ARK INSOLVENCY PROFESSIONALS LLP (LLPIN: AAL-6552) is a Limited Liability Partnership firm incorporated on 09 Dec 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAL-6552 |
| Name | ARK INSOLVENCY PROFESSIONALS LLP |
| LLP Status | Strike Off |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-01-09 |
| Age of Company | 7 years, 2 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARK INSOLVENCY PROFESSIONALS LLP |
| AAL-6552 |
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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.
| 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 |
|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGAKSHEM INSOLVENCY PROFESSIONALS LLP | AAJ-0355 | Designated Partner | 2018-08-06 | Ongoing |
| 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 |
| YOGAKSHEM INSOLVENCY PROFESSIONALS LLP | AAJ-0355 | Designated Partner | 2018-08-06 | Ongoing |
| 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 |
|---|---|---|
| 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 |
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| U23201PB2011PTC035029 | VOLCANO OIL REFINERY PRIVATE LIMITED | H.NO.430/31, MOHALLA JASWANT NAGAR GARHA ROAD , JALANDHAR, Punjab, India - 144001 |
| AAR-3348 | AUTOEXE SOLUTIONS LLP | H.NO. 100, GARHA ROAD CHOTTI BARADARI, PART I JALANDHAR CITY, Punjab, India - 144001 |
| U36999PB2020PTC051982 | COCKATOO SPORTS PRIVATE LIMITED | Street No. 9, Tej Mohan Nagar, Basti Sheikh Road G.P.O, , JALANDHAR, Punjab, India - 144001 |
| ABC-1094 | OBGRESOURCE LLP | FLAT NO 403 JASMINE TOWER BELLEVUE GREENS APARTMENTSMITHAPUR KURLA KINGRA ROAD TOWER TOWN COLONY JALANDHAR PUNJAB Jalandhar - I, Punjab, India - 144001 |
| U22210PB2012PTC036512 | FAMILY TIMES INDIA PRIVATE LIMITED | HOUSE NO. 3, MAIN ROAD LAMBA PIND, NEAR CHUNGI NO. 3, HOSHIARPU R ROAD , JALANDHAR, Punjab, India - 144001 |
| U17115PB1995PTC010777 | NORTHERN INDIA CONSULTANTS PRIVATE LIMITED | PROPERTY NO. 35 MIN MOSUMA, DELTA CHAMBERS, 4TH FLOOR, OFFICE NO. 504B, GT ROAD , JALANDHAR, Punjab, India - 144001 |
| U01403PB2006PTC030685 | B AND B OUTSOURCING PRIVATE LIMITED | DASHMESH MARKET GARHA ROAD , JALANDHAR, Punjab, India - 144001 |
| AAH-4286 | PCFIX SOLUTIONS LLP | SHOP NO. 1, FIRST FLOOR, SHIV VIHAR, LANE NO. 1, OPPOSITE CMC HOSPITAL, JALANDHAR CITY JALANDHAR, Punjab, India - 144001 |
| AAT-4244 | TRITIUM BIOSOLUTIONS (INDIA) LLP | 66, LINK COLONY OPP. NARI NIKETAN, NAKODAR ROAD JALANDHAR, Punjab, India - 144001 |
| AAQ-1524 | AMS FEEDTECH LLP | 66, LINK COLONY, OPP. NARI NIKETAN, NAKODAR ROAD, JALANDHAR, Punjab, India - 144001 |
| AAY-3305 | BRIGHTWAY FITNESS LLP | H.B. No. 202 Village Kangniwal, Hoshiarpur Road Jalandhar, Punjab, India - 144001 |
| U19115PB1987PTC007336 | DRISH LEATHERS PVT LTD | PLOT NO 132, LEATHER COMPLEX KAPURTHALA ROAD , JALANDHAR, Punjab, India - 144001 |
| U74900PB2016PTC040071 | SAMPANN GRAHAK ENTERPRISES PRIVATE LIMITED | H.NO.65, NEW DEOL NAGAR NAKODAR ROAD , JALANDHAR, Punjab, India - 144001 |
| AAT-7653 | JSSPB ASSOCIATES LLP | Shop no. 4, Model town Road, opp Skylark Hotel Jalandhar, Punjab, India - 144001 |
| U19201PB2016PTC040079 | SPORTICO WORLDWIDE PRIVATE LIMITED | GALI NO. 7 NIJATAM NAGAR, BASTI SHEIKH ROAD , JALANDHAR, Punjab, India - 144001 |
| U29307PB2016PTC045496 | MICON EQUIPMENT & TECHNOLOGIES PRIVATE LIMITED | H.NO.61 NEW RAJA GARDEN, MITHAPUR ROAD , JALANDHAR, Punjab, India - 144001 |
| U55101PB1996PLC017559 | GRAND LILLY MOTELS LIMITED | LILLY RESORTS, G.T. ROAD PARAGPUR G.P.O , JALANDHAR, Punjab, India - 144001 |
| U74999PB2019PTC050356 | WELWAYS RENEWABLE ENERGY PRIVATE LIMITED | KHASRA NO.9147/2/2 NEAR BYPASS PATHANKOT ROAD , JALANDHAR, Punjab, India - 144001 |
| U24100PB2008PTC032128 | THREE PETALS LIFE SCIENCES PRIVATE LIMITED | HOUSE NO. 19 B, SILVER OAK APARTMENT NAKODAR ROAD , JALANDHAR, Punjab, India - 144001 |
| U28113PB2009PTC033402 | CARGO AQUA FAUCETS PRIVATE LIMITED | STREET NO 5, CANAL ROAD UDYOG NAGAR, FOCAL POINT , JALANDHAR, Punjab, India - 144001 |
| U28930PB2011PTC035774 | KARTAR VALVES PRIVATE LIMITED | JUNEJA COMPLEX, VILLAGE VARIANA KAPURTHALA ROAD, P.O. NAGRA , JALANDHAR, Punjab, India - 144001 |
| U28995PB2021PTC053851 | ENCORE STEEL PRIVATE LIMITED | Plot no. 1, Village Boot (Boota Pind) Nakaodar Road , Jalandhar, Punjab, India - 144001 |
| U25209PB2002PTC025146 | PERFECT POLYURETHANE PRIVATE LIMITED | PLOT NO 13WARIANA INDUSTRIAL COMPLEX KAPURTHALA ROAD , JALANDHAR CITY, Punjab, India - 144001 |
| AAO-0446 | GLIDEPAY TECH SOLUTIONS LLP | SHOP NO. 4, OPP. HP PETROL PUMP, LAMBA PIND CHOWK, HOSHIARPUR ROAD, JALANDHAR, Punjab, India - 144001 |
| U28932PB2013PTC038224 | ABC TOOLS PRIVATE LIMITED | PLOT NO. C- 40 FOCAL POINT SSGC, KAPURTHALA ROAD, (WARI ANA) , JALANDHAR, Punjab, India - 144001 |
| U29219PB2014PTC038849 | Y. H. TOOLS MANUFACTURERS PRIVATE LIMITED | PLOT (COMM) 7-A, GADAIPUR, BULANDPUR ROAD, GADAIPUR G.P.O , JALANDHAR, Punjab, India - 144001 |
| 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.
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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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