A.R.K. KRAFTEX LLP (LLPIN: AAG-2351) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Delhi. 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 Dec 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 Dec 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.
| LLP Identification Number | AAG-2351 |
| Name | A.R.K. KRAFTEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-26 |
| Age of Company | 8 years, 10 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A.R.K. KRAFTEX LLP |
| AAG-2351 |
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Get a list of all litigations A.R.K. KRAFTEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of A.R.K. KRAFTEX. This report helps you understand the risk associated in dealing with A.R.K. KRAFTEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01218673 | SHALINI DAWAR | Designated Partner | 2016-04-26 |
| 01218704 | SANJEEV DAWAR | Designated Partner | 2016-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01218673 | SHALINI DAWAR | Partner | - | 2023-05-27 |
| 01218704 | SANJEEV DAWAR | Partner | - | 2023-05-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51100DL2002PTC116526 | RPM CORP AIDS PRIVATE LIMITED | KH NO.78/10 & 79/6,MUNDKA INDUSTRIAL AREA, METRO PILLAR NO.632,NEAR HIRAN KUNDA MODE,GHEVRA,MUNDKA, DELHI West Delhi DL 110081 IN |
| U52500DL2015PTC284563 | RPM AIRTECH PRIVATE LIMITED | KH NO.78/10 & 79/6,MUNDKA INDUSTRIAL AREA, METRO PILLAR NO.632,NEAR HIRAN KUNDA MODE,GHEVRA,MUNDKA, DELHI West Delhi DL 110081 IN |
| U51100DL2006PTC155453 | RED RPM LIFESTYLE PRIVATE LIMITED | Khasra No.78/10 & 79/6, Mundka Industrial Area, Opp. Metro Pillar No.632, Ghevra Delhi West Delhi DL 110081 IN |
| 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 |
| U22100DL2012PTC245332 | GOURIKA OFFSET PRIVATE LIMITED | KHASRA NO. 78/10, GROUND FLOOR, VILLAGE GHEVRA, MUNDKA, , NEW 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 |
| U24293DL2020PTC372176 | DNIPRO INDUSTRIES PRIVATE LIMITED | PLOT NO. 1023, KH. NO. 143 GROUND FLOOR KANJHAWALA INDUSTRIAL AREA , DELHI, Delhi, India - 110081 |
| AAP-5476 | GOURIKA OFFSET LLP | KHASRA NO. 78/10, GROUND FLOOR, VILLAGE GHEVRA, MINDKA, DELHI, Delhi, India - 110081 |
| U24290DL2022PTC405787 | AYUROPATH TECH INDIA PRIVATE LIMITED | SHOP NO. PVT-2, PLOT NO. 7 & 8 KH. NO. 82/22 GROUND FLOOR, STRET NO. 12 SUKHBEER NAGAR , Delhi, Delhi, India - 110081 |
| AAO-0130 | FLEXIFLOW POLYMERS LLP | Khasra No. 143, Plot No. 858-859, Kanjhawala Industrial Area, DELHI, Delhi, India - 110081 |
| U01100DL2020PTC366640 | DEVDIVYA GAUSHALA AGRO PRIVATE LIMITED | HOUSE. NO. 237, KH. NO. 44/21 GROUND FLOOR, VILLAGE GHEVRA , Delhi, Delhi, India - 110081 |
| ABA-0364 | JS ART STUDIO LLP | Kh No. 433 Ground Floor Gali No 4 Near Phirni Road Ghewra Delhi, Delhi, India - 110081 |
| U29120DL2002PTC114206 | BEE GEE HYDRAULICS PRIVATE LIMITED | PLOT NO-43KHASRA NO-71/6 VILLAGE GHEVRA , NEW DELHI, Delhi, India - 110081 |
| AAS-3797 | HYANCE ELECTRIC LLP | Plot No. 360, Kh No. 143/360, Ground Floor, Kanjhawala, Kanjhawala Industrial Estate, Delhi, Delhi, India - 110081 |
| U24230DL2020PTC365142 | FARMER'S PHARMA PRIVATE LIMITED | HOUSE NO.682, KH NO.144/27,GRND FLOOR VILLAGE KANJHAWLA, NEAR SHIV MANDIR , DELHI, Delhi, India - 110081 |
| AAF-6705 | SYON PROJECTS LLP | PLOT NO.683, KH NO. 142, GROUND FLOOR, VILLAGE, KANJHAWLA, LANDMARK NEAR DTC DEPOT NEW DELHI, Delhi, India - 110081 |
| U18209DL2022OPC393165 | KJJ CASES (OPC) PRIVATE LIMITED | PLOT NO 46-A KH NO. 54/10 GROUND FLOOR KRISHNA BLOCK JAIN NAGAR VILLAGE KARALA , DELHI, Delhi, India - 110081 |
| U24239DL2022PTC394700 | AEROVISTTA PRIVATE LIMITED | Plot No 91 Kh.No. 24/6 G/F Village Madanpur Dabas Blk-F,Meer Vihar , Delhi, Delhi, India - 110081 |
| U25200DL2015PTC277178 | BPDP POLYMERS PRIVATE LIMITED | PLOT NO 584-B KH NO 79/19 GROUND FLOOR TIRANTHAKAR NAGAR, JAIN NAGAR VILLAGE KA RALA , DELHI, Delhi, India - 110081 |
| U24112DL2019PTC351242 | UNIK ORGANIC CORPORATE SOLUTION PRIVATE LIMITED | Plot No 74 Kh No 62/10, Ground Floor Blk-D Anand Pur Dham Village Karala , NEW DELHI, Delhi, India - 110081 |
| U20299DL2016PTC309171 | GLAZE WOOD INDUSTRY PRIVATE LIMITED | First Floor of Property No. Khasra No 71/22, Village Ghevra, Near Indane Gas Plant, G hevra , New Delhi, Delhi, India - 110081 |
| U15203DL2014PTC269429 | NUTRITIOUS FOODS & SPREADS PRIVATE LIMITED | PLOT NO. 581 , KH NO. 581/143 , GROUND FLOOR , VILLAGE KANJHAWLA, LANDMARK NEAR DESU SU B STATION , DELHI, Delhi, India - 110081 |
| AAY-6146 | NPT INFOTECH SOLUTIONS LLP | PLOT NO 3A KH NO. 62/B GROUND FLOOR ANAND PUR DHAM VILLAGE KARALA LANDMARK NEAR GURU DWARAGALI 16 NEW DELHI, Delhi, India - 110081 |
| AAP-2071 | AZIM INTERNATIONAL EXPORTS LLP | H.NO. 41, PLOT NO. 20, KH. NO. 20/16 GROUND FLOOR BLOCK G INDER ENCLAVE PHASE 2 DELHI, Delhi, India - 110081 |
| AAS-6197 | QWAKTUS TECHNOLOGIES LLP | Plot no 21C, Kh No 53 / 1 Ground Floor Street No 3 Dheeraj Vihar Village Karala Delhi, Delhi, India - 110081 |
| U28999DL2020PTC363067 | AVHE INDIA PRIVATE LIMITED | Plot No-1732 Kh No. 75/21 Ground Floor Kongposh, jain colony Street No. 5 Jain Nagar Tiranthakar Naga r Village , North west Delhi, Delhi, India - 110081 |
| U25199DL2017PTC326038 | AASHAPURA POLYMERS PRIVATE LIMITED | Plot No. 469, Third Floor, Kh. No. 143/469 Kanjhawala Village, North West Delhi , Delhi, Delhi, India - 110081 |
| AAX-9155 | P S INTERIO CRAFT LLP | HOUSE NO A 89/1 D, KH.NO. 24/15, 1ST FLOOR, STREET NO 10 BLK A, RAMA VIHAR VILLAGE MOHAMADPUR MAZRI CITY, Delhi, India - 110081 |
| U17299DL2022PTC394503 | IKA ZIP PRIVATE LIMITED | Plot No. 818, Khasra No. 143/818,Ground Floor, Street No. 14, Lal Dora Village, Kanjhawla, Delhi-110081 , Delhi, Delhi, India - 110081 |
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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.
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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 | |
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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 | |
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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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