Arroz Traders LLP
About Arroz Traders LLP
Data last updated:
Arroz Traders LLP is a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 14 November 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAL-1257.
Capital: a total obligation of contribution of ₹45 Lakh. It is led by designated partners Rajesh Jindal and Amit Kumar Gupta.
Accounts filed on 31 March 2019. Office: C – 7 Shopping Complex Nimri Colony Ashok Vihar Phase – Iv, New Delhi, Delhi, India – 110052.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressC – 7 Shopping Complex Nimri Colony Ashok Vihar Phase – Iv, New Delhi, Delhi, India – 110052
- IndustryFinancial Services, Equipment Leasing & Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Arroz Traders LLP
Arroz Traders has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Jindal Also directs: Marino Cables India Private Limited | Designated Partner | 14 Nov 2017 | 8 Years 10 Months | As last reported |
| Amit Kumar Gupta Also directs: Finechoice Industries Private Limited, Som Hari Infrastructure Private Limited, Arroz Traders Private Limited and 5 more | Designated Partner | 14 Nov 2017 | 8 Years 10 Months | As last reported |
Financials of Arroz Traders LLP FY 2019 filings available
Ten-year financial statements for Arroz Traders 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 Arroz Traders
Arroz Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arroz Traders
Employment history and EPFO contributions of people linked to Arroz Traders.
Employee and EPFO history for Arroz Traders LLP
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.
GST Compliance of Arroz Traders
GST registrations and filing compliance for Arroz Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arroz Traders
Credit ratings, litigation, and regulatory alerts for Arroz Traders LLP
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 Arroz Traders
MSME payment history for Arroz Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arroz Traders
Corporate group structure for Arroz Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arroz Traders
MCA filings and documents for Arroz Traders 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 Arroz Traders
Frequently Asked Questions about Arroz Traders LLP
Arroz Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Arroz Traders is a former company now converted to LLP, previously operating as a limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 14 November 2017 and is registered under LLPIN AAL-1257. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Arroz Traders is AAL-1257. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Arroz Traders are:
- Rajesh Jindal - Designated Partner
- Amit Kumar Gupta - Designated Partner
The primary industry of Arroz Traders is financial services. The LLP specifically operates in equipment leasing and financing.
Arroz Traders was incorporated on 14 November 2017. Registered with ROC Delhi.