ARKION ETHNICS LLP (LLPIN: AAJ-0488) is a Limited Liability Partnership firm incorporated on 01 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ARKION ETHNICS LLP are HEMANG DILIP SETHIA, and RAHUL DILIP SETHIA.
ARKION ETHNICS 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 25 Dec 2024.
ARKION ETHNICS LLP's LLP Identification Number is (LLPIN)AAJ-0488. Its Email address is [email protected] and its registered address is Ground Floor, Plot No-119, Ranjit Studio, Dadasaheb Phalke Road, Dadar-East, Mumbai, Maharashtra, India - 400014
Current status of ARKION ETHNICS LLP is - Active.
| LLP Identification Number | AAJ-0488 |
| Name | ARKION ETHNICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-01 |
| Age of Company | 7 years, 11 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARKION ETHNICS LLP |
| AAJ-0488 |
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 ARKION ETHNICS in a way that was never possible before.
Get a list of all litigations ARKION ETHNICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARKION ETHNICS. This report helps you understand the risk associated in dealing with ARKION ETHNICS 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 ARKION ETHNICS 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 |
|---|---|---|---|
| 07726520 | HEMANG DILIP SETHIA | Designated Partner | 2017-04-01 |
| 07726535 | RAHUL DILIP SETHIA | Designated Partner | 2017-04-01 |
| 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 |
|---|---|---|
| AAH-6647 | LOYAL TELECOM LLP | PLOT NO. 119, GROUND FLOOR, F-BLOCK, RANJIT STUDIO DADASAHEB PHALKE ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAG-3676 | ADARSH EARLY LEARNING AND EDUCARE LLP | Floor GRD Plot No 119 G Block Ranjit Studio Dadasaheb Phalke Road Dadar East Mumbai, Maharashtra, India - 400014 |
| AAS-7832 | KEYA REALITY LLP | SHOP NO. 1, GROUND FLOOR, PLOT 156, ABCF, RANGARI CHAWL, DADASAHEB PHALKE ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U18101MH2002PTC137970 | NIRALI FASHION PRIVATE LIMITED | FLAT NO. 23, 2nd FLOOR, PLOT 89, MEHTA MAHAL DADASAHEB PHALKE ROAD , DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAP-5260 | SPARAXIS MARKETING SERVICES LLP | 2, Floor-1, Plot No. 60 Framoz Court Dadasaheb Phalke Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAD-7407 | ARNAV REALTORS LLP | D310,Floor-2,Plot No.96,D,Mathura Bhavan,Dadasaheb Phalke Road, Near Harshal Naik Chowk,Dadar(East) Mumbai, Maharashtra, India - 400014 |
| U74999MH2018PTC303978 | SKYCHI WEALTH MANAGEMENT & INSURANCE MARKETING PRIVATE LIMITED | J, FLOOR 0,PLOT NO. 119,RANJIT STUDIO, DADASAHEB PHALKE ROAD,DADAR EAST MUMBAI Mumbai City MH 400014 IN |
| AAH-4154 | AARETE MARKETING LLP | 2, Floor-1, Plot-60, Framroze Court, Dadasaheb Phalke Road, Dadar Railway Station, Dadar East Mumbai, Maharashtra, India - 400014 |
| AAI-6742 | ATTOINFOTECH LLP | OFFICE NO. 16, GROUND FLOOR, PLOT NO. 223, PATEL BUILDING,DR. BABASAHEB AMBEDKAR ROAD, NAIGAON, DADAR EAST Mumbai, Maharashtra, India - 400014 |
| AAL-1771 | JR INFRA REALTY LLP | Flat No.8A, Ground Floor, Plot No.164A, Parna Kuti Dr. Babasaheb Ambedkar Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAM-4276 | JAYRAJ INFRAREALTY LLP | Flat No.8A, Ground Floor, Plot No.164A, Parna Kuti Dr. Babasaheb Ambedkar Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAP-8132 | VINAN TRADING LLP | 133, DEVANSH, DADASAHEB PHALKE ROAD, NEAR RANJIT STUDIO, DADAR EAST, Mumbai, Maharashtra, India - 400014 |
| AAC-4145 | INDIAN SCHOOL OF ENTREPRENEURSHIP & E-BU SINESS LLP | 217, FLOOR-2, PLOT-95, HIIND RAJASTHAN BUILDING, DADASAHEB PHALKE ROAD, DADAR (EAST), MUMBAI, Maharashtra, India - 400014 |
| AAP-0977 | FA WELLNESS PRODUCTS LLP | 5,Ground Floor, Plot No 649, Kaka Building, Firdoshi Road, Parsi Colony, Dadar East Mumbai, Maharashtra, India - 400014 |
| ABA-2619 | HAIDER PHARMA LLP | 341 Floor, 3 Plot 95C, Hind Rajasthan Building Dadasaheb Phalke Road, Dadar East Mumbai, Maharashtra, India - 400014 |
| U17110MH1985PTC038263 | VIRA TEXTILE INDUSTRIES PVT LTD | IBlock,1stFloor,RanjitStudioCompoundDadaSahebPhalkeRoad,DadarEast , Mumbai, Maharashtra, India - 400014 |
| AAA-2306 | VEERA GRIHA NIRMAN LLP | Plot No. 75, 1st Floor, Ruparel Elavia, Opp. Bharatshkeshtra, Dadasaheb Phalke Road,Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAA-2307 | VEERA INFRACON LLP | Plot No. 75, 1st Floor, Ruparel Elavia, Opp. Bharatshkeshtra, Dadasaheb Phalke Road,Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAA-8849 | VEERA SHELTERS LLP | Plot No. 75, 1st Floor, Ruparel Elavia, Opp. Bharatshkeshtra, Dadasaheb Phalke Road,Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAT-2976 | FASS CONSULTANCY SERVICES LLP | PLOT NO 213, GROUND FLOOR, R C CHURCH COMPOUND, DR. B.A. ROAD, HINDMATA, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAF-3643 | QUINSOL DISTRIBUTION SERVICES LLP | B/705,FLOOR 7,PLOT 126,B WING,NAVIN ASHAH BUILDING DADASAHEB PHALKE ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| U17290MH2008PTC180087 | MY BABY CLOTHING PRIVATE LIMITED | 74-A HALL NO. 1, GROUND FLOOR, HIND TEJ BUILDING, DADA SAHEB PHALKE ROAD, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014 |
| AAO-3700 | MAYTANN AND PRIDE EDUCATION LLP | 3,Floor-2,Plot-6,Shree Krishna Building,Sant Gadge Baba Marg,Off Dadasaheb Phalke Road,Dadar - East Mumbai, Maharashtra, India - 400014 |
| AAQ-9602 | SMARTSYS TECHLABS LLP | Plot No. 76,Ground floor, Shop No. 3, Sai Kunj, MMGS Marg, Dadar East, Mumbai City, Mumbai, Maharashtra, India - 400014 |
| U45202MH2008PTC183966 | PALAI DEVELOPERS PRIVATE LIMITED | PLOT NO. 96, GROUND FLOOR, ARUDH NIWAS HINDU COLONY LANE NO. 3, DADAR EAST , Mumbai, Maharashtra, India - 400014 |
| AAB-0945 | BRIGHTSHINE INFRA LLP | Plot No-71, Ganesh Bhuvan,1st floor, Hindu Colony Road No-2, Dadar East, Mumbai, Maharashtra, India - 400014 |
| ACB-0303 | STELLAANTIS ENTERPRISE LLP | Floor-Ground, Plot-747 Rekha SadanJahangir Vima Dalal Road Parsi colony, 6th Road, Dadar-East Mumbai, Maharashtra, India - 400014 |
| AAE-8696 | EKOAHAM MEDIA LLP | Room No. 5, 1st Floor, Kamla Niwas, Plot No. 169-B B. A. Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAR-6747 | TWINS HVAC SYSTEMS LLP | 314, Floor Ground, 6, Kohinoor Mill Chawl, Mahatma Jyotiba Phule Road, Naigaon Road No. 3,Dadar East Mumbai, Maharashtra, India - 400014 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.