYA, BAHUARA,Patepur,Vaishali,Bihar,843114-India
U15549BR2020PTC048036 ROSYGOLD FOODS AGRO INDIA PRIVATE LIMITED C/O RAJDEO RAY,VILLAGE &TOLA-LAKHIMPUR, PANCH-MAUDAH BUZURG, BLOCK-PATEPUR , PATEPUR, Bihar, India - 843114

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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