Arham Fintrade LLP
About Arham Fintrade LLP
Data last updated:
Arham Fintrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial solutions segment of the finance and insurance sector. It was incorporated on 14 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-9375. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manish Manshukhlal Shah and Karan Manish Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹36,925, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹41.71 Lakh and EBITDA of -₹18.74 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 71% over five years.
As per MCA filings, the LLP has open charges of ₹4.78 Cr on record.
Company details
Contact details
Arham Fintrade LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address8/006 Bldg No. 4 Nakshatra Opp Shyam Prasad Mukherjee Udyan Chandavarkar Road Boriv, Ali (West), Mumbai, Maharashtra, India – 400092
- IndustryFinance and Insurance, Financial Solutions
To see the full contact details of Arham Fintrade LLP, buy the company report.
- 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
Financials of Arham Fintrade LLP
FY 2025 filings availableArham Fintrade LLP reported revenue of ₹36,925 (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 71% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profit After Tax | -₹41.71 Lakh | ||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Arham Fintrade LLP, buy the company report.
Designated partners of Arham Fintrade LLP
Arham Fintrade has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Manshukhlal Shah Also directs: Arham Global Services LLP, Arham Investment and Financial Services LLP, Royal Atlantis Urja Private Limited and 1 more | Designated Partner | 14 May 2015 | 11 Years 5 Months | Current |
| Karan Manish Shah | Designated Partner | 31 Mar 2018 | 8 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2023 | 100739732 | Yes Bank Limited | ₹3.31 Cr | Open | |
| 29 Mar 2023 | 100710552 | Yes Bank Limited | ₹1.47 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Arham Fintrade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arham Fintrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arham Fintrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Arham Fintrade LLP, buy the company report.
Recent activity
Arham Fintrade LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Hemal Mansukh Shah ceased to be Designated Partner on 31 Mar 2018.
Frequently asked questions
Arham Fintrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial solutions, within the finance and insurance industry. It was incorporated on 14 May 2015 (11+ years old) and is registered under LLPIN AAD-9375.
Arham Fintrade has 2 current designated partners:
- Manish Manshukhlal Shah - Designated Partner
- Karan Manish Shah - Designated Partner
The latest financial statements of Arham Fintrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
No. Arham Fintrade has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Arham Fintrade is AAD-9375. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Arham Fintrade was incorporated on 14 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemal Mansukh Shah ceased to be Designated Partner on 31 Mar 2018. Karan Manish Shah was appointed as Designated Partner on 31 Mar 2018. Manish Manshukhlal Shah was appointed as Designated Partner on 14 May 2015.
The registered office of Arham Fintrade is at 8006 Bldg No. 4 Nakshatra Opp Shyam Prasad Mukherjee Udyan Chandavarkar Road Boriv, Ali West, Mumbai, Maharashtra, India – 400092.
Arham Fintrade operates in the finance and insurance industry, in the financial solutions segment.
Arham Fintrade has open charges of ₹4.78 Cr and no satisfied charges on record as per latest MCA filings.