Aarkay Pen And Plastics Private Limited
About Aarkay Pen And Plastics Private Limited
Data last updated: 24 July 2025
Aarkay Pen And Plastics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 28 August 2015.
Registered with ROC Mumbai under CIN U52100MH2015PTC267907.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Suresh Atmaram Jaca and Rajani Suresh Jaca.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 58 Shiv Prakash Chs Cts No.60 J.P. Nagar Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.11 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address58 Shiv Prakash Chs Cts No.60 J.P. Nagar Goregaon (East), Mumbai, Maharashtra, India – 400063
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Aarkay Pen And Plastics Private Limited
Aarkay Pen And Plastics Private Limited is audited by B.P. Shah & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.P. Shah & Co. | Locked | Locked | Locked |
Complete auditor history for Aarkay Pen And Plastics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aarkay Pen And Plastics Private Limited
Aarkay Pen And Plastics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Atmaram Jaca | Director | 28 Aug 2015 | 11 Years 0 Months | As last reported |
| Rajani Suresh Jaca | Director | 28 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Aarkay Pen And Plastics Private Limited FY 2019 filings available
Aarkay Pen And Plastics Private Limited reported revenue of ₹1.11 Lakh for FY 2017.
Ten-year financial statements for Aarkay Pen And Plastics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aarkay Pen And Plastics Private Limited
Shareholding and ownership data for Aarkay Pen And Plastics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Aarkay Pen And Plastics Private Limited
Aarkay Pen And Plastics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarkay Pen And Plastics Private Limited
View historical data on people associated with Aarkay Pen And Plastics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aarkay Pen And Plastics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Aarkay Pen And Plastics Private Limited
GST registrations and filing compliance for Aarkay Pen And Plastics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Aarkay Pen And Plastics Private Limited
Credit ratings, litigation, and regulatory alerts for Aarkay Pen And Plastics Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aarkay Pen And Plastics Private Limited
MSME payment history for Aarkay Pen And Plastics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aarkay Pen And Plastics Private Limited
Corporate group structure for Aarkay Pen And Plastics Private Limited
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MCA Filings & Documents of Aarkay Pen And Plastics Private Limited
MCA filings and documents for Aarkay Pen And Plastics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Aarkay Pen And Plastics Private Limited
Frequently Asked Questions about Aarkay Pen And Plastics Private Limited
Aarkay Pen And Plastics Private Limited has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aarkay Pen And Plastics Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2015 and is registered under CIN U52100MH2015PTC267907. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aarkay Pen And Plastics Private Limited are:
- Suresh Atmaram Jaca - Director
- Rajani Suresh Jaca - Director
The CIN (Corporate Identification Number) of Aarkay Pen And Plastics Private Limited is U52100MH2015PTC267907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aarkay Pen And Plastics Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 58 Shiv Prakash Chs Cts No.60 J.P. Nagar Goregaon East, Mumbai, Maharashtra, India – 400063.