AKSIN GLOBAL LLP (LLPIN: AAJ-4409) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AKSIN GLOBAL LLP are AMBUJ KUMAR SINHA, and MAMTA SINHA.
AKSIN GLOBAL 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 16 Dec 2024.
AKSIN GLOBAL LLP's LLP Identification Number is (LLPIN)AAJ-4409. Its Email address is [email protected] and its registered address is F-3/14 F/FROAD NO.3,VASANT VIHAR, NEW GURDWARA New Delhi, Delhi, India - 110057
Current status of AKSIN GLOBAL LLP is - Active.
| LLP Identification Number | AAJ-4409 |
| Name | AKSIN GLOBAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-18 |
| Age of Company | 7 years, 9 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| 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 |
| AKS HEALTHCARE LLP |
| AKSIN GLOBAL LLP |
| AAJ-4409 |
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Get a list of all litigations AKSIN GLOBAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AKSIN GLOBAL. This report helps you understand the risk associated in dealing with AKSIN GLOBAL 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 AKSIN GLOBAL 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 |
|---|---|---|---|
| 07653002 | AMBUJ KUMAR SINHA | Designated Partner | 2017-05-18 |
| 07657887 | MAMTA SINHA | Designated Partner | 2017-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKS PARTNERS PRIVATE LIMITED | U74110DL2021PTC377199 | Director | - | 2023-12-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2016PTC299431 | EXITO INDIA PRIVATE LIMITED | A-3/3 G/F VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U74899DL1988PTC031984 | ANAND NVH PRODUCTS PRIVATE LIMITED | F-3/5 VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U25209DL2007PTC163646 | SKA AUTOMOTIVE PRIVATE LIMITED | F-3/5, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U25199DL2003PTC119110 | ANAND INDUSTRIAL PRODUCTS PRIVATE LIMITED | F-3/5 VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U25200DL2008PTC175179 | ZF ANAND NVH PRODUCTS PRIVATE LIMITED | F-3/5, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAP-1965 | B TRIBE TRADING LLP | F-9/10, 3RD FLOOR VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| AAN-2907 | MAULASAR GROWTH LLP | E-14/13, F/F,VASANT VIHAR New Delhi, Delhi, India - 110057 |
| U74999DL2019OPC345811 | RNSF GURUKUL (OPC) PRIVATE LIMITED | F-3/14 FIRST FLOOR, ROAD NO.3 VASANT VIHAR NEAR GURWARA NEW DELHI New Delhi DL 110057 IN |
| U51496DL2003PTC045068 | LEWO IMPEX PRIVATE LIMITED | F-10/3 F/F ROAD NO.10 VASANT VIHAR OPP MCD PARK NEW DELHI New Delhi DL 110057 IN |
| AAL-0876 | MATRA VENTURES LLP | E-26 Poorvi Marg Vasant Vihar, opp. F-70 New Delhi-110057 New Delhi, Delhi, India - 110057 |
| U01403DL2014PTC270066 | ORYX AGRIBIZ PRIVATE LIMITED | 25 F/F VASANT MARG, VASANT VIHAR NEAR C BLOCK MARKET , NEW DELHI, Delhi, India - 110057 |
| U01400DL2014PTC270804 | MOTIF AGRIBIZ PRIVATE LIMITED | 25 F/F VASANT MARG, VASANT VIHAR NEAR C BLOCK MARKET , New Delhi, Delhi, India - 110057 |
| U18101DL1992PTC046976 | SGH NEELKANTH OVERSEAS INDIA PRIVATE LIMITED | F-5/2, Vasant Vihar New Delhi , New Delhi, Delhi, India - 110057 |
| ACA-8800 | DMNCO Consultants LLP | A-10/3, Ground Floor, Vasant Vihar, New Delhi New Delhi, Delhi, India - 110057 |
| AAC-8442 | KARMAN CONSULTANTS LLP | A-14/3, FIRST FLOOR VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| AAS-8474 | BLISSFULCOSMOS LLP | E 14/9 S/F VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| U18101DL1997PTC085398 | NEOGYN SOFTWARE CONSULTING PRIVATE LIMITED | 14 F, BASANT LOK, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057 |
| ACA-4757 | OTP Ventures LLP | A-4/3 Street No-4Vasant Vihar New Delhi, Delhi, India - 110057 |
| U15122DL2013PTC261418 | LHOTSE FOOD PRODUCTS PRIVATE LIMITED | FLAT NO. C-3/4, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U27106DL2009PLC336104 | MARS POWER & STEEL LIMITED | FLAT NO.3, S/F, SFS BASANT ENCLAVE , NEW DELHI, Delhi, India - 110057 |
| U17114DL1997PTC086557 | KAN KAN OVERSEAS PRIVATE LIMITED | ROOM NO.106, ICON VILLA F 75, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAS-4155 | TRANS-IMAGE TECHNOLOGIES LLP | E 9/10, S/F Barsati Road No 9, Vasant Vihar, Opp. D.P.S. School New Delhi, Delhi, India - 110057 |
| F01691 | PARTNERS IN RURAL DEVELOPMENT | E 3/3 VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAL-7182 | DASTHAPATI HOMES LLP | C-6/1, F/F, VASANT VIHAR, NEW DELHI, Delhi, India - 110057 |
| AAW-7474 | GLASSFULL VENTURES LLP | B 8/13 F/F Vasant Vihar New Delhi, Delhi, India - 110057 |
| AAS-6980 | REVERIE BEAUTY LLP | A 1/2, F/F Vasant Vihar New Delhi, Delhi, India - 110057 |
| U01229DL1978PTC008856 | AMAR AGRO PRIVATE LIMITED | F NO- 78 S/F SFS VASANT ENCLAVE , new delhi, Delhi, India - 110057 |
| AAP-9100 | TIERRA DEL SOL LLP | D 12, LSC F/F, B/P, Vasant Vihar, New Delhi, Delhi, India - 110057 |
| AAR-3021 | ADITRON TECHNOLOGIES LLP | C/25 F/F LOCAL SHOPING POST OFFICE,VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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