Arha Exim LLP
About Arha Exim LLP
Data last updated:
Arha Exim LLP was a limited liability partnership company based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 19 April 2013.
Registered with ROC Pune under LLPIN AAB-4743.
Capital: a total obligation of contribution of ₹30,000. It was led by designated partners including Himanshu Singh Sikerwar and Milan Rakesh Dave.
Accounts filed on 31 March 2015. Office: Flat No.F102 Suyog Lucky Homes Gat No.1324 Wagholi, Pune, Maharashtra, India – 412307.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No.F102 Suyog Lucky Homes Gat No.1324 Wagholi, Pune, Maharashtra, India – 412307
- IndustryBusiness Services, Other Services
- 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
Designated Partners of Arha Exim LLP
Arha Exim has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Singh Sikerwar | Designated Partner | 19 Apr 2013 | 13 Years 5 Months | As last reported |
| Milan Rakesh Dave | Designated Partner | 19 Apr 2013 | 13 Years 5 Months | As last reported |
| Gaurav Thada Also directs: Cloudoniq Digital Marketing Private Limited | Designated Partner | 19 Apr 2013 | 13 Years 5 Months | As last reported |
Financials of Arha Exim LLP FY 2015 filings available
Ten-year financial statements for Arha Exim LLP
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 Arha Exim
Arha Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arha Exim
Employment history and EPFO contributions of people linked to Arha Exim.
Employee and EPFO history for Arha Exim LLP
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 Arha Exim
GST registrations and filing compliance for Arha Exim LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Arha Exim
Credit ratings, litigation, and regulatory alerts for Arha Exim LLP
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 Arha Exim
MSME payment history for Arha Exim LLP
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 Arha Exim
Corporate group structure for Arha Exim LLP
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 Arha Exim
MCA filings and documents for Arha Exim LLP
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 Arha Exim
Frequently Asked Questions about Arha Exim LLP
Arha Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Arha Exim is a struck-off limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 19 April 2013 and is registered under LLPIN AAB-4743. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Arha Exim are:
- Himanshu Singh Sikerwar - Designated Partner
- Milan Rakesh Dave - Designated Partner
- Gaurav Thada - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Arha Exim is AAB-4743. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Arha Exim is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No.F102 Suyog Lucky Homes Gat No.1324 Wagholi, Pune, Maharashtra, India – 412307.