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ARSH AVENUES LLP




Arsh Avenues Llp is a Limited Liability Partnership firm incorporated on 29 December 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 111,716,000.

Designated Partners of Arsh Avenues Llp are Raghunath Mannil Balakrishnan Nair, Aaron Raghunath Nair, Iris Raghunath Nair, Nafisa Vishnu Banwani and Ashok Harish Mehra.

Arsh Avenues Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Arsh Avenues Llp's LLP Identification Number is (LLPIN)AAF-4006. Its Email address is [email protected] and its registered address is Office No. 106, Tirupati Udyog Premises CHS Ltd, I.B. Patel Marg, Opp H.P Pump, Goregaon East, NA Mumbai Mumbai City Maharashtra 400063

Current status of Arsh Avenues Llp is - Active.

Company Details

LLP Identification Number

AAF-4006

Company Name

ARSH AVENUES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

29 December 2015

Age of Company

8 years, 3 month, 18 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹111,716,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No. 106, Tirupati Udyog Premises CHS Ltd, I.B. Patel Marg, Opp H.P Pump, Goregaon East, NA Mumbai Mumbai City Maharashtra 400063

Director Details

DIN Director Name Designation Appointment Date

00611544

RAGHUNATH MANNIL BALAKRISHNAN NAIR

Designated Partner

31 March 2016

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04 October 2022

TRILLIUM VENTURES PRIVATE LIMITED

Director

03 August 2006

ADENIUM VENTURES PRIVATE LIMITED

Director

30 September 2015

ARSH WORLDWIDE PRIVATE LIMITED

Director

16 July 2018

MAFATLAL EXIM PRIVATE LIMITED

Director

29 September 2018

DIVINE TRADECOMM PRIVATE LIMITED

Director

15 November 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07384697

AARON RAGHUNATH NAIR

Individual Partner

31 March 2016

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Company Designation Appointment Date

KAAMANA TRADING LLP

Designated Partner

08 December 2016

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Designated Partner

24 January 2023

RED STONE VENTURES LLP

Individual Partner

01 February 2022

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Designated Partner

20 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07420119

IRIS RAGHUNATH NAIR

Individual Partner

31 March 2016

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Other Companies Associated with

Company Designation Appointment Date

EPITOME TEXTILES LLP

Individual Partner

31 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07493336

NAFISA VISHNU BANWANI

Body Corporate DP Nominee

28 July 2017

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Other Companies Associated with

Company Designation Appointment Date

SIMTAN AVENUES LLP

Designated Partner

21 July 2016

EPITOME TEXTILES LLP

Individual Partner

31 March 2019

-

Designated Partner

21 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07680985

ASHOK HARISH MEHRA

Designated Partner

22 February 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashok Harish Mehra is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100105848

2017-03-30

2017-05-30

2020-07-03

61,500,000

ALLAHABAD BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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