Areca Indocorp LLP
About Areca Indocorp LLP
Data last updated:
Areca Indocorp LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 27 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAU-8501. Its GSTIN is 07ABTFA4295M1ZN (Delhi). The LLP holds 5 GST registrations, of which 4 are active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Ujjwal Kejriwal and Akash Kejriwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at X – 55 Room No.: 108, 1st Floor Lohamandi Naraina, New, Delhi, India – 110028.
As per MCA filings, the LLP has open charges of ₹50.86 Cr and satisfied charges of ₹9.57 Cr on record. Court records list 10 cases involving the LLP, including 7 filed by the LLP and 3 filed against it; 7 cases are pending.
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- Registered AddressX – 55 Room No.: 108, 1st Floor Lohamandi Naraina, New, Delhi, India – 110028
- IndustryMachinery and Equipment, Industrial Tools & Components
- 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
Designated Partners of Areca Indocorp LLP
Areca Indocorp has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ujjwal Kejriwal | Designated Partner | 27 Nov 2020 | 5 Years 10 Months | Current |
| Akash Kejriwal Also directs: Rukmini Polytubes Private Limited | Designated Partner | 27 Nov 2020 | 5 Years 10 Months | Current |
Financials of Areca Indocorp LLP FY 2025 filings available
Financial Statement Summary of Areca Indocorp LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 of Areca Indocorp LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Areca Indocorp are in the company report.
Financial statements from FY 2021
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.
Charges & Borrowings of Areca Indocorp LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2025 | The Federal Bank Limited | ₹12.66 Cr | Open |
| 24 Jul 2024 | Standard Chartered Bank | ₹6 Cr | Open |
| 09 Nov 2023 | Standard Chartered Bank | ₹9 Cr | Open |
| 13 Jun 2023 | Indusind Bank Ltd | ₹7.5 Cr | Open |
| 19 Oct 2022 | Tata Capital Limited | ₹15 Cr | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Areca Indocorp LLP
Employment history and EPFO contributions of people linked to Areca Indocorp.
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.
GST Compliance of Areca Indocorp LLP
Areca Indocorp has 5 GST registrations: 4 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABTFA4295M1ZN | Delhi | Active | 17 Dec 2020 |
| 09ABTFA4295M1ZJ | Uttar Pradesh | Active | 22 Dec 2020 |
| 20ABTFA4295M1ZZ | Jharkhand | Active | 09 Jan 2023 |
| 06ABTFA4295M1ZP | Haryana | Active | 12 Apr 2023 |
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.
Legal Cases of Areca Indocorp LLP
Areca Indocorp LLP has 10 court cases on record: 7 filed by Areca Indocorp, 3 filed against it. 7 cases are pending and 3 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 3 |
| NCLAT | 3 | 0 | 3 |
| NCLT | 1 | 0 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Moonwalk Infraprojects Private Limited | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed by the company against Moonwalk Infraprojects Private Limited | Pending |
| NCLT, New Delhi | Insolvency matter | Filed by the company against Moonwalk Infraprojects Private Limited | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Principal Commissioner of Central Goods and Service & Anr | Pending |
Full case history
All 10 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.
Credit Ratings, Litigation & Regulatory Alerts for Areca Indocorp 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 Areca Indocorp 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 Areca Indocorp 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.
MCA Filings & Documents of Areca Indocorp 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.
Recent Activity on Areca Indocorp LLP
Frequently Asked Questions about Areca Indocorp LLP
Areca Indocorp is an active limited liability partnership based in New, Delhi, India. The LLP works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 27 November 2020 (6+ years old) and is registered under LLPIN AAU-8501.
Areca Indocorp has 2 current designated partners:
- Ujjwal Kejriwal - Designated Partner
- Akash Kejriwal - Designated Partner
The GSTIN of Areca Indocorp is 07ABTFA4295M1ZN, registered in Delhi. The LLP has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 09ABTFA4295M1ZJ (Uttar Pradesh), 20ABTFA4295M1ZZ (Jharkhand), 06ABTFA4295M1ZP (Haryana).
The LLPIN (Limited Liability Partnership Identification Number) of Areca Indocorp is AAU-8501. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Areca Indocorp has 10 court cases on record: 7 filed by the LLP and 3 filed against it. 7 are pending. Most are in the district courts.
Areca Indocorp was incorporated on 27 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Areca Indocorp is at X – 55 Room No.: 108, 1st Floor Lohamandi Naraina, New, Delhi, India – 110028.
The total obligation of contribution is ₹2 Lakh.
Areca Indocorp operates in the machinery and equipment industry, in the industrial tools and components segment.