Arica Trade Corp LLP
About Arica Trade Corp LLP
Data last updated:
Arica Trade Corp LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 23 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACF-0968.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Pankaj Surendra Shah and Pritiben Pankaj Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
Company details
Contact details
Arica Trade Corp LLP's registered office is in Surat, Gujarat.
- Registered AddressA – 307 Udhna Udhyognagar, Commercial Complex, Surat, Gujarat, India – 394210
- 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 Arica Trade Corp LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Arica Trade Corp LLP, buy the company report.
Designated partners of Arica Trade Corp LLP
Arica Trade Corp has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Surendra Shah | Designated Partner | 23 Jan 2024 | 2 Years 9 Months | Current |
| Pritiben Pankaj Shah | Designated Partner | 23 Jan 2024 | 2 Years 9 Months | Current |
| Naman Pankaj Shah Also directs: Lesentials LLP | Designated Partner | 23 Jan 2024 | 2 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Arica Trade Corp 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 Arica Trade Corp LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arica Trade Corp LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arica Trade Corp LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Naman Pankaj Shah was appointed as Designated Partner on 23 Jan 2024.
Frequently asked questions
Arica Trade Corp is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 23 January 2024 (2+ years old) and is registered under LLPIN ACF-0968.
Arica Trade Corp has 3 current designated partners:
- Pankaj Surendra Shah - Designated Partner
- Pritiben Pankaj Shah - Designated Partner
- Naman Pankaj Shah - Designated Partner
The latest financial statements of Arica Trade Corp 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Arica Trade Corp is ACF-0968. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Arica Trade Corp was incorporated on 23 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Naman Pankaj Shah was appointed as Designated Partner on 23 Jan 2024. Pankaj Surendra Shah was appointed as Designated Partner on 23 Jan 2024. Pritiben Pankaj Shah was appointed as Designated Partner on 23 Jan 2024.
The registered office of Arica Trade Corp is at A – 307 Udhna Udhyognagar, Commercial Complex, Surat, Gujarat, India – 394210.
Arica Trade Corp can be reached at its registered office: A – 307 Udhna Udhyognagar, Commercial Complex, Surat, Gujarat, India – 394210.
Arica Trade Corp is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.