Arhata Advisory Solutions Llp - Company overview

Arhata Advisory Solutions LLP is an active limited liability partnership registered with ROC Ahmedabad on 9 January 2014, about 12 years ago…

2014-01-09 Veraval, Gujarat 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
30.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
12 Years 10 Months
since 2014-01-09
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
Updated: 2024-01-03 09:34:47
SATISFIED CHARGES
-
-

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

Health scores for Arhata Advisory Solutions 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Arhata Advisory Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Arhata Advisory Solutions LLP is an active limited liability partnership registered with ROC Ahmedabad on 9 January 2014, about 12 years ago. The registered office is at 15, Hira Panna Complex, 1St Floor, Veraval, Gujarat.

Infyner groups it under Business Outsourcing, in the Accounting and Financial Analysis segment.

Falgun Harishkumar Shah and Sunny Kiran Shah are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Arhata Finsolutions Private Limited and Arhata Techsolutions LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2024. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Idbi Bank Limited among the lenders.

Business Outsourcing ••••••••
  • Location 15,Hira Panna Complex,1St Floor, Veraval, Gujarat - 362265
  • Website arhata.com
LinkedIn Facebook Twitter
Legal NameArhata Advisory Solutions Llp
CIN / LLPINAAB-9944
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-01-09
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Arhata Advisory Solutions Llp (2) Current board members from MCA filings, including designation and appointment details.

F
Falgun Harishkumar Shah
Designated Partner | Since 2014-01-09 | DIN: 02567618
S
Sunny Kiran Shah
Designated Partner | Since 2014-01-09 | DIN: 02571137

Charges of Arhata Advisory Solutions Llp Open and satisfied charges registered against the company with MCA.

Idbi Bank Limited : 30.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 30.00 Lakh
Satisfied 0
LenderAmountStatus
Idbi Bank Limited
Creation Date: 30 Nov 2015
 30.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Arhata Finsolutions Private Limited 2 Shared Directors
Arhata Techsolutions Llp 2 Shared Directors
Arihav Land Developers Llp 2 Shared Directors
Assetcues Solutions Private Limited 2 Shared Directors
Hometrak Solutions Llp 2 Shared Directors
Reconiva India Private Limited 2 Shared Directors
Sufal Realties Llp 2 Shared Directors
Arihav Advisory Llp 1 Shared Director
Rotary Bibwewadi Foundation 1 Shared Director

Employees and EPFO Compliance at Arhata Advisory Solutions Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Arhata Advisory Solutions 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 Arhata Advisory Solutions 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 Arhata Advisory Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arhata Advisory Solutions LLP?
In an LLP the partners are the owners. The partners on record for Arhata Advisory Solutions LLP are Falgun Harishkumar Shah and Sunny Kiran Shah.
Who are the current designated partners and partners of Arhata Advisory Solutions LLP?
Arhata Advisory Solutions LLP has two partners on record: Falgun Harishkumar Shah (since January 2014) and Sunny Kiran Shah (since January 2014).
What is LLPIN/FCRN number of Arhata Advisory Solutions LLP?
The LLPIN of Arhata Advisory Solutions LLP is AAB-9944. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Arhata Advisory Solutions LLP incorporated?
Arhata Advisory Solutions LLP was incorporated on 9 January 2014 with ROC Ahmedabad. That makes it about 12 years old.
What is the registered address of Arhata Advisory Solutions LLP?
The registered office on MCA records is 15, Hira Panna Complex, 1St Floor, Veraval, Gujarat - 362265.
What is the current status of Arhata Advisory Solutions LLP?
MCA shows Arhata Advisory Solutions LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Arhata Advisory Solutions LLP?
You can post to its registered office at 15, Hira Panna Complex, 1St Floor, Veraval, Gujarat - 362265 and use its website, https://arhata.com.
What industry or business activity is Arhata Advisory Solutions LLP associated with?
It is grouped under Business Outsourcing, in the Accounting and Financial Analysis segment.
When did Arhata Advisory Solutions LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Arhata Advisory Solutions LLP?
One charge against Arhata Advisory Solutions LLP is still open. Lenders named in the filings include Idbi Bank Limited.
Have any partners left Arhata Advisory Solutions LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Arhata Advisory Solutions LLP?
9 companies share partners with Arhata Advisory Solutions LLP. Among them are Arhata Finsolutions Private Limited, Arhata Techsolutions LLP, Arihav Land Developers LLP and 6 more.
How can I get the financial details of Arhata Advisory Solutions LLP?
No financial statements for Arhata Advisory Solutions LLP are on record with us yet.
What is the official website of Arhata Advisory Solutions LLP?
The website on record for Arhata Advisory Solutions LLP is https://arhata.com.
Which company owns arhata.com?
arhata.com is the website listed for Arhata Advisory Solutions LLP in its company records.
What is the ROC code of Arhata Advisory Solutions LLP?
Arhata Advisory Solutions LLP is registered with ROC Ahmedabad.
What is the company classification of Arhata Advisory Solutions LLP?
MCA classifies Arhata Advisory Solutions 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.