
Arvinis Trading LLP
About Arvinis Trading LLP
Data last updated:
Arvinis Trading LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 11 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-7880. Its GSTIN is 19ABSFA5781D1Z1 (West Bengal). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of βΉ50,000. It is led by designated partners Vijay Trambaklal Chauhan and Nikhil Vijay Chauhan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gala No 3 And 2 Manurgaon Near Nmc School Nandur, Nashik, Maharashtra, India β 422006.
Court records list 4 cases involving the LLP, including 4 filed by the LLP; 3 cases are pending.
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- Registered AddressGala No 3 And 2 Manurgaon Near Nmc School Nandur, Nashik, Maharashtra, India β 422006
- IndustryAgriculture, Agro Retail & Distribution
- 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
Designated Partners of Arvinis Trading LLP
Arvinis Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Trambaklal Chauhan | Designated Partner | 11 Sep 2020 | 6 Years 0 Months | Current |
| Nikhil Vijay Chauhan | Designated Partner | 11 Sep 2020 | 6 Years 0 Months | Current |
Financials of Arvinis Trading LLP FY 2025 filings available
Financial Statement Summary of Arvinis Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 of Arvinis Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Arvinis Trading are in the company report.
Financial statements from FY 2021
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.
Charges & Borrowings of Arvinis Trading LLP
Arvinis Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arvinis Trading LLP
Employment history and EPFO contributions of people linked to Arvinis 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.
GST Compliance of Arvinis Trading LLP
Arvinis Trading has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABSFA5781D1Z1 | West Bengal | Active | 26 May 2022 |
| 29ABSFA5781D1Z0 | Karnataka | Active | 04 Jun 2022 |
| 06ABSFA5781D1Z8 | Haryana | Active | 26 Jul 2022 |
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.
Legal Cases of Arvinis Trading LLP
Arvinis Trading LLP has 4 court cases on record: 4 filed by Arvinis Trading. 3 cases are pending and 1 is disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against Sanghvi Beauty & Technologies Private Limited | Pending |
| District court, Nashik, Maharashtra | Criminal miscellaneous application | Filed by the company against Sanghvi Beauty and Technologies Pvt | Pending |
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Nashik, Maharashtra | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Arvinis 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 Arvinis 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 Arvinis 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.
MCA Filings & Documents of Arvinis 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.
Recent Activity on Arvinis Trading LLP
Frequently Asked Questions about Arvinis Trading LLP
Arvinis Trading is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 11 September 2020 (6+ years old) and is registered under LLPIN AAT-7880.
Arvinis Trading has 2 current designated partners:
- Vijay Trambaklal Chauhan - Designated Partner
- Nikhil Vijay Chauhan - Designated Partner
The GSTIN of Arvinis Trading is 19ABSFA5781D1Z1, registered in West Bengal. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 29ABSFA5781D1Z0 (Karnataka), 06ABSFA5781D1Z8 (Haryana).
The LLPIN (Limited Liability Partnership Identification Number) of Arvinis Trading is AAT-7880. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Arvinis Trading has 4 court cases on record: 4 filed by the LLP. 3 are pending.
Arvinis Trading was incorporated on 11 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Arvinis Trading is at Gala No 3 And 2 Manurgaon Near Nmc School Nandur, Nashik, Maharashtra, India β 422006.
The total obligation of contribution is βΉ50,000.
Arvinis Trading operates in the agriculture industry, in the agro retail and distribution segment.