Arkr Financial Services Private Limited
About Arkr Financial Services Private Limited
Data last updated:
Arkr Financial Services 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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 September 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC258136. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bijanti Rajak and Raju Rajak.
The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Arkr Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address102 Swapna Siddhi Cts No. 77 Akruli Road Kanivali (East) Opposite U, Co Bank, Mumbai, Maharashtra, India – 400101
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Arkr Financial Services Private Limited
Year-wise financial statements and ratios of Arkr Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Arkr Financial Services Private Limited
Arkr Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijanti Rajak Also directs: Quaestus Securities Private Limited | Director | 27 Feb 2017 | 9 Years 8 Months | As last reported |
| Raju Rajak Also directs: Quaestus Securities Private Limited | Director | 27 Feb 2017 | 9 Years 8 Months | As last reported |
Legal cases
Arkr Financial Services Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
To see the full case history of Arkr Financial Services 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 Arkr Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arkr Financial Services 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 Arkr Financial Services Private Limited, buy the company report.
Recent activity
Arkr Financial Services Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Rakesh Prakash Chavan ceased to be Director on 06 Mar 2017.
Frequently asked questions
Arkr Financial Services 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.
Arkr Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 16 September 2014 and is registered under CIN U74999MH2014PTC258136. The company has been struck off by the Registrar of Companies and is no longer operational.
Arkr Financial Services had 2 directors:
- Bijanti Rajak - Director
- Raju Rajak - Director
The CIN (Corporate Identification Number) of Arkr Financial Services is U74999MH2014PTC258136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Arkr Financial Services is at 102 Swapna Siddhi Cts No. 77 Akruli Road Kanivali East Opposite U, Co Bank, Mumbai, Maharashtra, India – 400101.
Arkr Financial Services was incorporated on 16 September 2014. It is registered with the Registrar of Companies, Mumbai.
No. Arkr Financial Services has 1 GST registration on record and it is cancelled or inactive.
Arkr Financial Services operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Arkr Financial Services has 1 court case on record: 1 filed against it. 1 is pending.
Rakesh Prakash Chavan ceased to be Director on 06 Mar 2017. Surekha Pandurang Dharne ceased to be Director on 06 Mar 2017. Bijanti Rajak was appointed as Director on 27 Feb 2017. Arkr Financial Services has 4 board changes on record in total.
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