Arco Trading Est. Llp - Company overview

Arco Trading Est.

2017-05-03 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-05-03
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-12-30 19:39:57
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Arco Trading Est. Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Arco Trading Est. Llp Company identity, industry, contact, and registration details from MCA and company records.

Arco Trading Est. LLP is an active limited liability partnership registered with ROC Mumbai I on 3 May 2017, about 9 years ago. Its registered office is at Unit No.406, Cello Triumph, I.B.Patel Road, Opp. Laghu Udyog, Goregaon, Mumbai, Maharashtra.

Infyner groups it under Agriculture, in the Agro Retail & Distribution segment.

It has two partners: Dina Prakashchand Bihani and Umesh Govind Raut. The longest-serving is Umesh Govind Raut, on the board since 2017; the most recent to join is Dina Prakashchand Bihani, appointed in October 2018. One former partner, Siddharth Prakash Bihani, left in October 2018. Between them, the partners also sit on the boards of 7 other companies, including Saumil Mercantile Private Limited and Blue Cross Infotek Limited.

No charges (secured loans) are registered against it.

Agriculture •••••••• Chemicals and Materials •••••••• Home & Lifestyle •••••••• Metals and Minerals ••••••••
  • Location Unit No.406,Cello Triumph, I.B.Patel Road,Opp. Laghu Udyog,Goregaon, Mumbai, Maharashtra - 400063
Legal NameArco Trading Est. Llp
CIN / LLPINAAJ-3264
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-03
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Arco Trading Est. Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dina Prakashchand Bihani
Designated Partner | Since 2018-10-03 | DIN: 01662202
U
Umesh Govind Raut
Designated Partner | Since 2017-05-03 | DIN: 05106810

Companies With Common Directors Of Arco Trading Est. Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Saumil Mercantile Private Limited 2 Shared Directors
Blue Cross Infotek Limited 1 Shared Director
Blue Cross Road Solutions Limited 1 Shared Director
Blutec Vanburen Industries (India) Private Limited 1 Shared Director
Polaris Indcomm Private Limited 1 Shared Director
Rotanium Enterprises Private Limited 1 Shared Director
Rqtec Industries (Opc) Private Limited 1 Shared Director

MSME Payment Delays by Arco Trading Est. Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Arco Trading Est. Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Arco Trading Est. Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arco Trading Est. LLP?
In an LLP the partners are the owners. The partners on record for Arco Trading Est. LLP are Dina Prakashchand Bihani and Umesh Govind Raut.
Who are the current designated partners and partners of Arco Trading Est. LLP?
Arco Trading Est. LLP has two partners on record: Dina Prakashchand Bihani (since October 2018) and Umesh Govind Raut (since May 2017).
What is LLPIN/FCRN number of Arco Trading Est. LLP?
The LLPIN of Arco Trading Est. LLP is AAJ-3264. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Arco Trading Est. LLP incorporated?
Arco Trading Est. LLP was incorporated on 3 May 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Arco Trading Est. LLP?
The registered office on MCA records is Unit No.406, Cello Triumph, I.B.Patel Road, Opp. Laghu Udyog, Goregaon, Mumbai, Maharashtra - 400063.
What is the current status of Arco Trading Est. LLP?
MCA shows Arco Trading Est. LLP as Active.
What is the contact number or email for Arco Trading Est. LLP?
You can post to its registered office at Unit No.406, Cello Triumph, I.B.Patel Road, Opp. Laghu Udyog, Goregaon, Mumbai, Maharashtra - 400063.
What industry or business activity is Arco Trading Est. LLP associated with?
It is grouped under Agriculture, in the Agro Retail & Distribution segment.
Where can I see charges and lenders for Arco Trading Est. LLP?
MCA shows no charges registered against Arco Trading Est. LLP, so no assets are pledged for a registered secured loan.
Have any partners left Arco Trading Est. LLP?
Yes, one former partner is on record. Siddharth Prakash Bihani (October 2018) left.
Which companies share directors with Arco Trading Est. LLP?
7 companies share partners with Arco Trading Est. LLP. Among them are Saumil Mercantile Private Limited, Blue Cross Infotek Limited, Blue Cross Road Solutions Limited and 4 more.
How can I get the financial details of Arco Trading Est. LLP?
No financial statements for Arco Trading Est. LLP are on record with us yet.
What is the ROC code of Arco Trading Est. LLP?
Arco Trading Est. LLP is registered with ROC Mumbai I.
What is the company classification of Arco Trading Est. LLP?
MCA classifies Arco Trading Est. LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.