Arihant Electro Transworld LLP
About Arihant Electro Transworld LLP
Data last updated:
Arihant Electro Transworld LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 17 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-6996. The LLP has 15 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepa Jain and Akhil Jain.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Fa – 310 Ground Floor Man Sarover Garden, New Delhi, Delhi, India – 110015.
The LLP has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹1.54 Cr on record. Court records list 41 cases involving the LLP, including 41 filed against it; 7 cases are pending.
Company details
Contact details
Arihant Electro Transworld LLP's registered office is in New Delhi, Delhi.
- Registered AddressFa – 310 Ground Floor Man Sarover Garden, New Delhi, Delhi, India – 110015
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
- 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 Arihant Electro Transworld LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Arihant Electro Transworld LLP, buy the company report.
Designated partners of Arihant Electro Transworld LLP
Arihant Electro Transworld has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Jain Also directs: Arihant Transports Private Limited | Designated Partner | 17 Jun 2016 | 10 Years 4 Months | Current |
| Akhil Jain | Designated Partner | 01 Aug 2018 | 8 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 May 2019 | 100277963 | Axis Bank Limited | ₹21.75 Lakh | Open | |
| 31 Oct 2017 | 100131606 | Tata Capital Financial Services Limited | ₹1.32 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Arihant Electro Transworld LLP has 41 court cases on record: 41 filed against it. 7 cases are pending and 34 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 39 | 39 | 7 |
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 41)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Una, Himachal Pradesh | Cheque dishonour complaint | Filed against the company by Bhayana Jai and Associates Pvt. Ltd. | Pending |
| District court, North West, Delhi | Court case (EX CIVIL) | Filed against the company by Swift Securitas Pvt. Ltd | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by M/S Sprint Logistics Pvt Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Sagun Enterprises Private Limited | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by Swift Securitas Pvt Ltd | Disposed |
To see the full case history of Arihant Electro Transworld LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arihant Electro Transworld LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arihant Electro Transworld has 15 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Arihant Electro Transworld LLP, buy the company report.
Recent activity
Arihant Electro Transworld LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Avinash Agrawal ceased to be Designated Partner on 25 Jan 2019.
Frequently asked questions
Arihant Electro Transworld is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 17 June 2016 (10+ years old) and is registered under LLPIN AAG-6996.
Arihant Electro Transworld has 2 current designated partners:
- Deepa Jain - Designated Partner
- Akhil Jain - Designated Partner
The latest financial statements of Arihant Electro Transworld on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2017 are in the company report.
No. Arihant Electro Transworld has 15 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Arihant Electro Transworld is AAG-6996. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Arihant Electro Transworld has 41 court cases on record: 41 filed against it. 7 are pending. Most are in the district courts.
Arihant Electro Transworld was incorporated on 17 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Avinash Agrawal ceased to be Designated Partner on 25 Jan 2019. Akhil Jain was appointed as Designated Partner on 01 Aug 2018. Rajesh Agrawal ceased to be Designated Partner on 01 Aug 2018. Arihant Electro Transworld has 4 designated partner changes on record in total.
The registered office of Arihant Electro Transworld is at Fa – 310 Ground Floor Man Sarover Garden, New Delhi, Delhi, India – 110015.
Arihant Electro Transworld operates in the consumer electronics and durables industry, in the electronics manufacturing segment.