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  • Complaints
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ARK INSOLVENCY PROFESSIONALS LLP

LLPIN: AAL-6552 As on: 2026-07-13

ARK INSOLVENCY PROFESSIONALS LLP (LLPIN: AAL-6552) is a Limited Liability Partnership firm incorporated on 09 Jan 2018. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ARK INSOLVENCY PROFESSIONALS LLP are RAKESH PHULL, ANUP SOOD, and KAILASHNATH RAMNATH VERMA.

ARK INSOLVENCY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAL-6552. Its Email address is [email protected] and its registered address is AP NO.602, BLOCK P, JALANDHAR HEIGHTS 66 FT ROAD, PHOLRIWALA, GARHA JALANDHAR, Punjab, India - 144001

Current status of ARK INSOLVENCY PROFESSIONALS LLP is - Strike Off.

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 ARK INSOLVENCY PROFESSIONALS 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 ARK INSOLVENCY PROFESSIONALS
DIN Director Name Designation Appointment Date
05218760 RAKESH PHULL Designated Partner 2018-01-09
07291225 ANUP SOOD Designated Partner 2018-01-09
08039555 KAILASHNATH RAMNATH VERMA Designated Partner 2018-01-09
Past Directors & Key Managerial Personnel of ARK INSOLVENCY PROFESSIONALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAKESH PHULL
Company Name CIN Designation Appointment Date Cessation
YOGAKSHEM INSOLVENCY PROFESSIONALS LLP AAJ-0355 Designated Partner 2018-08-06 Ongoing
Other Directorships of ANUP SOOD
Company Name CIN Designation Appointment Date Cessation
RE SOL ENERGIES LLP AAG-6087 Designated Partner - 2016-07-27
YOGAKSHEM INSOLVENCY PROFESSIONALS LLP AAJ-0355 Designated Partner 2018-08-06 Ongoing
V.I.R. FOODS LIMITED U15310CH2005PLC028446 IRP/RP/Liquidator 2023-09-15 Ongoing
PAN WORLD DEVICES PRIVATE LIMITED U74900CH2015PTC035769 Director 2015-10-09 Ongoing
Other Directorships of KAILASHNATH RAMNATH VERMA
Company Name CIN Designation Appointment Date Cessation
YOGAKSHEM INSOLVENCY PROFESSIONALS LLP AAJ-0355 Designated Partner 2018-08-06 Ongoing

CIN Company Name Company Address
U70109PB2022PTC055234 ANANTA EMPIRES PRIVATE LIMITED HB NO .252 66 FT ROAD , PHOLRIWAL NR JALANDHAR HEIGHTS , Jalandhar - I, Punjab, India - 144001
U66190PB2023PTC060005 V2K INVESTMENT SERVICES PRIVATE LIMITED Shop-No. 4/5 , 66 Ft Road,Near Dulhan Palace,Jalandhar - I,Jalandhar,Punjab,144001-India
U74210PB2013PLC037743 ARCOBALENO CONSULTING ENGINEERS INDIA LI MITED JALANDHAR HEIGHTS, 66 FT ROAD, VILLAGE PHOLRIWAL NEAR URBAN ESTSTE, PHASE-II , JALANDHAR, Punjab, India - 144001
U74210PB2013PLC037736 AGILE MECHANICAL & ELECTRICAL SERVICES E NGINEERS LIMITED JALANDHAR HEIGHTS, 66 FT ROAD, VILLAGE PHOLRIWAL, NEAR URBAN ESTATE, PH ASE-II, , JALANDHAR, Punjab, India - 144001
U74999PB2017PTC046253 GRANDTECH SOLUTIONS PRIVATE LIMITED FLAT NO-1103, BLOCK-K FLOOR NO.- 11, JALANDHAR HEIGHTS , JALANDHAR, Punjab, India - 144001
U55101PB2026PTC067223 ASPIRE SUITES PRIVATE LIMITED SHOP NO. 4-5 66,PHOLRIWAL ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India
U86100PB2024PTC060458 SARAB HEALTHCARE PRIVATE LIMITED Plot no 7 Garha Road,Dashmesh Nagar,Jalandhar - I,Jalandhar,Punjab,144001-India
U56101PB2025PTC064866 AFOURAPPLE VENTURES PRIVATE LIMITED H No. 107 Ishepuri Colony,66 Feet Road,,Jalandhar - I,Jalandhar,Punjab,144001-India
U74909PB2026PTC066739 KP INFRA REALTORS PRIVATE LIMITED GROUND FLOOR, SHOP NO. 1,GARHA ROAD, GURJEET NAGAR,Jalandhar - I,Jalandhar,Punjab,144001-India
U96905PB2026PTC067814 AFFINETY FOOT THERAPY PRIVATE LIMITED SHOP NO., 66FT.,,KALGIDHAR AVENUE, U.E-II,Jalandhar - I,Jalandhar,Punjab,144001-India
U55101PB2015PTC039789 CLOCK TOWER HOTELS AND RESORTS PRIVATE LIMITED 1 Jalandhar Heights Complex Near White Diamond Resorts, 66 feet road , Jalandhar, Punjab, India - 144001
U74999PB2016PTC045370 VANRAJ LUXE PRIVATE LIMITED Appt No. 201, 2nd Floor Block - I, Jalandhar Heights , Jalandhar, Punjab, India - 144001
U52291PB2024PTC063067 RICHI TRAVELS PRIVATE LIMITED P.No.35 Delta Chambers,Office, 601-602 5th Floor,Jalandhar - I,Jalandhar,Punjab,144001-India
U55101PB2026PTC067472 BALCONY HOSPITALITY PRIVATE LIMITED #GURMEET SINGH C/O SURJIT SINGH 66 FEET ROAD,HADBAST No. 302 VILL MITHAPUTR,Jalandhar - I,Jalandhar,Punjab,144001-India
AAX-4638 ACE FACILITATORS LLP SHOP (COMM) 210 1ST FLOOR, SAHOTA COMPLEX GARHA ROAD, NR BUS STAND G.P.O. JALANDHAR JALANDHAR, Punjab, India - 144001
U65921PB1996PLC018722 JASSI HIRE PURCHASE LIMITED SHOP NO.4-A (CABIN NO.2), PARWANA MARKET GARHA ROAD , JALANDHAR, Punjab, India - 144001
U70109PB2011PTC034871 JASSI BUILDTECH PRIVATE LIMITED SHOP NO.4-A (CABIN NO.1), PARWANA MARKET GARHA ROAD , JALANDHAR, Punjab, India - 144001
U01403PB2015PTC039620 GURU NANAK AGRO FARMS & COLD STORE PRIVATE LIMITED 2nd Floor, Shop No.1 P.P.R Mall, Mithapur Road , JALANDHAR, Punjab, India - 144001
U24109PB2024PTC061826 METALMORPH STEELS PRIVATE LIMITED SHOP NO 20, CITY SQUARE, MALL ,BMC CHOWK,,Jalandhar City, Jalandhar, Jalandhar - I, Punjab,Jalandhar - I,Jalandhar,Punjab,144001-India
U93090PB2017PTC046547 MARKINTELLECT SERVICES PRIVATE LIMITED Prime Tower, 3rd Floor, Office No.402 & 402A Plot No.28, G.T Road , Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001
ACF-0006 DSYN.AI LLP H.NO.2 LADOWALI ROAD,JALANDHAR,Jalandhar - I,Jalandhar,Punjab,India-144001
U46410PB2021PTC054265 FREDKOX FASHIONS PRIVATE LIMITED S.C.O. (COMM) SCO-66 - NEAR SGL HOSPITAL,HARDAYAL NAGAR G.P.O. JALANDHAR,Jalandhar - I,Jalandhar,Punjab,144001-India
U55101PB2009PTC032983 WHITE DIAMOND HOTEL PRIVATE LIMITED 66 FT ROAD, MITHAPUR , JALANDHAR, Punjab, India - 144001
U66220PB2017PTC047217 EMPOWER TECH PRIVATE LIMITED Building No.-35 Min Mosuma Delta,Office No. 504 B Abadi GT Road,Jalandhar - I,Jalandhar,Punjab,144001-India
U63040PB2003PLC026209 TSC INDIA LIMITED OFFICE NO. 3, 2ND FLOOR, MIDLAND FINANCIAL CENTRE, PLOT NO. 21-22, G.T. ROAD,,JALANDHAR,Jalandhar,Punjab,144001-India
U85300PB2022NPL055627 RP MITTAL CHARITABLE FOUNDATION OFFICE NO. 3, 2ND FLOOR,MIDLAND FINANCIAL CENTRE,PLOT NO 21-22,G.T ROAD,JALANDHAR,Jalandhar,Punjab,144001-India
AAP-9758 SB OVERSEAS TRAVEL AGENCY LLP C/O GAURAV,Shop (Comm) 1 Jalandhar,Dhin,Dhina P.O. Jalandhar Catt, Choti Bardari Taj G.P.O. Jalandhar JALANDHAR, Punjab, India - 144001
U63030PB2020PTC051669 TRAVEL XPERT AVIATION PRIVATE LIMITED SHOP NO. 2, CIVIL LINES, GARHA ROAD, , JALANDHAR, Punjab, India - 144001
U74900PB2015PTC039194 VISA DESTINY GLOBAL CONSULTANTS PRIVATE LIMITED CRY PLAZA, SCO NO. 1 GARHA ROAD , JALANDHAR, Punjab, India - 144001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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

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

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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