• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      ARKS INTERTRADE LLP

      LLPIN: AAF-6788 As on: 2026-07-13

      ARKS INTERTRADE LLP (LLPIN: AAF-6788) is a Limited Liability Partnership firm incorporated on 10 Feb 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ARKS INTERTRADE LLP are MUKESH MALHOTRA, and YOGESHWAR TANEJA.

      ARKS INTERTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      ARKS INTERTRADE LLP's LLP Identification Number is (LLPIN)AAF-6788. Its Email address is [email protected] and its registered address is CB-202-A ROOM NO - 106, GURU HARKISHAN PLAZA, RING ROAD NARAINA NEW DELHI, Delhi, India - 110028

      Current status of ARKS INTERTRADE LLP is - Active.

      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 ARKS INTERTRADE 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 ARKS INTERTRADE
      DIN Director Name Designation Appointment Date
      02329701 MUKESH MALHOTRA Designated Partner 2016-02-10
      07387419 YOGESHWAR TANEJA Designated Partner 2016-02-10
      Past Directors & Key Managerial Personnel of ARKS INTERTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUKESH MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      XENESTA INDIA PRIVATE LIMITED U15131DL2019PTC352864 Director 2019-07-19 Ongoing
      FOREVER FREEDOM IMPEX PRIVATE LIMITED U52590DL2008PTC184373 Director 2008-10-21 Ongoing
      ZINZINO HEALTH PRODUCTS INDIA PRIVATE LIMITED U74999DL2018FTC341732 Additional Director - 2021-09-28
      ZINZINO HEALTH PRODUCTS INDIA PRIVATE LIMITED U74999DL2018FTC341732 Director 2021-09-28 Ongoing
      Other Directorships of YOGESHWAR TANEJA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63090DL2005PTC133415 SACH LOGISTICS PRIVATE LIMITED Room No.-206, Guru Harkishan Plaza CB-202A, Ring Road, Naraina , New Delhi, Delhi, India - 110028
      U63030DL2017PTC313882 SSL FREIGHT FORWARDERS PRIVATE LIMITED First Floor Room No. 108 CB/202A Guru Harikishan Plaza Ring Road, Naraina , New Delhi, Delhi, India - 110028
      U80302DL2020PTC360023 TECHNICALITY TRADERS PRIVATE LIMITED H. No 202 A, (Room No. 78) Old No. 122CB Block CB, Naraina, Landmark Ring Road , NEW DELHI, Delhi, India - 110028
      U45400DL2007PLC169418 LAKSHISH HABITATS LIMITED CB-202A, GURU HARKISHAN PLAZA, 113-114 RING ROAD, NARAINA , NEW DELHI, Delhi, India - 110028
      U45400DL2007PTC162106 LAKSHISH ARTIZTA DEVELOPERS PRIVATE LIMI TED CB-202A, GURU HARKISHAN PLAZA, 113-114 RING ROAD, NARAINA , NEW DELHI, Delhi, India - 110028
      U70100DL2008PTC172677 LAKSHISH PROJECTS PRIVATE LIMITED CB-202A, GURU HARKISHAN PLAZA, 113-114 RING ROAD, NARAINA , NEW DELHI, Delhi, India - 110028
      U55101DL2008PTC180208 STG FASHIONS PRIVATE LIMITED 202, SECOND FLOOR, GURU HARKISHAN PLAZA CB-202, RING ROAD, NARAINA , NEW DELHI, Delhi, India - 110028
      U63040DL2014PTC267419 BELIEVABLE TRIP ADVISOR PRIVATE LIMITED ROOM NO.77A, GROUND FLOOR CB-202A, RING ROAD, NARAINA , NEW DELHI, Delhi, India - 110028
      U93000DL2017PTC320471 DIVINE COLORS PRIVATE LIMITED ROOM NO. 77A, GROUND FLOOR, CB-202A, RING ROAD, NARAINA , NEW DELHI, Delhi, India - 110028
      U22209DL2025PTC450727 GREENLOBE ENTERPRISES PRIVATE LIMITED CB-179A Ring Road, Naraina New Delhi,Naraina Village, New Delhi, South West Delhi- 110028, Delhi,New Delhi,South West Delhi,Delhi,110028-India
      U70102DL2011PTC228784 JUST ABOUT INFRATECH PRIVATE LIMITED 114, FIRST FLOOR, GURU HARKRISHAN PLAZA, CB-202 A, NARAINA , RING ROAD , , NEW DELHI, Delhi, India - 110028
      U45200DL2007PTC160346 K3 INFRASTRUCTURE PRIVATE LIMITED Office No. 79, GF, CB-202A,Guru Harkrishan Plaza, Near Indian oil petrol Pump, Naraina Rin g Road , NEW DELHI, Delhi, India - 110028
      ACD-6847 HILLMAN FURNISHINGS LLP OFFICE NO 215, SECOND FLOOR,CB-202A, RING ROAD, NARAINA,New Delhi,South West Delhi,Delhi,India-110028
      U70102DL2013PTC258140 SAPPHIRE BRICKS INDIA PRIVATE LIMITED HOUSE NO-CB 202A 113-114 NARAINA RING ROAD, , NEW DELHI, Delhi, India - 110028
      U74999DL2017PTC310758 IWEBWIZ TECHNOLOGIES PRIVATE LIMITED Office no. 77, Ground Floor CB-202A, Ring Road Naraina , New Delhi, Delhi, India - 110028
      U74999DL2014PTC269310 GLOBALONE ENTERPRISES PRIVATE LIMITED CB-202, IInd Floor(Pvt. No.Flat No.-202) Ring Road, Naraina,Near Petrol Pump , New Delhi, Delhi, India - 110028
      U21019DL2008PTC173412 DESIGN LAB PRINT PRIVATE LIMITED CB-202A, OFFICE NO 2, GURUHARKISHAN PLAZA, RING ROAD, NARAINA , DELHI, Delhi, India - 110028
      U20292DL2019PTC351566 ADVANCE CORK PRIVATE LIMITED 383 A NO 383 AFLOOR GROUND {OLD -59/2A} RING ROAD -CB VILLAGE NARAINA , NEW DELHI, Delhi, India - 110028
      U74900DL2016PTC291594 FARM VACATIONS INDIA PRIVATE LIMITED HOUSE NO. PVT. 79, PLOT NO. 202-A (201 & 202-A), GROUND FLOOR, BLK-CB, VILLAGE NARAINA, N EAR IOCL, , NEW DELHI, Delhi, India - 110028
      U74899DL1984PTC018185 USHA SHRIRAM PRODUCTS PRIVATE LIMITED Unit no.17, 3rd Floor , A Block , DDA Commercial Complex, Ring Road , Naraina, New Delhi -110028 , New Delhi, Delhi, India - 110028
      ABA-9154 MR INFRAGREEN LLP H. No. 164-A Ground Floor,Ring Road BLK-CB Naraina Opp Kali Mata Mandir,New Delhi,South West Delhi,Delhi,India-110028
      U18109DL2013PTC248810 TOPS AND TUNICS TRENDYWEARS PRIVATE LIMITED PLOT NO NEW NO CB 378 KHASRA NO 1065 AND 1065B FLOOR GROUND, NARAINA RING ROAD, INDRA M ARKET , NEW DELHI, Delhi, India - 110028
      AAQ-9186 GAURVINKA VENTURES LLP CB 201, Room No 28 Third Floor, Ring Road Naraina New Delhi, Delhi, India - 110028
      U51300DL2013PTC254984 RAYAN OVERSEAS PRIVATE LIMITED 107, FIRST FLOOR CB/202-A, RING ROAD, NARAINA , NEW DELHI, Delhi, India - 110028
      U22121DL2008PTC184105 A TO Z COMMERCIAL PAGES PRIVATE LIMITED CB-201, 2ND FLOOR, ROOM NO. -10, RING ROAD, NARAINA , NEW DELHI, Delhi, India - 110028
      U74999DL2014PTC274751 LINKUP ADVERTISING & MARKETING PRIVATE LIMITED ROOM NO. 301/1, CB-385B, RING ROAD, INDIRA MARKET, NARAINA , NEW DELHI, Delhi, India - 110028
      U50101DL2013PTC253985 MR CAR MS PRIVATE LIMITED HOUSE NO. 164-A, GROUND FLOOR RING ROAD, BLOCK CB, NARAINA, OPP KALI M ATA MANDIR , NEW DELHI, Delhi, India - 110028
      U60231DL2008PTC185213 AARAS CONTAINER LINE PRIVATE LIMITED HOUSE NO. 202-A KH. NO - 992/993 & 2056/994 2ND FLOOR BLK-CB NARAINA LANDMARK NEAR PETROL PUMP DELHI , New Delhi, Delhi, India - 110028
      U70102DL2014PTC264734 SKJS REAL ESTATE PRIVATE LIMITED HOUSE NO --229B, RING ROAD,BLOCK CB, RING ROAD , NARAINA , NEW DELHI, Delhi, India - 110028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100710443 2022-11-30 - - 9,000,000.00 HDFC BANK LIMITED

      • 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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