Arqaan Aquaculture LLP - agriculture in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-2155 Incorporated 24 August 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership agriculture
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
24 Aug 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Arqaan Aquaculture LLP

Data last updated:

Arqaan Aquaculture LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the fisheries and aquaculture segment of the agriculture sector. It was incorporated on 24 August 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-2155.

The LLP has a total obligation of contribution of β‚Ή50,000. It is led by designated partners Mihir Nitin Kapadia and Shahnawaz Majid Khan.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.

Company Details of Arqaan Aquaculture LLP
LLPIN AAH-2155
Incorporation Date 24 August 2016
Total Obligation of Contribution β‚Ή50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    59 Floor No.2 Plot No 12/17 75 Baghdad Mansion Nawroji Hill 5th Road Dongri Chinchbund, Er, Mumbai, Maharashtra, India – 400009
  • Industry
    Agriculture, Fisheries & Aquaculture
Comprehensive company report
Arqaan Aquaculture LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Arqaan Aquaculture LLP report

Financials, compliance, directors, charges, ownership and filings for Arqaan Aquaculture LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Arqaan Aquaculture LLP FY 2021 filings available

Financial Statement Summary of Arqaan Aquaculture LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Arqaan Aquaculture LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Arqaan Aquaculture are in the company report.

Premium access

Financial statements from FY 2017

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 Arqaan Aquaculture LLP

Arqaan Aquaculture has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mihir Nitin KapadiaDesignated Partner24 Aug 201610 Years 1 MonthsCurrent
Shahnawaz Majid KhanDesignated Partner24 Aug 201610 Years 1 MonthsCurrent

Charges & Borrowings of Arqaan Aquaculture LLP

Arqaan Aquaculture LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Arqaan Aquaculture LLP

Employment history and EPFO contributions of people linked to Arqaan Aquaculture.

Premium access

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 Arqaan Aquaculture LLP

Arqaan Aquaculture LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Mihir Nitin Kapadia was appointed as Designated Partner on 24 Aug 2016.

AGM
Arqaan Aquaculture Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Arqaan Aquaculture Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Appointed
Mihir Nitin Kapadia was appointed as Designated Partner.
Appointed
Shahnawaz Majid Khan was appointed as Designated Partner.
Incorporation
24 Aug 2016
Arqaan Aquaculture Llp was registered on 24 Aug 2016 with Roc Mumbai & aged 10 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Arqaan Aquaculture LLP

Premium access

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 Arqaan Aquaculture LLP

Premium access

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 Arqaan Aquaculture LLP

Premium access

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 Arqaan Aquaculture LLP

Premium access

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 Arqaan Aquaculture LLP

Premium access

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 Arqaan Aquaculture LLP

Arqaan Aquaculture is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in fisheries and aquaculture, within the agriculture industry. It was incorporated on 24 August 2016 (10+ years old) and is registered under LLPIN AAH-2155.

Arqaan Aquaculture has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Arqaan Aquaculture is AAH-2155. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Arqaan Aquaculture was incorporated on 24 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Mihir Nitin Kapadia was appointed as Designated Partner on 24 Aug 2016. Shahnawaz Majid Khan was appointed as Designated Partner on 24 Aug 2016.

The registered office of Arqaan Aquaculture is at 59 Floor No.2 Plot No 1217 75 Baghdad Mansion Nawroji Hill 5th Road Dongri Chinchbund, Er, Mumbai, Maharashtra, India – 400009.

The total obligation of contribution is β‚Ή50,000.

Arqaan Aquaculture operates in the agriculture industry, in the fisheries and aquaculture segment.

Arqaan Aquaculture can be reached at its registered office: 59 Floor No.2 Plot No 1217 75 Baghdad Mansion Nawroji Hill 5th Road Dongri Chinchbund, Er, Mumbai, Maharashtra, India – 400009.

Arqaan Aquaculture is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available