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      ARISTA WORLDWIDE EXIM LLP

      LLPIN: ABC-9927 As on: 2026-07-13

      ARISTA WORLDWIDE EXIM LLP (LLPIN: ABC-9927) is a Limited Liability Partnership firm incorporated on 11 Nov 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of ARISTA WORLDWIDE EXIM LLP are NIRAJ BHUPENDRA SHAH, and RADHA PRATEEK CHAWLA.

      ARISTA WORLDWIDE EXIM LLP's LLP Identification Number is (LLPIN)ABC-9927. Its Email address is and its registered address is B-812, Damji Shamji Corporate Square,Near Kanara Business Center, Laxmi Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075

      Current status of ARISTA WORLDWIDE EXIM 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 ARISTA WORLDWIDE EXIM 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 ARISTA WORLDWIDE EXIM
      DIN Director Name Designation Appointment Date
      01679225 NIRAJ BHUPENDRA SHAH Designated Partner 2022-11-11
      09718884 RADHA PRATEEK CHAWLA Designated Partner 2022-11-11
      Past Directors & Key Managerial Personnel of ARISTA WORLDWIDE EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIRAJ BHUPENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      CHEMTRADE OVERSEAS PRIVATE LIMITED U74900MH2007PTC176122 Director 2007-11-23 Ongoing
      Other Directorships of RADHA PRATEEK CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      P. BTC HOSPITALITY LLP AAP-6078 Designated Partner 2023-01-05 Ongoing

      CIN Company Name Company Address
      AAI-3790 RUSHIMEV PHARMA DISTRIBUTORS LLP B - 303,3RD FLOOR,DAMJI SHAMJI,CORPORATE SQUARE KANARA BUSINESS CENTRE,LAXMI NAGAR,GHATKOPAR(EAST) MUMBAI, Maharashtra, India - 400075
      U43222MH2025PTC448611 SMART ENERGI HUB PRIVATE LIMITED 612, C Wing, Damji Shamji Corporate Square,Laxmi Nagar, (Near Pant Nagar), Ghatkopar East Mumbai,Mumbai,Mumbai,Maharashtra,400075-India
      U70100MH1986PLC041350 AADI CHEMTRADE LIMITED B-1014, 10TH FLOOR, DAMJI SHAMJI CORPORATE SQUARE,,LAXMI NAGAR, GHATKOPAR (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,400075-India
      U32509MH2025PTC446211 GENECHORD PHARMACEUTICALS PRIVATE LIMITED B-811, 8th Floor Damji Shamji Corporate Square,Laxmi Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400075-India
      ACJ-1983 CYCLO INVESTMENTS SERVICES LLP B/915 DAMJI SHAMJI CORPORATE SQUARE,NEXT TO KANARA BUSINESS CENTRE, OFF LINK ROAD, PANT NAGAR, GHATKOPAR (E),Mumbai,Mumbai,Maharashtra,India-400075
      U72100MH2024FTC432240 ASTRIN BIOSCIENCES INDIA PRIVATE LIMITED B/813/814/816 Damji Shamji Corporate Square Off Ghatkopar,Andheri Link Road Laxmi Nagar Pant Nagar Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400075-India
      U85500MH2017PTC299015 REMITOUT SERVICE PRIVATE LIMITED 2nd Floor, Office Number. B-207 Damji Shamji Corporate Square,,Ghatkopar-Andheri Link Road, Near Everest Garden, Ghatkopar East,,Mumbai,Mumbai,Maharashtra,400075-India
      AAI-7526 DIGITAL PR WALLAHS LLP B-1008,Damji Shamji Corporate Square, Laxmi Nagar,Ghatkopar-East Mumbai, Maharashtra, India - 400075
      AAI-8851 BROADWAYS CHEMTECH LLP B - 806, Damji Shamji Corporate Square Laxmi Nagar, Ghatkopar (East) Mumbai, Maharashtra, India - 400075
      U70109MH2020PTC345037 SARVATIT REAL ESTATES GROUP PRIVATE LIMITED B-405 DAMJI SHAMJI CORPORATE SQUARE LAXMI NAGAR GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075
      AAH-7820 MAXS LOGISTICS GROUP LLP 501 Wing A, Damji Shamji Square, Near Kanara Engin eering, Laxmi Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075
      U74900MH2009PTC196700 FOODLINE ENTERPRISES PRIVATE LIMITED B-1007, 10TH FLOOR, DAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075
      U24230MH1987PTC044050 PRACHI PHARMACEUTICALS PRIVATE LIMITED A 201 Damji Shamji Corporate Square Behind Kanara Business Centre Laxmi Nagar Ghatkopar (E) , Mumbai, Maharashtra, India - 400075
      U15100MH1994PLC080772 EMPIRE SPICES AND FOODS LIMITED OFF-305 WING A, DAMJI SHAMJI SQUARE,LAXMI NAGAR, GHATKOPAR (EAST) NEAR KANARA ENGINEERING , MUMBAI, Maharashtra, India - 400075
      AAQ-9779 MAXS TRADING ENTERPRISES LLP Office No. 501, A Wing, Damji Shamji Square, Laxmi Nagar, Near Kanara Engineering, Ghatkopar (East) MUMBAI, Maharashtra, India - 400075
      U27104MH1996PTC100718 KALPATARU ISPAT PRIVATE LIMITED 305-B Wing,3rd Floor,Damji Shamji Corporate Square Laxmi Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400075
      U65100MH2006PTC165431 CYCLO FINANCIAL INVESTMENTS PRIVATE LIMITED B/915, DAMJI SHAMJI CORPORATE SQUARE, NEXT TO KANARA BUSINESS CENTER, PANT NAGAR, GHAT KOPAR (E) , MUMBAI, Maharashtra, India - 400075
      U74900MH2016PTC273155 INTELLIGENT INDUSTRIAL INTERNET SYSTEMS PRIVATE LIMITED OFF-402 WING A, DAMJI SHAMJI SQUARE,LAXMI NAGAR, GHATKOPAR (EAST) NEAR KANARA ENGINEERING - 400075. , Mumbai, Maharashtra, India - 400075
      U74900MH2007PTC176122 CHEMTRADE OVERSEAS PRIVATE LIMITED B1004/1005/1006,Damji Shamji Corporate Square,Next to Kanara Business Centre,Laxmi Nagar,Gh atkopar(E) , Mumbai, Maharashtra, India - 400075
      U74999MH2018PTC311335 LINGDAO HEALTHCARE PRIVATE LIMITED B/308 DAMJI SHAMJI CORPORATE SQUARE,COMMPREM SO CO.OP.SO LTD,LAXMI NAGAR,NEXT TO KANARA BUSINESS , MUMBAI, Maharashtra, India - 400075
      ABB-2763 GROWTHWELL SOLUTIONS LLP B-706, Kanara Business Center, Laxmi Nagar,,Ghatkopar (East),Mumbai,Mumbai,Maharashtra,India-400075
      ACK-0509 GOURMET NEXUS LLP A-406 Damji Shamji Corporate Square,Laxmi Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
      AAR-3866 CHEMTRADE GLOBAL IMPEX LLP A-902 Damji Shamji Corporate SquareLaxmi Nagar, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400075
      ACK-3837 MAXWELL PLASTOMERS LLP B-110 DAMJI SHAMJI CORPORATE SQAURE NR KANARA BUSINESS CENTRE, PANT NAGAR,GHATKOPAR (E),Mumbai,Mumbai,Maharashtra,India-400075
      U46909MH2021PTC363432 MAGIC DURABUILD MATERIALS PRIVATE LIMITED 712 - B Wing, KANARA BUSINESS CENTER,LAXMI NAGAR, ANDHERI LINK ROAD, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,400075-India
      ACL-7221 MULTILAYER PAPER SACK LLP 710 B-Wing, Kanara Business Centre,Laxmi Nagar Galli No 3, Ghatkopar East, Near Depo,Mumbai,Mumbai,Maharashtra,India-400075
      U62099MH2023PTC402897 ASILIA TECHNOLOGIES PRIVATE LIMITED B/606, Damji Shamji Corporate Square Nr Kanara Business Centre,Off Ghat-Andheri Link Road, Ghatkopar (E),,Mumbai,Mumbai,Maharashtra,400075-India
      U35122MH2009PTC197059 PRECISE LOGISTICS PRIVATE LIMITED B/413-414, DAMJI SHAMJI CORPORATE SQUARE, NEAR KANARA BUSINESS CENTRE, OFF LAXMI N AGAR, , MUMBAI, Maharashtra, India - 400075
      ACG-4278 SHREE SURAJ BUILDCON LLP 312 B-WING KANARA BUSINESS CENTRE LAXMI NAGAR,GALLI NO 3 GHATKOPAR EAST, MUMBAI MAHARASHTRA,Mumbai,Mumbai,Maharashtra,India-400075
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      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

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      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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      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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