Arsan Global Trading LLP
About Arsan Global Trading LLP
Data last updated:
Arsan Global Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 23 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-2342.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners Trupti Madoanimath Mallayya and Hemil Dhami Subodh.
The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No.156 A/2 Flat No.20 Floor 4 Sandipani Mandapeshwar Laxmanmahtre Bo, Rivali (W), Mumbai, Maharashtra, India – 400103
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Arsan Global Trading LLP
Financial statements from FY 2016
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 Arsan Global Trading LLP
Arsan Global Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trupti Madoanimath Mallayya | Designated Partner | 23 Jun 2015 | 11 Years 3 Months | Current |
| Hemil Dhami Subodh | Designated Partner | 23 Jun 2015 | 11 Years 3 Months | Current |
Charges & Borrowings of Arsan Global Trading LLP
Arsan Global Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arsan Global Trading LLP
Employment history and EPFO contributions of people linked to Arsan Global 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
Verified entity values are shown only after access is granted.
Recent Activity on Arsan Global Trading LLP
Arsan Global Trading LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Hemil Dhami Subodh was appointed as Designated Partner on 23 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Arsan Global 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arsan Global 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arsan Global 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
Verified entity values are shown only after access is granted.
GST Compliance of Arsan Global 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arsan Global 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Arsan Global Trading LLP
Arsan Global Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 23 June 2015 (11+ years old) and is registered under LLPIN AAE-2342.
Arsan Global Trading has 2 current designated partners:
- Trupti Madoanimath Mallayya - Designated Partner
- Hemil Dhami Subodh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Arsan Global Trading is AAE-2342. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Arsan Global Trading was incorporated on 23 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemil Dhami Subodh was appointed as Designated Partner on 23 Jun 2015. Trupti Madoanimath Mallayya was appointed as Designated Partner on 23 Jun 2015.
The registered office of Arsan Global Trading is at Plot No.156 A2 Flat No.20 Floor 4 Sandipani Mandapeshwar Laxmanmahtre Bo, Rivali W, Mumbai, Maharashtra, India – 400103.
The total obligation of contribution is ₹30,000.
Arsan Global Trading operates in the business services industry, in the commission trade segment.
Arsan Global Trading can be reached at its registered office: Plot No.156 A2 Flat No.20 Floor 4 Sandipani Mandapeshwar Laxmanmahtre Bo, Rivali W, Mumbai, Maharashtra, India – 400103.
Arsan Global Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.