Arowana TMS LLP
About Arowana TMS LLP
Data last updated:
Arowana TMS LLP is a limited liability partnership company based in Pune City, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 28 March 2023.
Registered with ROC Pune under LLPIN ACA-3789.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rajprakash Dinkar Pawar and Meenal Rajprakash Pawar.
Accounts filed on 31 March 2024. Office: Pune City, Maharashtra.
As per MCA filings, the LLP has open charges of ₹5.5 Cr on record.
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- Registered AddressC/O Meenal Rajprakash Pawar Bluridge Tower, B – 1 F.No 2005 Sanghvi, Pune City, Maharashtra, India – 411057
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Arowana TMS LLP
Arowana TMS has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajprakash Dinkar Pawar | Designated Partner | 28 Mar 2023 | 3 Years 6 Months | Current |
| Meenal Rajprakash Pawar | Designated Partner | 28 Mar 2023 | 3 Years 6 Months | Current |
| Rajkunwar Rajprakash Pawar | Designated Partner | 28 Mar 2023 | 3 Years 6 Months | Current |
Financials of Arowana TMS LLP FY 2024 filings available
Ten-year financial statements for Arowana TMS LLP
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.
Charges & Borrowings of Arowana TMS
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2023 | Axis Bank Limited | ₹5.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Arowana TMS
Employment history and EPFO contributions of people linked to Arowana TMS.
Employee and EPFO history for Arowana TMS LLP
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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GST Compliance of Arowana TMS
GST registrations and filing compliance for Arowana TMS LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Arowana TMS
Credit ratings, litigation, and regulatory alerts for Arowana TMS LLP
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 Arowana TMS
MSME payment history for Arowana TMS LLP
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 Arowana TMS
Corporate group structure for Arowana TMS LLP
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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MCA Filings & Documents of Arowana TMS
MCA filings and documents for Arowana TMS LLP
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.
Recent Activity on Arowana TMS
Frequently Asked Questions about Arowana TMS LLP
Arowana TMS is an active limited liability partnership in the business services sector based in Pune City, Maharashtra, India. It was incorporated on 28 March 2023 (3+ years old) and is registered under LLPIN ACA-3789.
The current designated partners of Arowana TMS are:
- Rajprakash Dinkar Pawar - Designated Partner
- Meenal Rajprakash Pawar - Designated Partner
- Rajkunwar Rajprakash Pawar - Designated Partner
The primary industry of Arowana TMS is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Arowana TMS can be reached at the registered office: CO Meenal Rajprakash Pawar Bluridge Tower, B – 1 F.No 2005 Sanghvi, Pune City, Maharashtra, India – 411057.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at CO Meenal Rajprakash Pawar Bluridge Tower, B – 1 F.No 2005 Sanghvi, Pune City, Maharashtra, India – 411057.