Arham Fintrade Llp
Global trading and brokerage services for goods and commodities.
2015 | Mumbai, Maharashtra (India) | Active
Arham Fintrade Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.78 Cr
About Arham Fintrade Llp
Arham Fintrade Llp (AFL) is 9 Year, 10 Months old Limited Liability Partnership 14 May 2015. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-9375
- Incorporation Date
14 May 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Finance and Insurance
Arham Fintrade Llp
Explore comprehensive data for Arham Fintrade Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Arham Fintrade Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Karan Shah  | Designated Partner | 31-Mar-2018 | Current |
| Manish Shah | Designated Partner | 14-May-2015 | Current |
Financial Performance of Arham Fintrade Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Arham Fintrade Llp?
Unlock access to Arham Fintrade Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Arham Global Services Llp
Manish Shah and Karan Shah are mutual person
- Arham Investment And Financial Services Llp
Manish Shah is a mutual person
- Royal Atlantis Banquets Llp
Manish Shah is a mutual person
- Greekbull Financial Services Private Limited
Manish Shah and Karan Shah are mutual person
Charges (Loans)
Open Charges
₹47.76 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 4.78 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Yes Bank Limited | ₹3.31 Cr | Open |
| 29 Mar 2023 | Yes Bank Limited | ₹1.47 Cr | Open |
How Many Employees Work at Arham Fintrade Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Arham Fintrade Llp
Recent activity within the organization
- Charges
A charge with Yes Bank Limited amounted to Rs. 33.05 M with Charge ID 100739732 was registered on 30 Jun 2023.
- Statement of Assets & Liabilities
Arham Fintrade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Yes Bank Limited amounted to Rs. 14.71 M with Charge ID 100710552 was registered on 29 Mar 2023.
- Director Appointment
Karan Manish Shah was appointed as a Designated Partner was appointed as a Designated Partner on 31 Mar 2018 & has been associated with this company since 6 years 11 months .
- Director Appointment
Manish Manshukhlal Shah was appointed as a Designated Partner was appointed as a Designated Partner on 14 May 2015 & has been associated with this company since 9 years 10 months .
- LLP Incorporation
Arham Fintrade Llp was registered on 14 May 2015 with RoC-Mumbai & aged 9 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Arham Fintrade Llp?
Arham Fintrade Llp was incorporated on 14 May 2015.
What is Obligation of Contribution of Arham Fintrade Llp?
The Obligation of Contribution of Arham Fintrade Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Arham Fintrade Llp?
Currently 2 partners are associated with Arham Fintrade Llp.
Manish Manshukhlal ShahKaran Manish Shah- Manish Manshukhlal Shah
- Karan Manish Shah
What is the registered address of Arham Fintrade Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Arham Fintrade Llp is 8/006 Bldg No. 4 Nakshatra Opp Shyam Prasad Mukherjee Udyan Chandavarkar Road, Boriv Ali (West) Na City, Mumbai, Maharashtra, India, 400092.
What is the Limited Liability Partnership Identification Number (LLPIN) of Arham Fintrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Arham Fintrade Llp is AAD-9375.
What are the total open charges for Arham Fintrade Llp?
As per the financial statements for fiscal Year 0, The total open charges for Arham Fintrade Llp amount to ₹ 4.78 Cr.
When was the last Balance Sheet of Arham Fintrade Llp filed with the ROC?
The most recent Balance Sheet for Arham Fintrade Llp was filed with the ROC on 31 Mar 2023.
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