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AKIK REALTY LLP

As on: 2024-06-13

AKIK REALTY LLP (LLPIN: AAD-4878) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AKIK REALTY LLP are HEMANT NAVINCHANDRA SHAH, and ROHAN HEMANTBHAI SHAH.

AKIK REALTY 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.

AKIK REALTY LLP's LLP Identification Number is (LLPIN)AAD-4878. Its Email address is [email protected] and its registered address is NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006

Current status of AKIK REALTY LLP is - Strike Off.

Basic Information

LLP Identification Number AAD-4878
Name AKIK REALTY LLP
LLP Status Strike Off
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2015-03-04
Age of Company 10 years, 0 months, 9 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AKIK REALTY LLP

Previous CINs

AAD-4878

Regulatory Filings of AKIK REALTY

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Litigation Search Report of AKIK REALTY

Get a list of all litigations AKIK REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AKIK REALTY. This report helps you understand the risk associated in dealing with AKIK REALTY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AKIK REALTY 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

Investor Complaints & Serious Complaints About AKIK REALTY

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

Directors & Key Managerial Personnel of AKIK REALTY

Current Directors & Key Managerial Personnel of AKIK REALTY
DIN Director Name Designation Appointment Date
00309632 HEMANT NAVINCHANDRA SHAH Designated Partner 2015-03-04
00309465 ROHAN HEMANTBHAI SHAH Designated Partner 2015-03-04
Past Directors & Key Managerial Personnel of AKIK REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HEMANT NAVINCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-04-03
HARDIKA LOGISTIC LLP AAA-6506 Designated Partner 2011-10-07 Ongoing
SAFAL LOGISTICS LLP AAA-9009 Designated Partner 2012-04-27 Ongoing
HEX HOSIERY LLP AAA-9010 Designated Partner 2012-04-27 Ongoing
NITLON HOSIERY LLP AAA-9014 Designated Partner 2012-05-01 Ongoing
SAUMYA ENTERPRISE LLP AAA-9123 Designated Partner 2012-05-08 Ongoing
NITEX HOSIERY LLP AAA-9124 Designated Partner 2012-05-08 Ongoing
SHILP LOGISTIC LLP AAA-9125 Designated Partner 2012-05-08 Ongoing
SAHARSH ENTERPRISE LLP AAA-9441 Designated Partner 2012-06-01 Ongoing
SMIT REALTY LLP AAB-2144 Designated Partner 2012-11-14 Ongoing
AKSHAT HOSIERY LLP AAD-0999 Designated Partner 2014-12-24 Ongoing
SURAMYA ENTERPRISE LLP AAD-3460 Designated Partner 2015-02-11 Ongoing
SURAMYA LOGISTIC LLP AAD-3461 Designated Partner 2015-02-11 Ongoing
ATAL LOGISTICS LLP AAD-4642 Designated Partner 2015-03-02 Ongoing
AKASH HOSIERY LLP AAD-4879 Designated Partner 2015-03-04 Ongoing
AKAR LOGISTICS LLP AAD-5660 Designated Partner 2015-03-18 Ongoing
REVO INTERNATIONAL LLP AAD-7291 Designated Partner 2015-04-08 Ongoing
ESKORA MANPOWER SERVICES LLP AAF-6584 Designated Partner 2016-02-08 Ongoing
RUZAR APPARELS LLP AAG-0727 Designated Partner 2016-03-30 Ongoing
HNS HOSIERY LLP AAG-1387 Designated Partner 2016-04-08 Ongoing
TALAYA PROPERTIES LLP AAY-2857 Partner 2022-03-28 Ongoing
NAVIN SYNTEX PRIVATE LIMITED U17119GJ1985PTC007594 Director - 2024-06-13
NAVIN SYNTEX PRIVATE LIMITED U17119GJ1985PTC007594 Managing Director 2004-12-20 Ongoing
HEX HOSIERY PRIVATE LIMITED U17200GJ1981PTC004287 Director 2004-12-20 Ongoing
AKASH HOSIERY PRIVATE LIMITED U17200GJ1981PTC004297 Director 2004-12-20 Ongoing
NITEX HOSIERY PRIVATE LIMITED U17200GJ1981PTC004299 Director 2004-12-20 Ongoing
NITLON HOSIERY PRIVATE LIMITED U17200GJ1981PTC004304 Director 2004-12-20 Ongoing
RUZAR APPARELS PRIVATE LIMITED U17200GJ1982PTC005084 Director 2004-12-20 Ongoing
SAHARSH ENTERPRISE PRIVATE LIMITED U17214GJ1981PTC004291 Director 2004-12-20 Ongoing
HNS HOSIERY PRIVATE LIMITED U17290GJ1982PTC005083 Director 2004-12-20 Ongoing
AKSHAT HOSIERY PRIVATE LIMITED U17291GJ1981PTC004300 Director 2004-12-20 Ongoing
SURAMYA ENTERPRISE PRIVATE LIMITED U17291GJ1981PTC004303 Director 2004-12-20 Ongoing
SAUMYA ENTERPRISE PRIVATE LIMITED U24233GJ1981PTC004288 Director 2004-12-20 Ongoing
NILKAMAL INFRABUILD PRIVATE LIMITED U45100GJ1982PTC005081 Director - 2021-07-28
NILKAMAL INFRABUILD PRIVATE LIMITED U45100GJ1982PTC005081 Managing Director 2021-07-28 Ongoing
SMIT REALTY PRIVATE LIMITED U45200GJ1981PTC004294 Director 2004-12-20 Ongoing
AKIK REALTY PRIVATE LIMITED U45209GJ1981PTC004295 Director 2004-12-20 Ongoing
SHILP LOGISTIC PRIVATE LIMITED U52600GJ1981PTC004289 Director 2004-12-20 Ongoing
SAFAL LOGISTICS PRIVATE LIMITED U52600GJ1981PTC004296 Director 2004-12-20 Ongoing
ATAL LOGISTICS PRIVATE LIMITED U63000GJ1981PTC004298 Director 2004-12-20 Ongoing
SURAMYA LOGISTIC PRIVATE LIMITED U63000GJ1981PTC004301 Director 2004-12-20 Ongoing
HARDIKA LOGISTIC PRIVATE LIMITED U63000GJ1981PTC004302 Director 2004-12-20 Ongoing
AKAR LOGISTICS PRIVATE LIMITED U63000GJ1981PTC004307 Director 2004-12-20 Ongoing
NEWZEN LOGISTICS PRIVATE LIMITED U63090GJ1991PTC015220 Director - 2021-07-28
NEWZEN LOGISTICS PRIVATE LIMITED U63090GJ1991PTC015220 Managing Director 2021-07-28 Ongoing
NIKETAN HOLDINGS PVT LTD U65910GJ1981PTC004290 Director 2004-12-20 Ongoing
GOODYEAR HOLDINGS PVT LTD U65910GJ1981PTC004305 Director 2004-12-20 Ongoing
SUPER HANDLERS PRIVATE LIMITED U65910GJ1982PTC005080 Director - 2024-06-13
SUPER HANDLERS PRIVATE LIMITED U65910GJ1982PTC005080 Managing Director 2004-12-20 Ongoing
RAMAKAUSHAL INVESTMENTS PVT LTD U65910GJ1982PTC005082 Director 2004-12-20 Ongoing
ESKORA MANPOWER SERVICES PRIVATE LIMITED U74120GJ1981PTC004292 Director 2004-12-20 Ongoing
ARJUN PLACEMENT PRIVATE LIMITED U74120GJ1981PTC004293 Director 2004-12-20 Ongoing
HARDIKA LOGISTIC LLP AAA-6506 Designated Partner 2011-10-07 Ongoing
SAFAL LOGISTICS LLP AAA-9009 Designated Partner 2012-04-27 Ongoing
HEX HOSIERY LLP AAA-9010 Designated Partner 2012-04-27 Ongoing
NITLON HOSIERY LLP AAA-9014 Designated Partner 2012-05-01 Ongoing
SAUMYA ENTERPRISE LLP AAA-9123 Designated Partner 2012-05-08 Ongoing
NITEX HOSIERY LLP AAA-9124 Designated Partner 2012-05-08 Ongoing
SHILP LOGISTIC LLP AAA-9125 Designated Partner 2012-05-08 Ongoing
SAHARSH ENTERPRISE LLP AAA-9441 Designated Partner 2012-06-01 Ongoing
SMIT REALTY LLP AAB-2144 Designated Partner 2012-11-14 Ongoing
AKSHAT HOSIERY LLP AAD-0999 Designated Partner 2014-12-24 Ongoing
SURAMYA ENTERPRISE LLP AAD-3460 Designated Partner 2015-02-11 Ongoing
SURAMYA LOGISTIC LLP AAD-3461 Designated Partner 2015-02-11 Ongoing
ATAL LOGISTICS LLP AAD-4642 Designated Partner 2015-03-02 Ongoing
AKASH HOSIERY LLP AAD-4879 Designated Partner 2015-03-04 Ongoing
AKAR LOGISTICS LLP AAD-5660 Designated Partner 2015-03-18 Ongoing
REVO INTERNATIONAL LLP AAD-7291 Designated Partner 2015-04-08 Ongoing
ESKORA MANPOWER SERVICES LLP AAF-6584 Designated Partner 2016-02-08 Ongoing
RUZAR APPARELS LLP AAG-0727 Designated Partner 2016-03-30 Ongoing
HNS HOSIERY LLP AAG-1387 Designated Partner 2016-04-08 Ongoing
JHH INFRACON LLP AAJ-2867 Designated Partner 2017-05-17 Ongoing
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2010-08-30
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2015-04-01
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Whole-time director - 2016-03-04
INVESTMENT & PRECISION CASTINGS LIMITED L27100GJ1975PLC002692 Additional Director - 2020-09-29
INVESTMENT & PRECISION CASTINGS LIMITED L27100GJ1975PLC002692 Director - 2022-11-14
NAVIN SYNTEX PRIVATE LIMITED U17119GJ1985PTC007594 Director 2021-07-26 Ongoing
NAVIN SYNTEX PRIVATE LIMITED U17119GJ1985PTC007594 Director - 2021-07-26
NAVIN SYNTEX PRIVATE LIMITED U17119GJ1985PTC007594 Managing Director - 2024-06-13
HEX HOSIERY PRIVATE LIMITED U17200GJ1981PTC004287 Director 1981-04-25 Ongoing
AKASH HOSIERY PRIVATE LIMITED U17200GJ1981PTC004297 Director 1981-04-25 Ongoing
NITEX HOSIERY PRIVATE LIMITED U17200GJ1981PTC004299 Director 1981-04-25 Ongoing
NITLON HOSIERY PRIVATE LIMITED U17200GJ1981PTC004304 Director 1981-04-25 Ongoing
RUZAR APPARELS PRIVATE LIMITED U17200GJ1982PTC005084 Director 1982-03-22 Ongoing
SAHARSH ENTERPRISE PRIVATE LIMITED U17214GJ1981PTC004291 Director 1981-04-25 Ongoing
HNS HOSIERY PRIVATE LIMITED U17290GJ1982PTC005083 Director 1982-03-22 Ongoing
AKSHAT HOSIERY PRIVATE LIMITED U17291GJ1981PTC004300 Director 1981-04-25 Ongoing
SURAMYA ENTERPRISE PRIVATE LIMITED U17291GJ1981PTC004303 Director 1981-04-25 Ongoing
SAUMYA ENTERPRISE PRIVATE LIMITED U24233GJ1981PTC004288 Director 1981-04-25 Ongoing
NILKAMAL INFRABUILD PRIVATE LIMITED U45100GJ1982PTC005081 Director 1982-03-22 Ongoing
SMIT REALTY PRIVATE LIMITED U45200GJ1981PTC004294 Director 1981-04-25 Ongoing
AKIK REALTY PRIVATE LIMITED U45209GJ1981PTC004295 Director 1981-04-25 Ongoing
SHILP LOGISTIC PRIVATE LIMITED U52600GJ1981PTC004289 Director 1981-04-25 Ongoing
SAFAL LOGISTICS PRIVATE LIMITED U52600GJ1981PTC004296 Director 1981-04-25 Ongoing
ATAL LOGISTICS PRIVATE LIMITED U63000GJ1981PTC004298 Director 1981-04-25 Ongoing
SURAMYA LOGISTIC PRIVATE LIMITED U63000GJ1981PTC004301 Director 1981-04-25 Ongoing
HARDIKA LOGISTIC PRIVATE LIMITED U63000GJ1981PTC004302 Director 1981-04-25 Ongoing
AKAR LOGISTICS PRIVATE LIMITED U63000GJ1981PTC004307 Director 1981-04-25 Ongoing
NEWZEN LOGISTICS PRIVATE LIMITED U63090GJ1991PTC015220 Director 1993-09-17 Ongoing
NIKETAN HOLDINGS PVT LTD U65910GJ1981PTC004290 Director 1981-04-25 Ongoing
GOODYEAR HOLDINGS PVT LTD U65910GJ1981PTC004305 Director 1981-04-25 Ongoing
SUPER HANDLERS PRIVATE LIMITED U65910GJ1982PTC005080 Director 2021-07-26 Ongoing
SUPER HANDLERS PRIVATE LIMITED U65910GJ1982PTC005080 Director - 2021-07-26
SUPER HANDLERS PRIVATE LIMITED U65910GJ1982PTC005080 Managing Director - 2024-06-13
RAMAKAUSHAL INVESTMENTS PVT LTD U65910GJ1982PTC005082 Director 1982-03-22 Ongoing
ESKORA MANPOWER SERVICES PRIVATE LIMITED U74120GJ1981PTC004292 Director 1981-04-25 Ongoing
ARJUN PLACEMENT PRIVATE LIMITED U74120GJ1981PTC004293 Director 1981-04-25 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29
INSTITUTE OF DEFENCE STUDIES AND RESEARCH FOUNDATION (IDSRF) U75302GJ2020NPL115489 Additional Director 2021-03-19 Ongoing
Other Directorships of ROHAN HEMANTBHAI SHAH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of AKIK REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AKIK REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AKIK REALTY

Email ID: [email protected] Website: Not Available Address: NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006

Principal Products & Services of AKIK REALTY

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

Balance Sheet of AKIK REALTY

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

Profit & Loss Statement of AKIK REALTY

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

Share Holders & Investors of AKIK REALTY

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

Subsidiaries, Associate Companies & Join Ventures of AKIK REALTY

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

Board Meetings of AKIK REALTY

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

Auditors of AKIK REALTY

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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