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      • Complaints
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      AAKANSHA TREXIM LLP

      LLPIN: AAS-7661 As on: 2026-07-13

      AAKANSHA TREXIM LLP (LLPIN: AAS-7661) is a Limited Liability Partnership firm incorporated on 03 Jul 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 29908300.00.

      Designated Partners of AAKANSHA TREXIM LLP are KULDIP NAYAR, and LAKSHMI NAYAR.

      AAKANSHA TREXIM LLP's LLP Identification Number is (LLPIN)AAS-7661. Its Email address is [email protected] and its registered address is GA 34B RAJDANGA MAIN ROAD GROUND FLOOR,UNIT NO. 1 KOLKATA, West Bengal, India - 700107

      Current status of AAKANSHA TREXIM LLP is - Strike Off.

      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 AAKANSHA TREXIM 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 AAKANSHA TREXIM
      DIN Director Name Designation Appointment Date
      00959392 KULDIP NAYAR Designated Partner 2020-07-03
      00967686 LAKSHMI NAYAR Designated Partner 2020-07-03
      Past Directors & Key Managerial Personnel of AAKANSHA TREXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KULDIP NAYAR
      Company Name CIN Designation Appointment Date Cessation
      CHANDRANI MEDICAL LLP AAE-3785 Partner 2015-07-14 Ongoing
      ASKLEPIA HEALTH LLP AAT-8946 Designated Partner - 2020-11-04
      CHANDRANI AUTO MART PRIVATE LIMITED U50103WB2011PTC166724 Director 2011-08-24 Ongoing
      AAKANSHA TREXIM PVT LTD U51100WB1993PTC059971 Beneficial Owner - 2020-07-02
      AAKANSHA TREXIM PVT LTD U51100WB1993PTC059971 Director - 2020-07-02
      CHANDRANI ENTERPRISES PRIVATE LIMITED U67120WB1994PTC061605 Director 1994-01-27 Ongoing
      THE CALCUTTA PUNJAB CLUB LTD U70109WB1940GAP010167 Director - 2020-12-06
      PS PACE OWNERS ASSOCIATION U74900WB2013NPL190822 Director - 2020-02-10
      CHANDRANI PEARLS PRIVATE LIMITED U74999WB2011PTC165200 Director - 2017-04-26
      CHANDRANI PEARLS PRIVATE LIMITED U74999WB2011PTC165200 Whole-time director 2017-04-26 Ongoing
      Other Directorships of LAKSHMI NAYAR
      Company Name CIN Designation Appointment Date Cessation
      AAKANSHA TREXIM PVT LTD U51100WB1993PTC059971 Director - 2020-07-02
      CHANDRANI ENTERPRISES PRIVATE LIMITED U67120WB1994PTC061605 Director - 2011-07-28

      CIN Company Name Company Address
      U51100WB1993PTC059971 AAKANSHA TREXIM PVT LTD GA 34B RAJDANGA MAIN ROAD GROUND FLOOR, UNIT NO. 1 , KOLKATA, West Bengal, India - 700107
      U50400WB1962NPL238974 YENKAY ASSOCIATES Unit No. 19/1 and 19/2, Merlin Acropolis, 18th Floor, 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U37100WB2019PTC230483 GLOREC INTERNATIONAL PRIVATE LIMITED ACROPOLIS MALL, 7TH FLOOR, UNIT NO. 17, 1858/1, RAJDANGA MAIN ROAD,,KOLKATA,Kolkata,West Bengal,700107-India
      U51109WB2006PTC109754 TWENTY ONE CENTURY STUDIO FACILITY PRIVATE LIMITED Unit No.5/11, 5th floor of ACROPOLIS 1858/1, Rajdanga Main Road, Kolkata-7001 07 , KOLKATA, West Bengal, India - 700107
      U15549WB2018FTC226421 PREFERRED CONSUMER PRODUCTS PRIVATE LIMITED 1858/1 Rajdanga Main Road Acropolis, Unit No. 6, 7th Floor, , KOLKATA, West Bengal, India - 700107
      AAH-9525 NINE ONE THREE THREE DESIGN STUDIO LLP 1858/1 RAJDANGA MAIN ROAD, MERLIN ACROPOLIS, 9TH FLOOR, UNIT NO. 03 KOLKATA, West Bengal, India - 700107
      U15490WB2020FTC242297 SARVOCCA INDUSTRIES PRIVATE LIMITED 1858/1, Rajdanga Main Road, Acropolis Unit No.6, 7th Floor , KOLKATA, West Bengal, India - 700107
      U17291WB2007PTC114774 RG TEXKNIT PRIVATE LIMITED ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      AAO-0255 LAKSHYA SUPPLIERS LLP Unit No 10/4, 10th Floor, Acropolis Mall1858/1, Rajdanga Main Road Kolkata, West Bengal, India - 700107
      ABA-6947 SCREENZY COMMERCIALS LLP Unit no. 6/11, 6th Floor, Merlin Acropolis,1858/1, Rajdanga Main Road, Kolkata, West Bengal, India - 700107
      U51909WB2009PTC132088 VENKATESWAR GOODS PRIVATE LIMITED. ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U51909WB2010PTC154862 SWARNBHUMI MERCANTILE PRIVATE LIMITED ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U51909WB2010PTC154929 SUBHMANGAL DEALER PRIVATE LIMITED ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U51909WB2011PTC156718 VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U45400WB2009PTC135085 KETAV INFRASTRUCTURE PRIVATE LIMITED ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U51909WB2015PLC205763 ROSELIFE MARKETING LIMITED ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U70200WB2017PTC223445 KALADRISTI PROPERTIES PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107
      U70200WB2017PTC223492 KALADRISTI INFRACON PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107
      U70200WB2017PTC223498 KALADRISTI HOUSES PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107
      U70103WB2017PTC223749 KALADRISTI PROJECTS PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107
      U70103WB2018PTC224918 ANURUP APARTMENT PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107
      U70103WB2018PTC224922 WIDE-PLACE APARTMENT PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107
      U65993WB1993PTC060623 ALPS VINIYOG PVT LTD Unit No. 1404, 13th Floor, Acropolis 1858/1, Rajdanga Main Road, Kasba, , Kolkata, West Bengal, India - 700107
      U65999WB1993PTC060624 SRI KRISHNA VINIYOG PVT LTD Unit No. 1404, 13th Floor, Acropolis 1858/1, Rajdanga Main Road, Kasba, , Kolkata, West Bengal, India - 700107
      U70100WB2017PTC223502 KALADRISTI NIRMAN PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107
      U70100WB2017PTC223640 KALADRISTI DEVELOPERS PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107
      U70100WB2017PTC223649 KALADRISTI VANIJYA PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107
      U70100WB2018PTC224862 WIDE RANGE APARTMENT PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/11 , KOLKATA, West Bengal, India - 700107
      U70100WB2021PTC248248 ASTOUNDED CONSTRUCTION PRIVATE LIMITED UNIT NO 5/11 5TH FLOOR, ACROPOLIS 1858/1,RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

      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.

      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

      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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