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
ARKS ENTERPRISES LLP
LLPIN: ACI-1413
ARKS ENTERPRISES LLP (LLPIN: ACI-1413) is a Limited Liability Partnership firm incorporated on 02 Jul 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
Designated Partners of ARKS ENTERPRISES LLP are SHUBH BHAVESH KANAKIA, and DARSHANA BHAVESH KANAKIA.
ARKS ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACI-1413. Its Email address is and its registered address is A1/302 KHAJURIA NAGAR,KHAJURIA TANK ROAD KANDVVLI WEST,Mumbai,Mumbai,Maharashtra,India-400067
Current status of ARKS ENTERPRISES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 ARKS ENTERPRISES in a way that was never possible before.
Want deeper insights about ARKS ENTERPRISES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 ARKS ENTERPRISES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARKS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09737233 | SHUBH BHAVESH KANAKIA | Designated Partner | 2024-07-02 |
| 09737234 | DARSHANA BHAVESH KANAKIA | Designated Partner | 2024-07-02 |
Past Directors & Key Managerial Personnel of ARKS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBH BHAVESH KANAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECADEMYPLUS PRIVATE LIMITED | U80900MH2022PTC390449 | Director | 2022-09-14 | Ongoing |
Other Directorships of DARSHANA BHAVESH KANAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECADEMYPLUS PRIVATE LIMITED | U80900MH2022PTC390449 | Director | 2022-09-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2022PTC390449 | ECADEMYPLUS AND WEALTHWAVE PRIVATE LIMITED | 302, Bldg no 1A, Khajuria Nagar A Bldg Chs Ltd, Khajuria Road, Kandivali West,Mumbai,Mumbai City,Maharashtra,400067-India |
| U72900MH2022PTC386556 | CREDAIN NETWORKS PRIVATE LIMITED | 201/B/3, Khajuria Nagar, Khajuria Tank Road, Opp Majihia Ngr, Kandivali west , Mumbai, Maharashtra, India - 400067 |
| U24220MH1988PTC047965 | ANAND BIOCHEM PRIVATE LIMITED | A-302, SANJAR ENCLAVE CTS NO 428 S V ROAD CORNER KHAJURIA TANK ROAD OPP MILAP CINEMA KAND IVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACY-2290 | RASONI TREATS LLP | 103, Khajuria Nagar-A 4,CHS Ltd.,Khajuria Tank Rd,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAB-2194 | UNIVERSAL LASIK CENTRE LLP | 1 P NO 428 AKSHAR KUNJ, S V ROAD, KANDIVLI (WEST) OPP JATIN APT. KHAJURIA TANK ROAD MUMBAI, Maharashtra, India - 400067 |
| AAG-4570 | DHWAJA DEVELOPERS & CONSULTANTS LLP | 603 A Wing, Sanjar Enclave, CTS No 428, S V Road, Corner of Khajuria Tank Road, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| U51909MH2010PTC208161 | STRONG MERCANTILE PRIVATE LIMITED | A-302, SANJAR ENCLAVE CTS NO. 428 SV ROAD CORNER OF KHAJURIA TANK ROAD, KA NDIVALI-W , MUMBAI, Maharashtra, India - 400067 |
| U51109MH2010PTC205468 | UPDESH TRADING PRIVATE LIMITED | A-302, SANJAR ENCLAVE CTS NO. 428, SV ROAD CORNER OF KHAJURIA TANK ROAD, KA NDIVALI-W , MUMBAI, Maharashtra, India - 400067 |
| U80904MH2012NPL232992 | INDIAN FOUNDATION FOR HUMANITY | C- 602 KHAJURIA NAGAR KHAJURIA TANK ROAD S V ROAD KANDIVALI WEST , Kandivlai West, Maharashtra, India - 400067 |
| U20299MH2025PTC458025 | ECOROUTE INDUSTRIES PRIVATE LIMITED | FLAT 402 SHREEJI PARADISE,KHAJURIA TANK RD S.V ROAD,Kandivali West,Mumbai,Maharashtra,400067-India |
| U92419MH2021PTC360431 | DIVYAGIRI ENTERPRISES PRIVATE LIMITED | FLAT NO 1 B-3, KHAJURIA NAGAR S V ROAD, KANDIWALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAN-9285 | OWLRIGHT ADVISORS LLP | C/401, KHAJURIA BLDG KHAJURIA ROAD, KANDIVLI WEST MUMBAI, Maharashtra, India - 400067 |
| AAU-4935 | MSQUARE REFRIGERATION LLP | Shop No.22,Khajuria NGR,A 4 Khajuria Tank RD, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U74950MH1973PTC016473 | KIPRIL PRODUCTS AND PACKAGINGS PRIVATE LIMITED | A-1/401, KHAJURIA NAGAR KHAJURIA ROAD, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN |
| U24233MH2013PTC241218 | GOLDEN SWAN CHEM-COLOR OVERSEAS PRIVATE LIMITED | D/302,MADHU-VIHAR CHS,M.G. CROSS ROAD NO.4, BEHIND PATEL NAGAR,KANDIVALI(WEST)MUMBAI , MUMBAI, Maharashtra, India - 400067 |
| ACN-1913 | DINE DEVINE HOSPITALITY LLP | 302, Smruti Tower, MG Cross Road no 04,Kandivali West, Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2019PTC324633 | TECHCHASMIC INDIA PRIVATE LIMITED | G-2,SIDDHIVINAYAK CHS LTD, M.G ROAD,SUNDER NAGAR,TANK LANE, , KANDIVALI-WEST,MUMBAI, Maharashtra, India - 400067 |
| AAK-4338 | KNG COMMODITIES LLP | E/611, KAMALA NAGAR,M G ROAD OPP. PATEL NAGAR,KANDIVALI WEST,MUMBAI-400067 Mumbai, Maharashtra, India - 400067 |
| ACL-3415 | MUKAM ENTERPRISES LLP | B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACV-2193 | SNACKINOV VENTURES LLP | 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACG-0444 | A M S & CO LLP | 302, Rainbow Chamber Near MTNL Telephone Exchange,SV Road Kandivali West Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACU-3631 | SHREEJI POOJYA VENTURES LLP | 501 C KHAJURIA HOUSE,MILAP CINEMA, SV ROAD,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U62090MH2023PLC412480 | VC FINTECH LIMITED | A307, Sanjar Enclave,,KhajuriaTank,Kandivali(W),Kandivlai West,Mumbai,Maharashtra,400067-India |
| U59111MH2023PTC410435 | LEELAMOHAN PRODUCTION PRIVATE LIMITED | A307, Sanjar Enclave,,KhajuriaTank,Kandivali(W),Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACF-3366 | RUBIC TRIEXIM LLP | 104, Gaurav Heights CHS LTD.,Mahavir nagar,Panchsheel Enclave, Dahanukar wadi,,Link road, Nr. HDFC Bank, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U01100MH2005PTC150494 | JAYRAJ AGRO PRIVATE LIMITED | B3-204 KHAJURIA NAGARKHAJURIA TANK ROAD KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U51494MH2003PTC139070 | RIVERA TEXTILE EXPORT PRIVATE LIMITED | A-302 ANAND SIDDHI BLDGANAND NAGAR MATHURADAS ROAD KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAD-2747 | WILL ART FASHIONS LLP | C-302, Kokil Kunj, Off M. G. Road, Patel Nagar, Kandivli (West), Mumbai, Maharashtra, India - 400067 |
| U72400MH2010PTC208559 | LIPI TECH SERVICES PRIVATE LIMITED | D/302, POOJA ENCLAVE, OLD LINK ROAD, GANESH NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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