Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARKS LOGISTICS PRIVATE LIMITED
CIN: U74900TN2014PTC096239 As on: 2026-07-13
ARKS LOGISTICS PRIVATE LIMITED (CIN: U74900TN2014PTC096239) is a Private company incorporated on 20 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ARKS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ARKS LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ARKS LOGISTICS PRIVATE LIMITED are VALLINAYAGAM SOMASUNDARAM, RAMESH BABU ARPUTHAM, and PERAMU KONAR MARIMUTHU.
ARKS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2014PTC096239 and its registration number is 96239. Users may contact ARKS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARKS LOGISTICS PRIVATE LIMITED is NO. 1, 1ST FLOOR, LEFT WING, ALSA MALL NO. 149, MONTIETH ROAD, EGMORE, CHENNAI Chennai TN 600008 IN.
Current status of ARKS LOGISTICS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ARKS LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 LOGISTICS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARKS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06883594 | VALLINAYAGAM SOMASUNDARAM | Director | 2014-06-20 |
| 02072099 | RAMESH BABU ARPUTHAM | Director | 2014-12-03 |
| 06872386 | PERAMU KONAR MARIMUTHU | Director | 2014-06-20 |
Past Directors & Key Managerial Personnel of ARKS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VALLINAYAGAM SOMASUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEERBRAINS TECHNOLOGIES PRIVATE LIMITED | U72900KA2018PTC109560 | Director | 2018-01-16 | Ongoing |
Other Directorships of RAMESH BABU ARPUTHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUSTOMER NEEDZ INDIA PRIVATE LIMITED | U63040KA2006PTC040838 | Director | 2006-11-03 | Ongoing |
Other Directorships of PERAMU KONAR MARIMUTHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-0577 | AMIT P NAHAR & CO LLP | NO 1 1ST FLOOR LEFT WING ALSA MALL NO 15 MONTIETH ROAD EGMORE CHENNAI, Tamil Nadu, India - 600008 |
| U74999TN2018PTC120314 | RGBPIXELS MEDIA ENTERTAINMENT PRIVATE LIMITED | No.1 Alsa Mall, 1st Floor(Left wing) 149, Monteith Road, Egmore , CHENNAI, Tamil Nadu, India - 600008 |
| U74901TN2025PTC181137 | SWIFT PEAK PRIVATE LIMITED | Alsamall Door No 4/149 Office No FL-3,Left Wing 1st Floor Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| ACF-7487 | STERLING BUSINESS SERVICES LLP | SL-2, 02nd Floor, Alsa Mall, Left Wing, Door Nos. 146-149,No. 15, Monteith Road, Egmore, Chennai-600008, Tamil Nadu,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| ACJ-6198 | NANDALAL MADHAVADAS CONSULTANTS LLP | SL-2, 02nd Floor, Alsa Mall, Left Wing, Door Nos. 146-149,No. 15, Monteith Road, Egmore, Chennai-600008, Tamil Nadu,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| U43299TN2024OPC171430 | MAX CONSTRUCTIONS AND PROPERTY DEVELOPERS (OPC) PRIVATE LIMITED | SL-2, 2nd Floor, Alsa Mall, Left Wing,Door Nos. 146-149, No. 15, Monteith Road, Egmore, Chennai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U65999TN2022PTC156201 | RICHINDIA INVESTMENTS PRIVATE LIMITED | ALSA MALL, S-1, 2ND FLOOR NEW NO 4 OLD NO 149 MONTIETH ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U74900TN2012PTC089111 | G & T DISTILLERIES PRIVATE LIMITED | FLAT NO.1 2ND FLOOR EMBASSY TOWERS DOOR NO. 55 MONTIETH ROAD EGMORE CHENNAI Chennai TN 600008 IN |
| U63000TN2020PTC138606 | BHEEMA TOURS AND TRAVELS PRIVATE LIMITED | ALSA MALL SHOP NO 52, GROUND FLOOR DR NO 149,MONTIETH ROAD,EGMORE, CHENNAI , CHENNAI, Tamil Nadu, India - 600008 |
| L24111TN1974PLC006819 | NATIONAL OXYGEN LIMITED | DOOR NO. S-1,ALSA MALL, NO.4, (OLD NO.149) MONTIETH ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U15314TN1981PTC008887 | PONDICHERRY AGRO FOODS PRIVATE LIMITED | DOOR NO. S-1,ALSA MALL, NO.4, (OLD NO.149) MONTIETH ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| ACP-1124 | LAZZIRO VENTURES LLP | No.24, 1st Flr, Alsa Mall,149, Montieth Road,Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,India-600008 |
| U74900TN2011PTC081976 | EYEMARK INTERIORS PRIVATE LIMITED | NO. T 10, THIRD FLOOR, ALSA MALL, MONTIETH ROAD, EGMORE, CHENNAI TN 600008 IN |
| U70101TN2000PTC045086 | SARAF HOUSING DEVELOPMENT PRIVATE LIMITED | DOOR NO. S-1,ALSA MALL, NO.4, (OLD NO.1 MONTIETH ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U18209TN2020PTC137779 | SAI WOMEN'S WORLD BOUTIQUE AND TAILORING PRIVATE LIMITED | ALSA MALL-KHALEEL CENTRE, SHOP NO 52, GRD FLOOR,D NO.149,MONTIETH ROAD,EGMORE, , CHENNAI, Tamil Nadu, India - 600008 |
| U24304TN2020PTC138103 | SRISAI HEALTH CARE APPARELS AND CONSUMABLES PRIVATE LIMITED | ALSA MALL-KHALEEL CENTRE, SHOP NO 52, GRD FLOOR,D NO.149,MONTIETH ROAD,EGMORE, , CHENNAI, Tamil Nadu, India - 600008 |
| U51909TN2020PTC137681 | RIZINFO EXPORT & IMPORT PRIVATE LIMITED | Shop no 22, First Floor, Old No 15, New #149 Alsa Mall,Montieth Road,Egmore , Chennai, Tamil Nadu, India - 600008 |
| U29100TN2010FTC076988 | BUILDERSMART CONSTRUCTION SYSTEMS PRIVATE LIMITED | Suit SL2, 2nd Floor, Alsa Mall, Door No: 146-149 Old No 15, Montieth Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U74910TN2008PTC066275 | E2P ALLIED CONSULTANCY PRIVATE LIMITED | T9 III FLOOR, ALSA MALL, 149 MONTIETH ROAD EGMORE CHENNAI Chennai TN 600008 IN |
| U51101TN1990PTC018819 | BHARATH SALT REFINERIES PRIVATE LIMITED | Office No.1, 4th Floor, Ceebros,Manjula, New No. 39, Old No. 45, Montieth Road, Egmore, Chennai,Tamil Nadu, India,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U74900TN2013PTC092978 | HMA PAYMENT SOLUTIONS PRIVATE LIMITED | NO:5, MEZZANINE FLOOR, THAPAR HOUSE NO:37,MONTIETH ROAD, EGMORE CHENNAI Chennai TN 600008 IN |
| U74999TN2018PTC125761 | MG LEGAL INDIA PRIVATE LIMITED | SL-2, 2ND FLOOR, ALSA MALL, LEFT WING, DOOR.NO.146-149, NO.15, MONTIETH ROAD, , EGMORE, Tamil Nadu, India - 600008 |
| U45200TN2008PTC067228 | KAVIN FOUNDATION PRIVATE LIMITED | SL-2, 2ND FLOOR, ALSA MALL, LEFT WING, DOOR NO 146 TO 149, OLD NO. 15, MONTIETH ROAD , EGMORE, Tamil Nadu, India - 600008 |
| U63090TN1997PTC038559 | CHENNAI METRO TRAVELS PRIVATE LIMITED | ALSA MALL, KHALEELI CENTRE DOOR NO.149/B1, NEW NO 4/B1,MONTIETH RO AD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U72900TN2013PTC092488 | PSM TECHNOLOGIES PRIVATE LIMITED | DOOR NO.149/FF/1,OLD DOOR NO.146-149PARTS MONTIETH ROAD,EGMORE,CHENNAI,600008 , CHENNAI, Tamil Nadu, India - 600008 |
| U74900TN2016PTC104348 | ANGEL CORPORATE SOLUTIONS PRIVATE LIMITED | No.T3, Third Floor, Amar Sindur, New no.67 Old no.43 Pantheon Road, Egmore, Chennai Chennai TN 600008 IN |
| U52312TN2007PTC065643 | KRISH BEAUTY SHOPPE PRIVATE LIMITED. | NO.6 , 3rd FLOOR ALSA MALL 149 MONTIETH ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U64199TN2023PTC161807 | INCOGNITO LEISURE HOLIDAYS PRIVATE LIMITED | Alsa mall Complex, Shop No. T5,3rd Floor,149 Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U63090TN2019PTC131265 | SHAPE GLOBAL LOGISTICS PRIVATE LIMITED | No15,Office No.149, Alsa mall, Montieth Road, Egmore , CHENNAI, Tamil Nadu, India - 600008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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 Shares Held |
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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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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.