AAKAAS EXIM LLP (LLPIN: AAU-4812) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AAKAAS EXIM LLP are ANJULA RAY, and KUSUM KOCHAR.
AAKAAS EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AAKAAS EXIM LLP's LLP Identification Number is (LLPIN)AAU-4812. Its Email address is [email protected] and its registered address is 27/8A, Waterloo Street, KOLKATA, West Bengal, India - 700069
Current status of AAKAAS EXIM LLP is - Active.
| LLP Identification Number | AAU-4812 |
| Name | AAKAAS EXIM LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-29 |
| Age of Company | 4 years, 4 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AAKAAS EXIM LLP |
| AAU-4812 |
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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 AAKAAS EXIM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08940880 | ANJULA RAY | Designated Partner | 2020-10-29 |
| 08940881 | KUSUM KOCHAR | Designated Partner | 2020-10-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-4764 | SRDR REALTY LLP | 27/8A, Waterloo Street Kolkata, West Bengal, India - 700069 |
| AAQ-6334 | JNS HOSPITALITY N WELLNESS LLP | 27/8A, Waterloo Street KOLKATA, West Bengal, India - 700069 |
| U17309WB2017PTC219340 | CRAFTEX GLOBAL PRIVATE LIMITED | 27A, WATERLOO STREET , KOLKATA, West Bengal, India - 700069 |
| U29150WB1987PTC043123 | MANGALAM COMPONENTS PVT LTD | 27/9 WATERLOO STREET , KOLKATA, West Bengal, India - 700069 |
| ACA-2861 | RAHUL CREDIT SERVICES LLP | 27A WATERLOO STREET, MEHTA HOUSE Kolkata, West Bengal, India - 700069 |
| AAM-0737 | M.G. TOWERS LLP | 27A, WATERLOO STREET 2ND FLOOR KOLKATA, West Bengal, India - 700069 |
| AAM-0733 | YAMUNOTRI BUILDERS LLP | 27A, WATERLOO STREET 2ND FLOOR KOLKATA, West Bengal, India - 700069 |
| L67120WB1994PLC064134 | SUNBRIGHT STOCK BROKING LIMITED | 27A, WATERLOO STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U91990WB2022NPL251078 | ASSOCIATION OF KOLKATA ROYAL CLUB | RHYTHMS HOTELS PRIVATE LIMITED 27/8A WATERLOO STREET , KOLKATA, West Bengal, India - 700069 |
| U14200WB2012PTC185171 | VIGNESHWARA MINERALS PRIVATE LIMITED | 1st Floor, Room No. 110 27A, Waterloo Street , Kolkata, West Bengal, India - 700069 |
| U14200WB2012PTC185091 | LAXMIPUTRA MINING PRIVATE LIMITED | 27A Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069 |
| U14200WB2012PTC176061 | SHUBHAN MINING PRIVATE LIMITED | 27A, Waterloo Street Room No.110,1st Floor , Kolkata, West Bengal, India - 700069 |
| U14200WB2012PTC185029 | MAHESHA MINERALS PRIVATE LIMITED | 1st Floor, Room No 110 27A, Waterloo Street , Kolkata, West Bengal, India - 700069 |
| U29100WB1986PTC104572 | GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED | 27A, Waterloo Street, 1st Floor, Room No.115, , Kolkata, West Bengal, India - 700069 |
| U31300WB1994PTC061608 | CMB POLYTECH SYSTEMS PVT LTD | 27/A SIRAZ UD DOULA SARANI, 2ND FLOOR UNIT NO– 201 (earlier known as WATERLOO STREET) , KOLKATA, West Bengal, India - 700069 |
| U24134WB1994PTC062315 | TRIMLINE PLASTICS PVT.LTD. | 9 WATERLOO STREET P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U52100WB2010PTC149079 | NICE DEALTRADE PRIVATE LIMITED | 12, WATERLOO STREET, KOLKATA , KOLKATA, West Bengal, India - 700069 |
| U19121WB2010PTC152072 | B B TREXIM PRIVATE LIMITED | 7 WATERLOO STREET KOLKATA , KOLKATA, West Bengal, India - 700069 |
| AAN-6254 | SATYA SPA & RESORTS LLP | 3 Waterloo Street, Kolkata, West Bengal, India - 700069 |
| AAM-1540 | KR DIGITAL REFINERY LLP | 9 WATERLOO STREET KOLKATA, West Bengal, India - 700069 |
| AAY-4183 | MAHARAV INFRAPROJECTS LLP | 10 WATERLOO STREET, KOLKATA, West Bengal, India - 700069 |
| L51502WB1985PLC039191 | EPIC MERCANTILES LTD | 2, WATERLOO STREET , KOLKATA, West Bengal, India - 700069 |
| L19202WB1982PLC034688 | FLORENCE PIPES LTD | 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069 |
| L36017WB1983PLC036017 | EIK RIVER CERAMICS LIMITED | 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069 |
| L51900WB1984PLC073442 | SUNFLOWER MERCANTILES LTD. | 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069 |
| L51391WB1983PLC036360 | EUROPA COMMERCIAL & TRADES LTD | 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069 |
| L65993WB1989PLC090658 | MADHUKAR INVESTMENTS LIMITED | 2, WATERLOO STREET , KOLKATA, West Bengal, India - 700069 |
| U14200WB1986PTC041012 | K S K RESOURCES PRIVATE LIMITED | 7 WATERLOO STREET , KOLKATA, West Bengal, India - 700069 |
| U14200WB2012PTC180633 | BINDHYAVASINI MERCHANTS PRIVATE LIMITED | 12, WATERLOO STREET , KOLKATA, West Bengal, India - 700069 |
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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.
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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.
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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.
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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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