Arowana Tms Llp - Company overview

Arowana Tms LLP was incorporated on 28 March 2023 and is registered with ROC Pune.

2023-03-28 Pune City, 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 6 Months
since 2023-03-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Arowana Tms 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (50) and company-foundation signals.
  • Relatively young company (3 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 2024 - 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 Moderate
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAJPRAKASH DINKAR PAWAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Arowana Tms Llp Company identity, industry, contact, and registration details from MCA and company records.

Arowana Tms LLP was incorporated on 28 March 2023 and is registered with ROC Pune. It is an active limited liability partnership, now about 3 years old. The registered office is at C/O Meenal Rajprakash Pawar, Bluridge Tower, Pune City, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Rajprakash Dinkar Pawar, Meenal Rajprakash Pawar and Rajkunwar Rajprakash Pawar are its three partners, all appointed when the LLP was incorporated. No partner has left so far.

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

Business Services ••••••••
  • Location C/O Meenal Rajprakash Pawar, Bluridge Tower, Pune City, Maharashtra - 411057
Legal NameArowana Tms Llp
CIN / LLPINACA-3789
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-03-28
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Arowana Tms Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Designated Partner | Since 2023-03-28 | DIN: 03271425
M
Designated Partner | Since 2023-03-28 | DIN: 10092489
R
Designated Partner | Since 2023-03-28 | DIN: 10092490

Charges of Arowana Tms Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 5.50 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 18 Jul 2023
5.50 cr Open

Employees and EPFO Compliance at Arowana Tms 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.

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MSME Payment Delays by Arowana Tms 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 Arowana Tms 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 Arowana Tms Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arowana Tms LLP?
In an LLP the partners are the owners. The partners on record for Arowana Tms LLP are Rajprakash Dinkar Pawar, Meenal Rajprakash Pawar and Rajkunwar Rajprakash Pawar.
Who are the current designated partners and partners of Arowana Tms LLP?
Arowana Tms LLP has three partners on record: Rajprakash Dinkar Pawar (since March 2023), Meenal Rajprakash Pawar (since March 2023) and Rajkunwar Rajprakash Pawar (since March 2023).
What is LLPIN/FCRN number of Arowana Tms LLP?
The LLPIN of Arowana Tms LLP is ACA-3789. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Arowana Tms LLP incorporated?
Arowana Tms LLP was incorporated on 28 March 2023 with ROC Pune. That makes it about 3 years old.
What is the registered address of Arowana Tms LLP?
The registered office on MCA records is C/O Meenal Rajprakash Pawar, Bluridge Tower, Pune City, Maharashtra - 411057.
What is the current status of Arowana Tms LLP?
MCA shows Arowana Tms LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Arowana Tms LLP?
You can post to its registered office at C/O Meenal Rajprakash Pawar, Bluridge Tower, Pune City, Maharashtra - 411057.
What industry or business activity is Arowana Tms LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Arowana Tms 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Arowana Tms LLP?
One charge against Arowana Tms LLP is still open. Lenders named in the filings include Axis Bank Limited.
Have any partners left Arowana Tms LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Arowana Tms LLP?
No financial statements for Arowana Tms LLP are on record with us yet.
What is the ROC code of Arowana Tms LLP?
Arowana Tms LLP is registered with ROC Pune.
What is the company classification of Arowana Tms LLP?
MCA classifies Arowana Tms 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.