A.R.K. Kraftex LLP

A.R.K. Kraftex LLP - business services in Delhi, India. Directors, charges & compliance details.
LLPIN AAG-2351 Incorporated 26 April 2016 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
26 Apr 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About A.R.K. Kraftex LLP

Data last updated:

A.R.K. Kraftex LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 26 April 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-2351.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjeev Dawar and Shalini Dawar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kh.No.78/10 & 79/6 Mundka Industrial Area Metro Pillar No.632 Near Hiran Kunda Mode Ghev, Ra Mundka, Delhi, India – 110081.

Company Details of A.R.K. Kraftex LLP
LLPIN AAG-2351
Incorporation Date 26 April 2016
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sanjeev Dawar Designated Partner Shalini Dawar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Kh.No.78/10 & 79/6 Mundka Industrial Area Metro Pillar No.632 Near Hiran Kunda Mode Ghev, Ra Mundka, Delhi, India – 110081
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for A.R.K. Kraftex LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of A.R.K. Kraftex LLP FY 2025 filings available

Financial Statement Summary of A.R.K. Kraftex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of A.R.K. Kraftex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of A.R.K. Kraftex are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of A.R.K. Kraftex LLP

A.R.K. Kraftex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanjeev Dawar
Also directs: N S Dye Chem LLP, Sha Traders Private Limited, Jassum Investments Private Limited
Designated Partner27 Mar 20233 Years 6 MonthsCurrent
Shalini Dawar
Also directs: N S Dye Chem LLP, Sha Traders Private Limited, Jassum Investments Private Limited
Designated Partner27 Mar 20233 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of A.R.K. Kraftex LLP

A.R.K. Kraftex LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at A.R.K. Kraftex LLP

Employment history and EPFO contributions of people linked to A.R.K. Kraftex.

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Employee and EPFO history

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

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Recent Activity on A.R.K. Kraftex LLP

A.R.K. Kraftex LLP has 4 designated partner changes on record since 2023: 2 appointments and 2 cessations. The latest: Sanjeev Dawar ceased to be Partner on 27 May 2023.

AGM
A.R.K. Kraftex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
A.R.K. Kraftex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Sanjeev Dawar ceased to be Partner.
Ceased
Shalini Dawar ceased to be Partner.
Appointed
Sanjeev Dawar was appointed as Designated Partner.
Appointed
Shalini Dawar was appointed as Designated Partner.
Incorporation
26 Apr 2016
A.R.K. Kraftex Llp was registered on 26 Apr 2016 with Roc Delhi & aged 10 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for A.R.K. Kraftex LLP

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MSME Payment Delays by A.R.K. Kraftex LLP

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Subsidiaries & Group Companies of A.R.K. Kraftex LLP

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GST Compliance of A.R.K. Kraftex LLP

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MCA Filings & Documents of A.R.K. Kraftex LLP

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MCA filings and documents

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Frequently Asked Questions about A.R.K. Kraftex LLP

A.R.K. Kraftex is an active limited liability partnership based in Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 26 April 2016 (10+ years old) and is registered under LLPIN AAG-2351.

A.R.K. Kraftex has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of A.R.K. Kraftex is AAG-2351. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

A.R.K. Kraftex was incorporated on 26 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Sanjeev Dawar ceased to be Partner on 27 May 2023. Shalini Dawar ceased to be Partner on 27 May 2023. Sanjeev Dawar was appointed as Designated Partner on 27 Mar 2023. A.R.K. Kraftex has 4 designated partner changes on record in total.

The registered office of A.R.K. Kraftex is at Kh.No.7810 & 796 Mundka Industrial Area Metro Pillar No.632 Near Hiran Kunda Mode Ghev, Ra Mundka, Delhi, India – 110081.

The total obligation of contribution is ₹1 Lakh.

A.R.K. Kraftex operates in the business services industry, in the commission trade segment.

A.R.K. Kraftex can be reached at its registered office: Kh.No.7810 & 796 Mundka Industrial Area Metro Pillar No.632 Near Hiran Kunda Mode Ghev, Ra Mundka, Delhi, India – 110081.

A.R.K. Kraftex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

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