Arco Trading Est. LLP - agriculture in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAJ-3264 Incorporated 03 May 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership agriculture
Data last updated
Contribution obligation
₹20 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 May 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Arco Trading Est. LLP

Data last updated:

Arco Trading Est. LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 03 May 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-3264. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of β‚Ή20 Lakh. It is led by designated partners Dina Prakashchand Bihani and Umesh Govind Raut.

The registered office is at Mumbai, Maharashtra.

Company details

LLPIN AAJ-3264
Incorporation Date 03 May 2017
Total Obligation of Contribution β‚Ή20 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Arco Trading Est. LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Unit No.406 Cello Triumph I.B.Patel Road Opp. Laghu Udyog Goregaon, (East), Mumbai, Maharashtra, India – 400063
  • Industry
    Agriculture, Agro Retail & Distribution
Comprehensive company report
Arco Trading Est. LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Arco Trading Est. LLP

Year-wise financial statements and ratios of Arco Trading Est. LLP are in the company report Buy the company report.

Designated partners of Arco Trading Est. LLP

Arco Trading Est has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dina Prakashchand BihaniDesignated Partner03 Oct 20188 Years 0 MonthsCurrent
Umesh Govind RautDesignated Partner03 May 20179 Years 5 MonthsCurrent

MSME payment delays

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

GST

Arco Trading Est 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 Arco Trading Est. LLP, buy the company report.

Recent activity

Arco Trading Est. LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Dina Prakashchand Bihani was appointed as Designated Partner on 03 Oct 2018.

Appointed
Dina Prakashchand Bihani was appointed as Designated Partner.
Ceased
Siddharth Prakash Bihani ceased to be Designated Partner.
Appointed
Umesh Govind Raut was appointed as Designated Partner.
Incorporation
03 May 2017
Arco Trading Est. Llp was registered on 03 May 2017 with Roc Mumbai I & aged 9 years 5 months as per MCA records.

Frequently asked questions

Arco Trading Est is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 03 May 2017 (9+ years old) and is registered under LLPIN AAJ-3264.

Arco Trading Est has 2 current designated partners:

No. Arco Trading Est has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Arco Trading Est is AAJ-3264. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Arco Trading Est was incorporated on 03 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Dina Prakashchand Bihani was appointed as Designated Partner on 03 Oct 2018. Siddharth Prakash Bihani ceased to be Designated Partner on 03 Oct 2018. Umesh Govind Raut was appointed as Designated Partner on 03 May 2017.

The registered office of Arco Trading Est is at Unit No.406 Cello Triumph I.B.Patel Road Opp. Laghu Udyog Goregaon, East, Mumbai, Maharashtra, India – 400063.

Arco Trading Est operates in the agriculture industry, in the agro retail and distribution segment.

Arco Trading Est can be reached at its registered office: Unit No.406 Cello Triumph I.B.Patel Road Opp. Laghu Udyog Goregaon, East, Mumbai, Maharashtra, India – 400063.

Arco Trading Est is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.