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  • Complaints
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AKIZEN LLP

LLPIN: AAM-3001 As on: 2026-07-13

AKIZEN LLP (LLPIN: AAM-3001) is a Limited Liability Partnership firm incorporated on 24 Mar 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 32251001.00.

Designated Partners of AKIZEN LLP are ATUL KUMAR GUPTA, DONG ZHANG, and ABHISHEK SINGHAL.

AKIZEN 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 14 May 2024.

AKIZEN LLP's LLP Identification Number is (LLPIN)AAM-3001. Its Email address is [email protected] and its registered address is Office No 601 6th Floor Ashar Millennia Opp Orion Business Park Kapurbawadi G BRoad Thane, Maharashtra, India - 400607

Current status of AKIZEN 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 AKIZEN 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 AKIZEN
DIN Director Name Designation Appointment Date
07951726 ATUL KUMAR GUPTA Designated Partner 2018-03-24
08056264 DONG ZHANG Designated Partner 2018-03-24
10359718 ABHISHEK SINGHAL Designated Partner 2023-10-19
Past Directors & Key Managerial Personnel of AKIZEN
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ATUL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
HIFIL CHEMICALS PRIVATE LIMITED U24100MH2009PTC198057 Additional Director - 2018-09-25
HIFIL CHEMICALS PRIVATE LIMITED U24100MH2009PTC198057 Director 2018-09-25 Ongoing
Other Directorships of DONG ZHANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK SINGHAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24100MH2009PTC198057 HIFIL CHEMICALS PRIVATE LIMITED Office No 601 6th Floor Ashar Millennia Opp Orion Business Park Kapurbawadi G B Road , Thane, Maharashtra, India - 400607
U63090MH2012PTC227224 ABHINAV TRANS-CARGO (MUMBAI) PRIVATE LIMITED PINAK GALAXY CORPORATION, OFFICE NO.601, B WING 6TH FLOOR, OPP BIG BAZAAR, KAPURBAWADI , THANE, Maharashtra, India - 400607
U74995MH2017PTC294633 GOODLIGHT VENTURES AND COMMUNICATION PRIVATE LIMITED Office No 217,2nd Floor,B-Wing,Orion Business Park, G B Road,Nr Cine Wonder,Kapurbawdi , Thane, Maharashtra, India - 400607
U46909MR2026PTC474818 AVRIDDHI INFRA PRIVATE LIMITED 15th FLOOR,OFFICE NO 1511, SOLUS BUSINESS PARK, Sandozbaugh, Thane,Thane, Maharashtra, India, 400607,Thane,Thane,Maharashtra,400607-India
U88900MH2024NPL432814 OMDATTA SAMARTH WELFARE FOUNDATION OFFICE NO 305, 3RD FLOOR,ASHAR MILLENNIA G B ROAD,Thane,Thane,Maharashtra,400607-India
U17100MH2017PTC298104 SKK EXIM INDIA PRIVATE LIMITED OFFICE NO. 412,ORION BUSINESS PARK,4TH FLOOR, NEAR CINEWONDER, GHODBUNDER ROAD,Thane,Thane,Maharashtra,400607-India
U68200MH2025PTC445219 MEGHRAJ REALTY PRIVATE LIMITED Office No. 523, 5th Floor, Orion Business Park,,Ghodbunder Road, Chitalsar, Manpada,Thane,Thane,Maharashtra,400607-India
AAD-7164 RARO TRADING CORP LLP Office No. 110, 1st Flr, Orion Business Park, Next to Cine Wonder Mall, Kapurbawadi,Thane (West) Thane, Maharashtra, India - 400607
AAP-9926 JAIN PACHORI AND ASSOCIATES LLP Office No. 504, 5th Floor, Ashar Millennia, Next to Vijay Sales, G B Road, Manpada Thane, Maharashtra, India - 400607
U70200MH2019PTC330617 AUSPACES REALTECH SERVICES PRIVATE LIMITED OFFICE PREMISES NO 423, ORION BUSINESS PARK, 4TH FLOOR, GHODBUNDER ROAD, MANPADA , THANE WEST, Maharashtra, India - 400607
U24110MH1998PTC114576 AMAZON CHEM (INDIA) PRIVATE LIMITED Office No. 506, 5th Floor, Ashar Millennia, Next to Vijay Sales, Manpada, G B Road, , Thane, Maharashtra, India - 400607
U74999MH2012PTC237941 A&A BUSINESS CONSULTING PRIVATE LIMITED Office No.115, 1st Floor, Orion Business Park, Nxt to Cine Wonder Mall,Kapurbawdi,Ghodb under Road , Thane, Maharashtra, India - 400607
U20211MH2024PTC432461 ROVANDO CROP INNOVATIONS PRIVATE LIMITED Office No 1505, Floor No 15th,Solus Business Park, Hiranandani Estate Patlipada,Thane,Thane,Maharashtra,400607-India
U73100MH2024PTC422376 PDSN MEDIA PRIVATE LIMITED OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India
U72900MH2022FTC394343 LEVIO CONSULTING INDIA PRIVATE LIMITED Office No. 10, Unit No. 505, 5th Floor, A-Wing,,Hamilton, Hiranandani Business Park, Ghodbunder Road,,Thane,Thane,Maharashtra,400607-India
U45309MH2017PTC290988 BRIZO MARINE INFRASTRUCTURE PRIVATE LIMITED Office No. 1914, Floor No 19th Building Solus Business Park, Sector Hiranandani Estate, Patlipada, Thane West , Thane, Maharashtra, India - 400607
U74999MH2014PTC260218 CIRCULAR ANGLE PRIVATE LIMITED Office No 401, 4th Floor, Orion Business Park , Thane, Maharashtra, India - 400607
U51909MH2020PTC349587 BLACKOAL JAZZ PRIVATE LIMITED OFFICE NO.507, 5TH FLOOR, ORION BUSINESS PARK, GHODBUNDER ROAD NEAR CINEWONDER THANE , CHITALSAR MANPADA, Maharashtra, India - 400607
U62020MH2023FTC414952 OTS ENERGY INDIA PRIVATE LIMITED Office no. 124, 5th floor, Wework, Zenia Building ,,Arcadia Circle, Hiranandani Business Park, Hiranandani Estate, Thane(W),,Thane,Thane,Maharashtra,400607-India
U52243MH2023PTC412499 SHARNEY MARIN INDIA PRIVATE LIMITED OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
U63030MH2022PTC383266 MARINA SHIPPING PRIVATE LIMITED OFFICE NO. SB/31, 2ND FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL), G B ROAD, KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
U62099MH2024PTC419115 BRIGHTZONE TECH PRIVATE LIMITED OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
U47912MH2024PTC431826 ONE 'O' EIGHT COMMUNICATIONS PRIVATE LIMITED OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
U51494MH2021PTC364898 BLACKOAK OVERSEAS PRIVATE LIMITED OFFICE NO 507, ORION BUSINESS PARK NEXT TO CINEWONDER, GUT NO 33/P, , THANE, Maharashtra, India - 400607
U51909MH2021PTC362769 STARSUN GLOBAL IMPEX PRIVATE LIMITED OFFICE NO 507, ORION BUSINESS PARK NEXT TO CINEWONDER, GUT NO 33/P, , THANE, Maharashtra, India - 400607
U51909MH2021PTC364725 NUPREMO GLOBAL TRADING PRIVATE LIMITED OFFICE NO 507, ORION BUSINESS PARK NEXT TO CINEWONDER, GUT NO 33/P, , THANE, Maharashtra, India - 400607
U64990MH2023PTC403068 PROVERSE CAPITAL PRIVATE LIMITED Office No.501, 5th Floor,Ashar Millennia, Manpada,Thane,Thane,Maharashtra,400607-India
AAM-1841 MTPAY SERVICES LLP Office No.106 Orian Business Park, Near Cinewonder G.B.Road, Thane Thane, Maharashtra, India - 400607
U63119MH2025PTC439925 KODE KRUNCH SOFTWARE PRIVATE LIMITED Office No 714, 7th Floor,Solus Business Park, Hiranandani Estate, Patlipada,Thane,Thane,Maharashtra,400607-India

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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