Arshi Construction LLP

Arshi Construction LLP - infrastructure and utilities in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAA-4450 Incorporated 11 April 2011 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership infrastructure and utilities MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Satisfied charges
₹272 Cr
No open charges
LLP age
15 yrs
Est. 2011
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Arshi Construction LLP

Data last updated:

Arshi Construction LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 11 April 2011 and has been in existence for over 15 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAA-4450. Its GSTIN is 24AATFA3651N1Z1 (Gujarat).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raju Harakhchand Gala and Kalpesh Harakhchand Gala.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.

As per MCA filings, the LLP has satisfied charges of ₹272 Cr on record. Court records list 7 cases involving the LLP, including 4 filed by the LLP and 3 filed against it.

Arshi Construction LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0033583).

Company details

LLPIN AAA-4450
Incorporation Date 11 April 2011
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0033583
Key People
Raju Harakhchand Gala Designated Partner Kalpesh Harakhchand Gala Designated Partner

Recognitions & Rankings of Arshi Construction

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-GJ-01-0033583

Contact details

Arshi Construction LLP's registered office is in Ahmedabad, Gujarat.

  • Registered Address
    A – 1 9th Floor Safal Profitaire, Nr Krishna Bunglows Corporate Road Prahaladnagar, Ahmedabad, Gujarat, India – 380015
  • Industry
    Infrastructure and Utilities, General Construction Services
Comprehensive company report
Arshi Construction LLP - one report that includes everything
  • 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
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Financials of Arshi Construction LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Arshi Construction LLP, buy the company report.

Designated partners of Arshi Construction LLP

Arshi Construction has 2 current designated partners and 19 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Raju Harakhchand Gala
Also directs: Aria Commercials LLP, Nemi Landmarks Private Limited, Navneet Education Limited and 1 more
Designated Partner11 Apr 201115 Years 7 MonthsCurrent
Kalpesh Harakhchand Gala
Also directs: Aurum Commercials LLP, Aria Commercials LLP, Verain Commercials LLP and 5 more
Designated Partner28 Jul 20179 Years 3 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
None
Satisfied charges
₹272 Cr
Breakdown by lending institutions
Indusind Bank Ltd.₹136.00 Cr
Kotak Mahindra Bank Limited₹136.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 Sep 2021100483306Kotak Mahindra Bank Limited₹35.5 CrSatisfied
01 Sep 2021100483371Kotak Mahindra Bank Limited₹100.5 CrSatisfied
04 Mar 201410484772Indusind Bank Ltd.₹136 CrSatisfied

To see the full charge records of Arshi Construction LLP, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Arshi Construction LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Arshi Construction has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AATFA3651N1Z1GujaratActive01 Jul 2017

To see the full GST registrations and return filing status of Arshi Construction LLP, buy the company report.

Recent activity

Arshi Construction LLP has 21 designated partner changes on record since 2011: 13 appointments and 8 cessations. The latest: Kanchan Navinchandra Shah ceased to be Partner on 01 Jun 2018.

AGM
Arshi Construction Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Arshi Construction Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge registered on 01 Sep 2021 via Charge ID 100483371 with Kotak Mahindra Bank Limited was fully satisfied on 11 May 2023.
Charges
A charge registered on 01 Sep 2021 via Charge ID 100483306 with Kotak Mahindra Bank Limited was fully satisfied on 29 Sep 2022.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 3,550.00 Lakh with Charge ID 100483306 was registered on 01 Sep 2021.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 10,050.00 Lakh with Charge ID 100483371 was registered on 01 Sep 2021.
Charges
A charge registered on 04 Mar 2014 via Charge ID 10484772 with Indusind Bank Ltd. was fully satisfied on 09 Mar 2021.
Ceased
Kanchan Navinchandra Shah ceased to be Partner.
Ceased
Shantilal Ramji Gala ceased to be Partner.
Appointed
Kalpesh Harakhchand Gala was appointed as Designated Partner.
Ceased
Navin Nanji Shah ceased to be Designated Partner.
Ceased
Kalpesh Harakhchand Gala ceased to be Partner.

19 earlier events are in the company report.

Frequently asked questions

Arshi Construction is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 11 April 2011 (15+ years old) and is registered under LLPIN AAA-4450.

Arshi Construction has 2 current designated partners:

The latest financial statements of Arshi Construction on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Arshi Construction is 24AATFA3651N1Z1, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Arshi Construction is AAA-4450. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Arshi Construction has 7 court cases on record: 4 filed by the LLP and 3 filed against it. Most are in the high courts.

Arshi Construction was incorporated on 11 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Kanchan Navinchandra Shah ceased to be Partner on 01 Jun 2018. Shantilal Ramji Gala ceased to be Partner on 01 Jun 2018. Kalpesh Harakhchand Gala was appointed as Designated Partner on 28 Jul 2017. Arshi Construction has 21 designated partner changes on record in total.

Yes, Arshi Construction is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0033583).

The registered office of Arshi Construction is at A – 1 9th Floor Safal Profitaire, Nr Krishna Bunglows Corporate Road Prahaladnagar, Ahmedabad, Gujarat, India – 380015.