AARKEM INFRA LLP (LLPIN: AAF-2834) is a Limited Liability Partnership firm incorporated on 08 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10100000.00.
Designated Partners of AARKEM INFRA LLP are RAMESH KUMAR MADHOGARIA, and ATUL MADHOGARIA.
AARKEM INFRA 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.
AARKEM INFRA LLP's LLP Identification Number is (LLPIN)AAF-2834. Its Email address is [email protected] and its registered address is 14, WATKINS LANE GOKUL APARTMENT, BLOCK D, 9TH FLOOR HOWRAH, West Bengal, India - 711101
Current status of AARKEM INFRA LLP is - Active.
| LLP Identification Number | AAF-2834 |
| Name | AARKEM INFRA LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-08 |
| Age of Company | 9 years, 3 months, 5 days |
| 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 |
| Total Obligation of Contribution | ₹ 10,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AARKEM INFRA LLP |
| AAF-2834 |
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Get a list of all litigations AARKEM INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AARKEM INFRA. This report helps you understand the risk associated in dealing with AARKEM INFRA 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 AARKEM INFRA 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 |
|---|---|---|---|
| 01982976 | RAMESH KUMAR MADHOGARIA | Designated Partner | 2015-12-08 |
| 06768530 | ATUL MADHOGARIA | Designated Partner | 2015-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07766789 | RAHUL PRASAD | Designated Partner | - | 2023-11-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARKEM INFRA PRIVATE LIMITED | U45400WB2014PTC201018 | Director | 2014-06-20 | Ongoing |
| VIOLET VINCOM PRIVATE LIMITED | U51101WB2010PTC144325 | Director | - | 2017-11-13 |
| N .K. COMMOTRADE PRIVATE LIMITED | U51109WB2008PTC122436 | Director | 2008-02-07 | Ongoing |
| AARKEM INFRA PRIVATE LIMITED | U45400WB2014PTC201018 | Director | 2014-03-14 | Ongoing |
| ELEGANT TRADECOM PRIVATE LIMITED | U51909WB2010PTC144204 | Director | 2015-03-28 | Ongoing |
| GLOVI INFRACON LLP | AAF-4868 | Designated Partner | 2017-04-01 | Ongoing |
| TANSHI EMINENCE PRIVATE LIMITED | U51909WB2008PTC129408 | Director | 2017-03-16 | Ongoing |
| KARECO PRODUCTS PRIVATE LIMITED | U51909WB2020PTC235998 | Director | - | 2021-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209WB2022PTC259153 | AEW POLYEXTRUSION PRIVATE LIMITED | 14 Watkins Lane , Gokul Apartment, Ground Floor,Near-Howrah AC Market , HOWRAH, West Bengal, India - 711101 |
| AAE-6505 | AEW TECHNOLOGIES LLP | 14, Watkins Lane, Gokul Apartment, Near Howrah AC Market HOWRAH, West Bengal, India - 711101 |
| AAM-7409 | AEW WIRES & CABLES LLP | 14, Watkins Lane, Gokul Apartment, Near Howrah AC Market HOWRAH, West Bengal, India - 711101 |
| U31900WB2007PTC120875 | AEW AUTOMATIONS PRIVATE LIMITED | 14, WATKINS LANE (KHIRODE CH GHOSH ROAD), GOKUL APARTMENT, NEAR HOWRAH AC MARKET , HOWRAH, West Bengal, India - 711101 |
| U27109WB1982PTC035491 | SHYAM SUNDAR CASTING PRIVATE LIMITED | 14, Watkins Lane, Gokul Appartment Near Howrah AC Market Howrah , HOWRAH, West Bengal, India - 711101 |
| U27109WB2000PTC091837 | SRM CASTINGS PRIVATE LIMITED | 14, Watkins Lane, Gokul Appartment Near Howrah AC Market , Howrah, West Bengal, India - 711101 |
| U27109WB1999PTC090657 | SATYAMAN ENGINEERING PRIVATE LIMITED | 14, Watkins Lane, Gokul Appartment Near Howrah AC Market , Howrah, West Bengal, India - 711101 |
| U31904WB2016PTC217573 | AGARWAL ELECTROSAFE WORKS PRIVATE LIMITED | 14, WATKINS LANE, GOKUL APPARTMENT NEAR HOWRAH AC MARKET , HOWRAH, West Bengal, India - 711101 |
| AAG-6866 | GANERIWALA BUSINESS LLP | 11/1 Watkins Lane, Sohandeep Apartment 2nd Floor, Flat No. - 209 Howrah, West Bengal, India - 711101 |
| AAD-6453 | DESERVE COMMOTRADE LLP | 14, RAMESHWAR MALIA LANE, 3RD FLOOR HOWRAH, West Bengal, India - 711101 |
| AAD-5206 | ARTH BARTER LLP | 14, RAMESHWAR MALIA LANE 3RD FLOOR HOWRAH, West Bengal, India - 711101 |
| U17115WB1954PTC021491 | MOTILAL RATANLAL PVT LTD | 14/3 Mackenzie Lane Ground Floor , Howrah, West Bengal, India - 711101 |
| U27102WB2003PTC097051 | JAYSHREE SPONGE IRON PRIVATE LIMITED | SWASTIKA HOUSE 3RD FLOOR14/6 MACANZY LANE SALKIA , HOWRAH, West Bengal, India - 711101 |
| AAK-0571 | SATYARAJ DEVELOPERS LLP | 9 HARDUTT RAI CHAMARIA ROAD SATYAM APARTMENT BLOCK-B 6TH FLOOR HOWRAH, West Bengal, India - 711101 |
| AAQ-4353 | LAVASA SPA & SALOON LLP | Flat No. 5C, Block A, 5th Floor, 29 Madhusudan Biswas Lane Howrah, West Bengal, India - 711101 |
| U29305WB2007PTC119135 | ESSJAY TECHNOMEASURE PRIVATE LIMITED. | Flat No. D-1, 3rd Floor, 36, Kantapukur 3rd Bye Lane, , Howrah, West Bengal, India - 711101 |
| AAO-0557 | AISHANIS SELECTION LLP | BL-F, 4TH FLOOR, FL-404 20 ROUND TANK LANE, LP-86/11/D HOWRAH, West Bengal, India - 711101 |
| U40104WB2008PTC130530 | A. K. POWER INDUSTRIES PRIVATE LIMITED | SHRUTINEER APARTMENT, 1ST FLOOR (ON HIT MAIN ROAD) 23/2/1/1, BHAGABAN CHATTERJEE LANE , HOWRAH, West Bengal, India - 711101 |
| U18109WB2010PTC141143 | SHIVAM LIFESTYLE MARKETING PRIVATE LIMITED | PANCHDEEP APARTMENT, 3RD FLOOR, FLAT NO.-3A, 16, RAMESWAR MALYA 1ST BY LANE, , HOWRAH, West Bengal, India - 711101 |
| U18109WB2010PTC144719 | MINA BAZAR PRIVATE LIMITED | PANCHDEEP APARTMENT, 3RD FLOOR FLAT NO.-3A, 16, RAMESWAR MALYA, 1ST BY LANE , HOWRAH, West Bengal, India - 711101 |
| U45400WB2014PTC201018 | AARKEM INFRA PRIVATE LIMITED | 14 WATKINS LANE. GOKUL APARTMENT, D-BLOCK, 9TH FLOOR KOLKATA Hooghly WB 711101 IN |
| U29100WB2016PTC215516 | GLOBAL JUTE AND MACHINERY PRIVATE LIMITED | 11/1,Khirode Ghose Road, Howrah ,West Bengal (also known as Watkins Lane) , Howrah, West Bengal, India - 711101 |
| U23100WB2009PTC138037 | ROYAL COKE INDUSTRIES PRIVATE LIMITED | MADHUSUDAN APARTMENT, 5TH FLOOR, A-1 P-18 DOBSON LANE, NORTH HOWRAH, , SALKIA, West Bengal, India - 711101 |
| ACA-8352 | HAJAARSHANTI FASHIONS IND LLP | Puspanjali Apartment, 28/1 and 28/2 Dobson RoadFL-4/D, 4th Floor, Howrah Uluberia - I, West Bengal, India - 711101 |
| U51909WB2010PTC144204 | ELEGANT TRADECOM PRIVATE LIMITED | GOKUL APARTMENT, D BLOCK, 9TH FLOOR 14 WATKINSLANE HOWRAH Howrah WB 711101 IN |
| U24233WB2010PTC141987 | PRITY DYE-CHEM PRIVATE LIMITED | 14,RAMESWAR MALIYA LANE HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U15400WB2022PTC257156 | MAPLE LEAF BEVERAGES PRIVATE LIMITED | UNIT NO 4B, 4TH FLOOR, 69/2 NABIN SENAPATI LANE, SHIBPUR, HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U05000WB2021PTC247861 | FINNO AQ PRIVATE LIMITED | 2ND-FR 25 GUITENDAL LANE LP-412/7 HOWRAH WEST BENGAL-711101 , HOWRAH, West Bengal, India - 711101 |
| U28113WB2000PTC091012 | ASIS IRON FOUNDRY PRIVATE LIMITED | 20 KRISHNA KAMAL BHATTACHARJILANE HOWRAH-711101 , LANE HOWRAH-711101, West Bengal, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 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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