ARRK FERRO ALLOYS LLP (LLPIN: AAJ-4166) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 40000000.00.
Designated Partners of ARRK FERRO ALLOYS LLP are MADHAV BHATTER, and BRIJ RATAN BHATTER.
ARRK FERRO ALLOYS 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.
ARRK FERRO ALLOYS LLP's LLP Identification Number is (LLPIN)AAJ-4166. Its Email address is [email protected] and its registered address is A-15,SARUA INDUSTRIAL ESTATE KHORDHA, Orissa, India - 752057
Current status of ARRK FERRO ALLOYS LLP is - Active.
| LLP Identification Number | AAJ-4166 |
| Name | ARRK FERRO ALLOYS LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-17 |
| Age of Company | 7 years, 9 months, 26 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 | ₹ 40,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARRK FERRO ALLOYS LLP |
| AAJ-4166 |
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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 ARRK FERRO ALLOYS 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 |
|---|---|---|---|
| 02150749 | MADHAV BHATTER | Designated Partner | 2022-06-04 |
| 02152791 | BRIJ RATAN BHATTER | Designated Partner | 2022-06-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07715168 | RAGHAV BINANI | Designated Partner | - | 2019-08-10 |
| 00819691 | GIRDHAR BINANI | Designated Partner | - | 2020-01-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24116OR1991PTC002785 | MODERN CHEMICALS (ORISSA) PVT LTD | Plot No-30/A, industrial estate, Khordha , KHORDHA, Orissa, India - 752057 |
| U15400OR2015PTC018681 | ANANTA KALYAN INDUSTRIES PRIVATE LIMITED | PLOT NO-A-3/5 (P) FOOD PROCESSING PARK , INDUSTRIAL ESTATE KHURDA, Orissa, India - 752057 |
| U24100OR2014PTC018421 | INNOCULE MATERIALS AND ADDITIVES PRIVATE LIMITED | Plot-1053, IDCO Plot B3/B4 Sarua Industrial Estate, Begunia Tahasil , Sarua, Orissa, India - 752057 |
| U15319OR2002PTC006862 | RUKMANI FOODS PRIVATE LIMITED | PLOT NO. D/62/A AND D/62/B KHURDA INDUSTRIAL AREA , KHORDHA, Orissa, India - 752057 |
| U21090OR2010PTC011900 | DASARATH NAYAK MULTIPRODUCTS PRIVATE LIMITED | Plot No-I/5/A, Food Processing Park Industrial Estate , Khurda, Orissa, India - 752057 |
| U01110OR2020PTC033840 | MODERN KISHAN PRIVATE LIMITED | IDCO PLOT NO 1 IDCO INDUSTRIAL ESTATE, BARUNEI , BHUBANESWAR, Orissa, India - 752057 |
| U15494OR2013PTC016741 | DAIVAT FOODS INDIA PRIVATE LIMITED | PLOT NO : 54 , FOOD PROCESSING PARK, KHURDA INDUSTRIAL ESTATE , KHURDA , BHUBANESWAR, Orissa, India - 752057 |
| U51909OR2016PTC025554 | BARUNEI ENTERPRISES PRIVATE LIMITED | 1ST FLOOR, BARUNEI HOTEL KHORDA INDUSTRIAL ESTATE BYPASS KHORDHA Khordha OR 752057 IN |
| U17299OR2020PTC033391 | KNIT AND KNOT FASHION PRIVATE LIMITED | Mukund Prasad Malisahi , Khurda, Orissa, India - 752057 |
| U25209OR2021PTC038173 | OCTANE POLYMERS PRIVATE LIMITED | C/O PRATAP SWAIN S/O NABAKISHORE SWAIN , PITAPALLI, Orissa, India - 752057 |
| U21000OR2015PTC019359 | UTKAL SPECIALITY INDUSTRIES INDIA PRIVATE LIMITED | IDC0 Plot No. I/5/B Food Processing Park , Khurda, Orissa, India - 752057 |
| U45309OR2020PTC035147 | SHALOM HABITATS PRIVATE LIMITED | ECOG,FLAT NO-01.BIBHAB VIHAR P.O-P.N COLLEGE, MUKUNDAPRASAD, , KHURDA, Orissa, India - 752057 |
| U45202OR2009PTC010770 | WELCON INFRASTRUCTURE PRIVATE LIMITED | PLOT NO-181/3723, D07, MUKUNDA PRASAD KHORDHA KHORDHA Khordha OR 752057 IN |
| U67120OR2010PLC012748 | DYNAMIC ASSET MANAGEMENT LIMITED | GOLBAI,JANKIA KHORDHA Khordha OR 752057 IN |
| U34300OR2019PTC031372 | MOTOHU AUTOMOTIVE SOLUTION PRIVATE LIMITED | AT/PO-KERANG KHORDHA Khordha OR 752057 IN |
| U74999OR2016PTC025209 | AL-HIND SERVICES & TRADE CENTRE PRIVATE LIMITED | AT/POST - TARATUA NEAR ODISHA RESERVE POLICE KHORDHA Khordha OR 752057 IN |
| U36999OR2018PTC029968 | GLITECSHINE INDUSTRIES PRIVATE LIMITED | PLOT NO. 1114, BY-PASS, P. O. - P. N. COLLEGE, MUKUNDAPRASAD KHORDHA Khordha OR 752057 IN |
| U74999OR2018OPC028174 | ODIOUS SERVICES (OPC) PRIVATE LIMITED | 222/3899 BRUNDABAN NIWAS BHUBANESHWAR Khordha OR 752057 IN |
| U45309OR2021PTC035689 | BUILTKART PRIVATE LIMITED | C/O PADMANABH SAHOO AT BINKUDIA KHURDA Khordha OR 752057 IN |
| U51397OR2013PTC016516 | G-WORLD LIFECARE PRIVATE LIMITED | C/30,IID CENTRE MUKUNDA PRASAD KHURDA Khordha OR 752057 IN |
| U74999OR2016PTC025681 | BOOKBUS TICKETING PRIVATE LIMITED | H B COLONY, LIG-38 MUKUNDA PRASAD, JEMADEI KHURDA Khordha OR 752057 IN |
| U74140OR2014PTC018549 | YPRICK SERVICES PRIVATE LIMITED | Plot No-264/3732 Mukundaprasad, By-Pass Road Khurda Khordha OR 752057 IN |
| U72200OR2019PTC030727 | XOOWEB SOLUTIONS PRIVATE LIMITED | PLOT NO-840/3917, BRUNDABAN VIHAR PN COLLEGE, MUKUNDAPRASAD KHURDA Khordha OR 752057 IN |
| U51100OR2005PTC008336 | EASTERN VALLEY TRADING PRIVATE LIMITED | C/O- SWABHU PRASAD RATH, MADHUCHAKRA MUKUNDAPRASAD, P N COLLEGE ROAD KHURDHA Khordha OR 752057 IN |
| U74200OR2022PTC041546 | SIGHTONSITE TECH PRIVATE LIMITED | C/O MANAS PATNAIK,FLAT NO. 208 KALPANA PLAZA,JAIL ROAD NA KHURDA Khordha OR 752057 IN |
| U74999OR2021PTC037599 | BORON WELLNESS PRIVATE LIMITED | Plot no. 373/374,Khata no. 67 At..Tangiapada,P.O..Gadanial Khorda Khordha OR 752057 IN |
| U45201OR2005PTC008156 | MAA COBRA ESTATES AND BUILDERS PRIVATE L IMITED | AT: MAKUNDA PRASAD KHURDA OR 752057 IN |
| U63000OR2010PTC011577 | ATLANTA LOGISTICS PRIVATE LIMITED | MADHUCHAKRA P N COLLEGE ROAD, MUKUNDAPRASAD KHURDA OR 752057 IN |
| U74220OR2002PTC006770 | MADHU AND MS SOIL TECHNOLOGIST PRIVATE L IMITED | H/O S P RATH MADHUCHAKRAMUKUND PRASAD POST KHURDA OR 752057 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100175318 | 2018-03-31 | - | - | 1,977,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100295162 | 2019-09-27 | 2020-06-26 | 2023-01-09 | 85,821,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100632924 | 2022-06-09 | - | 2023-12-11 | 140,000,000.00 | Axis Bank Limited | |
| 100678529 | 2023-02-16 | - | - | 35,000,000.00 | Axis Bank Limited | |
| 100795446 | 2023-09-26 | - | - | 230,000,000.00 | UNION BANK OF INDIA |
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.
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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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