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  • Complaints
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ARKA VYAPAAR LLP

LLPIN: AAZ-1406 As on: 2026-07-13

ARKA VYAPAAR LLP (LLPIN: AAZ-1406) is a Limited Liability Partnership firm incorporated on 22 Oct 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ARKA VYAPAAR LLP are SHELLY JAIN, and VINEET KUMAR JAIN.

ARKA VYAPAAR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 25 Apr 2024.

ARKA VYAPAAR LLP's LLP Identification Number is (LLPIN)AAZ-1406. Its Email address is [email protected] and its registered address is Block III, Unit 6F 4 No, Chowringhee Lane kolkata, West Bengal, India - 700016

Current status of ARKA VYAPAAR LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 ARKA VYAPAAR 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.

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

Current Directors & Key Managerial Personnel of ARKA VYAPAAR
DIN Director Name Designation Appointment Date
00069840 SHELLY JAIN Designated Partner 2021-10-22
00069739 VINEET KUMAR JAIN Designated Partner 2021-10-22
Past Directors & Key Managerial Personnel of ARKA VYAPAAR
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHELLY JAIN
Other Directorships of VINEET KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SUGAM APPARELS LLP AAH-2355 Designated Partner 2016-08-26 Ongoing
ECOSTAR MERCHANTS LLP AAH-3683 Designated Partner 2016-09-09 Ongoing
VINSHELL INFRASTRUCTURE LLP AAM-0750 Designated Partner - 2019-11-25
VINSHELL INFRASTRUCTURE LLP AAM-0750 Partner - 2018-12-16
HARSHMANGAL KAROBAR LLP AAM-0752 Partner - 2019-11-25
PADMADHAM DEALTRADE LLP AAN-1055 Partner 2021-12-20 Ongoing
IMMORTALS INDIA GAMING LLP AAV-2137 Partner 2020-12-23 Ongoing
RBL COMMERCIAL PRIVATE LIMITED U15500WB2011PTC157710 Director - 2019-11-07
SHEVIN SECURITIES PRIVATE LIMITED U17111WB1997PTC083606 Director - 2014-07-19
SUGAM APPARELS PRIVATE LIMITED U18101WB2006PTC110722 Director - 2015-11-05
PAMSKI PROJECTS PRIVATE LIMITED U29253DL2011PTC222767 Additional Director - 2014-09-30
PAMSKI PROJECTS PRIVATE LIMITED U29253DL2011PTC222767 Director - 2017-09-11
PADMADHAM DEALTRADE PRIVATE LIMITED U45100WB2009PTC139841 Director - 2013-03-18
ECOSTAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC178684 Director 2012-06-04 Ongoing
ESSENCE TRANSMEDIA PRIVATE LIMITED U63090MH2015PTC297497 Director - 2018-06-06
ESSENCE FINSERV PRIVATE LIMITED U65191WB2014PTC221223 Director 2014-07-28 Ongoing
MYFOREXEYE FINTECH PRIVATE LIMITED U65910DL2014PTC320897 Director - 2017-09-01
SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director - 2011-03-15
ADELINA INVESTMENTS PRIVATE LIMITED U65993WB1984PTC037338 Director - 2015-11-19
SHEVIN DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099722 Director - 2013-10-15
PADMA KUTI PROJECTS PRIVATE LIMITED U70101WB2005PTC103176 Director - 2011-11-30
BRIDGE STOCKS & SECURITIES PVT LTD U74140WB2005PTC102460 Director - 2008-11-21
M G RAM MARKETING PRIVATE LIMITED U74900WB2013PTC195664 Director - 2015-05-08
AD ESSENCE SERVICES PRIVATE LIMITED U74990WB1995PTC073845 Director 2020-09-24 Ongoing
AD ESSENCE SERVICES PRIVATE LIMITED U74990WB1995PTC073845 Director - 2015-11-21
TENTH PLANET INTELLECT PRIVATE LIMITED U74999MH2016PTC273848 Director - 2018-02-28

CIN Company Name Company Address
U68100WB1930PLC006742 NARBHERAM & CO. LTD UNIT NO 9E, BLOCK III DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE,KOLKATA,Kolkata,West Bengal,700016-India
AAE-7078 AKASAVRTA COMMERCIAL LLP 4 No. Chowringhee Lane Block-III, Unit-8E KOLKATA, West Bengal, India - 700016
ABZ-4429 CRUSADER DEVELOPERS LLP UNIT NO. 9E, BLOCK- III,DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE, Kolkata, West Bengal, India - 700016
AAQ-6297 KESHAV AGENCIES LLP DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE UNIT NO. 9E, BLOCK III KOLKATA, West Bengal, India - 700016
U52190WB2011PTC161259 ASPIRATION VINIMAY PRIVATE LIMITED UNIT NO.9E, BLOCK-III DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U51109WB2006PTC110336 KESHAV AGENCIES PVT LTD UNIT NO 9E, BLOCK III, DIAMOND CHAMBER 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U65910WB1997PTC084755 NARBHERAM FINANCE CO. PRIVATE LIMITED UNIT NO 9E, BLOCK III DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U51909WB2009PTC139407 MUDRA VINCOM PRIVATE LIMITED UNIT NO 9E, BLOCK - III DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC102924 BADRINATH VANIJYA PRIVATE LIMITED 4, NO. CHOWRINGHEE LANE, DIAMOND CHAMBER BLOCK - III, UNIT - 3E, , KOLKATA, West Bengal, India - 700016
U72200WB2005PTC106814 PARMSUKH WEBTECH PRIVATE LIMITED DIAMOND CHAMBER, BLOCK - III, UNIT NO. 6G 6TH FLOOR, 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
AAD-8713 RAJDEBANTI EXIM LLP 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, 4TH FLOOR UNIT NO. 4L, BLOCK I KOLKATA, West Bengal, India - 700016
ACA-2637 VAANYA ESTATE LLP 4 CHOWRINGHEE LANE, DIAMOND CHAMBERSUNIT NO. 4E, 4TH FLOOR, BLOCK III AND IV Kolkata, West Bengal, India - 700016
U74140WB1996PTC080364 GANESH INTERACTIVE PRIVATE LIMITED DIAMOND CHAMBERS, SUIT NO. 4G, 4TH FLOOR, UNIT-III 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U85100WB2019PTC235310 WELLBEING HOSPITALS PRIVATE LIMITED Diamond Chambers, Suit No. 4G, 4th Floor Unit - III, 4 Chowringhee Lane , KOLKATA, West Bengal, India - 700016
U51909WB2008PTC125180 ROSE TREXIM PRIVATE LIMITED 4, CHOWRINGHEE LANE DIAMOND CHAMBERS 4TH FLOOR, UNIT NO. - 42, BLOCK I & II , KOLKATA, West Bengal, India - 700016
U51909WB2008PTC125181 JAYASWAL EXIM PRIVATE LIMITED 4, CHOWRINGHEE LANE DIAMOND CHAMBERS 4TH FLOOR, UNIT NO. - 42, BLOCK I & II , KOLKATA, West Bengal, India - 700016
ABB-1262 SUNTURF INFOTECH LLP Diamond Chambers, Unit No. 4J, 4th Floor, 4, Chowringhee Lane,Kolkata,Kolkata,West Bengal,India-700016
AAK-1894 MANOJ APPARELS LLP BLOCK- III, UNIT - 2G 4 CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016
U51909WB1995PTC075494 SWECHA COMMERCIAL PVT.LTD. 4 Chowringhee Lane, Unit- 9G, Block-III, , Kolkata, West Bengal, India - 700016
U74999WB2017PTC221894 SRANIA CREATIONS PRIVATE LIMITED BLOCK- III, UNIT - 2G 4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U28991WB1988PTC045088 SKAN COMMERCIAL PVT LTD DIAMOND CHAMBER, 4, CHOWRINGHEE LANE BLOCK-III, UNIT-9F , KOLKATA, West Bengal, India - 700016
U74990WB1995PTC073845 AD ESSENCE SERVICES PRIVATE LIMITED DIAMOND CHAMBERS, UNIT-6F, BLOCK-III 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U00373WB1988PTC130993 NARBHERAM MOTORS PRIVATE LIMITED UNIT NO 9E,BLOCK III, DIAMOND CHAMBER,4 CHOWRANGHEE LANE, , KOLKATA, West Bengal, India - 700016
U15312WB1989PTC046055 BABA SOMNATH RICE MILL PVT LTD 4 CHOWRINGHEE LANE, DIAMOND CHAMBERS, BLOCK III, SUITE NO. 6 E, , KOLKATA, West Bengal, India - 700016
U51909WB1991PTC052371 OMAX AGENCIES & HOLDINGS PVT LTD 4 CHOWRINGHEE LANE, DIAMOND CHAMBERS BLOCK-III, SUITE NO. 6E , KOLKATA, West Bengal, India - 700016
U63021WB2006PTC111883 ADITI LOGISTICS PRIVATE LIMITED 4 CHOWRINGHEE LANE, DIAMOND CHAMBERS BLOCK-III, SUITE NO. 6E , KOLKATA, West Bengal, India - 700016
U25209WB2007PTC121203 ADITI RICE MILLS PRIVATE LIMITED DIAMOND CHAMBERS, BLOCK III, SUITE NO. 6E 4C CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
U15326WB2007PTC117798 ADITI OIL EXTRACTION PRIVATE LIMITED DIAMOND CHAMBERS, BLOCK III, SUITE NO. 6E 4C CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
AAE-3934 QUEST DEALERS LLP DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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

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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Company Identifier Name Percentage of Share held

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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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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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