• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      AAK IMPEX LLP

      LLPIN: AAU-1144 As on: 2026-07-13

      AAK IMPEX LLP (LLPIN: AAU-1144) is a Limited Liability Partnership firm incorporated on 07 Oct 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AAK IMPEX LLP are EKTA KAPOOR, and ANSH AJAY KAPUR.

      AAK IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      AAK IMPEX LLP's LLP Identification Number is (LLPIN)AAU-1144. Its Email address is [email protected] and its registered address is Office No. 516-517, M.G. House,Community Center, Wazirpur industrial Area Delhi, Delhi, India - 110052

      Current status of AAK IMPEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAK IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AAK IMPEX
      DIN Director Name Designation Appointment Date
      08922312 EKTA KAPOOR Designated Partner 2021-04-01
      03530923 ANSH AJAY KAPUR Designated Partner 2020-10-07
      Past Directors & Key Managerial Personnel of AAK IMPEX
      DIN Director Name Designation Appointment Date Cessation
      03013427 RAVITA CHAWLA Designated Partner - 2021-04-01
      Other Directorships of EKTA KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      BRAINS & BRAWN LLP AAU-2823 Designated Partner 2020-10-16 Ongoing
      Other Directorships of RAVITA CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      ANSH IMPEX PRIVATE LIMITED U74899DL2005PTC141538 Additional Director - 2015-09-30
      ANSH IMPEX PRIVATE LIMITED U74899DL2005PTC141538 Director - 2021-04-01
      Other Directorships of ANSH AJAY KAPUR
      Company Name CIN Designation Appointment Date Cessation
      SAI KRIPA BUILDTECH PRIVATE LIMITED U70109DL2010PTC200740 Additional Director - 2012-09-29
      SAI KRIPA BUILDTECH PRIVATE LIMITED U70109DL2010PTC200740 Director 2012-09-29 Ongoing
      ANSH IMPEX PRIVATE LIMITED U74899DL2005PTC141538 Additional Director - 2015-09-30
      ANSH IMPEX PRIVATE LIMITED U74899DL2005PTC141538 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U74999DL2018NPL331325 DEETA INTERNATIONAL EDUCATION AND HEALTHCARE FOUNDATION SHOP NO 411 , PLOT NO 2, 4TH FLOOR M.G.HOUSE - I' COMMUNITY CENTER, , WAZIRPUR IND AREA, DELHI, Delhi, India - 110052
      U70200DL2023PTC414052 CAFT CONSULTING PRIVATE LIMITED Office No 301, 3rd Floor, Adarsh Complex, Ring Road,Community Center, Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India
      U74899DL2003PTC119813 NET-DOT SOLUTIONS PRIVATE LIMITED Office No. 202, Plot No. 5, 2nd Floor, Time House Community Center, Wazirpur, Industrial A rea , Delhi, Delhi, India - 110052
      ACL-1173 GROWGENIX CONSULTANTS LLP House No. 33,,1st Floor, Community Center Wazirpur IND Area New Delhi 110052,Delhi,North West Delhi,Delhi,India-110052
      U51909DL2022PTC396962 ASTHA AUTOSTYLE PRIVATE LIMITED HOUSE NO. 18, SHOP NO. 102 PLOT NO.18 COMMUNITY CENTER,WAZIRPUR INDL. AREA,DELHI,North Delhi,Delhi,110052-India
      U65992DL1996PTC081228 IPB CHITS PRIVATE LIMITED 411, M G HOUSE COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110052
      U72100DL2013PTC257492 RHC ENTERPRISES PRIVATE LIMITED 201, M.G. HOUSE 2 COMMUNITY CENTER, INDUSTRIAL AREA, WAZ IRPUR , NEW DELHI, Delhi, India - 110052
      U37100DL2019PTC358789 AKJ METALS PRIVATE LIMITED Office No. 304 Plot No. 18, 3rd Floor, Rajendra Jaina Tower, Community Center, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U22201DL2023PTC415662 ORACLE FLEXIBLES PRIVATE LIMITED 2nd Floor, Office No.201 & 202,Ajay Tower, Plot No.33, Community Centre, Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India
      U63030DL2019PTC350999 PARASTIN KING PRIVATE LIMITED OFFICE NO. 303, HOUSE 33, COMMUNITY CENTRE WAZIRPUR IND AREA NEW DELHI- 110052 , DELHI, Delhi, India - 110052
      U85300DL2022NPL402205 ADEEB CARE FOUNDATION House No. 35, Shop No. 205, Plot No. 35, Community Center, Wazirpur Ind Area, , Delhi, Delhi, India - 110052
      U17299DL2016PTC298337 MILLENIUM DENIM PRIVATE LIMITED 402 PLOT NO 2 4TH FLOOR MG HOUSE COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110052
      U74999DL2021PTC389952 HAPPYMIND FRATERNITY FUND PRIVATE LIMITED OFFICE NO.-102, PLOT NO.-32, COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
      U74999DL2018PTC343222 ELFLOCK LOGISTICS PRIVATE LIMITED OFFICE NO. 303, 3RD FLOOR, AJAY TOWER, PLOT NO. 33 COMMUNITY CENTER WAZIRPUR IND. AREA , DELHI, Delhi, India - 110052
      U29219DL2006PTC353641 RMI METAL & ALLOYS PRIVATE LIMITED OFFICE NO. 319, PLOT NO. 18, 3RD FLOOR, RAJENDRA JAINA TOWER, COMMUNITY CENTER, WAZIRPUR IND. AREA , DELHI, Delhi, India - 110052
      U01100DL2007PTC355323 ARJIT AGRO PRIVATE LIMITED OFFICE NO. 304, PLOT NO. 18, 3RD FLOOR, RAJENDRA JAINA TOWER, COMMUNITY CENTER, WAZIRPUR IND. AREA , DELHI, Delhi, India - 110052
      U51909DL2005PTC141174 ITJ RETAILS PRIVATE LIMITED Office No. 319, Plot No. 18, 3rd Floor, Rajendra Jaina Tower, Community Center, Wazirpur IND. Area , Delhi, Delhi, India - 110052
      U01100DL2022PTC408838 ANURAJ GLOBAL EXIM PRIVATE LIMITED R/O OFFICE NO G-1 PLOT NO 2 GRO FLR MG HOUSE-1 WAZIRPUR COMMUNITY CENTRE NEAR P , DELHI, Delhi, India - 110052
      U17309DL1998PTC095731 VISCOTEX FABRICS (INDIA) PRIVATE LIMITED FLAT NO.105, BHAGWATI TOWER 39, COMMUNITY CENTER WAZIRPUR IRPUR, INDUSTRIAL AREA , DELHI, Delhi, India - 110052
      U74996DL2006PTC149762 JKS IMPEX PRIVATE LIMITED 412 M.G. HOUSE COMMUNITY CENTRE-I WAZIRPUR INDL. AREA , NEW DELHI, Delhi, India - 110052
      U65993DL1983PLC015994 R.S.K.K.FINANCE AND INVESTMENT (I) LIMITED. 503 M G HOUSE-1, 2, COMMUNITY CENTRE, WAZIRPUR (IND) AREA , NEW DELHI, Delhi, India - 110052
      U72100DL1988PLC033242 A.P.ESTATE DEVELOPERS LIMITED. 503 M G HOUSE-1, 2, COMMUNITY CENTRE, WAZIRPUR (IND) AREA , NEW DELHI, Delhi, India - 110052
      U74999DL2017PTC318805 KRUDELA TOUR AND TRAVEL PRIVATE LIMITED 412, 4TH FLOOR, M.G. HOUSE, COMMUNITY CENTRE, WAZIRPUR IND. AREA, , NEW DELHI, Delhi, India - 110052
      U51909DL2014PTC270571 QUANTUM TRADESOURCE PRIVATE LIMITED OFFICE NO-504, 5TH FLOOR, MOHAN TOWER COMMUNITY CENTER, WAZIRPUR INDL. AREA , NEW DELHI, Delhi, India - 110052
      U74999DL2021PTC381328 GROWING GLOBE EDUCATION AND IMMIGRATION SERVICES PRIVATE LIMITED HOUSE NO.202, PLOT NO.33, 2ND FLOOR COMMUNITY CENTER, WAZIRPUR INDL AREA , WAZIRPUR, Delhi, India - 110052
      U47410DL2023PTC423598 NEXT-I BUSINESS SOLUTIONS PRIVATE LIMITED G2/A G/F,COMMUNITY CENTER,WAZIRPUR IND AREA,Delhi,North West Delhi,Delhi,110052-India
      U62091DL2025PTC443235 DINKAR SOFT PRIVATE LIMITED Shop No- 110 C, First Floor Building No-36,Community Centre ,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India
      U47714DL2023PTC421352 SPECTRUM TRAVELOTECH PRIVATE LIMITED Office No. 502, Plot No. 5, 5th Floor, TIme House Building,Community Centre, Wazirpur,Delhi,North West Delhi,Delhi,110052-India
      U82990DL2023PTC419567 SPCTRM PE PRIVATE LIMITED Office No. 502, Plot No. 5, 5th Floor, TIme House Building,Community Centre, Wazirpur,Delhi,North West Delhi,Delhi,110052-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100738541 2023-06-07 - - 50,000,000.00 SBM BANK INDIA LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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