Arba Trends LLP

Arba Trends LLP - mining in Delhi, India. Directors, charges & compliance details.
LLPIN AAE-1482 Incorporated 11 June 2015 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership mining
Data last updated
Contribution obligation
₹60,000
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
11 Jun 2015
Date of incorporation

About Arba Trends LLP

Data last updated:

Arba Trends LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the mining sector. It was incorporated on 11 June 2015 and has been in existence for over 11 years.

Its director Sanjiv Saraf and family are #1,055 among India's richest people (2026).

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-1482. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹60,000. It is led by designated partners including Priti Saraf and Sanjiv Saraf.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at House No E – 5 Second Floor Central Avenue Near Ashram Maharani Bagh Srinivaspuri, Delhi, India – 110065.

Company details

LLPIN AAE-1482
Incorporation Date 11 June 2015
Total Obligation of Contribution ₹60,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
Key People
Priti Saraf Designated Partner Sanjiv Saraf Designated Partner Rajkishor Sharma Designated Partner

Recognitions & Rankings of Arba Trends

India's Richest People 2026 edition · 1 director · Source: Hurun India

Contact details

Arba Trends LLP's registered office is in Delhi, Delhi.

  • Registered Address
    House No E – 5 Second Floor Central Avenue Near Ashram Maharani Bagh Srinivaspuri, Delhi, India – 110065
  • Industry
    Mining, Mining, Metal Ore
Comprehensive company report
Arba Trends LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Arba Trends LLP

FY 2022 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Arba Trends LLP, buy the company report.

Designated partners of Arba Trends LLP

Arba Trends has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Priti Saraf
Also directs: Lingaraj Greens LLP
Designated Partner09 Sep 20197 Years 2 MonthsCurrent
Sanjiv Saraf
Also directs: Polyplex Corporation Limited, Kotla Hydro Power Private Limited, Bhilangana Hydro Power Limited and 3 more
Designated Partner09 Sep 20197 Years 2 MonthsCurrent
Rajkishor SharmaDesignated Partner18 Sep 20197 Years 1 MonthsCurrent
Abhishek Rath
Also directs: Real India Consultancy Limited
Designated Partner18 Sep 20197 Years 1 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Arba Trends LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Arba Trends has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Arba Trends LLP, buy the company report.

Recent activity

Arba Trends LLP has 6 designated partner changes on record since 2019: 4 appointments and 2 cessations. The latest: Abhishek Rath was appointed as Designated Partner on 18 Sep 2019.

Filing
Arba Trends Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
AGM
Arba Trends Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Abhishek Rath was appointed as Designated Partner.
Appointed
Rajkishor Sharma was appointed as Designated Partner.
Ceased
Babita Sharma ceased to be Designated Partner.
Ceased
Mandeep Singh Bhamrah ceased to be Designated Partner.
Appointed
Priti Saraf was appointed as Designated Partner.
Appointed
Sanjiv Saraf was appointed as Designated Partner.
Incorporation
11 Jun 2015
Arba Trends Llp was registered on 11 Jun 2015 with Roc Delhi & aged 11 years 5 months as per MCA records.

Frequently asked questions

Arba Trends is an active limited liability partnership based in Delhi, India. The LLP works in the mining industry. It was incorporated on 11 June 2015 (11+ years old) and is registered under LLPIN AAE-1482.

Arba Trends has 4 current designated partners:

The latest financial statements of Arba Trends on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.

No. Arba Trends has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Arba Trends is AAE-1482. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Arba Trends was incorporated on 11 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.

Abhishek Rath was appointed as Designated Partner on 18 Sep 2019. Rajkishor Sharma was appointed as Designated Partner on 18 Sep 2019. Babita Sharma ceased to be Designated Partner on 09 Sep 2019. Arba Trends has 6 designated partner changes on record in total.

The registered office of Arba Trends is at House No E – 5 Second Floor Central Avenue Near Ashram Maharani Bagh Srinivaspuri, Delhi, India – 110065.

Arba Trends operates in the mining industry.

Arba Trends can be reached at its registered office: House No E – 5 Second Floor Central Avenue Near Ashram Maharani Bagh Srinivaspuri, Delhi, India – 110065.