Arham Money Advisory Services LLP
About Arham Money Advisory Services LLP
Data last updated:
Arham Money Advisory Services LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 21 May 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACY-5132.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners including Priyank Arvindbhai Mehta and Yash Nareshkumar Mehta.
The registered office is at Surat, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressU.F No. 8 Jolly Plaza, Athwa Gate Nanpura, Surat, Gujarat, India – 395001
- 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
Financials of Arham Money Advisory Services LLP
Financial statements
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.
Designated Partners of Arham Money Advisory Services LLP
Arham Money Advisory Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyank Arvindbhai Mehta Also directs: Arham Quant Research Private Limited, Arham Global Trade (Ifsc) Private Limited, Arham Fintech Private Limited and 2 more | Designated Partner | 21 May 2026 | 0 Years 4 Months | Current |
| Yash Nareshkumar Mehta Also directs: Arham Global Trade (Ifsc) Private Limited, Arham Fintech Private Limited, Arham Insurance Brokers Private Limited and 1 more | Designated Partner | 21 May 2026 | 0 Years 4 Months | Current |
| Rushit Kanakkumar Mehta Also directs: Arham Quant Research Private Limited, Arham Global Trade (Ifsc) Private Limited, Arham Fintech Private Limited and 2 more | Designated Partner | 21 May 2026 | 0 Years 4 Months | Current |
Charges & Borrowings of Arham Money Advisory Services LLP
Arham Money Advisory Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arham Money Advisory Services LLP
Employment history and EPFO contributions of people linked to Arham Money Advisory Services.
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.
Recent Activity on Arham Money Advisory Services LLP
Arham Money Advisory Services LLP has 3 designated partner changes on record: 3 appointments. The latest: Priyank Arvindbhai Mehta was appointed as Designated Partner on 21 May 2026.
Credit Ratings, Litigation & Regulatory Alerts for Arham Money Advisory Services 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 Arham Money Advisory Services 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 Arham Money Advisory Services 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.
GST Compliance of Arham Money Advisory Services LLP
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.
MCA Filings & Documents of Arham Money Advisory Services 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.
Frequently Asked Questions about Arham Money Advisory Services LLP
Arham Money Advisory Services is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 21 May 2026 and is registered under LLPIN ACY-5132.
Arham Money Advisory Services has 3 current designated partners:
- Priyank Arvindbhai Mehta - Designated Partner
- Yash Nareshkumar Mehta - Designated Partner
- Rushit Kanakkumar Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Arham Money Advisory Services is ACY-5132. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Arham Money Advisory Services was incorporated on 21 May 2026. It is registered with the Registrar of Companies, Ahmedabad.
Priyank Arvindbhai Mehta was appointed as Designated Partner on 21 May 2026. Rushit Kanakkumar Mehta was appointed as Designated Partner on 21 May 2026. Yash Nareshkumar Mehta was appointed as Designated Partner on 21 May 2026.
The registered office of Arham Money Advisory Services is at U.F No. 8 Jolly Plaza, Athwa Gate Nanpura, Surat, Gujarat, India – 395001.
The total obligation of contribution is ₹25 Lakh.
Arham Money Advisory Services can be reached at its registered office: U.F No. 8 Jolly Plaza, Athwa Gate Nanpura, Surat, Gujarat, India – 395001.
Arham Money Advisory Services is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.