AKSH CHEMICALS LLP (LLPIN: AAM-9388) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AKSH CHEMICALS LLP are SANJAY VITTALDAS PAI, and KEVAL ASHOK JAGANI.
AKSH CHEMICALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 28 Dec 2024.
AKSH CHEMICALS LLP's LLP Identification Number is (LLPIN)AAM-9388. Its Email address is [email protected] and its registered address is 323 BHAVESHWAR ARCADE B WING OPP. SHREYAS CINEMA GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
Current status of AKSH CHEMICALS LLP is - Active.
| LLP Identification Number | AAM-9388 |
| Name | AKSH CHEMICALS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-07-09 |
| Age of Company | 6 years, 8 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AKSH CHEMICALS LLP |
| AAM-9388 |
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Get a list of all litigations AKSH CHEMICALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AKSH CHEMICALS. This report helps you understand the risk associated in dealing with AKSH CHEMICALS and its Directors better.
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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 AKSH CHEMICALS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01862092 | SANJAY VITTALDAS PAI | Designated Partner | 2018-07-09 |
| 08151985 | KEVAL ASHOK JAGANI | Designated Partner | 2018-07-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5571 | Agotherm Tradings LLP | Off 303, Bhaveshwar Arcade Annex,L B S Marg, Opp Shreyas Cinema, Ghatkopar West, Mumbai Mumbai, Maharashtra, India - 400086 |
| AAD-4966 | OUTABOX MEDIA SOLUTIONS LLP | OFF 710, BHAVESHWAR ARCADE ANNEX, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAI-7987 | ACCOST MEDIA LLP | OFF 710, BHAVESHWAR ARCADE ANNEX, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAN-3050 | GENERAL ALLIANCE CONSULTING LLP | OFF 101 BHAVESHWAR ARCADE ANNEX, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAF-7690 | VINSA WEALTH LLP | Off. 517, Bhaveshwar Arcade Annex, L.B.S. Marg, Opp. Shreyas Cinema, Ghatkopar -West Mumbai, Maharashtra, India - 400086 |
| AAN-3830 | K D SHAH & ASSOCIATES LLP | 512, Bhaveshwar Arcade Annex, Behind Saraswat Bank Opp shreyas Cinema, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U74910MH2007PTC170340 | TALENT CORNER HR SERVICES PRIVATE LIMITED | Office No.708/709, Bhaveshwar Arcade Annex L, B.S.Marg, Opp. Shreyas Cinema, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| AAP-9776 | IMPECCABILIS CONSULTING LLP | 117 Bhaveshwar Arcade B wing Ghatkopar West Near Bhaveshwar Plaza Mumbai 400086 mumbai, Maharashtra, India - 400086 |
| AAI-6550 | AKND CAPITAL ADVISORS LLP | 314, Bhaveshwar Arcade Annexe, LBS Marg, Opp. Shreyas Cinema, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAX-4246 | VEFES ESTATES LLP | Office 707, Bhaveshwar Arcade Annexe, LBS Marg Opp. Shreyas Cinema, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U24299MH2021PTC355208 | AADVENT MEDICAL TECHNOLOGIES PRIVATE LIMITED | 513, BHAVESHWAR ARCADE ANNEXE, LBS MARG OPP SHREYAS CINEMA, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| AAK-8063 | PROPHESYS LLP | 304 Bhaveshwar Arcade Annexe, Opp. Shreyas cinema, LBS road, nityanand nagar, Ghatkopar-west, Mumbai, Maharashtra, India - 400086 |
| AAV-8740 | SHAMBY'S FOOD WORK LLP | OFF304 BHAVESHWAR ARCADE ANNEX, L B S MARG OPP SHREYAS CINEMA, GHATKOPAR W MUMBAI, Maharashtra, India - 400086 |
| U29299MH1995PTC090218 | PRECI CAST (INDIA) PRIVATE LIMITED | OFFICE NO.117 BHAVESHWAR ARCADE ANNEXE, LBS MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST. , MUMBAI, Maharashtra, India - 400086 |
| AAP-4647 | HSD & CO. LLP | Office No 313, 3rd Floor, Bhaveshwar Arcade Annex LBS Marg, Opp Shreyas Cinema, Ghatkopar(West) Mumbai, Maharashtra, India - 400086 |
| U22219MH2016FTC274366 | SPALVINUKAI LAKSHMI INDIA PRIVATE LIMITED | Unit No 314, 3rd Floor, Bhaveshwar Arcade Annexe, L.B.S Marg, Opp. Shreyas Cinema, Ghatkop ar West, , Mumbai, Maharashtra, India - 400086 |
| ACA-5783 | PropErudite & PropConcierge Services LLP | 222, Bhaveshwar Arcade , B - WingNear Bhaveshwar Plaza, LBS Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U31401MH2008PTC184853 | M. L ELECTRICALS PRIVATE LIMITED | B/102, KAILAS ESPLANADE, OPP. SHREYAS CINEMA, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| AAH-1609 | HETPAN OVERSEAS LLP | Flat-B-407/408, 4th Floor , Kailas Esplande Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U26109MH1976PTC018819 | MONTEX GLASS FIBRE INDUSTRIES PRIVATE LIMITED | 705, Bhaveshwar Arcade Annexe, LBS Marg, Opposite Shreyas Cinema, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U28991MH1979PTC021250 | RIGHT TIGHT FASTNERS PRIVATE LIMITED | Office No. 112, Bhaveshwar Arcade Annexe Near shreyas cinema,Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U31100MH2021PTC372211 | MGF ELECTRONICS PRIVATE LIMITED | 705, Bhaveshwar Arcade Annexe, LBS Marg Opp. Shreyas Cinema, Ghatkoper West , Mumbai, Maharashtra, India - 400086 |
| AAI-7547 | PIQUANT HOSPITALITY LLP | C/404, Kailash Esplanade, L B S Marg Opp Shreyas Cinema, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| L32109MH1986PLC040353 | MULTI ARC INDIA LIMITED | 108, BHAVESHWAR ARCADE, OPP. SHREYASH THEATER L. B. S. MARG GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U28920MH1986PTC040966 | SHRENIK VACUUM SYSTEM PVT LTD | 108, BHAVESHWAR ARCADE, OPP. SHREYASH THEATER L. B. S. MARG GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U28920MH2005PTC156372 | UCT COATINGS PRIVATE LIMITED | 108, BHAVESHWAR ARCADE, OPP. SHREYASH THEATER L. B. S. MARG GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U28920MH1991PTC064532 | PLASMA SURFACE TECHNIQUES INDIA PRIVATE LIMITED | 108, BHAVESHWAR ARCADE, OPP. SHREYASH THEATER L. B. S. MARG GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U29120MH1992PTC064700 | PRECISE VALVES PRIVATE LIMITED | 108, BHAVESHWAR ARCADE, OPP. SHREYASH THEATER L. B. S. MARG GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U31909MH1986PTC040022 | GUJARAT COATERS AND CONVERTERS PRIVATE LIMITED | 108, BHAVESHWAR ARCADE, OPP. SHREYASH THEATER L. B. S. MARG GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100248856 | 2018-11-26 | 2022-10-27 | - | 23,978,000.00 | YES BANK LIMITED | |
| 100761757 | 2023-05-25 | - | - | 3,442,681.00 | HDFC BANK LIMITED | |
| 100763223 | 2023-04-29 | - | - | 2,008,958.00 | HDFC BANK LIMITED |
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.
| 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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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.
| 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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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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