ARCUM IMPEX LLP (LLPIN: ACC-4904) is a Limited Liability Partnership firm incorporated on 16 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ARCUM IMPEX LLP are PANKAJ CHITLANGIA, and SUNIL SOMANI.
ARCUM IMPEX 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 15 Dec 2024.
ARCUM IMPEX LLP's LLP Identification Number is (LLPIN)ACC-4904. Its Email address is [email protected] and its registered address is SHANTINIKETAN, PREMISES NO-8,CAMAC STREET Kolkata, West Bengal, India - 700017
Current status of ARCUM IMPEX LLP is - Active.
| LLP Identification Number | ACC-4904 |
| Name | ARCUM IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 82 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-16 |
| Age of Company | 1 years, 6 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARCUM IMPEX LLP |
| ACC-4904 |
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Get a list of all litigations ARCUM IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARCUM IMPEX. This report helps you understand the risk associated in dealing with ARCUM IMPEX and its Directors better.
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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 ARCUM IMPEX 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 |
|---|---|---|---|
| 00256187 | PANKAJ CHITLANGIA | Designated Partner | 2023-08-16 |
| 01580408 | SUNIL SOMANI | Designated Partner | 2023-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-1737 | FINE VINIMAY LLP | 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017 |
| AAZ-1907 | SONARPUR COMPLEX LLP | Room No. 408, 4th floor, Shantiniketan Building, 8, Camac Street, Kolkata 700017 Kolkata, West Bengal, India - 700017 |
| AAC-6026 | STARCORP SOLUTIONS LLP | Shantiniketan, 8, Camac Street 8th Floor Suite No. 807 Kolkata, West Bengal, India - 700017 |
| AAC-8517 | SHRIRAM OZONE REALTY LLP | 8, CAMAC STREET, SHANTINIKETAN BUILDING 9th FLOOR, ROOM NO-8 KOLKATA, West Bengal, India - 700017 |
| AAD-7199 | SKDJ SKY HEIGHT LLP | 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017 |
| AAD-8275 | SKDJ CONSTRUCTION LLP | 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017 |
| AAI-6709 | SKDJ KHARAGPUR HOME LLP | 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017 |
| AAJ-5395 | E-CART BIZ MARKET LLP | SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO.811, 8, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| U27310WB1978PTC031619 | ASHOKA FENCE INDUSTRIES PVT LTD | SHANTINIKETAN8TH FLOOR, ROOM NO 14 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U26900WB1996PTC078669 | BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED | 'SHANTINIKETAN BUILDING', 8,CAMAC STREET 8TH FLOOR,ROOM NO.5 , KOLKATA, West Bengal, India - 700017 |
| U29219WB1987PTC042304 | PAKS TRADE CENTRE PVT LTD | SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017 |
| U74999WB2005PTC105538 | EASTERN FIRE-BRICKS PRIVATE LIMITED | 8, CAMAC STREET, SUITE NO 706, SHANTINIKETAN KOLKATA , KOLKATA, West Bengal, India - 700017 |
| AAH-8851 | JAGDAMBA COMMOTRADE LLP | SHANTINIKETAN BUILDING, 8 CAMAC STREET, ROOM NO. 409, 4TH FLOOR, KOLKATA 70017 KOLKATA, West Bengal, India - 700017 |
| AAZ-3070 | NGMS REALTY PROJECTS LLP | 8, Camac Street, Room No 409, Shantiniketan Building Kolkata, West Bengal, India - 700017 |
| AAZ-2554 | NGMS REAL ESTATES LLP | 8, Camac Street Room No 409, Shantiniketan Building Kolkata, West Bengal, India - 700017 |
| AAZ-2546 | NGMS BUILDERS LLP | 8, Camac Street Room No 409, Shantiniketan Building Kolkata, West Bengal, India - 700017 |
| AAZ-2558 | NGMS REALCON LLP | 8, Camac Street Room No 409, Shantiniketan Building Kolkata, West Bengal, India - 700017 |
| AAZ-2778 | NGRS ESTATES LLP | 8, Camac Street Room No 409, Shantiniketan Building Kolkata, West Bengal, India - 700017 |
| AAZ-2771 | NGRS DEVELOPERS LLP | 8, Camac Street, Room No 409, Shantiniketan Building Kolkata, West Bengal, India - 700017 |
| AAZ-3067 | NGMS DEVELOPERS LLP | 8, Camac Street, Room No 409, Shantiniketan Building Kolkata, West Bengal, India - 700017 |
| AAZ-2782 | NGRS HIGHTECH LLP | 8, Camac Street Room No 409, Shantiniketan Building Kolkata, West Bengal, India - 700017 |
| AAZ-2779 | NGRS COMPLEX LLP | 8, Camac Street Room No 409, Shantiniketan Building, Kolkata, West Bengal, India - 700017 |
| AAZ-2547 | NGMS BUILDTECH LLP | 8, Camac Street Room No 409, Shantiniketan Building Kolkata, West Bengal, India - 700017 |
| AAZ-3271 | NGRS CONSTRUCTION LLP | 8, Camac Street, Room No 409, Shantiniketan Building, Kolkata, West Bengal, India - 700017 |
| AAZ-3065 | NGMS COMPLEX LLP | 8, Camac Street, Room No. 409, Shantiniketan Building, Kolkata, West Bengal, India - 700017 |
| AAZ-3311 | NGMS PROPERTIES LLP | 8, Camac Street, Room No 409, Shantiniketan Building, Kolkata, West Bengal, India - 700017 |
| AAZ-2550 | NGMS INFRAPROJECTS LLP | 8, Camac Street Room No 409, Shantiniketan Building Kolkata, West Bengal, India - 700017 |
| AAZ-2552 | NGMS PROJECTS LLP | 8, Camac Street Room No 409, Shantiniketan Building Kolkata, West Bengal, India - 700017 |
| AAZ-2776 | NGRS INFRADEV LLP | 8, Camac Street Room No 409, Shantiniketan Building, Kolkata, West Bengal, India - 700017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| 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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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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