Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARKR FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74999MH2014PTC258136 As on: 2026-07-13
ARKR FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74999MH2014PTC258136) is a Private company incorporated on 16 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ARKR FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ARKR FINANCIAL SERVICES PRIVATE LIMITED are RAJU RAJAK, and BIJANTI RAJAK.
ARKR FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC258136 and its registration number is 258136. Users may contact ARKR FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARKR FINANCIAL SERVICES PRIVATE LIMITED is 102, Swapna Siddhi CTS No. 77, Akruli Road, Kanivali (East), Opposite U co Bank, , Mumbai, Maharashtra, India - 400101.
Current status of ARKR FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- 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
ZaubaCorp's company report for ARKR FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARKR FINANCIAL SERVICES
Purchase full report of ARKR FINANCIAL SERVICES
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 ARKR FINANCIAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARKR FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07690831 | RAJU RAJAK | Director | 2017-02-27 |
| 07692122 | BIJANTI RAJAK | Director | 2017-02-27 |
Past Directors & Key Managerial Personnel of ARKR FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06930524 | RAKESH PRAKASH CHAVAN | Director | - | 2017-03-06 |
| 06930528 | SUREKHA PANDURANG DHARNE | Director | - | 2017-03-06 |
Other Directorships of RAKESH PRAKASH CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUREKHA PANDURANG DHARNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU RAJAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUAESTUS SECURITIES PRIVATE LIMITED | U74999MH2017PTC290097 | Director | 2017-02-02 | Ongoing |
Other Directorships of BIJANTI RAJAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUAESTUS SECURITIES PRIVATE LIMITED | U74999MH2017PTC290097 | Director | 2017-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46410MH2024PTC431583 | ZENFLIX IMPEX EXIM PRIVATE LIMITED | OFFICE NO 505 FLOOR 5TH SWAPNA SIDDHI CTS 77,NEAR MALAD SAHAKARI BANK AKRULI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U46410MH2024PTC431652 | TOADFLAX IMPEX EXIM PRIVATE LIMITED | OFFICE 505 FLOOR 5TH SWAPNA SIDDHI CTS NO 77,NEAR MALAD SAHAKARI BANK AKRULI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U72900MH2019PTC323601 | GOLDEN CROW MARKETING SOLUTIONS PRIVATE LIMITED | 102,SWAPNA SIDDHI, CTS NO 77,AKURLI RD OPP UCO BANK, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2013PTC241240 | BALAJI MEDICAL SERVICES PRIVATE LIMITED | 502 SWAPNA SIDDHI CTS NO 77 NR MALAD SAHAKARI BANK, AKURLI ROAD KAND IVALI EAST , Mumbai, Maharashtra, India - 400101 |
| U62012MH2025PTC447044 | DIGISURGE CONSULTANCY PRIVATE LIMITED | SHOP NO. 20 SWAPNA SIDDHI,,AKURLI ROAD, NR MALAD SAHAKARI BANK, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,400101-India |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| U46699MH2025PTC446662 | QUALICOLOR MULTITRADE PRIVATE LIMITED | SHOP 21 22 SWAPNA SIDDHI, CTS 77 AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U46699MH2025PTC446664 | LUMINEXX TRADING PRIVATE LIMITED | SHOP 21 22 SWAPNA SIDDHI,CTS 77 AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U72900MH2001PTC130625 | TECHNOLOGY HORIZONS (INDIA) PRIVATE LIMITED | FLAT NO 804, 8TH FLOOR, E-WING, OCTACREST, CTS NO 171/1A/49, LOKHANDWALA TOWNSHIP, AKRULI ROAD , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U46901MH2025PTC456856 | FORKOVER INNOVATIONS PRIVATE LIMITED | Flat No - 601, 6th Floor, F Wing, Octacrest, Cts No. 171/1A/49,Lokhandwala Township, Akruli Road, Off Village Akruli Behind Centrium Shopp, Kandivali (E),,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74120MH2016PTC273706 | KAVISH FINSERV PRIVATE LIMITED | Shop No.10,Sukh Sagar Co-operative Premises Societ Akruli Cross Road No.1, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U74900MH2013PTC246778 | ACCURA HEALTH CARE AND DIAGNOSTICS PRIVATE LIMITED | Ground Flr., Gayatri Bhuvan, CTS no. 658, Opp. St. Lawrence School, 90 Feet Road, Thakur Co mplex, , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U45200MH2008PTC178065 | GOPAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U45400MH2008PTC178309 | GRS SHELTERS PRIVATE LIMITED | Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U70109MH2013PTC243460 | GBD REALTY DEVELOPERS PRIVATE LIMITED | Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U70109MH2020PTC348462 | VERTICAL REALTY PRIVATE LIMITED | 305, Swapna Siddhi, CTS No. 77, Akurli RD, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U85500MH2026NPL468952 | AMBIT FOUNDATION | Office-102 Grande Edifice,CTS No. 138/1 Akurli Road,Kandivali East,Mumbai,Maharashtra,400101-India |
| U25209MH2020PTC339075 | BS PROJECTS PRIVATE LIMITED | Shop 12, Tanishka, Akruli Cross Road, Opp. Abhyudaya Co.-Op. Bank, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| L41001MH1981PLC024282 | KACHCHH MINERALS LIMITED | Office No. 042, Kalpataru Avenue Premises Co-Op Soc Ltd,,Akurli Road, Opposite ESIS Hospital,,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACH-0300 | GBD BUILTECH LLP | 401,4th Flr,Tanishka Commercial Premises CHSL,,Akruli Corss Road,Opp Abhyudaya CO. Op. Bank, W.E. Highway,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACH-0554 | GBD INFRA HOMES LLP | 401,4th Flr,Tanishka Commercial Premises CHSL,,Akruli Corss Road, Opp.Abhyudaya Co.Op. Bank,W.E.Highway,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACL-5881 | GBD RADIANT INFRA LLP | 401,4th Flr,Tanishka Commercial Premises CHSL,Akruli Corss Road,Opp Abhyudaya CO. Op. Bank, W.E. Highway,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74120MH2012PTC239016 | FLORAL COLORS (INDIA) PRIVATE LIMITED | Gala No.423, 4th Floor,Gundecha Industrial Complex Premises Co-op Soc Ltd,Akruli Road,Kandi vali East , Mumbai, Maharashtra, India - 400101 |
| U22208MH2018PTC318546 | MAXPOL PRIVATE LIMITED | Flat no. 201, D Wing, Octacrest, CTS NO 171/1A/49, Lokhandwala Township, Akurli Road, Kandi,vali East,Mumbai,Mumbai City,Maharashtra,400101-India |
| U46101MH2023PTC400778 | OXYGREEN TRADEMART PRIVATE LIMITED | OFFICE NO 30 GROUND FLOOR REHAB BLDG NO 1 CTS NO 163 A,OFF VILLAGE AKURLI HANUMAN NAGAR AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U72200MH1998PTC117280 | SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED | 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000 |
| U72900MH2018PTC304239 | KAPPA TECHWOL SOLUTIONS PRIVATE LIMITED | 53, Subh Commercial Premises CHS Ltd Akruli Road, Opp ESIS Hospital, Opp HDFC Bank Kandivali East Mumbai 400101 , Kandivali East, Maharashtra, India - 400101 |
| AAJ-8241 | KARM IDC SOLUTIONS LLP | Building No. 6, Flat No. 702, Green Meadows, Akruli Road, Lokhandwala Complex, Kandivili-East MUMBAI, Maharashtra, India - 400101 |
| ACF-5320 | EMPIRE OM VENTURES LLP | 201 Tanishka Commercial Premises CHS Ltd Akurli Cross,Road Kandivali East Opp Abhyudaya Co-op Bank,Kandivali East,Mumbai,Maharashtra,India-400101 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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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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.