Arks Intertrade LLP

Arks Intertrade LLP - chemicals and materials in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAF-6788 Incorporated 10 February 2016 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership chemicals and materials
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹90 Lakh
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office

About Arks Intertrade LLP

Data last updated:

Arks Intertrade LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the colorants, dyes and pigments segment of the chemicals and materials sector. It was incorporated on 10 February 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-6788. Its GSTIN is 07ABEFA5298F1ZC (Delhi).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mukesh Malhotra and Yogeshwar Taneja.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Cb – 202 – A Room No – 106 Guru Harkishan Plaza Ring Road Naraina, New Delhi, Delhi, India – 110028.

As per MCA filings, the LLP has open charges of ₹90 Lakh on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.

Company Details of Arks Intertrade LLP
LLPIN AAF-6788
Incorporation Date 10 February 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
Mukesh Malhotra Designated Partner Yogeshwar Taneja Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Cb – 202 – A Room No – 106 Guru Harkishan Plaza Ring Road Naraina, New Delhi, Delhi, India – 110028
  • Industry
    Chemicals and Materials, Colorants, Dyes & Pigments
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Financials, compliance, directors, charges, ownership and filings for Arks Intertrade LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Arks Intertrade LLP FY 2025 filings available

Financial Statement Summary of Arks Intertrade 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 Arks Intertrade 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 Arks Intertrade are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Arks Intertrade LLP

Arks Intertrade has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mukesh Malhotra
Also directs: Forever Freedom Impex Private Limited
Designated Partner10 Feb 201610 Years 8 MonthsCurrent
Yogeshwar TanejaDesignated Partner10 Feb 201610 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Arks Intertrade LLP

Open charges
₹90 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.90 Cr
Latest charge details
DateLenderAmountStatus
30 Nov 2022Hdfc Bank Limited₹90 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Arks Intertrade LLP

Employment history and EPFO contributions of people linked to Arks Intertrade.

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Arks Intertrade LLP

Arks Intertrade LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Mukesh Malhotra was appointed as Designated Partner on 10 Feb 2016.

AGM
Arks Intertrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Arks Intertrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 90.00 Lakh with Charge ID 100710443 was registered on 30 Nov 2022.
Appointed
Mukesh Malhotra was appointed as Designated Partner.
Appointed
Yogeshwar Taneja was appointed as Designated Partner.
Incorporation
10 Feb 2016
Arks Intertrade Llp was registered on 10 Feb 2016 with Roc Delhi I & aged 10 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Arks Intertrade LLP

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MSME Payment Delays by Arks Intertrade LLP

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MSME payment history

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Subsidiaries & Group Companies of Arks Intertrade LLP

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Corporate group structure

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GST Compliance of Arks Intertrade LLP

Arks Intertrade has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07ABEFA5298F1ZCDelhiActive01 Jul 2017
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GST registrations and filing compliance

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MCA Filings & Documents of Arks Intertrade LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Arks Intertrade LLP

Arks Intertrade is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in colorants, dyes and pigments, within the chemicals and materials industry. It was incorporated on 10 February 2016 (10+ years old) and is registered under LLPIN AAF-6788.

Arks Intertrade has 2 current designated partners:

The GSTIN of Arks Intertrade is 07ABEFA5298F1ZC, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Arks Intertrade is AAF-6788. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Arks Intertrade has 1 court case on record: 1 filed by the LLP. 1 is pending.

Arks Intertrade was incorporated on 10 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Mukesh Malhotra was appointed as Designated Partner on 10 Feb 2016. Yogeshwar Taneja was appointed as Designated Partner on 10 Feb 2016.

The registered office of Arks Intertrade is at Cb – 202 – A Room No – 106 Guru Harkishan Plaza Ring Road Naraina, New Delhi, Delhi, India – 110028.

The total obligation of contribution is ₹1 Lakh.

Arks Intertrade operates in the chemicals and materials industry, in the colorants, dyes and pigments segment.

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