ARK 3PL INDIA LLP (LLPIN: AAC-2879) is a Limited Liability Partnership firm incorporated on 06 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of ARK 3PL INDIA LLP are RAKESH DINESHKUMAR SHAH, SANTHA KUMAR MUNGAMURU, YOMESH ASHWINKUMAR SHAH, and KAMLESH DINESH SHAH.
ARK 3PL INDIA 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 28 Dec 2024.
ARK 3PL INDIA LLP's LLP Identification Number is (LLPIN)AAC-2879. Its Email address is [email protected] and its registered address is GAT NO. 1357, WADAKI,TAL- HAVELI, DIST - PUNE PUNE, Maharashtra, India - 412308
Current status of ARK 3PL INDIA LLP is - Active.
| LLP Identification Number | AAC-2879 |
| Name | ARK 3PL INDIA LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-05-06 |
| Age of Company | 10 years, 10 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARK 3PL INDIA LLP |
| AAC-2879 |
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Get a list of all litigations ARK 3PL INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARK 3PL INDIA. This report helps you understand the risk associated in dealing with ARK 3PL INDIA 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 ARK 3PL INDIA 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 |
|---|---|---|---|
| 06838739 | RAKESH DINESHKUMAR SHAH | Designated Partner | 2014-05-06 |
| 07148775 | SANTHA KUMAR MUNGAMURU | Partner | 2015-04-10 |
| 07148782 | YOMESH ASHWINKUMAR SHAH | Designated Partner | 2015-04-10 |
| 06838731 | KAMLESH DINESH SHAH | Designated Partner | 2014-05-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07473802 | AMITAV SINHAROY | Partner | - | 2017-07-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24304PN2021PTC205603 | SUNVISHVA INTERNATIONAL PRIVATE LIMITED | Gat No 270, Pandav Nagar, Wadki Tal Haveli, Dist Pune , Pune, Maharashtra, India - 412308 |
| U29100PN2021PTC198738 | SAINATH PROCESS EQUIPMENTS PRIVATE LIMITED | GAT NO. 393, AMBEKAR WASTI WADKIGAON, WADKI, TAL HAVELI, DIST PUNE , PUNE, Maharashtra, India - 412308 |
| U31401PN2014PTC150299 | KSTARR INDUSTRIES PRIVATE LIMITED | Gat No.1350, Near Datta Mandir, Pawar Mala Pune-Saswad Road, A/p Wadaki, Tal-Haveli , Pune, Maharashtra, India - 412308 |
| AAC-0244 | CROPITA ENTERPRISES LLP | Gat No 2, Sr. No. 40/2B,A/p Autade, Handewadi, Tal Haveli, Dist Pune Haveli, Maharashtra, India - 412308 |
| U29253PN2015PTC157662 | CHEVON NISSU RADIATORS PRIVATE LIMITED | GAT NO.995,MORE WASTI, WADAKI, TAL-HAVELI, , PUNE, Maharashtra, India - 412308 |
| U24290PN2017PTC170597 | MXB AGRO INPUTS PRIVATE LIMITED | Gat No. 1301, 10th Mail, Wadaki, Tal - Haveli , Pune, Maharashtra, India - 412308 |
| ABA-3340 | ELITE AAC BLOCK LLP | H NO 996/3, VADKI TAL HAVELI DIST PUNE 412308 PUNE, Maharashtra, India - 412308 |
| U15400PN2021PTC202013 | CHIRAYUSH OIL INDUSTRIES PRIVATE LIMITED | GAT NO. 191 (OLD G.NO. 156) M.NO. 37, GANESH NAG TAL. HAVELI, , PUNE, Maharashtra, India - 412308 |
| U15130PN2016PTC165894 | SHREE SHIVSHAMBHU MILK PLANT PRIVATE LIMITED | S. No. 353, Vadki, Tal. Haveli Dist. Pune , Pune, Maharashtra, India - 412308 |
| U01100PN2016PTC164744 | KRUSHANA SEEDS PRIVATE LIMITED | H. NO. 1189, URALI DEVACHI TAL HAVELI, DIST PUNE , PUNE, Maharashtra, India - 412308 |
| AAO-6546 | WORLDWIND HEAVY ELECTRICALS LLP | GAT NO. 1211 TO 1230, WADKI TALUKA HAVELI, DIST PUNE PUNE, Maharashtra, India - 412308 |
| AAM-2598 | JKA INFRA LLP | SR.NO.126/B, SIDDHI GREEN PHURSUNGI, TAL-HAVELI, DIST PUNE PUNE, Maharashtra, India - 412308 |
| U24230PN2013PTC149238 | HANSULA PHARMA PRIVATE LIMITED | H NO, 2507/2 GAJANAN NAGRPURSUNGI TAL, HAVELI DIST,PUNE , PUNE, Maharashtra, India - 412308 |
| U24290PN2020PTC194354 | CENTENARY PHARMACEUTICALS PRIVATE LIMITED | SR. NO. 166, GAJANAN NAGAR, PHURSUNGI TAL HAVELI, DIST PUNE , PUNE, Maharashtra, India - 412308 |
| U24240PN2009PTC134680 | GOLIATH HEALTHCARE PRIVATE LIMITED | VITHAITOWERS.NO.37,HISSANO6/1/3URULIDEVACHI,MANTARWADI,TAL.HAVELI, DIST. PUNE , PUNE, Maharashtra, India - 412308 |
| U29130PN2011PTC139737 | SURYA TRACTORS AND AUTOMOTIVE PRIVATE LIMITED | Gat No. 899, Pune Solapur road, Opp. Manali resort Kawadipat, Loni Kalbhor, Tal Haveli , Pune, Maharashtra, India - 412308 |
| U19129PN2021PTC206892 | COLUMBUS SPORTS PRIVATE LIMITED | Godown No 2, Ground Floor, Gat No 1286, & 1287 Wadki, Tal Haveli, Dist Pune , Wadki, Maharashtra, India - 412308 |
| U24304PN2020PTC189154 | HEALTHSYS PHARMACEUTICALS PRIVATE LIMITED | SHOP NO.2, 1ST FLOOR MORYA NIWAS, GAT NO.1266, 1365/2, PUNE SASWAD ROAD, PUNE VADAKI, T Q HAVELI , PUNE, Maharashtra, India - 412308 |
| U01409PN2019PTC184240 | INDRASHWI AGRITECH PRIVATE LIMITED | M. No. 2362, Ward No.4, Jadhav Wasti, Wadaki. Tq. Haveli,Dist. P une , Pune, Maharashtra, India - 412308 |
| U01400PN2016PTC165387 | CROPTAIN AGRI SEARCH PRIVATE LIMITED | H. NO. 3554, SR. NO. 165/2/1A, TAHL : HAVELI DIST. PUNE , PUNE, Maharashtra, India - 412308 |
| U24100PN2012PTC143657 | NEW ERA PLANT CARE PRIVATE LIMITED | HOUSE NO. 385, SURVE NO. 166/1, GAJANAN NAGAR, PHURSUNGI, TALUKA- HAVELI, DIST. PUNE , PUNE, Maharashtra, India - 412308 |
| AAP-7207 | FRUITVILLA AGROTECH LLP | SR. NO. 1150, WADAKI TAL - HAVELI, PUNE, Maharashtra, India - 412308 |
| AAN-4201 | FRUITVILLA AGRO VENTURES LLP | SR. NO. 1150, WADAKI, TAL. - HAVELI PUNE, Maharashtra, India - 412308 |
| U24304PN2019PTC185277 | LOK AUSHADHI PRIVATE LIMITED | M. No 2867, Gat No. 1350, Pawar Mala, Near Datta Pune Saswad Rd, Haveli, Wadki , , Pune, Maharashtra, India - 412308 |
| AAS-1125 | RENWICK HEALTH CARE LLP | Sr. No. 166, Gajanan NagarPhursungi, Tal-Haveli Dist-Pune Haveli, Maharashtra, India - 412308 |
| U25209PN2020PTC191569 | RAYSON PRINT PACK INDIA PRIVATE LIMITED | Sr No. 1916, Gat No 1316/1328/1329, Plot No 1330/6 Pune Saswad Road, Near Datta Mandir, Wad ki, Pune , Pune, Maharashtra, India - 412308 |
| U29253PN2015PTC156254 | RYTE NEO MACHINES PRIVATE LIMITED | S.NO. 145 (OLD 122), HISSA NO.2/2 PROPERTY NO.165, GANESHANAGAR, FURSUNGI, TAL-HAVELI , PUNE, Maharashtra, India - 412308 |
| U15400PN2021PTC202788 | SANKIRAN AGRO INDIA PRIVATE LIMITED | GAT No 1088 mayur park Haveli pune autadwadi handewadi , pune, Maharashtra, India - 412308 |
| U21000PN2021PTC202405 | NORTHONE TECH PRIVATE LIMITED | GAT.NO.42 AUTADE-HANDEWADI HAVELI PUNE AUTADWADI HANDEWADI , PUNE, Maharashtra, India - 412308 |
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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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