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PKA ENTERPRISE LLP

As on: 2024-06-13

PKA ENTERPRISE LLP (LLPIN: AAD-3245) is a Limited Liability Partnership firm incorporated on 06 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PKA ENTERPRISE LLP are ANUP KHANNA, KANWER ARORA, and PAWAN KUMAR AGARWAL.

PKA ENTERPRISE 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.

PKA ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAD-3245. Its Email address is [email protected] and its registered address is AG1/33D, VIKAS PURI NEW DELHI, Delhi, India - 110018

Current status of PKA ENTERPRISE LLP is - Strike Off.

Basic Information

LLP Identification Number AAD-3245
Name PKA ENTERPRISE LLP
LLP Status Strike Off
ROC ROC Delhi
Principal Business Acitivity Code 52
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 3
Date of Incorporation 2015-02-06
Age of Company 10 years, 1 months, 7 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PKA ENTERPRISE LLP

Previous CINs

AAD-3245

Regulatory Filings of PKA ENTERPRISE

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Litigation Search Report of PKA ENTERPRISE

Get a list of all litigations PKA ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PKA ENTERPRISE. This report helps you understand the risk associated in dealing with PKA ENTERPRISE 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.

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Outstanding Payments to Micro & Small Enterprises

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 PKA ENTERPRISE 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

Investor Complaints & Serious Complaints About PKA ENTERPRISE

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

Directors & Key Managerial Personnel of PKA ENTERPRISE

Current Directors & Key Managerial Personnel of PKA ENTERPRISE
DIN Director Name Designation Appointment Date
07060779 ANUP KHANNA Designated Partner 2015-02-06
01051503 KANWER ARORA Designated Partner 2015-02-06
01056455 PAWAN KUMAR AGARWAL Designated Partner 2015-02-06
Past Directors & Key Managerial Personnel of PKA ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANUP KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANWER ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INTERCITY CABLE SYSTEMS PVT.LTD.(TRANSFERRED FROM NCT OF DELHI) U31909RJ2004PTC020006 Director - 2021-03-29
HITECH PROPMART PRIVATE LIMITED U45200DL2007PTC160026 Additional Director - 2015-09-28
HITECH PROPMART PRIVATE LIMITED U45200DL2007PTC160026 Director - 2021-03-29
IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Additional Director - 2016-09-27
IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director - 2021-03-29
MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Additional Director - 2018-06-01
MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Director 2018-06-01 Ongoing
TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Additional Director - 2015-09-26
TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Director 2015-09-26 Ongoing
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2016-09-30
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director - 2019-01-19
CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Additional Director - 2016-09-30
CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2021-03-29
DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Additional Director - 2016-09-27
DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2021-03-29
MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Additional Director - 2015-09-26
MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2021-03-29
SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Additional Director - 2015-09-26
SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Director - 2021-03-29
ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Additional Director - 2015-09-29
ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Director 2015-09-29 Ongoing
CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Additional Director - 2015-09-30
CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Director 2015-09-30 Ongoing
PRIVET REALTY DEVELOPERS PRIVATE LIMITED U70109DL2011PTC222953 Additional Director - 2015-09-30
PRIVET REALTY DEVELOPERS PRIVATE LIMITED U70109DL2011PTC222953 Director 2015-09-30 Ongoing
BALATON INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243764 Additional Director - 2015-03-25
BALATON INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243764 Director - 2021-03-29
LIMPET INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243908 Additional Director - 2015-09-29
LIMPET INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243908 Director - 2021-03-27
FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Additional Director - 2015-09-28
FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Director - 2017-10-04
GLOBUS WAREHOUSING PRIVATE LIMITED U74110RJ2008PTC048529 Additional Director - 2015-09-30
GLOBUS WAREHOUSING PRIVATE LIMITED U74110RJ2008PTC048529 Director - 2020-07-01
RADIANCE PROPMART PRIVATE LIMITED U74999DL2007PTC159866 Additional Director - 2015-09-27
RADIANCE PROPMART PRIVATE LIMITED U74999DL2007PTC159866 Director - 2017-01-17
GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2012-05-19
GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director - 2021-06-24
TRANSTECH WIND POWER PRIVATE LIMITED U40108DL2009PTC187732 Director 2009-02-18 Ongoing
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director - 2016-04-01
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director appointed in casual vacancy - 2010-09-30
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Whole-time director - 2021-06-24
AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Additional Director - 2011-09-30
AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Director - 2012-05-17
GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Additional Director - 2011-09-15
GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Director - 2012-03-19
IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Additional Director - 2011-09-30
IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director - 2012-05-17
ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Additional Director - 2012-03-14
MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Director - 2012-12-03
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Nominee Director - 2013-03-01
S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Additional Director - 2013-01-18
DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2012-03-19
PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Director - 2013-12-03
DIPTERA INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221386 Director - 2012-03-22
FLUKE BUILDCON PRIVATE LIMITED U70100DL2011PTC221388 Director - 2012-03-13
FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Director - 2012-03-13
AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Director - 2012-03-13
VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Additional Director - 2012-03-13
BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director - 2012-03-10
CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Director - 2012-03-14
GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Director - 2012-03-09
SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Director - 2012-05-18
MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2012-03-12
AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Director - 2012-03-13
SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Director - 2012-03-10
SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Additional Director - 2012-03-21
IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Additional Director - 2011-09-30
IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Director - 2012-05-17
ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Director - 2012-03-09
CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Director - 2012-03-13
HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Additional Director - 2011-09-30
HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Director - 2012-05-17
CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Director - 2012-03-14
ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Additional Director - 2012-03-20
AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Additional Director - 2012-03-23
CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Additional Director - 2011-09-30
CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director - 2012-03-19
AGGARWAL & AGGARWAL FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC167001 Director - 2012-03-31
AGGRESIVE EXPORTS INDUSTRIES PRIVATE LIMITED U74899DL1974PTC007284 Director - 2011-09-15
GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Director - 2012-03-24
SISTEMA INTERNET SERVICES LIMITED U74999DL2000PLC105625 Director - 2009-11-10
ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2013-06-28
ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2018-10-25
MANAV CORPORATE SERVICES PRIVATE LIMITED U93000DL2009PTC194549 Director - 2011-07-25
CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director 2008-07-12 Ongoing
Other Directorships of PAWAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PKA ENTERPRISE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PKA ENTERPRISE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PKA ENTERPRISE

Email ID: [email protected] Website: Not Available Address: AG1/33D, VIKAS PURI NEW DELHI, Delhi, India - 110018

Principal Products & Services of PKA ENTERPRISE

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

Balance Sheet of PKA ENTERPRISE

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

Profit & Loss Statement of PKA ENTERPRISE

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

Share Holders & Investors of PKA ENTERPRISE

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

Subsidiaries, Associate Companies & Join Ventures of PKA ENTERPRISE

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

Board Meetings of PKA ENTERPRISE

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

Auditors of PKA ENTERPRISE

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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