Ark Imports Private Limited
About Ark Imports Private Limited
Data last updated:
Ark Imports Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 23 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52100PB2011PTC035206. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Kailash Aggarwal and Rajni Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Harkishan Vihar Colony Near Gurbaksh Sarpanch Mehaban Rahon Road., Ludhiana, Punjab, India – 141001.
As per MCA filings, the company has open charges of ₹6 Cr on record. Court records list 56 cases involving the company, including 18 filed by the company and 38 filed against it; 7 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹90 Lakh; the latest was in August 2013.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ark Imports has one previous CIN (Corporate Identification Number): U51909PB2011PTC035206. The current CIN is U52100PB2011PTC035206, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100PB2011PTC035206 | Current |
| U51909PB2011PTC035206 | Previous |
Contact details
Ark Imports Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHarkishan Vihar Colony Near Gurbaksh Sarpanch Mehaban Rahon Road., Ludhiana, Punjab, India – 141001
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Ark Imports Private Limited, buy the company report.
- 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 Ark Imports Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ark Imports Private Limited, buy the company report.
Board of directors of Ark Imports Private Limited
Ark Imports has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Aggarwal Also directs: Genex Cotspin Private Limited, Omega Integrated Textile Park Private Limited, Genex Industries Limited and 2 more | Director | 23 Jun 2011 | 15 Years 4 Months | Current |
| Rajni Aggarwal Also directs: Genex Cotspin Private Limited, Omega Integrated Textile Park Private Limited, Genex Industries Limited and 2 more | Additional Director | 30 Sep 2022 | 4 Years 0 Months | Current |
Auditor
Ark Imports Private Limited is audited by SANJAY SOOD & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY SOOD & CO. | FY 2023 | 016860N |
Shareholding
The shareholding of Ark Imports Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Ark Imports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Aug 2011 | 10324930 | State Bank of Hyderabad | ₹6 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Ark Imports Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹90 Lakh; the latest was in August 2013.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2013 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Apr 2013 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Dec 2011 | Funding round | ₹90 Lakh | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ark Imports Private Limited has 56 court cases on record: 18 filed by Ark Imports, 38 filed against it. 7 cases are pending and 49 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 47 | 36 | 5 |
| High courts | 8 | 1 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil miscellaneous application | Filed against the company by National Spot Exchange Limited | Pending |
| High Court, MAHARASHTRA | Court case (APP) | Filed by the company against The National Spot Exchange Ltd and 41 Other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by National Spot Exchange Ltd. | Pending |
| District court, SBS Nagar, Punjab | Civil miscellaneous application | Filed against the company by National Spot Exchange Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Original application | Filed against the company by National Spot Exchange Limited | Disposed |
To see the full case history of Ark Imports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ark Imports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ark Imports 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 Ark Imports Private Limited, buy the company report.
Recent activity
Ark Imports Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Rajni Aggarwal was appointed as Additional Director on 30 Sep 2022.
Frequently asked questions
Ark Imports is an active private limited company based in Ludhiana, Punjab, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 23 June 2011 (15+ years old) and is registered under CIN U52100PB2011PTC035206.
Ark Imports has 2 current directors:
- Kailash Aggarwal - Director
- Rajni Aggarwal - Additional Director
The latest financial statements of Ark Imports on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Ark Imports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ark Imports is U52100PB2011PTC035206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ark Imports has 56 court cases on record: 18 filed by the company and 38 filed against it. 7 are pending. Most are in the district courts.
Ark Imports was incorporated on 23 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ark Imports has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹90 Lakh; the latest was in August 2013.
Rajni Aggarwal was appointed as Additional Director on 30 Sep 2022. Ashwani Kumar ceased to be Additional Director on 30 Sep 2017. Sourabh Gupta ceased to be Director on 20 Jun 2017. Ark Imports has 8 board changes on record in total.
The registered office of Ark Imports is at Harkishan Vihar Colony Near Gurbaksh Sarpanch Mehaban Rahon Road., Ludhiana, Punjab, India – 141001.