Arham Fintrade Llp - Company overview

Arham Fintrade LLP was incorporated on 14 May 2015 and is registered with ROC Mumbai.

2015-05-14 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -99.9%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -121.6%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▲ 76.0%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -56.0%
FY 2023
OPEN CHARGES
2
4.78 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-05-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-12-30 21:30:47
SATISFIED CHARGES
-
-

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

Health scores for Arham Fintrade 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (25), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Revenue fell 99.9% year-on-year.
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 Arham Fintrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Arham Fintrade LLP was incorporated on 14 May 2015 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 11 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Finance and Insurance, in the Financial Solutions segment.

It has two partners: Manish Manshukhlal Shah and Karan Manish Shah. The longest-serving is Manish Manshukhlal Shah, on the board since 2015; the most recent to join is Karan Manish Shah, appointed in March 2018. One former partner, Hemal Mansukh Shah, left in March 2018. Between them, the partners also sit on the boards of 7 other companies, including Arham Global Services LLP and Greekbull Financial Services Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Two charges (secured loans) are still open, with Yes Bank Limited among the lenders.

Finance and Insurance ••••••••
  • Location 8/006 Bldg No. 4, Nakshatra,Opp Shyam Prasad Mukherjee Udyan,Chandavarkar Road, Boriv, Mumbai, Maharashtra - 400092
Legal NameArham Fintrade Llp
CIN / LLPINAAD-9375
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Arham Fintrade Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Manish Manshukhlal Shah
Designated Partner | Since 2015-05-14 | DIN: 02781670
K
Karan Manish Shah
Designated Partner | Since 2018-03-31 | DIN: 08139172

Financial Performance of Arham Fintrade Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -99.9%
P&L Loss · ₹10–50 Lakh ▼ -121.6%
EBITDA Loss · ₹10–50 Lakh ▲ 76.0%
Net worth -

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Charges of Arham Fintrade Llp Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 4.78 cr
Open Charges: 2 Satisfied Charges: 0
Open 4.78 cr
Satisfied 0
LenderAmountStatus
Yes Bank Limited
Creation Date: 30 Jun 2023
 3.31 cr Open
Yes Bank Limited
Creation Date: 29 Mar 2023
 1.47 cr Open

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

Board Overlap From MCA / Compliance Filings

Arham Global Services Llp 2 Shared Directors
Greekbull Financial Services Private Limited 2 Shared Directors
Royal Atlantis Urja Llp 2 Shared Directors
Royal Atlantis Urja Private Limited 2 Shared Directors
Arham Finasset Private Limited 1 Shared Director
Arham Investment And Financial Services Llp 1 Shared Director
Miral Investment And Financial Services Private Limited 1 Shared Director

Financial Ratios of Arham Fintrade Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Arham Fintrade Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Arham Fintrade 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

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MCA Filings & Documents of Arham Fintrade 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

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Frequently Asked Questions about Arham Fintrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arham Fintrade LLP?
In an LLP the partners are the owners. The partners on record for Arham Fintrade LLP are Manish Manshukhlal Shah and Karan Manish Shah.
Who are the current designated partners and partners of Arham Fintrade LLP?
Arham Fintrade LLP has two partners on record: Manish Manshukhlal Shah (since May 2015) and Karan Manish Shah (since March 2018).
What is LLPIN/FCRN number of Arham Fintrade LLP?
The LLPIN of Arham Fintrade LLP is AAD-9375. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Arham Fintrade LLP incorporated?
Arham Fintrade LLP was incorporated on 14 May 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Arham Fintrade LLP?
The registered office on MCA records is 8/006 Bldg No. 4, Nakshatra, Opp Shyam Prasad Mukherjee Udyan, Chandavarkar Road, Boriv, Mumbai, Maharashtra - 400092.
What is the current status of Arham Fintrade LLP?
MCA shows Arham Fintrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Arham Fintrade LLP?
You can post to its registered office at 8/006 Bldg No. 4, Nakshatra, Opp Shyam Prasad Mukherjee Udyan, Chandavarkar Road, Boriv, Mumbai, Maharashtra - 400092.
What industry or business activity is Arham Fintrade LLP associated with?
It is grouped under Finance and Insurance, in the Financial Solutions segment.
When did Arham Fintrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Arham Fintrade LLP?
Two charges against Arham Fintrade LLP are still open. Lenders named in the filings include Yes Bank Limited.
Have any partners left Arham Fintrade LLP?
Yes, one former partner is on record. Hemal Mansukh Shah (March 2018) left.
Which companies share directors with Arham Fintrade LLP?
7 companies share partners with Arham Fintrade LLP. Among them are Arham Global Services LLP, Greekbull Financial Services Private Limited, Royal Atlantis Urja LLP and 4 more.
What is the turnover or revenue of Arham Fintrade LLP?
Based on filed financial statements, the revenue of Arham Fintrade LLP for FY 2023 was in the Under ₹1 Lakh range. That is down 99.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Arham Fintrade LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Arham Fintrade LLP?
Arham Fintrade LLP is registered with ROC Mumbai.
What is the company classification of Arham Fintrade LLP?
MCA classifies Arham Fintrade 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.