Arbitrage Capital Llp - financial services in Bangalore, Karnataka, India. FY 2026 financials and compliance.
LLPIN AAF-9204 Incorporated 14 March 2016 ROC Bangalore HQ Bangalore, Karnataka, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹2 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Arbitrage Capital Llp

Data last updated: 06 March 2026

Arbitrage Capital Llp is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in financial product distributors, a part of the broader financial services sector. Incorporated on 14 March 2016, the LLP has been in operation for over 10 years.

Registered with ROC Bangalore under LLPIN AAF-9204.

Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Santosh Bhaskar Madhusudan and Raju Adakalli.

Accounts filed on 31 March 2025. Office: No.854 Shri Sai Kuteera 1St Main Beml 5Th Stage Rajarajeshwari Nagar, Bangalore, Karnataka, India – 560098.

Company Details of Arbitrage Capital Llp
LLPIN AAF-9204
Incorporation Date 14 March 2016
Total Obligation of Contribution ₹2 Lakh
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.854 Shri Sai Kuteera 1St Main Beml 5Th Stage Rajarajeshwari Nagar, Bangalore, Karnataka, India – 560098
  • Industry
    Financial Services, Financial Product Distributors
Company report
Arbitrage Capital Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Arbitrage Capital Llp report

Financials, compliance, directors, charges, ownership and filings for Arbitrage Capital Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Arbitrage Capital Llp

Arbitrage Capital Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Santosh Bhaskar Madhusudan Designated Partner 14 Mar 2016 10 Years 5 Months Current
Raju Adakalli Designated Partner 17 May 2025 1 Years 3 Months Current

Financials of Arbitrage Capital Llp FY 2025 filings available

Premium access

Ten-year financial statements for Arbitrage Capital Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Arbitrage Capital Llp

Arbitrage Capital Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Arbitrage Capital Llp

View historical data on people associated with Arbitrage Capital Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Arbitrage Capital Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Arbitrage Capital Llp

Premium access

GST registrations and filing compliance for Arbitrage Capital Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Arbitrage Capital Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Arbitrage Capital Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Arbitrage Capital Llp

Premium access

MSME payment history for Arbitrage Capital Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Arbitrage Capital Llp

Premium access

Corporate group structure for Arbitrage Capital Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Arbitrage Capital Llp

Premium access

MCA filings and documents for Arbitrage Capital Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Arbitrage Capital Llp

Directors
17 May 2025
Raju Adakalli was appointed as a Designated Partner on 17 May 2025 & has been associated with this company since 1 year 3 months.
Activity
31 Mar 2025
Arbitrage Capital Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Arbitrage Capital Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Directors
14 Mar 2016
Santosh Bhaskar Madhusudan was appointed as a Designated Partner on 14 Mar 2016 & has been associated with this company since 10 years 5 months.
Activity
14 Mar 2016
Arbitrage Capital Llp was registered on 14 Mar 2016 with Roc Bangalore & aged 10 years 5 months as per MCA records.

Frequently Asked Questions about Arbitrage Capital Llp

Arbitrage Capital Llp is an active limited liability partnership in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 14 March 2016 (10+ years old) and is registered under LLPIN AAF-9204.

The current designated partners of Arbitrage Capital Llp are:

The primary industry of Arbitrage Capital Llp is financial services. The LLP specifically operates in financial product distributors. The LLP is currently active in this sector.

Arbitrage Capital Llp can be reached at the registered office: No.854 Shri Sai Kuteera 1St Main Beml 5Th Stage Rajarajeshwari Nagar, Bangalore, Karnataka, India – 560098.

The total obligation of contribution is ₹2 Lakh.

The LLP has its registered office at No.854 Shri Sai Kuteera 1St Main Beml 5Th Stage Rajarajeshwari Nagar, Bangalore, Karnataka, India – 560098.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available