Amk Arjun Retail Ventures LLP
About Amk Arjun Retail Ventures LLP
Data last updated:
Amk Arjun Retail Ventures LLP was a limited liability partnership (LLP) based in Gurgaon, Haryana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 10 February 2017.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-5262. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Manpreet Kaur and Kishan Malhotra.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at B – 9/23 DLF City Phase – 1, Gurgaon, Haryana, India – 122001.
Company details
Contact details
Amk Arjun Retail Ventures LLP's registered office is in Gurgaon, Haryana.
- Registered AddressB – 9/23 DLF City Phase – 1, Gurgaon, Haryana, India – 122001
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amk Arjun Retail Ventures LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amk Arjun Retail Ventures LLP, buy the company report.
Designated partners of Amk Arjun Retail Ventures LLP
Amk Arjun Retail Ventures has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manpreet Kaur | Designated Partner | 10 Feb 2017 | 9 Years 9 Months | As last reported |
| Kishan Malhotra Also directs: Utkrisht Vatika Fashions Private Limited | Partner | 10 Feb 2017 | 9 Years 9 Months | As last reported |
| Avneet Singh Also directs: Arjun Fininvest Limited | Designated Partner | 10 Feb 2017 | 9 Years 9 Months | As last reported |
| Jaspal Kaur | Partner | 10 Feb 2017 | 9 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Amk Arjun Retail Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amk Arjun Retail Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amk Arjun Retail Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amk Arjun Retail Ventures LLP, buy the company report.
Recent activity
Amk Arjun Retail Ventures LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Avneet Singh was appointed as Designated Partner on 10 Feb 2017.
Frequently asked questions
Amk Arjun Retail Ventures has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amk Arjun Retail Ventures was a limited liability partnership based in Gurgaon, Haryana, India. The LLP worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 10 February 2017 and is registered under LLPIN AAI-5262. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Amk Arjun Retail Ventures had 4 designated partners:
- Manpreet Kaur - Designated Partner
- Kishan Malhotra - Partner
- Avneet Singh - Designated Partner
- Jaspal Kaur - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amk Arjun Retail Ventures is AAI-5262. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Amk Arjun Retail Ventures is at B – 923 DLF City Phase – 1, Gurgaon, Haryana, India – 122001.
Amk Arjun Retail Ventures was incorporated on 10 February 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Amk Arjun Retail Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
No. Amk Arjun Retail Ventures has 1 GST registration on record and it is cancelled or inactive.
Amk Arjun Retail Ventures operated in the consumer services industry, in the hypermarkets and large retail chains segment. It worked in this industry before it was struck off.
Avneet Singh was appointed as Designated Partner on 10 Feb 2017. Jaspal Kaur was appointed as Partner on 10 Feb 2017. Kishan Malhotra was appointed as Partner on 10 Feb 2017. Amk Arjun Retail Ventures has 4 designated partner changes on record in total.
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