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ARKIS ENTERPRISE PRIVATE LIMITED




Arkis Enterprise Private Limited is a Private incorporated on 02 December 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Arkis Enterprise Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Arkis Enterprise Private Limited are Shalibhadra Mahendrabhai Sheth and Samprati Mahendrakumar Sheth.

Arkis Enterprise Private Limited's Corporate Identification Number is (CIN) U51900GJ1992PTC084919 and its registration number is 84919.Its Email address is [email protected] and its registered address is A-403, TITANIUM SQUARE, NR. BMW SHOWROOM, THALTEJ CROSS ROAD, S.G. HIGHWAY, AHMEDABAD Ahmedabad GJ 380054 IN.

Current status of Arkis Enterprise Private Limited is - Active.

Company Details

CIN

U51900GJ1992PTC084919

Company Name

ARKIS ENTERPRISE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

84919

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 December 1992

Age of Company

31 years, 4 month, 18 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ARKIS ENTERPRISE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-403, TITANIUM SQUARE, NR. BMW SHOWROOM, THALTEJ CROSS ROAD, S.G. HIGHWAY, AHMEDABAD Ahmedabad GJ 380054 IN

Director Details

DIN Director Name Designation Appointment Date

00032372

SHALIBHADRA MAHENDRABHAI SHETH

Director

16 June 2003

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Company Designation Appointment Date

ANIL LIMITED

Additional Director

31 January 2017

ANIL TRADECOM LIMITED

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28 January 2004

PAPRIKA ENTERPRISE PRIVATE LIMITED

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23 December 2011

CITRINE ENTERPRISE PRIVATE LIMITED

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23 December 2011

ARIHANT AGMART PRIVATE LIMITED

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22 May 2011

EVEREST AGMART PRIVATE LIMITED

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01 October 2016

SAMI TRADELINK PRIVATE LIMITED

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30 November 2005

NILGIRI AGMART PRIVATE LIMITED

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01 October 2016

ASEEM FINANCIAL SERVICES LTD

Director

09 January 2012

NAMDEV ORGANISERS PRIVATE LIMITED

Director

22 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00061099

SAMPRATI MAHENDRAKUMAR SHETH

Director

16 June 2003

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ANIL TRADECOM LIMITED

Director

29 September 2007

PAPRIKA ENTERPRISE PRIVATE LIMITED

Director

23 December 2011

CITRINE ENTERPRISE PRIVATE LIMITED

Director

01 October 2016

ARIHANT AGMART PRIVATE LIMITED

Director

22 May 2011

EVEREST AGMART PRIVATE LIMITED

Director

22 May 2011

SAMI TRADELINK PRIVATE LIMITED

Director

28 November 2011

NILGIRI AGMART PRIVATE LIMITED

Director

01 October 2016

ASEEM FINANCIAL SERVICES LTD

Director

09 January 2012

NAMDEV ORGANISERS PRIVATE LIMITED

Director

22 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52100GJ2011PTC068355
CITRINE ENTERPRISE PRIVATE LIMITED A-403, TITANIUM SQUARE, NR. BMW SHOWROOM, THALTEJ CROSS ROAD, S.G. HIGHWAY, AHMEDABAD Ahmedabad GJ 380054 IN
U52600GJ1991PTC016812
NILGIRI AGMART PRIVATE LIMITED A-403, TITANIUM SQUARE, NR. BMW SHOWROOM, THALTEJ CROSS ROAD, S.G. HIGHWAY, AHMEDABAD Ahmedabad GJ 380054 IN
U51900GJ1992PTC084919
ARKIS ENTERPRISE PRIVATE LIMITED A-403, TITANIUM SQUARE, NR. BMW SHOWROOM, THALTEJ CROSS ROAD, S.G. HIGHWAY, AHMEDABAD Ahmedabad GJ 380054 IN
U52100GJ2011PTC068354
PAPRIKA ENTERPRISE PRIVATE LIMITED A-403, TITANIUM SQUARE, NR. BMW SHOWROOM, THALTEJ CROSS ROAD, S.G. HIGHWAY, AHMEDABAD Ahmedabad GJ 380054 IN
U70101GJ2013PTC073422
ADHIP INFRACON PRIVATE LIMITED A-102, TITANIUM SQUARE, NR. BMW SHOWROOM, THALTEJ CROSS ROAD, S.G.HIGHWAY, AHMEDABAD Ahmedabad GJ 380054 IN
U52500GJ2011PTC065551
EVEREST AGMART PRIVATE LIMITED A - 403, TITANIUM SQUARE, NEAR BMW SHOWROOM THALTEJ CROSS ROAD, S.G. HIGHWAY AHMEDABAD Ahmedabad GJ 380054 IN
U65910GJ1993PLC019755
ASEEM FINANCIAL SERVICES LTD A - 403, TITANIUM SQUARE, NEAR BMW SHOWROOM THALTEJ CROSS ROAD, S.G. HIGHWAY AHMEDABAD Ahmedabad GJ 380054 IN
U24296GJ2021PTC126485
KSHITIJ NUTRISCIENCE INDIA PRIVATE LIMITED C-601, TITANIUM SQUARE, NR BMW SHOWROOM, S.G HIGHWAY, THALTEJ CROSS ROAD, THALTEJ AHMEDABAD Ahmedabad GJ 380054 IN
U51109GJ2004PLC043524
ANIL TRADECOM LIMITED A-403, Titanium Square, Near BMW Show Room, Thaltej Cross Road, S.G. Highway, Ahmedabad Ahmedabad GJ 380054 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10322685

2011-11-23

-

-

Book debts; Movable property (not being pledge)

1,000,000

THE KALUPUR COMMERCIAL CO OPERATIVE BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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