Arkarei Ventures LLP
About Arkarei Ventures LLP
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Arkarei Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 01 July 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACP-5543.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Garima Maloo and Vineeta Maloo.
The registered office is at Mumbai, Maharashtra.
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- Registered Address701/705 Flr – 7 Plot – 206, Dalmal House Jb Marg, Mumbai, Maharashtra, India – 400021
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- Historical financials and ratios
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Financials of Arkarei Ventures LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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- Ratios and benchmarks
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Designated Partners of Arkarei Ventures LLP
Arkarei Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Garima Maloo | Designated Partner | 01 Jul 2025 | 1 Years 3 Months | Current |
| Vineeta Maloo | Designated Partner | 01 Jul 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Arkarei Ventures LLP
Arkarei Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arkarei Ventures LLP
Employment history and EPFO contributions of people linked to Arkarei Ventures.
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
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Recent Activity on Arkarei Ventures LLP
Arkarei Ventures LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Garima Maloo was appointed as Designated Partner on 01 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Arkarei Ventures 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
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- Director-linked violations
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MSME Payment Delays by Arkarei Ventures 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
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Subsidiaries & Group Companies of Arkarei Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of Arkarei Ventures 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
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MCA Filings & Documents of Arkarei Ventures 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
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- Complete filing index
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Frequently Asked Questions about Arkarei Ventures LLP
Arkarei Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 01 July 2025 (1 year old) and is registered under LLPIN ACP-5543.
Arkarei Ventures has 2 current designated partners:
- Garima Maloo - Designated Partner
- Vineeta Maloo - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Arkarei Ventures is ACP-5543. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Arkarei Ventures was incorporated on 01 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Garima Maloo was appointed as Designated Partner on 01 Jul 2025. Vineeta Maloo was appointed as Designated Partner on 01 Jul 2025.
The registered office of Arkarei Ventures is at 701705 Flr – 7 Plot – 206, Dalmal House Jb Marg, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹10 Lakh.
Arkarei Ventures can be reached at its registered office: 701705 Flr – 7 Plot – 206, Dalmal House Jb Marg, Mumbai, Maharashtra, India – 400021.
Arkarei Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.