Arsh Merchants Llp - Company overview

Arsh Merchants LLP is an active limited liability partnership registered with ROC Hyderabad on 21 August 2015, about 11 years ago.

2015-08-21 Hyderabad, Telangana 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 2 Months
since 2015-08-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 12:19:32
SATISFIED CHARGES
-
-

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

Health scores for Arsh Merchants 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), 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 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 Arsh Merchants Llp Company identity, industry, contact, and registration details from MCA and company records.

Arsh Merchants LLP is an active limited liability partnership registered with ROC Hyderabad on 21 August 2015, about 11 years ago. The registered office is at 9-4-110/3/A/4 Tolichowki, Golconda, Hyderabad, Telangana.

Infyner groups it under Business Services, in the Wholesale segment.

Syed Arif Uddin and Shahed Moizuddin Mohammed are its two partners, both 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 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 9-4-110/3/A/4 Tolichowki, Golconda, Hyderabad, Telangana - 500008
Legal NameArsh Merchants Llp
CIN / LLPINAAE-6106
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-08-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

S
Syed Arif Uddin
Designated Partner | Since 2015-08-21 | DIN: 07181800
S
Shahed Moizuddin Mohammed
Designated Partner | Since 2015-08-21 | DIN: 07220789

GST Compliance of Arsh Merchants Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Arsh Merchants 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 Arsh Merchants 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 Arsh Merchants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arsh Merchants LLP?
In an LLP the partners are the owners. The partners on record for Arsh Merchants LLP are Syed Arif Uddin and Shahed Moizuddin Mohammed.
Who are the current designated partners and partners of Arsh Merchants LLP?
Arsh Merchants LLP has two partners on record: Syed Arif Uddin (since August 2015) and Shahed Moizuddin Mohammed (since August 2015).
What is LLPIN/FCRN number of Arsh Merchants LLP?
The LLPIN of Arsh Merchants LLP is AAE-6106. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Arsh Merchants LLP incorporated?
Arsh Merchants LLP was incorporated on 21 August 2015 with ROC Hyderabad. That makes it about 11 years old.
What is the registered address of Arsh Merchants LLP?
The registered office on MCA records is 9-4-110/3/A/4 Tolichowki, Golconda, Hyderabad, Telangana - 500008.
What is the current status of Arsh Merchants LLP?
MCA shows Arsh Merchants LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Arsh Merchants LLP?
You can post to its registered office at 9-4-110/3/A/4 Tolichowki, Golconda, Hyderabad, Telangana - 500008.
What industry or business activity is Arsh Merchants LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Arsh Merchants 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 Arsh Merchants LLP?
MCA shows no charges registered against Arsh Merchants LLP, so no assets are pledged for a registered secured loan.
Have any partners left Arsh Merchants 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 Arsh Merchants LLP?
No financial statements for Arsh Merchants LLP are on record with us yet.
What is the ROC code of Arsh Merchants LLP?
Arsh Merchants LLP is registered with ROC Hyderabad.
What is the company classification of Arsh Merchants LLP?
MCA classifies Arsh Merchants LLP as: Limited Liability Partnership.
Does Arsh Merchants LLP have GST registrations on file?
Yes, one active GST registration is linked to Arsh Merchants LLP.

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.