Arks Enterprises LLP
About Arks Enterprises LLP
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Arks Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 02 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACI-1413.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Darshana Bhavesh Kanakia and Shubh Bhavesh Kanakia.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressA1/302 Khajuria Nagar, Khajuria Tank Road Kandvvli West, Mumbai, Maharashtra, India – 400067
- 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
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Financials of Arks Enterprises LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Arks Enterprises LLP
Arks Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshana Bhavesh Kanakia Also directs: Ecademyplus and Wealthwave Private Limited | Designated Partner | 02 Jul 2024 | 2 Years 3 Months | Current |
| Shubh Bhavesh Kanakia Also directs: Ecademyplus and Wealthwave Private Limited | Designated Partner | 02 Jul 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Arks Enterprises LLP
Arks Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arks Enterprises LLP
Employment history and EPFO contributions of people linked to Arks Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Arks Enterprises LLP
Arks Enterprises LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Darshana Bhavesh Kanakia was appointed as Designated Partner on 02 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Arks Enterprises LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Arks Enterprises LLP
MSME payment history
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
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Subsidiaries & Group Companies of Arks Enterprises LLP
Corporate group structure
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
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GST Compliance of Arks Enterprises LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Arks Enterprises LLP
MCA filings and documents
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
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Frequently Asked Questions about Arks Enterprises LLP
Arks Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 02 July 2024 (2+ years old) and is registered under LLPIN ACI-1413.
Arks Enterprises has 2 current designated partners:
- Darshana Bhavesh Kanakia - Designated Partner
- Shubh Bhavesh Kanakia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Arks Enterprises is ACI-1413. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Arks Enterprises was incorporated on 02 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Darshana Bhavesh Kanakia was appointed as Designated Partner on 02 Jul 2024. Shubh Bhavesh Kanakia was appointed as Designated Partner on 02 Jul 2024.
The registered office of Arks Enterprises is at A1302 Khajuria Nagar, Khajuria Tank Road Kandvvli West, Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹1 Lakh.
Arks Enterprises can be reached at its registered office: A1302 Khajuria Nagar, Khajuria Tank Road Kandvvli West, Mumbai, Maharashtra, India – 400067.
Arks Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.