Arth Equity Advisors Llp - Company overview

Arth Equity Advisors LLP was incorporated on 29 May 2012 and is registered with ROC Mumbai I.

2012-05-29 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-05-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-30 21:29:04
SATISFIED CHARGES
-
-

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

Health scores for Arth Equity Advisors 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 14+ 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 Arth Equity Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Arth Equity Advisors LLP was incorporated on 29 May 2012 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 14 years old. Its registered office is at 1102, 11Th Floor, Tower B, Peninsula Business Park, Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners: Smriti Dhaon and Sumit Chandwani. The longest-serving is Sumit Chandwani, on the board since 2012; the most recent to join is Smriti Dhaon, appointed in April 2016. Two former partners are on record; the most recent to leave was Anish Kishore Modi in December 2013. Between them, the partners also sit on the boards of 4 other companies, including Petalite Consultants LLP and Cepheus Growth Opportunities Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 1102, 11Th Floor, Tower B, Peninsula Business Park, Mumbai, Maharashtra - 400013
Legal NameArth Equity Advisors Llp
CIN / LLPINAAA-9418
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-05-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Arth Equity Advisors Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Smriti Dhaon
Designated Partner | Since 2016-04-20 | DIN: 02838563
S
Sumit Chandwani
Designated Partner | Since 2012-05-29 | DIN: 00179100

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

Board Overlap From MCA / Compliance Filings

Petalite Consultants Llp 2 Shared Directors
Cepheus Growth Opportunities Private Limited 1 Shared Director
Napino Auto And Electronics Limited 1 Shared Director
Visioapps Technology Private Limited 1 Shared Director

GST Compliance of Arth Equity Advisors 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 Arth Equity Advisors 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 Arth Equity Advisors 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 Arth Equity Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arth Equity Advisors LLP?
In an LLP the partners are the owners. The partners on record for Arth Equity Advisors LLP are Smriti Dhaon and Sumit Chandwani.
Who are the current designated partners and partners of Arth Equity Advisors LLP?
Arth Equity Advisors LLP has two partners on record: Smriti Dhaon (since April 2016) and Sumit Chandwani (since May 2012).
What is LLPIN/FCRN number of Arth Equity Advisors LLP?
The LLPIN of Arth Equity Advisors LLP is AAA-9418. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Arth Equity Advisors LLP incorporated?
Arth Equity Advisors LLP was incorporated on 29 May 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Arth Equity Advisors LLP?
The registered office on MCA records is 1102, 11Th Floor, Tower B, Peninsula Business Park, Mumbai, Maharashtra - 400013.
What is the current status of Arth Equity Advisors LLP?
MCA shows Arth Equity Advisors LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Arth Equity Advisors LLP?
You can post to its registered office at 1102, 11Th Floor, Tower B, Peninsula Business Park, Mumbai, Maharashtra - 400013.
What industry or business activity is Arth Equity Advisors LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Arth Equity Advisors 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 Arth Equity Advisors LLP?
MCA shows no charges registered against Arth Equity Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Arth Equity Advisors LLP?
Yes, two former partners are on record. The most recent to leave were Anish Kishore Modi (December 2013) and Rohit Razdan (December 2013).
Which companies share directors with Arth Equity Advisors LLP?
4 companies share partners with Arth Equity Advisors LLP. Among them are Petalite Consultants LLP, Cepheus Growth Opportunities Private Limited, Napino Auto And Electronics Limited and 1 more.
How can I get the financial details of Arth Equity Advisors LLP?
No financial statements for Arth Equity Advisors LLP are on record with us yet.
What is the ROC code of Arth Equity Advisors LLP?
Arth Equity Advisors LLP is registered with ROC Mumbai I.
What is the company classification of Arth Equity Advisors LLP?
MCA classifies Arth Equity Advisors LLP as: Limited Liability Partnership.
Does Arth Equity Advisors LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Arth Equity Advisors LLP, usually one per state it operates in.

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.