Arkap Ventures LLP
About Arkap Ventures LLP
Data last updated:
Arkap Ventures LLP was a limited liability partnership company based in Hyderabad, Telangana, 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 29 June 2017.
Registered with ROC Hyderabad under LLPIN AAJ-8370.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Prem Kumar Kapoor and Ravinder Singh Arora.
Accounts filed on 31 March 2023. Office: 5 – 9 – 13 405 4Th Floor Taramandel Complex Saifabad, Hyderabad, Telangana, India – 500004.
The LLP 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5 – 9 – 13 405 4Th Floor Taramandel Complex Saifabad, Hyderabad, Telangana, India – 500004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Arkap Ventures LLP
Arkap Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Kumar Kapoor | Designated Partner | 29 Jun 2017 | 9 Years 3 Months | As last reported |
| Ravinder Singh Arora | Designated Partner | 05 Jul 2017 | 9 Years 2 Months | As last reported |
Financials of Arkap Ventures LLP FY 2023 filings available
Ten-year financial statements for Arkap Ventures LLP
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.
Ownership and Shareholding of Arkap Ventures
Shareholding and ownership data for Arkap Ventures LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arkap Ventures
Arkap Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arkap Ventures
Employment history and EPFO contributions of people linked to Arkap Ventures.
Employee and EPFO history for Arkap Ventures LLP
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.
GST Compliance of Arkap Ventures
GST registrations and filing compliance for Arkap Ventures LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Arkap Ventures
Credit ratings, litigation, and regulatory alerts for Arkap Ventures LLP
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 Arkap Ventures
MSME payment history for Arkap Ventures LLP
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 Arkap Ventures
Corporate group structure for Arkap Ventures LLP
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.
MCA Filings & Documents of Arkap Ventures
MCA filings and documents for Arkap Ventures LLP
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.
Recent Activity on Arkap Ventures
Frequently Asked Questions about Arkap Ventures LLP
Arkap 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.
Arkap Ventures is a struck-off limited liability partnership in the real estate and construction sector based in Hyderabad, Telangana, India. It was incorporated on 29 June 2017 and is registered under LLPIN AAJ-8370. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Arkap Ventures are:
- Prem Kumar Kapoor - Designated Partner
- Ravinder Singh Arora - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Arkap Ventures is AAJ-8370. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Arkap Ventures is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP was active in this sector before being struck off.
The LLP has its registered office at 5 – 9 – 13 405 4Th Floor Taramandel Complex Saifabad, Hyderabad, Telangana, India – 500004.