Arsheen Fabrics Llp
About Arsheen Fabrics Llp
Data last updated: 06 February 2026
Arsheen Fabrics Llp is a limited liability partnership company based in Malegaon, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 16 October 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAK-8799.
Capital: a total obligation of contribution of ₹35 Lakh. It is led by designated partners Aarif Imran Saeed Ahmad and Saeed Ahmed Haji Usmangani Ansari.
Accounts filed on 31 March 2018. Office: G No. 39 P No. 18 Maldhe, Malegaon, Maharashtra, India – 423203.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG No. 39 P No. 18 Maldhe, Malegaon, Maharashtra, India – 423203
-
IndustryBusiness Services, Other Services
- 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 Arsheen Fabrics Llp
Arsheen Fabrics Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aarif Imran Saeed Ahmad | Designated Partner | 16 Oct 2017 | 8 Years 9 Months | Current |
| Saeed Ahmed Haji Usmangani Ansari | Designated Partner | 16 Oct 2017 | 8 Years 9 Months | Current |
Financials of Arsheen Fabrics Llp FY 2018 filings available
Ten-year financial statements for Arsheen Fabrics Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Arsheen Fabrics Llp
Arsheen Fabrics Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arsheen Fabrics Llp
View historical data on people associated with Arsheen Fabrics Llp, including employment history and EPFO contributions.
Employee and EPFO history for Arsheen Fabrics Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arsheen Fabrics Llp
GST registrations and filing compliance for Arsheen Fabrics Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Arsheen Fabrics Llp
Credit ratings, litigation, and regulatory alerts for Arsheen Fabrics Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Arsheen Fabrics Llp
MSME payment history for Arsheen Fabrics Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Arsheen Fabrics Llp
Corporate group structure for Arsheen Fabrics Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Arsheen Fabrics Llp
MCA filings and documents for Arsheen Fabrics Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arsheen Fabrics Llp
Frequently Asked Questions about Arsheen Fabrics Llp
Arsheen Fabrics Llp is an active limited liability partnership in the business services sector based in Malegaon, Maharashtra, India. It was incorporated on 16 October 2017 (9+ years old) and is registered under LLPIN AAK-8799.
The current designated partners of Arsheen Fabrics Llp are:
- Aarif Imran Saeed Ahmad - Designated Partner
- Saeed Ahmed Haji Usmangani Ansari - Designated Partner
The primary industry of Arsheen Fabrics Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Arsheen Fabrics Llp can be reached at the registered office: G No. 39 P No. 18 Maldhe, Malegaon, Maharashtra, India – 423203.
The total obligation of contribution is ₹35 Lakh.
The LLP has its registered office at G No. 39 P No. 18 Maldhe, Malegaon, Maharashtra, India – 423203.