Sharda Shri Arkay Constructions Private Limited
About Sharda Shri Arkay Constructions Private Limited
Data last updated: 27 July 2025
Sharda Shri Arkay Constructions Private Limited is a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 February 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U45101DL2001PTC109511.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Seema Jain and Vineet Prakash Jain.
Last AGM: 12 June 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No – 610, Padma Tower 2 Rajendra Place India, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2023, the company reported a revenue of ₹34 Lakh, a decline of 33.33% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressFlat No – 610, Padma Tower 2 Rajendra Place India, New Delhi, Delhi, India – 110008
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Sharda Shri Arkay Constructions Private Limited
Sharda Shri Arkay Constructions Private Limited has one previous CIN (Corporate Identification Number): U74899DL2001PTC109511. The current CIN is U45101DL2001PTC109511, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45101DL2001PTC109511 | Current |
| U74899DL2001PTC109511 | Previous |
Business Activity of Sharda Shri Arkay Constructions Private Limited
Sharda Shri Arkay Constructions Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sharda Shri Arkay Constructions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sharda Shri Arkay Constructions Private Limited
Sharda Shri Arkay Constructions Private Limited is audited by CHIRAG & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHIRAG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sharda Shri Arkay Constructions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Sharda Shri Arkay Constructions Private Limited
Sharda Shri Arkay Constructions Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Jain | Director | 21 Dec 2020 | 5 Years 8 Months | As last reported |
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Vineet Prakash Jain
Also directs:
Sharda Shri Arkay Constructions Llp
|
Director | 28 Sep 2021 | 4 Years 10 Months | As last reported |
Financials of Sharda Shri Arkay Constructions Private Limited FY 2024 filings available
Sharda Shri Arkay Constructions Private Limited reported revenue of ₹34 Lakh (down 33.33% YoY) for FY 2023.
Ten-year financial statements for Sharda Shri Arkay Constructions Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sharda Shri Arkay Constructions Private Limited
Shareholding and ownership data for Sharda Shri Arkay Constructions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sharda Shri Arkay Constructions Private Limited
Sharda Shri Arkay Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharda Shri Arkay Constructions Private Limited
View historical data on people associated with Sharda Shri Arkay Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sharda Shri Arkay Constructions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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- Establishment history
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GST Compliance of Sharda Shri Arkay Constructions Private Limited
GST registrations and filing compliance for Sharda Shri Arkay Constructions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sharda Shri Arkay Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Sharda Shri Arkay Constructions Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sharda Shri Arkay Constructions Private Limited
MSME payment history for Sharda Shri Arkay Constructions 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
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Subsidiaries & Group Companies of Sharda Shri Arkay Constructions Private Limited
Corporate group structure for Sharda Shri Arkay Constructions Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sharda Shri Arkay Constructions Private Limited
MCA filings and documents for Sharda Shri Arkay Constructions 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
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Recent Activity on Sharda Shri Arkay Constructions Private Limited
Frequently Asked Questions about Sharda Shri Arkay Constructions Private Limited
Sharda Shri Arkay Constructions Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sharda Shri Arkay Constructions Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Delhi, India. It was incorporated on 05 February 2001 and is registered under CIN U45101DL2001PTC109511. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sharda Shri Arkay Constructions Private Limited is U45101DL2001PTC109511. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sharda Shri Arkay Constructions Private Limited are:
- Seema Jain - Director
- Vineet Prakash Jain - Director
The primary industry of Sharda Shri Arkay Constructions Private Limited is financial services. The company specifically operates in brokerage and trading services.
Sharda Shri Arkay Constructions Private Limited was incorporated on 05 February 2001. Registered with ROC Delhi.