• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      A.R.K. KRAFTEX LLP

      LLPIN: AAG-2351 As on: 2026-07-13

      A.R.K. KRAFTEX LLP (LLPIN: AAG-2351) is a Limited Liability Partnership firm incorporated on 26 Apr 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of A.R.K. KRAFTEX LLP are SHALINI DAWAR, and SANJEEV DAWAR.

      A.R.K. KRAFTEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 May 2024.

      A.R.K. KRAFTEX LLP's LLP Identification Number is (LLPIN)AAG-2351. Its Email address is [email protected] and its registered address is KH.NO.78/10 & 79/6,MUNDKA INDUSTRIAL AREA,METRO PILLAR NO.632,NEAR HIRAN KUNDA MODE,GHEVRA,MUNDKA, DELHI, Delhi, India - 110081

      Current status of A.R.K. KRAFTEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A.R.K. KRAFTEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of A.R.K. KRAFTEX
      DIN Director Name Designation Appointment Date
      01218673 SHALINI DAWAR Designated Partner 2016-04-26
      01218704 SANJEEV DAWAR Designated Partner 2016-04-26
      Past Directors & Key Managerial Personnel of A.R.K. KRAFTEX
      DIN Director Name Designation Appointment Date Cessation
      01218673 SHALINI DAWAR Partner - 2023-05-27
      01218704 SANJEEV DAWAR Partner - 2023-05-27
      Other Directorships of SHALINI DAWAR
      Company Name CIN Designation Appointment Date Cessation
      N S DYE CHEM LLP AAJ-8329 Designated Partner 2017-06-29 Ongoing
      SHA TRADERS PRIVATE LIMITED U51909DL2008PTC183467 Director 2008-09-18 Ongoing
      HIMANI ASSOCIATES PRIVATE LIMITED U74899DL1981PTC011699 Director 2001-04-16 Ongoing
      IMPULSE CHITS PRIVATE LIMITED U74899DL1993PTC055136 Additional Director - 2009-08-21
      IMPULSE CHITS PRIVATE LIMITED U74899DL1993PTC055136 Director 2009-08-21 Ongoing
      SURAKSHIT ESTATES AND TRADELINKS PRIVATE LIMITED U74899DL1994PTC061140 Director 2003-07-10 Ongoing
      JASSUM INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062562 Additional Director - 2008-09-30
      JASSUM INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062562 Director 2008-09-30 Ongoing
      Other Directorships of SANJEEV DAWAR
      Company Name CIN Designation Appointment Date Cessation
      N S DYE CHEM LLP AAJ-8329 Designated Partner 2017-06-29 Ongoing
      SHA TRADERS PRIVATE LIMITED U51909DL2008PTC183467 Director 2008-09-18 Ongoing
      IMPULSE CHITS PRIVATE LIMITED U74899DL1993PTC055136 Additional Director - 2009-08-21
      IMPULSE CHITS PRIVATE LIMITED U74899DL1993PTC055136 Director 2009-08-21 Ongoing
      SURAKSHIT ESTATES AND TRADELINKS PRIVATE LIMITED U74899DL1994PTC061140 Director 2003-07-10 Ongoing
      JASSUM INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062562 Director 2006-12-30 Ongoing

      CIN Company Name Company Address
      U52500DL2015PTC284563 RPM AIRTECH PRIVATE LIMITED KH NO.78/10 & 79/6,MUNDKA INDUSTRIAL AREA, METRO PILLAR NO.632,NEAR HIRAN KUNDA MODE,GHEV RA,MUNDKA, , DELHI, Delhi, India - 110081
      U51100DL2002PTC116526 RPM CORP AIDS PRIVATE LIMITED KH NO.78/10 & 79/6,MUNDKA INDUSTRIAL AREA, METRO PILLAR NO.632,NEAR HIRAN KUNDA MODE,GHEV RA,MUNDKA, , DELHI, Delhi, India - 110081
      U51100DL2006PTC155453 GTP INDUSTRIES PRIVATE LIMITED Khasra No.78/10 & 79/6, Mundka Industrial Area, Opp. Metro Pillar No.632, Ghevra , Delhi, Delhi, India - 110081
      ABA-4382 RK MAHAJAN FILLING STATION LLP Ground Floor,Kh No. 78/13/2, 78/18, Ghevra Village Opposite Metro Pillar No. 627, Rohtak Road NEW DELHI, Delhi, India - 110081
      U63030DL2009PTC196062 KRIDAY LOGISTICS SERVICE INDIA PRIVATE LIMITED KHASRA NO. 264, MAIN ROHTAK ROAD, MUNDKA, OPP. METRO PILLAR NO. 138, DELHI , DELHI, Delhi, India - 110081
      U22100DL2012PTC245332 GOURIKA OFFSET PRIVATE LIMITED KHASRA NO. 78/10, GROUND FLOOR, VILLAGE GHEVRA, MUNDKA, , NEW DELHI, Delhi, India - 110081
      U51909DL2021PTC378264 R P UNITY PRIVATE LIMITED PLOT NO 464/9/10, KH.NO.58/1/18 GROUND FLOOR KANJHAWALA INDUSTRIAL AREA , DELHI, Delhi, India - 110081
      U74899DL1982PTC013168 ADVANCE HYDRAU TECH PVT LTD KHASRA NO. 86/23 VILLAGE GHEVRA, NEAR HIRAN KUNDA MOR, , DELHI, Delhi, India - 110081
      ACJ-3902 N3 RETAILERS LLP SHOP NO PVT-1 KH. NO. 487/1 GROUND FLOOR VILLAGE KARALA CITY,DELHI 110081 LANDMARK NEAR COOPERATIV BANK,Delhi,North West Delhi,Delhi,India-110081
      U74999DL2006PTC147862 ANSHU OVERSEAS IMPEX PRIVATE LIMITED KHASRA NO. 71/22,VILLAGE GHEVRA NEAR INDANE GAS PLANT, MUNDKA , DELHI, Delhi, India - 110081
      U74899DL1995PTC065399 VIJSONS POLYCOAT PRIVATE LIMITED KH. NO. 19/10, 20/6, 20/7, 20/8 & 20/26 GROUND FLOOR VILLAGE GHEVRA , Delhi, Delhi, India - 110081
      U24299DL2023OPC409980 ANGSCURE PHARMA (OPC) PRIVATE LIMITED House No.10, Plot No.111/1, Kh.No.25/12 1st Floor, Street No.1, Satya Enclave , Delhi, Delhi, India - 110081
      U47890DL2023PTC422807 SECURE SMART INDIA PRIVATE LIMITED H No 2, KH no 98/11 Upper,Ground Floor Street no-10,Delhi,North West Delhi,Delhi,110081-India
      U88900DC2026NPL469549 NEXTGEN LEARNING FOUNDATION H NO 2784A/1 KH.NO.75/7/2,KONGPOSH ST NO 6,JAIN NGR,Delhi,North West Delhi,Delhi,110081-India
      U33201DL2022PTC397270 IGLYEN PHARAMACEUTICAL PRIVATE LIMITED plot no 18-A Kh No 89/16/2 Ground Floor BLK no A-1 Shiv Vihar Village near umrao,delhi,New Delhi,Delhi,110081-India
      U47414DL2025PTC447544 MOBIGEAR PRIVATE LIMITED SHOP NO 2 PLOT NO 5 KH. NO. 79/21, Ground Floor,Block D, Rajeev Nagar Village, Karala,Delhi,North West Delhi,Delhi,110081-India
      U24293DL2020PTC372176 DNIPRO INDUSTRIES PRIVATE LIMITED PLOT NO. 1023, KH. NO. 143 GROUND FLOOR KANJHAWALA INDUSTRIAL AREA , DELHI, Delhi, India - 110081
      U72900DL2016PTC300194 INVEL TECHNOLOGIES PRIVATE LIMITED Plot No.630, Khasra No 143 Kanjhawala Industrial Area, Near Tata Po wer , Delhi, Delhi, India - 110081
      U74999DL2021PTC378372 TBD4 SECURITY SERVICES PRIVATE LIMITED HOUSE NO 240, KH.NO. 343, GROUND FLOOR, VILLAGE GHEVRA, LANDMARK NEAR KHARA KUAN , DELHI, Delhi, India - 110081
      U74900DL2014PTC272018 WORLD DIVINE ECOMMERCE PRIVATE LIMITED PLOT NO. 84, KH. NO. 143/84, GROUND FLOOR, EXTENDED LAL DORA, KANJHAWALA INDUSTRIAL AREA , Delhi, Delhi, India - 110081
      U74999DL2021PTC380005 WELCROW DIGITAL MEDIA PRIVATE LIMITED HNO 2997&2998/A,KH NO 75/92&75/10 G/F K BLOCK JAIN COLONY S NO6 BLK-B,JAIN NGR , DELHI, Delhi, India - 110081
      ACS-1560 VISTA ELITE SOLUTIONS LLP Plot No 79A, Kh No 112/5/1,Ground Floor, Rajeev Nagar,Village Karala , Ph-2 DELHI,Delhi,North West Delhi,Delhi,India-110081
      U85300DL2022NPL404026 SHIV SHANKAR SINGH FOUNDATION H No 57-C, Kh No 53/2, Jain Colony St No 6, Dheeraj Vihar, Karala , Delhi, Delhi, India - 110081
      U80302DL2021NPL389218 ARADHIYA RESEARCH INSTITUTE FOUNDATION Plot No. 22 Kh No. 1/24 1st Floor Street No 6, Blk-B, Rajeev Nagar , Delhi, Delhi, India - 110081
      U45400DL2008PTC184128 CHAWLA BUILDCON PRIVATE LIMITED FLAT No.- 304, PLOT No.- 16/2, KH. No. 105/15 3rd FLOOR, KARALA, NEAR BALAJI MANDIR , DELHI, Delhi, India - 110081
      U50300DL2020PTC374643 AUTOMIZA EQUIPMENT PRIVATE LIMITED HOUSE NO-3 KH NO-98/20 GROUND FLOOR GALI NO 10 BLK-B SUKHBIR NAGAR VILLAGE KARALA , DELHI, Delhi, India - 110081
      U72900DL2020PTC360386 KNOXTIK E-MEDIA PRIVATE LIMITED House No. 56, Kh. No. 18/23, 2nd Floor Gali No. 10BLK-D Rama Vihar, Karala , DELHI, Delhi, India - 110081
      U74899DL1994PTC061559 LEGEM HOTELS PRIVATE LIMITED FLAT No.- 304, PLOT No.- 16/2, KH. No. 105/15 3rd FLOOR, KARALA, NEAR BALAJI MANDIR , DELHI, Delhi, India - 110081
      U70100DL2011PTC222489 PRIME LANDCON PRIVATE LIMITED Flat no. Pvt-304,Plot no.16/2, Kh. no 105/15,3rd Floor,Rama Vihar,Village Karala,Near Bal aji mandir , Delhi, Delhi, India - 110081
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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