Arsh Merchants LLP
About Arsh Merchants LLP
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Arsh Merchants LLP is a limited liability partnership company based in Hyderabad, Telangana, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 August 2015, the LLP has been in operation for over 11 years.
Registered with ROC Hyderabad under LLPIN AAE-6106.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Syed Arif Uddin and Shahed Moizuddin Mohammed.
Accounts filed on 31 March 2025. Office: 9 – 4 – 110/3/A/4 Tolichowki Golconda, Hyderabad, Telangana, India – 500008.
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- Registered Address9 – 4 – 110/3/A/4 Tolichowki Golconda, Hyderabad, Telangana, India – 500008
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Arsh Merchants LLP
Arsh Merchants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Arif Uddin | Designated Partner | 21 Aug 2015 | 11 Years 1 Months | Current |
| Shahed Moizuddin Mohammed | Designated Partner | 21 Aug 2015 | 11 Years 1 Months | Current |
Financials of Arsh Merchants LLP FY 2025 filings available
Ten-year financial statements for Arsh Merchants LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Arsh Merchants
Arsh Merchants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arsh Merchants
Employment history and EPFO contributions of people linked to Arsh Merchants.
Employee and EPFO history for Arsh Merchants 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 Arsh Merchants
GST registrations and filing compliance for Arsh Merchants 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 Arsh Merchants
Credit ratings, litigation, and regulatory alerts for Arsh Merchants 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 Arsh Merchants
MSME payment history for Arsh Merchants 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 Arsh Merchants
Corporate group structure for Arsh Merchants 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 Arsh Merchants
MCA filings and documents for Arsh Merchants 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
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Recent Activity on Arsh Merchants
Frequently Asked Questions about Arsh Merchants LLP
Arsh Merchants is an active limited liability partnership in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 21 August 2015 (11+ years old) and is registered under LLPIN AAE-6106.
The current designated partners of Arsh Merchants are:
- Syed Arif Uddin - Designated Partner
- Shahed Moizuddin Mohammed - Designated Partner
The primary industry of Arsh Merchants is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Arsh Merchants can be reached at the registered office: 9 – 4 – 1103A4 Tolichowki Golconda, Hyderabad, Telangana, India – 500008.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 9 – 4 – 1103A4 Tolichowki Golconda, Hyderabad, Telangana, India – 500008.