About Arhata Advisory Solutions LLP
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Arhata Advisory Solutions LLP is a limited liability partnership (LLP) based in Veraval, Gujarat, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 09 January 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAB-9944. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Falgun Harishkumar Shah and Sunny Kiran Shah.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Veraval, Gujarat.
As per MCA filings, the LLP has open charges of ₹30 Lakh on record.
For more details, the LLP can be reached via its website arhata.com.
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- Registered Address15 Hira Panna Complex 1st Floor, Near S.T. Depot, Veraval, Gujarat, India – 362265
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 Arhata Advisory Solutions LLP
Arhata Advisory Solutions 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 |
|---|---|---|---|---|
| Falgun Harishkumar Shah | Designated Partner | 09 Jan 2014 | 12 Years 8 Months | Current |
| Sunny Kiran Shah Also directs: Arhata Techsolutions LLP, Assetcues Solutions Private Limited | Designated Partner | 09 Jan 2014 | 12 Years 8 Months | Current |
Financials of Arhata Advisory Solutions LLP FY 2023 filings available
Ten-year financial statements for Arhata Advisory Solutions 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 Arhata Advisory Solutions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2015 | Idbi Bank Limited | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Arhata Advisory Solutions
Employment history and EPFO contributions of people linked to Arhata Advisory Solutions.
Employee and EPFO history for Arhata Advisory Solutions 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 Arhata Advisory Solutions
Arhata Advisory Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Arhata Advisory Solutions 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 Arhata Advisory Solutions
Credit ratings, litigation, and regulatory alerts for Arhata Advisory Solutions 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 Arhata Advisory Solutions
MSME payment history for Arhata Advisory Solutions 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
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Subsidiaries & Group Companies of Arhata Advisory Solutions
Corporate group structure for Arhata Advisory Solutions 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
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MCA Filings & Documents of Arhata Advisory Solutions
MCA filings and documents for Arhata Advisory Solutions 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 Arhata Advisory Solutions
Frequently Asked Questions about Arhata Advisory Solutions LLP
Arhata Advisory Solutions is an active limited liability partnership based in Veraval, Gujarat, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 09 January 2014 (12+ years old) and is registered under LLPIN AAB-9944.
Arhata Advisory Solutions has 2 current designated partners:
- Falgun Harishkumar Shah - Designated Partner
- Sunny Kiran Shah - Designated Partner
No. Arhata Advisory Solutions has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Arhata Advisory Solutions is AAB-9944. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Arhata Advisory Solutions was incorporated on 09 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Arhata Advisory Solutions can be reached through the website arhata.com. Its registered office is in Veraval, Gujarat, India.
The registered office of Arhata Advisory Solutions is at 15 Hira Panna Complex 1st Floor, Near S.T. Depot, Veraval, Gujarat, India – 362265.
The total obligation of contribution is ₹50,000.
Arhata Advisory Solutions operates in the business outsourcing industry, in the accounting and financial analysis segment.