Arif Trading & Contracting LLP
About Arif Trading & Contracting LLP
Data last updated:
Arif Trading & Contracting LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 12 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-9802.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Mohammed Aslam Mohammed Arif and Mohammed Ibrahim Mohammad Arif.
The registered office is at Pt No 87 Vip Road Nr Edgah Jaffer Nagar Ground, Nagpur, Maharashtra, India – 440030.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPt No 87 Vip Road Nr Edgah Jaffer Nagar Ground, Nagpur, Maharashtra, India – 440030
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Arif Trading & Contracting LLP
Financial statements from FY 2022
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 Arif Trading & Contracting LLP
Arif Trading & Contracting has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Aslam Mohammed Arif | Designated Partner | 12 Oct 2021 | 5 Years 0 Months | Current |
| Mohammed Ibrahim Mohammad Arif | Designated Partner | 12 Oct 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Arif Trading & Contracting LLP
Arif Trading & Contracting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arif Trading & Contracting LLP
Employment history and EPFO contributions of people linked to Arif Trading & Contracting.
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 Arif Trading & Contracting LLP
Arif Trading & Contracting LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mohammed Aslam Mohammed Arif was appointed as Designated Partner on 12 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Arif Trading & Contracting 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 Arif Trading & Contracting 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 Arif Trading & Contracting 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 Arif Trading & Contracting 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 Arif Trading & Contracting 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 Arif Trading & Contracting LLP
Arif Trading & Contracting is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 12 October 2021 (5+ years old) and is registered under LLPIN AAY-9802.
Arif Trading & Contracting has 2 current designated partners:
- Mohammed Aslam Mohammed Arif - Designated Partner
- Mohammed Ibrahim Mohammad Arif - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Arif Trading & Contracting is AAY-9802. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Arif Trading & Contracting was incorporated on 12 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Aslam Mohammed Arif was appointed as Designated Partner on 12 Oct 2021. Mohammed Ibrahim Mohammad Arif was appointed as Designated Partner on 12 Oct 2021.
The registered office of Arif Trading & Contracting is at Pt No 87 Vip Road Nr Edgah Jaffer Nagar Ground, Nagpur, Maharashtra, India – 440030.
The total obligation of contribution is ₹50,000.
Arif Trading & Contracting operates in the home appliances industry, in the retailers segment.
Arif Trading & Contracting can be reached at its registered office: Pt No 87 Vip Road Nr Edgah Jaffer Nagar Ground, Nagpur, Maharashtra, India – 440030.
Arif Trading & Contracting is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.