Arko Chem Private Limited
About Arko Chem Private Limited
Data last updated: 22 July 2025
Arko Chem Private Limited was a private limited company based in Delhi, Delhi, 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 speciality chemicals, a part of the broader chemicals sector. Incorporated on 03 July 2012.
Registered with ROC Delhi under CIN U24290DL2012PTC238321.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ritu Aggarwal and Arun Kumar Aggarwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: D – 14/192 Sector – 8 Rohini, Delhi, Delhi, India – 110085.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – 14/192 Sector – 8 Rohini, Delhi, Delhi, India – 110085
-
IndustryChemicals, Other Chemical Product, Manufacturing
- 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
Auditor Details of Arko Chem Private Limited
Arko Chem Private Limited is audited by SHIV TIBREWAL AND 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 |
|---|---|---|---|
| SHIV TIBREWAL AND CO. | Locked | Locked | Locked |
Complete auditor history for Arko Chem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arko Chem Private Limited
Arko Chem Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Aggarwal | Director | 03 Jul 2012 | 14 Years 1 Months | As last reported |
| Arun Kumar Aggarwal | Director | 03 Jul 2012 | 14 Years 1 Months | As last reported |
Financials of Arko Chem Private Limited FY 2018 filings available
Ten-year financial statements for Arko Chem Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Arko Chem Private Limited
Shareholding and ownership data for Arko Chem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Arko Chem Private Limited
Arko Chem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arko Chem Private Limited
View historical data on people associated with Arko Chem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arko Chem Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arko Chem Private Limited
GST registrations and filing compliance for Arko Chem 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arko Chem Private Limited
Credit ratings, litigation, and regulatory alerts for Arko Chem Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Arko Chem Private Limited
MSME payment history for Arko Chem 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arko Chem Private Limited
Corporate group structure for Arko Chem Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Arko Chem Private Limited
MCA filings and documents for Arko Chem Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arko Chem Private Limited
Frequently Asked Questions about Arko Chem Private Limited
Arko Chem 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.
Arko Chem Private Limited is a struck-off private limited company in the chemicals sector based in Delhi, Delhi, India. It was incorporated on 03 July 2012 and is registered under CIN U24290DL2012PTC238321. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arko Chem Private Limited are:
- Ritu Aggarwal - Director
- Arun Kumar Aggarwal - Director
The CIN (Corporate Identification Number) of Arko Chem Private Limited is U24290DL2012PTC238321. 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 Arko Chem Private Limited is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at D – 14192 Sector – 8 Rohini, Delhi, Delhi, India – 110085.