Arksh Trading LLP
About Arksh Trading LLP
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Arksh Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 04 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACN-3765.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Arunkumar Sanjeeva Shetty and Kshitija Sandeep Verenkar.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressC – 602 Ahimsa Enclave Chs Ltd, Chincholi Malad Off Link Road, Mumbai, Maharashtra, India – 400064
- 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
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Financials of Arksh Trading LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Arksh Trading LLP
Arksh Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arunkumar Sanjeeva Shetty Also directs: Alpharion Ventures LLP | Designated Partner | 04 Apr 2025 | 1 Years 6 Months | Current |
| Kshitija Sandeep Verenkar Also directs: Zenwo Events and Services LLP | Designated Partner | 04 Apr 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Arksh Trading LLP
Arksh Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arksh Trading LLP
Employment history and EPFO contributions of people linked to Arksh Trading.
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 Arksh Trading LLP
Arksh Trading LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Arunkumar Sanjeeva Shetty was appointed as Designated Partner on 04 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Arksh Trading 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
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MSME Payment Delays by Arksh Trading 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
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Subsidiaries & Group Companies of Arksh Trading 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
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GST Compliance of Arksh Trading 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
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MCA Filings & Documents of Arksh Trading 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
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Frequently Asked Questions about Arksh Trading LLP
Arksh Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 04 April 2025 (1 year old) and is registered under LLPIN ACN-3765.
Arksh Trading has 2 current designated partners:
- Arunkumar Sanjeeva Shetty - Designated Partner
- Kshitija Sandeep Verenkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Arksh Trading is ACN-3765. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Arksh Trading was incorporated on 04 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Arunkumar Sanjeeva Shetty was appointed as Designated Partner on 04 Apr 2025. Kshitija Sandeep Verenkar was appointed as Designated Partner on 04 Apr 2025.
The registered office of Arksh Trading is at C – 602 Ahimsa Enclave Chs Ltd, Chincholi Malad Off Link Road, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹50,000.
Arksh Trading can be reached at its registered office: C – 602 Ahimsa Enclave Chs Ltd, Chincholi Malad Off Link Road, Mumbai, Maharashtra, India – 400064.
Arksh Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.