Arknex Overseas LLP - chemicals in Bhilai, Chhattisgarh, India. Directors, charges & compliance details.
LLPIN AAT-9319 Incorporated 22 September 2020 ROC Chhattisgarh HQ Bhilai, Chhattisgarh, India
Active Limited Liability Partnership chemicals
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Chhattisgarh
ROC office
Incorporated
22 Sep 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Arknex Overseas LLP

Data last updated:

Arknex Overseas LLP is a limited liability partnership (LLP) based in Bhilai, Chhattisgarh, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 22 September 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAT-9319. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Ramjan Khan and Toshiba Khan.

The registered office is at Ploe H1/1 Sree Ram Market Near Sparsh Hospital Ram Nagar Supela, Bhilai, Chhattisgarh, India – 490023.

Company Details of Arknex Overseas LLP
LLPIN AAT-9319
Incorporation Date 22 September 2020
Total Obligation of Contribution ₹10 Lakh
ROC Chhattisgarh
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ploe H1/1 Sree Ram Market Near Sparsh Hospital Ram Nagar Supela, Bhilai, Chhattisgarh, India – 490023
  • Industry
    Chemicals, Manufacturing, Chemicals And Chemical Products
Comprehensive company report
Arknex Overseas LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Arknex Overseas LLP report

Financials, compliance, directors, charges, ownership and filings for Arknex Overseas LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Arknex Overseas LLP

Premium access

Financial statements from FY 2021

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Arknex Overseas LLP

Arknex Overseas has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ramjan KhanDesignated Partner22 Sep 20206 Years 0 MonthsCurrent
Toshiba KhanDesignated Partner22 Sep 20206 Years 0 MonthsCurrent

Charges & Borrowings of Arknex Overseas LLP

Arknex Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Arknex Overseas LLP

Employment history and EPFO contributions of people linked to Arknex Overseas.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Arknex Overseas LLP

Arknex Overseas LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Ramjan Khan was appointed as Designated Partner on 22 Sep 2020.

Appointed
Ramjan Khan was appointed as Designated Partner.
Appointed
Toshiba Khan was appointed as Designated Partner.
Incorporation
22 Sep 2020
Arknex Overseas Llp was registered on 22 Sep 2020 with Roc Chhattisgarh & aged 6 years 27 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Arknex Overseas LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Arknex Overseas LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Arknex Overseas LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Arknex Overseas LLP

Arknex Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Arknex Overseas LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Arknex Overseas LLP

Arknex Overseas is an active limited liability partnership based in Bhilai, Chhattisgarh, India. The LLP works in manufacturing, within the chemicals industry. It was incorporated on 22 September 2020 (6+ years old) and is registered under LLPIN AAT-9319.

Arknex Overseas has 2 current designated partners:

No. Arknex Overseas has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Arknex Overseas is AAT-9319. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Arknex Overseas was incorporated on 22 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chhattisgarh.

Ramjan Khan was appointed as Designated Partner on 22 Sep 2020. Toshiba Khan was appointed as Designated Partner on 22 Sep 2020.

The registered office of Arknex Overseas is at Ploe H11 Sree Ram Market Near Sparsh Hospital Ram Nagar Supela, Bhilai, Chhattisgarh, India – 490023.

The total obligation of contribution is ₹10 Lakh.

Arknex Overseas operates in the chemicals industry, in the manufacturing segment.

Arknex Overseas can be reached at its registered office: Ploe H11 Sree Ram Market Near Sparsh Hospital Ram Nagar Supela, Bhilai, Chhattisgarh, India – 490023.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available