• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ARKINGS TRADING LLP

      LLPIN: ABA-1029 As on: 2026-07-13

      ARKINGS TRADING LLP (LLPIN: ABA-1029) is a Limited Liability Partnership firm incorporated on 04 Jan 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ARKINGS TRADING LLP are PREMKANTA SURAJ KUMAR AGARWAL, and BURHANUDDIN MOTIWALA.

      ARKINGS TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      ARKINGS TRADING LLP's LLP Identification Number is (LLPIN)ABA-1029. Its Email address is [email protected] and its registered address is 37 A, 2ND 308, HANUMAN BUILDING, PERIN NARIMAN STREET, FORT MUMBAI, Maharashtra, India - 400001

      Current status of ARKINGS TRADING 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by ARKINGS TRADING in a way that was never possible before.

      Want deeper insights about ARKINGS TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 ARKINGS TRADING 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 ARKINGS TRADING
      DIN Director Name Designation Appointment Date
      00066925 PREMKANTA SURAJ KUMAR AGARWAL Designated Partner 2022-01-04
      09456101 BURHANUDDIN MOTIWALA Designated Partner 2022-01-04
      Past Directors & Key Managerial Personnel of ARKINGS TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PREMKANTA SURAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SURAJ INFRASTRUCTURES PRIVATE LIMITED U45200MH2000PTC128186 Director 2010-04-01 Ongoing
      SURAJ INFRASTRUCTURES PRIVATE LIMITED U45200MH2000PTC128186 Director - 2009-01-15
      Other Directorships of BURHANUDDIN MOTIWALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAC-6600 INTERIORSINFO E COMMERCE LLP Room No- 37A, 2nd Floor, Hanuman Building, 308 308 Perin Nariman St Fort, Mumbai, Maharashtra, India - 400001
      U65923MH2013PLC241853 ESS JEE INTERNATIONAL LIMITED FLAT NO. 33/A 2ND FLOOR, HANUMAN BUILDING, PLOT NO. 308, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U65993MH2000PTC128124 CARE INTEGRATED SERVICES PRIVATE LIMITED 47A, Plot 308, 3 Floor, Hanuman Building, Perin Nariman Street, Fort Market, Fort, , MUMBAI, Maharashtra, India - 400001
      U67120MH1993PTC071423 MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED 50-A, 3rd Floor, 308 Hanuman building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
      U45200MH2007PTC168452 QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
      U45400MH2007PTC171383 EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
      U45400MH2007PTC171829 GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
      U51900MH1987PTC043719 NISCHAL ENTERPRISES PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
      U51909MH2004PTC150348 MARMIK TRADERS PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
      U65990MH1996PTC096553 GERARD VIEGASFINVEST PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
      U65920MH1986PTC040977 PREDICT INVESTMENT AND FINANCE CONSULTANTS PVT LTD 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
      U67120MH1995PTC087060 ELEGANT CAPITALS PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building, Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
      U62099MH2023PTC398277 ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001
      U22300MH2008PTC182800 MUTINY MEDIA PRIVATE LIMITED 46-A, HANUMAN BUILDING 308 PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U85100MH2009NPL194911 MAHAPRASTHANA MEDI-ETHIC FOUNDATION 46/A, HANUMAN BUILDING 308, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74990MH2013PTC242660 JAYBEESHA FINANCIAL SERVICES PRIVATE LIMITED 33/A, 2ND FLOOR, HANUMAN BUILDING, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74120MH2013PTC245314 VAVISA CORPORATION PRIVATE LIMITED 33/A, 2ND FLOOR,HANUMAN BUILDING, PERIN NARIMAN STREET,FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1992PTC068098 KAHAN EXIM PRIVATE LIMITED 3RD FLOOR, 50-A, HANUMAN BUILDING 308, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1992PTC067683 MONEY CARE FINANCE AND LEASING PRIVATE LIMITED 3RD FLOOR, 50-A, HANUMAN BUILDING 308, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      AAA-7043 N R DOSHI AND ASSOCIATES LLP 3rd Floor, 50 - A, Hanuman Building308, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001
      U72200MH1997PTC107544 CYBERDESIGN (INDIA) PRIVATE LIMITED 3rd Floor, 50-A, Hanuman Building 308, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U51100MH1995PTC143936 ADVAITA TRADING PRIVATE LIMITED 50-A, 3RD FLOOR, 308 HANUMAN BUILDING, PERIN NARIMAN STREET, FORT MARKET, , MUMBAI, Maharashtra, India - 400001
      U51103MH1994PTC127132 STAVYA TRADING PRIVATE LIMITED 50-A, 3RD FLOOR, 308 HANUMAN BUILDING, PERIN NARIMAN STREET, FORT MARKET, , MUMBAI, Maharashtra, India - 400001
      U67120MH1994PLC083203 OSPREY CREDIT RESOURCES LIMITED 50-A, 3RD FLOOR, 308 HANUMAN BUILDING, PERIN NARIMAN STREET, FORT MARKET, , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC087339 E-BRIDGE OUTSOURCING SERVICES INDIA PRIVATE LIMITED 50-A, 3RD FLOOR, 308 HANUMAN BUILDING, PERIN NARIMAN STREET, FORT MARKET, , MUMBAI, Maharashtra, India - 400001
      U99999MH1990PTC056317 SHALIBHADRA INVESTMENT AND FINANCE PRIVATE LIMITED 22A HANUMAN BUILDING 1ST FLOOR 308 PERIN NARIMAN STREET BEHING RBI FORT , MUMBAI, Maharashtra, India - 400001
      U65923MH1997PTC182776 SIGMA EVENTS PRIVATE LIMITED OFFICE NO.-41, 2ND FLOOR, HANUMAN BUILDING, 308, PERIN NARIMAN STREET, OPPOSITE RBI, FORT , MUMBAI, Maharashtra, India - 400001
      ACK-6366 DARUWALLA CONSULTANCY SERVICES LLP 29, Floor-1 Magazine, Hanuman Building,,308, Perin Nariman Street, Fort Market, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U52109MH2023OPC406715 PYRANDA LOGISTICS (OPC) PRIVATE LIMITED 308 HANUMAN BUILDING PERIN NARIMAN STREET FORT , Mumbai, Maharashtra, India - 400001
      View all companies with similar address

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

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99