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  • Complaints
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ARAKAN INFRA LLP

LLPIN: ABA-6432 As on: 2026-07-13

ARAKAN INFRA LLP (LLPIN: ABA-6432) is a Limited Liability Partnership firm incorporated on 15 Feb 2022. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2700000.00.

Designated Partners of ARAKAN INFRA LLP are NIRAJ JAIN, and ITESH KUMAR JAIN.

ARAKAN INFRA 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 08 May 2024.

ARAKAN INFRA LLP's LLP Identification Number is (LLPIN)ABA-6432. Its Email address is [email protected] and its registered address is Stephen House, Room No. 51C, 3rd Floor4 BBD Bag (E) (Hemanta Basu Sarani) Kolkata, West Bengal, India - 700001

Current status of ARAKAN INFRA 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 ARAKAN 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.

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 ARAKAN INFRA
DIN Director Name Designation Appointment Date
01214576 NIRAJ JAIN Designated Partner 2022-06-28
01957368 ITESH KUMAR JAIN Designated Partner 2022-06-28
Past Directors & Key Managerial Personnel of ARAKAN INFRA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
SILVERSON MERCANTILE LLP AAO-9110 Designated Partner 2019-04-15 Ongoing
SRI RAM SHYAM ESTATES LLP AAP-9571 Designated Partner 2020-09-18 Ongoing
SILVERSON REALESTATES LLP AAT-8090 Designated Partner 2020-09-14 Ongoing
Ram Shyam Properties LLP ABB-5591 Designated Partner 2022-07-01 Ongoing
Ashalok Vanijya LLP ABC-0233 Designated Partner 2022-08-08 Ongoing
GARIA DEVELOPERS LLP ACE-3274 Designated Partner 2023-12-11 Ongoing
FAIRDEAL ENGINEERING & BODY BUILDING COM PANY PVT LTD U34201WB1986PTC137881 Director 2006-06-01 Ongoing
BLUEBERRY TREXIM PRIVATE LIMITED U51109WB2008PTC128606 Additional Director - 2018-11-29
SILVERSON MERCANTILE PRIVATE LIMITED U51909WB2000PTC091560 Director - 2019-04-14
ALLWORTH HIGHRISE PRIVATE LIMITED U70100WB2017PTC220996 Additional Director - 2020-09-30
ALLWORTH HIGHRISE PRIVATE LIMITED U70100WB2017PTC220996 Director 2020-09-30 Ongoing
Other Directorships of ITESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
BLUEBERRY TREXIM LLP AAN-6042 Designated Partner 2018-11-30 Ongoing
BHAIRAVKRIPA ESTATES LLP AAO-6460 Designated Partner - 2024-04-05
SILVERSON MERCANTILE LLP AAO-9110 Designated Partner 2019-04-15 Ongoing
SRI RAM SHYAM ESTATES LLP AAP-9571 Designated Partner 2020-09-18 Ongoing
SILVERSON REALESTATES LLP AAT-8090 Designated Partner 2020-09-14 Ongoing
BHAIRAVKRIPA ELGIN DEVELOPERS LLP AAW-3248 Designated Partner 2021-03-16 Ongoing
Bhairav Properties LLP ABB-5593 Designated Partner 2022-07-01 Ongoing
Amarsakti Properties LLP ABC-0235 Designated Partner 2022-08-08 Ongoing
JAINASHALOK LLP ACG-8816 Designated Partner 2024-04-28 Ongoing
TECHMA ENGINEERING ENTERPRISE PRIVATE LIMITED U27100WB2009PTC137679 Director - 2009-12-31
TECHMA ENGINEERING PRIVATE LIMITED U27310WB1982PTC035501 Director 2007-11-01 Ongoing
ACUMEN RAIL PRIVATE LIMITED U35999WB2021PTC250260 Director 2021-12-13 Ongoing
PRAKASH & SURENDRA INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111405 Additional Director - 2015-03-24
BLUEBERRY TREXIM PRIVATE LIMITED U51109WB2008PTC128606 Additional Director - 2018-11-29
BHAIRAVKRIPA ESTATES PRIVATE LIMITED U70102WB2013PTC193426 Additional Director - 2019-03-25

CIN Company Name Company Address
U51909WB2015PTC208475 FIRST LINE FASHION PRIVATE LIMITED Stephen House, 3rd Floor, Room No. 51B/1 56E Hemanta Basu Sarani , Kolkata, West Bengal, India - 700001
AAO-7189 MOUNTVIEW COMMODEAL LLP STEPHEN HOUSE, 4 BBD BAGH(EAST), 5TH FLOOR,ROOM NO 89, 56E HEMANTA BASU SARANI, KOLKATA, West Bengal, India - 700001
AAQ-2428 SCOOP VINIMAY LLP STEPHEN HOUSE, 4 BBD BAGH(EAST), 5TH FLOOR,ROOM NO 89, 56E HEMANTA BASU SARANI, KOLKATA, West Bengal, India - 700001
U18101WB2012PTC186840 ANUNITA DESIGNS PRIVATE LIMITED Stephen House, B.B.D Bag, 56 E Hemanta Basu Sarani Suite No. 59B, 4th Floor , Kolkata, West Bengal, India - 700001
U70109WB2012PTC174743 MOONLINK HIGHRISE PRIVATE LIMITED ROOM NO. 84B, 5TH FLOOR, STEPHEN HOUSE 56E,HEMANTA BASU SARANI,(FORMERLY 4, B. B. D. BAG) , KOLKATA, West Bengal, India - 700001
ACG-4249 WONDERFUL CASA LLP Room No. 23-E, 2nd Floor, Stephen House,56-E Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,India-700001
ABZ-5680 Myke Ventures LLP Room No. 23E, 2nd Floor, Stephen House56E Hemanta Basu Sarani Kolkata, West Bengal, India - 700001
U25209WB1994PLC061906 HOOGHLY EXTRUSIONS LIMITED STEPHEN HOUSE, SUIT NO-90, 5TH FLOOR 56E, HEMANTA BASU SARANI {FORMERLY-4 BBD BAGH (E)} , KOLKATA, West Bengal, India - 700001
U70200WB2023PTC264681 SUVIK CONSULTANCY PRIVATE LIMITED STEPHEN HOUSE, FIRST FLOOR, ROOM NO. 14,56E, HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India
U24104WB2005PTC106440 SHREE AMBEY FERRO PRIVATE LIMITED ROOM NO 14, STEPHEN HOUSE 56E HEMANTA BASU SARANI, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
U31909WB1966PTC026829 RRL STEELS PRIVATE LTD 56-E, HEMANTA BASU SARANI, STEPHEN HOUSE, ROOM NO.: 47/1, THIRD FLO,OR,,KOLKATA,Kolkata,West Bengal,700001-India
U93110WB2024NPL269523 KRIDAPOLIS FOUNDATION Room No. 56-F, 4th Floor, Stephen House,56E Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700001-India
U45400WB2011PTC159512 F. M. REALTORS PRIVATE LIMITED ROOM NO. 56C, STEPHEN HOUSE 56E, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC123280 AMTEK COMMOTRADE PRIVATE LIMITED STEPHEN HOUSE,4TH FLOOR,ROOM NO 56E, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001
U23109WB1995PLC074434 ELECTROCOKE FUELS LTD. 56 E, Hemanta Basu Sarani, Stephen House, 5th Floor, Room No. 95 , Kolkata, West Bengal, India - 700001
U15549WB2020PTC240280 KALNA AGRO PRODUCTS PRIVATE LIMITED 56E, HEMANTA BASU SARANI, STEPHEN HOUSE 6TH FLOOR, ROOM NO. 109 , KOLKATA, West Bengal, India - 700001
U27310WB1982PTC035606 LAXMI CORES MANUFACTURING PRIVATE LIMITED 56 E, Hemanta Basu Sarani, Stephen House, 5th Floor, Room No. 95 , Kolkata, West Bengal, India - 700001
U14200WB2021PTC244151 MAA AMBIKA MINERALS PRIVATE LIMITED 56E HEMANTA BASU SARANI STEPHEN HOUSE, 6TH FLOOR,ROOM NO.109 , KOLKATA, West Bengal, India - 700001
U17299WB2020PTC241688 JAGANNATH POLYTEX PRIVATE LIMITED 56E HEMANTA BASU SARANI STEPHEN HOUSE, 6TH FLOOR,ROOM NO.109 , KOLKATA, West Bengal, India - 700001
U17299WB2020PTC242289 KALNA JUTE & TEXTILES INDUSTRIES PRIVATE LIMITED 56E, HEMANTA BASU SARANI, STEPHEN HOUSE 6TH FLOOR,ROOM NO. 109 , KOLKATA, West Bengal, India - 700001
U45208WB2009PTC139678 SHRI BADRINARAIN INFRASTRUCTURES PRIVATE LIMITED 56 E, Hemanta Basu Sarani, Stephen House, 5th Floor, Room No. 95 , Kolkata, West Bengal, India - 700001
U45209WB2009PTC135897 CREDENCE PROJECTS PRIVATE LIMITED 56E, HEMANTA BASU SARANI STEPHEN HOUSE, 5TH FLOOR ROOM NO 77 , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC156767 DEEPREKHA TRACOM PRIVATE LIMITED Stephen House, 3rd floor, R. No. 47, 56E, Hemanta Basu Sarani , Kolkata, West Bengal, India - 700001
U51909WB2012PTC171596 MANIFOLD IMPEX PRIVATE LIMITED 56E, HEMANTA BASU SARANI, STEPHEN HOUSE 2ND FLOOR, ROOM NO.36 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC113809 PRISM VANIJYA PRIVATE LIMITED ROOM NO 14, STEPHEN HOUSE 56E HEMANTA BASU SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1988PTC044026 VRINDA ISPAT PVT LTD 56 E, Hemanta Basu Sarani, Stephen House, 5th Floor, Room No. 95 , Kolkata, West Bengal, India - 700001
U63020WB2021PTC243715 MAA AMBIKA COLD STORAGE PRIVATE LIMITED 56E, HEMANTA BASU SARANI STEPHEN HOUSE 6TH FLOOR ROOM NO 109 , KOLKATA, West Bengal, India - 700001
U70102WB2003PTC097188 BIC ESTATES PRIVATE LIMITED 56 E, Hemanta Basu Sarani, Stephen House, 5th Floor, Room No. 95 , KOLKATA, West Bengal, India - 700001
U70109WB2021PTC244347 MAA AMBIKA DEVELOPERS PRIVATE LIMITED 56E, HEMANTA BASU SARANI STEPHEN HOUSE 6TH FLOOR ROOM NO 109 , KOLKATA, West Bengal, India - 700001

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

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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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

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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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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