LLP Identification Number |
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Company Name |
ARECA INDOCORP LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
27 November 2020 |
|
Age of Company |
3 years, 5 month, 3 days |
|
Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
|
Total Obligation of Contribution |
₹200,000 |
|
Number of Employees |
|
Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ARECA INDOCORP LLP
Email ID: [email protected]
Website: Click here to add.
Address:
X-55, ROOM NO.: 108, 1ST FLOOR, LOHAMANDI, NARAINA, Naraina Village New Delhi South West Delhi Delhi 110028
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07936005 |
Designated Partner |
27 November 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08975090 |
Designated Partner |
27 November 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109DL2012PTC246150 |
INVESTORS PROPERTY SOLUTIONS PRIVATE LIMITED | CB 186, KHASRA NO. 990, 1ST FLOOR, RING ROAD VILLAGE, NARAINA, NEW DELHI WEST, DELHI - 110028 DELHI West Delhi DL 110028 IN |
ACC-4037 |
GURWARA HOSPITALITY LLP | PLOT NO D-4 1st FLOOR LSC BLK A, NARAINA VIHAR Naraina Industrial Estate New Delhi South West Delhi Delhi 110028 |
U51100DL2020PTC360358 |
EASTMAN NEW ENERGY PRIVATE LIMITED | FLAT NO-101, 1st FLOOR, NARAINA INDUSTRIAL AREA PHASE -I NEW DELHI South West NA Delhi South West Delhi DL 110028 IN |
U74999DL2019PTC345568 |
EAGLESQUAD VENTURE SECURITY INDIA PRIVATE LIMITED | HOUSE NO. CB-172, KH. NO. 990, 1ST FLOOR CB NARAINA VILLAGE, NEAR PETROL PUMP NEW DELHI South West Delhi DL 110028 IN |
AAK-6171 |
TALENTWOOD PRODUCTIONS LLP | HOUSE NO 127, SHOP NO 107 1ST FLOOR, BLK C, NARAINA INDL. AREA, PH 1 NA NEW DELHI South West Delhi Delhi 110028 |
U27310DL2007PTC158146 |
SUPERMAX METAL PRIVATE LIMITED | ROOM NO.5, SECOND FLOOR X-18, LOHA MANDI, NARAINA NEW DELHI South West Delhi DL 110028 IN |
U27106DL2015PTC284817 |
JJM ISPAT PRIVATE LIMITED | OFFICE NO 11, 1ST FLOOR, X-18, LOHA MANDI, NARAINA NEW DELHI South West Delhi DL 110028 IN |
U45200DL2017PTC323326 |
BAL KISHAN BUILDWELL PRIVATE LIMITED | WZ-566 D, WZ BLOCK, NARAINA VILLAGE, SOUTH WEST DELHI, NEW DELHI-110028 DELHI South West Delhi DL 110028 IN |
U72900DL2019OPC358758 |
CHYKI INFO (OPC) PRIVATE LIMITED | HOUSE NO 21B, 1ST FLOOR, BLOCK - WZ VILLAGE NARAINA NEW DELHI South West Delhi DL 110028 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100497730 |
2021-10-13 |
2022-04-28 |
- |
85,000,000 |
ICICI BANK LIMITED |
|
100627589 |
2022-10-19 |
2023-05-15 |
- |
180,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100628921 |
2021-12-30 |
- |
- |
1,519,999 |
HDFC BANK LIMITED |
|
100629373 |
2021-09-13 |
- |
- |
1,769,229 |
HDFC BANK LIMITED |
|
100629901 |
2022-04-28 |
- |
- |
7,000,000 |
ICICI BANK LIMITED |
|
100630289 |
2022-08-18 |
- |
- |
3,700,000 |
ICICI BANK LIMITED |
|
100632990 |
2022-08-18 |
- |
2022-12-03 |
3,700,000 |
ICICI BANK LIMITED |
|
100734308 |
2023-06-13 |
- |
- |
75,000,000 |
INDUSIND BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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₹
250