ARKS INTERTRADE LLP (LLPIN: AAF-6788) is a Limited Liability Partnership firm incorporated on 10 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ARKS INTERTRADE LLP are YOGESHWAR TANEJA, and MUKESH MALHOTRA.
ARKS INTERTRADE 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 28 Dec 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.
| LLP Identification Number | AAF-6788 |
| Name | ARKS INTERTRADE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-10 |
| Age of Company | 9 years, 1 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| ARKS INTERTRADE LLP |
| AAF-6788 |
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Get a list of all litigations ARKS INTERTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARKS INTERTRADE. This report helps you understand the risk associated in dealing with ARKS INTERTRADE and its Directors better.
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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.
| 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 |
|---|---|---|---|
| 07387419 | YOGESHWAR TANEJA | Designated Partner | 2016-02-10 |
| 02329701 | MUKESH MALHOTRA | Designated Partner | 2016-02-10 |
| 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 |
|---|---|---|---|---|
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090DL2005PTC133415 | SACH LOGISTICS PRIVATE LIMITED | Room No.-206, Guru Harkishan Plaza CB-202A, Ring Road, Naraina New Delhi Central Delhi DL 110028 IN |
| 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 |
| 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 |
| U22121DL2008PTC184105 | A TO Z COMMERCIAL PAGES PRIVATE LIMITED | CB-201, 2ND FLOOR, ROOM NO. -10, 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 West Delhi DL 110028 IN |
| U70100DL2008PTC172677 | LAKSHISH PROJECTS PRIVATE LIMITED | CB-202A, GURU HARKISHAN PLAZA, 113-114 RING ROAD, NARAINA NEW DELHI West Delhi DL 110028 IN |
| U45400DL2007PTC162106 | LAKSHISH ARTIZTA DEVELOPERS PRIVATE LIMI TED | CB-202A, GURU HARKISHAN PLAZA, 113-114 RING ROAD, NARAINA NEW DELHI West Delhi DL 110028 IN |
| U45400DL2007PLC169418 | LAKSHISH HABITATS LIMITED | CB-202A, GURU HARKISHAN PLAZA, 113-114 RING ROAD, NARAINA NEW DELHI West Delhi DL 110028 IN |
| AAR-1110 | TOBOTECH INFOSYS LLP | OFFICE NO. 107 202A, B 81 RING ROAD CB VILLAGE, NARAINA CITY DELHI, Delhi, India - 110028 |
| U27100DL2016PTC305066 | MIRAMAX METALS PRIVATE LIMITED | SHOP 254 Old CB-78, Street No. Ring Road BLK-CB Village Naraina , New Delhi, Delhi, India - 110028 |
| AAM-1740 | MOLDO INTERNATIONAL LLP | HOUSE NO. CB-195, KHASRA NO. 990, 2ND FLOOR, RING ROAD LANDMARK, VILLAGE: NARAINA, NEW DELHI, Delhi, India - 110028 |
| AAI-5422 | FINTECRE CONSULTANTS LLP | House No. - C.B.353, Naraina Extension Ring Road, New Delhi Delhi, Delhi, India - 110028 |
| U93000DL2017PTC320471 | DIVINE COLORS PRIVATE LIMITED | ROOM NO. 77A, GROUND FLOOR, CB-202A, RING ROAD, NARAINA NEW DELHI South West Delhi DL 110028 IN |
| U63040DL2014PTC267419 | BELIEVABLE TRIP ADVISOR PRIVATE LIMITED | ROOM NO.77A, GROUND FLOOR CB-202A, RING ROAD, NARAINA NEW DELHI South West Delhi DL 110028 IN |
| AAT-4569 | APPACK TECHNOLOGIES LLP | HOUSE NO. 163, FIRST FLOOR, BLOCK CB RING ROAD NARAINA NEW DELHI, Delhi, India - 110028 |
| U29253DL2010PTC200969 | SPECTEC TECHNO PROJECTS PRIVATE LIMITED | CB 254, Ist Floor, office No 1 Ring Road, Naraina , New Delhi, Delhi, India - 110028 |
| U29256DL2016PTC302615 | SPECTEC VALVES & INSTRUMENTATIONS PRIVATE LIMITED | CB- 254, Office No 1, Ist Floor Ring Road Naraina , New Delhi, Delhi, India - 110028 |
| U18101DL1996PTC078185 | SAPNA FASHIONS PRIVATE LIMITED | CB-385-B, CHAMBER NO.04 INDIRA MARKET, RING ROAD, NARAINA , NEW DELHI, Delhi, India - 110028 |
| AAC-9616 | SV ELECTROTRADE LLP | HOUSE NO. 7/3, GROUND FLOOR BLOCK-CB LANDMARK, RING ROAD VILLAGE, NARAINA, NEW DELHI, Delhi, India - 110028 |
| U31908DL2010PTC201259 | USHA EUROLEX ENTERPRISES PRIVATE LIMITED | BASEMENT NO. 1, A-BLOCK, LOCAL SHOPPING COMPLEX MAIN RING ROAD, NARAINA, , NEW DELHI, Delhi, India - 110028 |
| U31909DL2022PTC400758 | LITHOS ENERGY PRIVATE LIMITED | GROUND FLOOR,SHOP NO 2 LSC,NARAINA VIHAR, BLOCK-A RING ROAD , New Delhi, Delhi, India - 110028 |
| U74899DL2004PTC127136 | VIN POLY TECHNOLOGIES PRIVATE LIMITED | CB-385B, Chamber No. 207, 2nd Floor , Indira Market, Ring Road, Naraina, , NEW DELHI, Delhi, India - 110028 |
| U19199DL1999PTC101217 | AJAY COMPONENTS (PVT) LIMITED | C/O JAIN & CO.CHARTERED ACCOUNTANTS, FLAT NO-6, A-6, RING ROAD, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U18104DL1998PTC096724 | NORTH EAST GARMENTS PRIVATE LIMITED | c/o JAIN & CO. (CHARTERED ACCOUNTANT) FLAT NO 10 A-6 NARAINA VIHAR 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 Ring Road NEW DELHI North East DL 110028 IN |
| U70102DL2011PTC228784 | JUST ABOUT INFRATECH PRIVATE LIMITED | 114, FIRST FLOOR, GURU HARKRISHAN PLAZA, CB-202 A, NARAINA , RING ROAD , NEW DELHI North Delhi DL 110028 IN |
| U40106DL2019PTC350565 | VIVABHI SOLAR SOLUTIONS PRIVATE LIMITED | H#301(Old 213),P #19A Back Portion Upper Ground Flr Ring Rd,Block-CB , NARAINA CITY NEW DELHI, Delhi, India - 110028 |
| 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 |
|---|---|---|---|---|---|---|
| 100710443 | 2022-11-30 | - | - | 9,000,000.00 | HDFC BANK 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.
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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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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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