Arles Maxent Associates LLP
About Arles Maxent Associates LLP
Data last updated:
Arles Maxent Associates LLP is a limited liability partnership (LLP) based in Ranipet, Tamil Nadu, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAZ-1866.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Janarthanan and Mohanbabu.
The registered office is at Ranipet, Tamil Nadu.
Court records list 3 cases involving the LLP; 2 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo 404/141B 1st Floor Bajanai Koil Street Venkatesapuram Perumuchi Post Arakkona, M, Ranipet, Tamil Nadu, India – 631002
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Financials of Arles Maxent Associates LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Arles Maxent Associates LLP
Arles Maxent Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janarthanan | Designated Partner | 25 Oct 2021 | 4 Years 11 Months | Current |
| Mohanbabu | Designated Partner | 25 Oct 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of Arles Maxent Associates LLP
Arles Maxent Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Arles Maxent Associates LLP
Arles Maxent Associates LLP has 3 court cases on record: 3 where it is another party. 2 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Original application | Company is another party | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Company is another party | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Arles Maxent Associates LLP
Employment history and EPFO contributions of people linked to Arles Maxent Associates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Arles Maxent Associates LLP
Arles Maxent Associates LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Janarthanan was appointed as Designated Partner on 25 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Arles Maxent Associates LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arles Maxent Associates LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arles Maxent Associates LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Arles Maxent Associates LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arles Maxent Associates LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Arles Maxent Associates LLP
Arles Maxent Associates is an active limited liability partnership based in Ranipet, Tamil Nadu, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 25 October 2021 (5+ years old) and is registered under LLPIN AAZ-1866.
Arles Maxent Associates has 2 current designated partners:
- Janarthanan - Designated Partner
- Mohanbabu - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Arles Maxent Associates is AAZ-1866. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Arles Maxent Associates has 3 court cases on record. 2 are pending.
Arles Maxent Associates was incorporated on 25 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
Janarthanan was appointed as Designated Partner on 25 Oct 2021. Mohanbabu was appointed as Designated Partner on 25 Oct 2021.
The registered office of Arles Maxent Associates is at No 404141B 1st Floor Bajanai Koil Street Venkatesapuram Perumuchi Post Arakkona, M, Ranipet, Tamil Nadu, India – 631002.
The total obligation of contribution is ₹10 Lakh.
Arles Maxent Associates operates in the financial services industry, in the brokerage and trading services segment.
Arles Maxent Associates can be reached at its registered office: No 404141B 1st Floor Bajanai Koil Street Venkatesapuram Perumuchi Post Arakkona, M, Ranipet, Tamil Nadu, India – 631002.