A.R.S. Clearing & Forwarding Llp

A.R.S. Clearing & Forwarding Llp - transport and logistics in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAI-7697 Incorporated 08 March 2017 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Struck Off Limited Liability Partnership transport and logistics
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2022
Balance sheet date

About A.R.S. Clearing & Forwarding Llp

Data last updated: 24 July 2025

A.R.S. Clearing & Forwarding Llp was a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 08 March 2017.

Registered with ROC Ahmedabad under LLPIN AAI-7697.

Capital: a total obligation of contribution of ₹1 Cr. It was led by designated partners including Ravi Shankar Jagwani and Rama Vinay Tripathi.

Accounts filed on 31 March 2022. Office: B – 609 Infinity Tower Opp. Safal Profiters Prahladnagar Satellite, Ahmedabad, Gujarat, India – 380015.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of A.R.S. Clearing & Forwarding Llp
LLPIN AAI-7697
Incorporation Date 08 March 2017
Total Obligation of Contribution ₹1 Cr
ROC Ahmedabad
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
Key People
Ravi Shankar Jagwani Designated Partner Rama Vinay Tripathi Designated Partner Vinay Dinanath Tripathi Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    B – 609 Infinity Tower Opp. Safal Profiters Prahladnagar Satellite, Ahmedabad, Gujarat, India – 380015
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
A.R.S. Clearing & Forwarding Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for A.R.S. Clearing & Forwarding Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of A.R.S. Clearing & Forwarding Llp

A.R.S. Clearing & Forwarding Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Ravi Shankar Jagwani
Also directs: Jagwani's Shipping Private Limited
Designated Partner 08 Mar 2017 9 Years 4 Months As last reported
Rama Vinay Tripathi
Also directs: A.R.S. Procon Llp, Accuracy Shipping Limited, Jayant Logistics Private Limited and 4 more
Designated Partner 08 Mar 2017 9 Years 4 Months As last reported
Vinay Dinanath Tripathi
Also directs: A.R.S. Terminals Llp, A.R.S. Procon Llp, Accuracy Shipping Limited and 5 more
Designated Partner 08 Mar 2017 9 Years 4 Months As last reported
View all designated partners

Financials of A.R.S. Clearing & Forwarding Llp FY 2022 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings A.R.S. Clearing & Forwarding Llp

A.R.S. Clearing & Forwarding Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at A.R.S. Clearing & Forwarding Llp

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2016
2017
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2019
2020
2021
2022
2023
2024
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2026

Employee Count & EPFO Data of A.R.S. Clearing & Forwarding Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of A.R.S. Clearing & Forwarding Llp

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Compliant
GSTR-1
GSTR-3B
GSTR-9
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UP
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GSTIN & GST Filing Data of A.R.S. Clearing & Forwarding Llp

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GSTIN registrations & state-wise presence
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HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for A.R.S. Clearing & Forwarding Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of A.R.S. Clearing & Forwarding Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by A.R.S. Clearing & Forwarding Llp

MSME Payment Delays by A.R.S. Clearing & Forwarding Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of A.R.S. Clearing & Forwarding Llp

Subsidiaries & Group Companies of A.R.S. Clearing & Forwarding Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
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MCA Filings & Documents of A.R.S. Clearing & Forwarding Llp

MCA Filings & Documents of A.R.S. Clearing & Forwarding Llp

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on A.R.S. Clearing & Forwarding Llp

Activity
31 Mar 2022
A.R.S. Clearing & Forwarding Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
Activity
31 Mar 2021
A.R.S. Clearing & Forwarding Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Directors
08 Mar 2017
Ravi Shankar Jagwani was appointed as a Designated Partner on 08 Mar 2017 & has been associated with this company since 9 years 4 months.
Directors
08 Mar 2017
Rama Vinay Tripathi was appointed as a Designated Partner on 08 Mar 2017 & has been associated with this company since 9 years 4 months.
Directors
08 Mar 2017
Vinay Dinanath Tripathi was appointed as a Designated Partner on 08 Mar 2017 & has been associated with this company since 9 years 4 months.
Activity
08 Mar 2017
A.R.S. Clearing & Forwarding Llp was registered on 08 Mar 2017 with Roc Ahmedabad & aged 9 years 4 months as per MCA records.

Frequently Asked Questions about A.R.S. Clearing & Forwarding Llp

A.R.S. Clearing & Forwarding Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

A.R.S. Clearing & Forwarding Llp is a struck-off limited liability partnership in the transport and logistics sector based in Ahmedabad, Gujarat, India. It was incorporated on 08 March 2017 and is registered under LLPIN AAI-7697. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of A.R.S. Clearing & Forwarding Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of A.R.S. Clearing & Forwarding Llp is AAI-7697. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of A.R.S. Clearing & Forwarding Llp is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP was active in this sector before being struck off.

The LLP has its registered office at B – 609 Infinity Tower Opp. Safal Profiters Prahladnagar Satellite, Ahmedabad, Gujarat, India – 380015.

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