ARK LOGISTICS SOLUTIONS LLP (LLPIN: AAK-0207) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ARK LOGISTICS SOLUTIONS LLP are KAMLESH DINESH SHAH, RAKESH DINESHKUMAR SHAH, and YOMESH ASHWINKUMAR SHAH.
ARK LOGISTICS SOLUTIONS 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 LOGISTICS SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAK-0207. Its Email address is [email protected] and its registered address is GODOWNNOG/3,TAL-BHIWANDIDAPODE DAPODE, Maharashtra, India - 421302
Current status of ARK LOGISTICS SOLUTIONS LLP is - Active.
| LLP Identification Number | AAK-0207 |
| Name | ARK LOGISTICS SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-07-17 |
| Age of Company | 7 years, 7 months, 26 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARK LOGISTICS SOLUTIONS LLP |
| AAK-0207 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ARK LOGISTICS SOLUTIONS in a way that was never possible before.
Get a list of all litigations ARK LOGISTICS SOLUTIONS 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 LOGISTICS SOLUTIONS. This report helps you understand the risk associated in dealing with ARK LOGISTICS SOLUTIONS 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 ARK LOGISTICS SOLUTIONS 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 |
|---|---|---|---|
| 06838731 | KAMLESH DINESH SHAH | Designated Partner | 2017-07-17 |
| 06838739 | RAKESH DINESHKUMAR SHAH | Designated Partner | 2017-07-17 |
| 07148782 | YOMESH ASHWINKUMAR SHAH | Designated Partner | 2017-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARK 3PL INDIA LLP | AAC-2879 | Designated Partner | 2014-05-06 | Ongoing |
| SDA 3PL SERVICES LLP | AAH-0527 | Partner | - | 2020-12-10 |
| ARK SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U60300MH2019PTC320252 | Director | 2019-01-28 | Ongoing |
| ARK 3PL INDIA LLP | AAC-2879 | Designated Partner | 2014-05-06 | Ongoing |
| SDA 3PL SERVICES LLP | AAH-0527 | Designated Partner | - | 2020-12-10 |
| ARK SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U60300MH2019PTC320252 | Director | 2019-01-28 | Ongoing |
| - | 2022-10-07 | |||
| ARK 3PL INDIA LLP | AAC-2879 | Designated Partner | 2015-04-10 | Ongoing |
| SDA 3PL SERVICES LLP | AAH-0527 | Partner | - | 2018-04-29 |
| ARK SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U60300MH2019PTC320252 | Director | 2019-01-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-8281 | SK LABELS & TECHNOLOGY LLP | Gala: 3, Bldg.: SS 3, Gr. Flr., Harihar Corporation, Dapode, Nr. Mahadevi Hotel, Bhiwandi, Maharashtra, India - 421302 |
| AAW-9732 | SRT CHEMICAL LLP | UNIT NO. 274/3 AND 274/4, SAWAD TAL., BHIWANDI DISTRICT THANE, Maharashtra, India - 421302 |
| U24299MH2016FTC282560 | SANTINT INDIA TECHNOLOGY PRIVATE LIMITED | GALA 2, BLDG E/3, GR FLOOR, KRISHNA COMPLEX, DAPODE, THANE, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| AAB-1993 | SAMTA INTERNATIONAL LIMITED LIABILITY PA RTNERSHIP | BLDG NO. D-3,GALA NO.206 ,SECOND FLOORPRERANA COMPLEX,DAPODE ROAD, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U25190MH2012PTC229222 | INFINITE PROPACK PRIVATE LIMITED | Gala No.102, Bldg No. E-3, Parasnath Complex, Val Village, Dapode Road, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U18101MH2001PTC130277 | SHIVAM KNIT FAB PRIVATE LIMITED | BLDG NO B-3, GALA NO 1, PRITESH COMPLEX, ANJUR PHA TA DAPODA RD, AT VAL VILLAGE TAL BHIVAND I , THANE, Maharashtra, India - 421302 |
| U31401MH2011PTC216134 | FACET ELECTRONIC & ELECTRICAL PRIVATE LIMITED | H NO. 978/103, 1 ST FLOOR, CHANDRABHAGA COMPLEX, OPP. APOLL TAL. BHIWANDI DISTT. THANE, ANJUR PHATA ROAD, VILLAGE DAPODE , THANE, Maharashtra, India - 421302 |
| AAN-1389 | SIGNATURE COTTON INDUSTRIES LLP | H.No. 189/A/3, GALA:3, 1st FLR, BLDG:I-3, NEW ARIHANT COMPD, KOPAR VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| AAX-1701 | MUNISUVRAT TUBES LLP | S NO 30/3, 7 S NO 32/1,2,3,4,6, & 7, HNO 1346/3 NEW BALA RAM TAWRE COMPD, NARPOLI, BHIWANDI, THANE, Maharashtra, India - 421302 |
| ACB-5557 | VEDANTA INTERNATIONAL LLP | S.NO.159/11,GALA-3,3RDFLRDEEPLAXMI COMMERCIAL BLDG Bhiwandi, Maharashtra, India - 421302 |
| AAO-9447 | TEKNOMINDZ SYSTEMS & SERVICES LLP | 31, 3RD FLOOR, PATEL MOHALLAH, NIZAMPURA ROAD, 3RD NIZAMPURA, BHIWANDI, Maharashtra, India - 421302 |
| AAZ-7154 | STORIES WITHIN LLP | Survey No. 120/3, Building C3, 803 VIIITH Floor, Kamatghar, Bhiwandi, Maharashtra, India - 421302 |
| AAU-5411 | NEMA-ANNAPOORNA FOOD AND CONVENIENCES LL P | H.NO. 83/ 3RD NIZAMPURA CHANDTARA MASJID 3RD NIZAMPURA BHIWANDI, Maharashtra, India - 421302 |
| AAI-9607 | SHIV SHAKTI ERRECTORS LLP | S. No. 3/1/A, 3/10/B, Krishna Complex, Bhavale Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U15122MH2015PTC271128 | BAPPA ENTERPRISES PRIVATE LIMITED | H.NO.125/C/3, 3RD FLOOR, YOGDARSHAN APARTMENT, BRAMHAN ALI, , BHIWANDI, Maharashtra, India - 421302 |
| U29308MH2021PTC368220 | KAMBRO TOOLS PRIVATE LIMITED | 1771 Bldg. No. E-3, Gala No. 3 Prasanath Complex, Val, Thane , Bhiwandi, Maharashtra, India - 421302 |
| AAT-3484 | GDYP ENTERPRISES LLP | HNO 119, AT KHANDPE VILLAGE, POST VADPE BH HANUMAN MANDIR, BHIWANDI, 9960447972 BHIWANDI TAL, Maharashtra, India - 421302 |
| AAS-6290 | FUNRISE TOYS AND RIDEON LLP | 1753/A-3-10, BL:A-3, Gala:10, Gr Flr., Krishna Complex, Sonale Village, Thane, Maharashtra, India - 421302 |
| AAV-0503 | SHATAYUSHI LAKDI GHANA OIL LLP | HNO.499 (3) BLD NO D 1 FL 3 GROUND FLOOR SATYAMEDHA DURGESH SAAJ KASHELI BHIWANDI, Maharashtra, India - 421302 |
| AAM-9579 | KELWEEN LOGISTICS PARK LLP | H.NO:537/3, GALA:3, GR. FLR, BLDG:B, HARMONY INDUSTRIAL PARK , PIMPALGHAR, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAV-8536 | RAWMATT TECHNO SOLUTIONS LLP | Godown No. 11A & 11BE-13, Ground floor, Harihar Complex , Dapode road, Dapode Bhiwandi, Maharashtra, India - 421302 |
| U17291MH2010PTC207987 | SEVEN ISLAND GARMENTS PRIVATE LIMITED | S.No.111/1,BLDG: D,GALA : 106, 1st FLOOR HARIHAR COMPLEX,BHIWANDI, , DAPODE, Maharashtra, India - 421302 |
| AAU-0278 | KRISHNA PLATINUM PROPERTIES LLP | S. No. 41/3,mama Compound,Near Vatika Hotel Sarawali Pada, opp Babosa Industrial Complex NH3 Bhiwandi, Maharashtra, India - 421302 |
| U22200MH1997PTC110527 | MEENA PRINTECH PRIVATE LIMITED | PARASANATH COMPLEX GALA NO.C-4/007, ANJUR PHATA MANKOLI, DAPODE RD, VAL VILLAGE, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| L72200MH2007PLC169415 | PANACHE DIGILIFE LIMITED | Bldg.A3, 102-108 & 201-208, Babosa Industrial Park Mumbai-Nashik Highway NH3, Saravali Vill age , Bhiwandi, Maharashtra, India - 421302 |
| AAN-4913 | USEME -PRO SOLUTIONS LLP | H No. 1160, Flat no. 302, Bldg - A3, 3rd Flr Shree Datta Nagari Complex Purna Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| U17299MH2019PTC333909 | ZEN MATTRESSES PRIVATE LIMITED | Unit No. 3, H. No. 554/3, Shivam Industrial Estate S-13 Vadunavghar, Near Kharbav Village, Kaman- Bhiwandi Road , Bhiwandi, Maharashtra, India - 421302 |
| U24110MH1989PTC052943 | PRISTINE VALUE LOGISTICS PRIVATE LIMITED | H.NO.174/1/2/3 GALA 1 TO 3 BLDG J-2 GR FLR SHRI ARIHANT COMPLEX, KOPER , MUMBAI, Maharashtra, India - 421302 |
| U24299MH2006FTC165694 | ROBATECH INDIA PRIVATE LIMITED | UNIT NO. 13, GR. FLOOR, BULD.NO. E-3, BHUMI WORLD PIMPLAS VILLAGE, NASIK BYE PASS RD NH-3, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100392739 | 2020-11-12 | 2020-11-21 | - | 118,500,000.00 | AXIS BANK LIMITED | |
| 100856751 | 2023-12-23 | - | - | 103,500,000.00 | AXIS FINANCE LIMITED |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.