Arg Equipment And Trade Llp

Arg Equipment And Trade Llp - machinery and equipment in Thane, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAT-4607 Incorporated 22 August 2020 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership machinery and equipment
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹30 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Arg Equipment And Trade Llp

Data last updated: 16 February 2026

Arg Equipment And Trade Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 22 August 2020, the LLP has been in operation for over 6 years.

Registered with ROC Mumbai under LLPIN AAT-4607.

Capital: a total obligation of contribution of ₹30 Lakh. It is led by designated partners Ananthanarayan Gopalan Iyer and Ranchhodbhai Vashrambhai Sakariya.

Accounts filed on 31 March 2025. Office: 203 2Nd Floor 1B Commercial Wing Varun Arcade 48/2 Chitalsar Manpada Ghodbunder Road, Thane, Maharashtra, India – 400610.

Company Details of Arg Equipment And Trade Llp
LLPIN AAT-4607
Incorporation Date 22 August 2020
Total Obligation of Contribution ₹30 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ananthanarayan Gopalan Iyer Designated Partner Ranchhodbhai Vashrambhai Sakariya Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    203 2Nd Floor 1B Commercial Wing Varun Arcade 48/2 Chitalsar Manpada Ghodbunder Road, Thane, Maharashtra, India – 400610
  • Industry
    Machinery and Equipment, Industrial Machinery Retail & Distribution
Company report
Arg Equipment And Trade Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Arg Equipment And Trade Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Arg Equipment And Trade Llp

Arg Equipment And Trade Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ananthanarayan Gopalan Iyer
Also directs: India Machine Mart Private Limited, Inframentum Assets Private Limited
Designated Partner 22 Aug 2020 5 Years 10 Months Current
Ranchhodbhai Vashrambhai Sakariya
Also directs: Sakariya Exim Llp
Designated Partner 22 Aug 2020 5 Years 10 Months Current
View all designated partners

Financials of Arg Equipment And Trade Llp FY 2025 filings available

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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Arg Equipment And Trade Llp

Arg Equipment And Trade Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Arg Equipment And Trade Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Arg Equipment And Trade Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Arg Equipment And Trade Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Arg Equipment And Trade Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Arg Equipment And Trade Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Arg Equipment And Trade Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Arg Equipment And Trade Llp

MSME Payment Delays by Arg Equipment And Trade Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Arg Equipment And Trade Llp

Subsidiaries & Group Companies of Arg Equipment And Trade Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Arg Equipment And Trade Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Arg Equipment And Trade Llp

MCA Filings & Documents of Arg Equipment And Trade Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Arg Equipment And Trade Llp

Activity
31 Mar 2025
Arg Equipment And Trade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Arg Equipment And Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Directors
22 Aug 2020
Ananthanarayan Gopalan Iyer was appointed as a Designated Partner on 22 Aug 2020 & has been associated with this company since 5 years 10 months.
Directors
22 Aug 2020
Ranchhodbhai Vashrambhai Sakariya was appointed as a Designated Partner on 22 Aug 2020 & has been associated with this company since 5 years 10 months.
Activity
22 Aug 2020
Arg Equipment And Trade Llp was registered on 22 Aug 2020 with Roc Mumbai Ii & aged 5 years 10 months as per MCA records.

Frequently Asked Questions about Arg Equipment And Trade Llp

Arg Equipment And Trade Llp is an active limited liability partnership in the machinery and equipment sector based in Thane, Maharashtra, India. It was incorporated on 22 August 2020 (6+ years old) and is registered under LLPIN AAT-4607.

The current designated partners of Arg Equipment And Trade Llp are:

The primary industry of Arg Equipment And Trade Llp is machinery and equipment. The LLP specifically operates in industrial machinery retail and distribution. The LLP is currently active in this sector.

Arg Equipment And Trade Llp can be reached at the registered office: 203 2Nd Floor 1B Commercial Wing Varun Arcade 482 Chitalsar Manpada Ghodbunder Road, Thane, Maharashtra, India – 400610.

The total obligation of contribution is ₹30 Lakh.

The LLP has its registered office at 203 2Nd Floor 1B Commercial Wing Varun Arcade 482 Chitalsar Manpada Ghodbunder Road, Thane, Maharashtra, India – 400610.

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