Arkings Trading Llp - Company overview

Registered with ROC Mumbai I on 4 January 2022, Arkings Trading LLP is an active limited liability partnership that has been around for abou…

2022-01-04 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
4 Years 9 Months
since 2022-01-04
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Arkings Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Arkings Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 4 January 2022, Arkings Trading LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at 37 A, 2Nd 308, Hanuman Building, Perin Nariman Street, Fort, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Burhanuddin Motiwala and Premkanta Suraj Kumar Agarwal are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Suraj Infrastructures Private Limited.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 37 A, 2Nd 308, Hanuman Building, Perin Nariman Street, Fort, Mumbai, Maharashtra - 400001
Legal NameArkings Trading Llp
CIN / LLPINABA-1029
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-04
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Arkings Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Burhanuddin Motiwala
Designated Partner | Since 2022-01-04 | DIN: 09456101
P
Premkanta Suraj Kumar Agarwal
Designated Partner | Since 2022-01-04 | DIN: 00066925

Companies With Common Directors Of Arkings Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Suraj Infrastructures Private Limited 1 Shared Director

MSME Payment Delays by Arkings Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Arkings Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Arkings Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arkings Trading LLP?
In an LLP the partners are the owners. The partners on record for Arkings Trading LLP are Burhanuddin Motiwala and Premkanta Suraj Kumar Agarwal.
Who are the current designated partners and partners of Arkings Trading LLP?
Arkings Trading LLP has two partners on record: Burhanuddin Motiwala (since January 2022) and Premkanta Suraj Kumar Agarwal (since January 2022).
What is LLPIN/FCRN number of Arkings Trading LLP?
The LLPIN of Arkings Trading LLP is ABA-1029. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Arkings Trading LLP incorporated?
Arkings Trading LLP was incorporated on 4 January 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Arkings Trading LLP?
The registered office on MCA records is 37 A, 2Nd 308, Hanuman Building, Perin Nariman Street, Fort, Mumbai, Maharashtra - 400001.
What is the current status of Arkings Trading LLP?
MCA shows Arkings Trading LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Arkings Trading LLP?
You can post to its registered office at 37 A, 2Nd 308, Hanuman Building, Perin Nariman Street, Fort, Mumbai, Maharashtra - 400001.
What industry or business activity is Arkings Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Arkings Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Arkings Trading LLP?
MCA shows no charges registered against Arkings Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Arkings Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Arkings Trading LLP?
Suraj Infrastructures Private Limited shares at least one partner with Arkings Trading LLP.
How can I get the financial details of Arkings Trading LLP?
No financial statements for Arkings Trading LLP are on record with us yet.
What is the ROC code of Arkings Trading LLP?
Arkings Trading LLP is registered with ROC Mumbai I.
What is the company classification of Arkings Trading LLP?
MCA classifies Arkings Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.