AKUM IMPEX LLP
LLPIN: AAA-3138 As on: 2026-07-13
AKUM IMPEX LLP (LLPIN: AAA-3138) is a Limited Liability Partnership firm incorporated on 20 Dec 2010. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AKUM IMPEX LLP are UMANG JAIN, SANDEEP JAIN, MANAN JAIN, and SANJEEV JAIN.
AKUM IMPEX 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 18 May 2024.
AKUM IMPEX LLP's LLP Identification Number is (LLPIN)AAA-3138. Its Email address is [email protected] and its registered address is 210, Mohan Place, LSC,C-Block, Saraswati Vihar Delhi, Delhi, India - 110034
Current status of AKUM IMPEX 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 AKUM IMPEX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AKUM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09120956 | UMANG JAIN | Designated Partner | 2022-10-01 |
| 00323476 | SANDEEP JAIN | Partner | 2010-12-20 |
| 08632719 | MANAN JAIN | Designated Partner | 2022-10-01 |
| 00323433 | SANJEEV JAIN | Partner | 2016-04-01 |
Past Directors & Key Managerial Personnel of AKUM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00328719 | LALITA RANI | Designated Partner | - | 2012-03-31 |
| 02994045 | MANMOHAN SINGH | Designated Partner | - | 2022-09-30 |
| 07497460 | ARCHANA JAIN | Designated Partner | - | 2020-01-30 |
| 02583605 | RITU MIRG | Designated Partner | - | 2016-04-01 |
| 03289138 | ANSHUL KATHURIA | Designated Partner | - | 2016-04-01 |
| 06932049 | RAMA SHANKER | Designated Partner | - | 2022-09-30 |
Other Directorships of UMANG JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BURROUGHS WELCOME PHARMACIA PRIVATE LIMITED | U24290DL2021PTC376044 | Additional Director | - | 2022-07-03 |
| BURROUGHS WELCOME PHARMACIA PRIVATE LIMITED | U24290DL2021PTC376044 | Director | 2021-02-27 | Ongoing |
Other Directorships of SANDEEP JAIN
Other Directorships of LALITA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAY AND BAKER PHARMACEUTICALS LIMITED | U15400DL2006PLC145272 | Director | - | 2009-03-31 |
| CORWIS PHARMACEUTICALS LIMITED | U24230DL2006PLC147642 | Additional Director | - | 2008-05-16 |
| AKUM PHARMACEUTICALS PRIVATE LIMITED | U24239DL2003PTC120098 | Director | 2003-07-01 | Ongoing |
Other Directorships of MANMOHAN SINGH
Other Directorships of ARCHANA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPADHRISH RESERCHEM LLP | AAA-2807 | Partner | - | 2019-04-01 |
| ARCHIMANI REAL ESTATE PRIVATE LIMITED | U70109UR2022PTC014566 | Director | 2022-09-05 | Ongoing |
| SARVODAYA INDUSTRIES AND SKYSCRAPER PRIVATE LIMITED | U70109UR2022PTC014865 | Director | 2022-11-15 | Ongoing |
Other Directorships of MANAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVHA LIFESCIENCES PRIVATE LIMITED | U51909DL2017PTC325425 | Additional Director | - | 2020-07-19 |
| AVHA LIFESCIENCES PRIVATE LIMITED | U51909DL2017PTC325425 | Director | 2020-07-19 | Ongoing |
Other Directorships of SANJEEV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELCURE DRUGS AND PHARMACEUTICALS LIMITED | L24232DL1996PLC227773 | Whole-time director | - | 2007-06-01 |
| AKOME LIFECARE PRIVATE LIMITED | U24100DL2022PTC393711 | Director | - | 2023-11-26 |
| UNOSOURCE PHARMA LIMITED | U24233DL2013PLC262364 | Additional Director | - | 2015-06-15 |
| AKUMS DRUGS AND PHARMACEUTICALS LIMITED | U24239DL2004PLC125888 | Director | - | 2019-11-12 |
| AKUMS DRUGS AND PHARMACEUTICALS LIMITED | U24239DL2004PLC125888 | Managing Director | 2019-11-12 | Ongoing |
| AKUMS DRUGS AND PHARMACEUTICALS LIMITED | U24239DL2004PLC125888 | Whole-time director | - | 2018-12-23 |
| AKUMENTIS HEALTHCARE LIMITED | U72900DL2010PLC206414 | Director | - | 2010-10-14 |
| WELCURE PHARMACEUTICALS PRIVATE LIMITED | U74899DL1986PTC025186 | Director | 1986-08-21 | Ongoing |
| A.K. LABORATORIES LIMITED | U85195DL1987PLC194421 | Director | - | 2007-06-01 |
| AKUMS FOUNDATION | U85300DL2019NPL355543 | Director | 2019-09-25 | Ongoing |
Other Directorships of RITU MIRG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAY AND BAKER PHARMACEUTICALS LIMITED | U15400DL2006PLC145272 | Additional Director | - | 2015-06-01 |
| MAY AND BAKER PHARMACEUTICALS LIMITED | U15400DL2006PLC145272 | Director | 2015-06-01 | Ongoing |
| GATLE HEALTHCARE LIMITED | U24297DL2012PLC243745 | Director | 2012-10-17 | Ongoing |
Other Directorships of ANSHUL KATHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARKE DAVIS HEALTHCARE LIMITED | U24200DL2021PLC375725 | Additional Director | - | 2023-05-20 |
| PARKE DAVIS HEALTHCARE LIMITED | U24200DL2021PLC375725 | Director | - | 2023-08-11 |
| ABBOTT PHARMA LIMITED | U24232DL2008PLC177143 | Additional Director | - | 2017-05-22 |
| ABBOTT PHARMA LIMITED | U24232DL2008PLC177143 | Director | - | 2023-08-03 |
| AKUM PHARMACEUTICALS PRIVATE LIMITED | U24239DL2003PTC120098 | Additional Director | 2010-10-25 | Ongoing |
| GATLE HEALTHCARE LIMITED | U24297DL2012PLC243745 | Director | 2012-10-17 | Ongoing |
| ARCHIMANI REAL ESTATE PRIVATE LIMITED | U70109UR2022PTC014566 | Director | - | 2023-08-30 |
Other Directorships of RAMA SHANKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKUMS LIFESCIENCES LIMITED | U24231CH1996PLC017755 | Additional Director | - | 2021-09-26 |
| AKUMS LIFESCIENCES LIMITED | U24231CH1996PLC017755 | Director | 2020-03-02 | Ongoing |
| PURE AND CURE HEALTHCARE PRIVATE LIMITED | U24232DL2005PTC266385 | Director | 2014-09-18 | Ongoing |
| UNOSOURCE PHARMA LIMITED | U24233DL2013PLC262364 | Additional Director | - | 2024-05-29 |
| UNOSOURCE PHARMA LIMITED | U24233DL2013PLC262364 | Director | 2024-06-07 | Ongoing |
| AKUMS HEALTHCARE LIMITED | U24304DL2020PLC375098 | Director | 2020-12-29 | Ongoing |
| AMAZING RESEARCH LABORATORIES LIMITED | U99999DL1998PLC095297 | Additional Director | - | 2017-06-11 |
| AMAZING RESEARCH LABORATORIES LIMITED | U99999DL1998PLC095297 | Director | 2017-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85195DL1987PLC194421 | A.K. LABORATORIES LIMITED | 210, MOHAN PLACE, LSC C-BLOCK, SARASWATI VIHAR , DELHI, Delhi, India - 110034 |
| U24232DL2008PLC185686 | PLENTEOUS PHARMACEUTICALS LIMITED | 210, 2nd Floor, Mohan Place, LSC Block- C, Saraswati Vihar , Delhi, Delhi, India - 110034 |
| U24100DL2022PTC393711 | AKOME LIFECARE PRIVATE LIMITED | Office No. 210, 2nd Floor, LSC, Mohan Place, Block-C,Saraswati Vihar,Pitampura , Delhi, Delhi, India - 110034 |
| ACR-8719 | SANGWAL ESSENTIALS LLP | 202 Mohan Place LSC,C Block Saraswati Vihar,Delhi,North West Delhi,Delhi,India-110034 |
| U46497DL2023PTC413542 | QUALYMED PHARMA PRIVATE LIMITED | 307, Plot No. 5, LSC, Mohan Place,Block-C, Saraswati Vihar, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2017PTC325425 | AVHA LIFESCIENCES PRIVATE LIMITED | 201, 2nd FLOOR, MOHAN PLACE L.S.C, C-BLOCK, SARASWATI VIHAR , DELHI, Delhi, India - 110034 |
| U24230DL2006PLC147642 | CORWIS PHARMACEUTICALS LIMITED | 201, MOHAN PLACE, LSC BLOCK-C, SARASWATI VIHAR , DELHI, Delhi, India - 110034 |
| U24233DL2007PLC165935 | SUN BIOSCIENCES LIMITED | 401, MOHAN PLACE, LSC BLOCK-C, SARASWATI VIHAR , DELHI, Delhi, India - 110034 |
| U24232DL2009PLC186841 | NICHOLAS HEALTHCARE LIMITED | 401, LSC, C-BLOCK, MOHAN PLACE SARASWATI VIHAR , DELHI, Delhi, India - 110034 |
| U51909DL1992PTC047353 | VIVEKANANDA MARKETING PRIVATE LIMITED | 202 MOHAN PLACE LSC C BLOCK SARASWATI VIHAR , DELHI, Delhi, India - 110034 |
| U72900DL2016PTC399490 | MEDIBOX PHARMA PRIVATE LIMITED | 201, Mohan Place, LSC, C-Block, Saraswati Vihar , Delhi, Delhi, India - 110034 |
| U74999DL2007PTC159100 | IPN MANUFACTURING ( INDIA ) PRIVATE LIMI TED | 202, MOHAN PLACE, LSC, C-BLOCK SARASWATI VIHAR , DELHI, Delhi, India - 110034 |
| U99999DL1998PLC095297 | AMAZING RESEARCH LABORATORIES LIMITED | 109, Mohan Place, LSC, Block- C, Saraswati Vihar, , DELHI, Delhi, India - 110034 |
| U64203DL2007PTC158306 | RADIANT AIR SYSTEMS PRIVATE LIMITED | 202, MOHAN PLACE, LSC C-BLOCK, SARASWATI VIHAR , NEW DELHI, Delhi, India - 110034 |
| U72200DL2004PTC236007 | TIMESINFO DATA SOLUTIONS PRIVATE LIMITED | 202, MOHAN PLACE, LSC C-BLOCK, SARASWATI VIHAR , NEW DELHI, Delhi, India - 110034 |
| U65929DL1996PTC079687 | KANKAM FINANCE PRIVATE LIMITED | 202MOHAN PLACE LSC C-BLOCK SARASWATI VIHAR , NEW DELHI, Delhi, India - 110034 |
| U72300DL2008PTC186042 | POOJA INFOSOLUTIONS PRIVATE LIMITED | 202, MOHAN PLACE, LSC C-BLOCK, SARASWATI VIHAR , NEW DELHI, Delhi, India - 110034 |
| U74140DL2006PTC154401 | INDUS ADVISORS PRIVATE LIMITED | 202, Mohan Place, LSC C-Block, Saraswati Vihar , New Delhi, Delhi, India - 110034 |
| U72900DL2010PLC206414 | AKUMENTIS HEALTHCARE LIMITED | 209, 2nd Floor, Mohan Place, LSC, C-Block, Saraswati Vihar, , Delhi, Delhi, India - 110034 |
| U74899DL1995PLC069442 | WELCURE FOODS AND NUTRITIONS LIMITED | 307 PLOT NO-5 MOHAN PLACE-C BLOCK LSC SARASWATI VIHAR , DELHI, Delhi, India - 110034 |
| U74899DL1994PLC057323 | MAXCURE NUTRAVEDICS LIMITED | Unit 101, Plot No.4, 1st Floor, Mohan Place LSC, Block-C, Saraswati Vihar , Delhi, Delhi, India - 110034 |
| U65993DL1989PLC037353 | DUKE HOLDINGS LIMITED | 202,MOHAN PLACE L.S.C.C-BLOCK SARASWATI VIHAR , NEW DELHI, Delhi, India - 110034 |
| U32109DL1986PLC026126 | HIND COMPUTERS TELE COMMUNICATIONS AND ELECTRONICS LTD. | 307, MOHAN PALACE, C BLOCK LSC, SARASWATI VIHAR , DELHI, Delhi, India - 110034 |
| AAY-4693 | METPRO CHEMICAL TREATMENTS LLP | 202, Mohan Place LSC, B Block, Saraswati Vihar New Delhi, Delhi, India - 110034 |
| U24233DL2013PLC262364 | UNOSOURCE PHARMA LIMITED | 305, THIRD FLOOR, C-BLOCK, PLOT NO. 5 MOHAN PLACE, SARASWATI VIHAR , DELHI, Delhi, India - 110034 |
| U85300DL2019NPL355543 | AKUMS FOUNDATION | UNIT NO. 101, IST FLOOR, MOHAN PLACE LSC, BLK-C SARASWATI VIHAR , DELHI, Delhi, India - 110034 |
| U24200DL2021PLC375725 | PARKE DAVIS HEALTHCARE LIMITED | Unit No. 201, 2 Floor, LSC, Mohan Place Block-C, Saraswasti Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| U24290DL2021PTC376044 | HYGOSAP PHARMA PRIVATE LIMITED | Unit No. 201, 2nd Floor, LSC, Mohan Place, BLK-C,Saraswati Vihar,Pitampura , DELHI, Delhi, India - 110034 |
| U24304DL2020PLC371884 | GERMAN REMEDIES LIFESCIENCES LIMITED | Unit No. 101, Plot No. 4, 1st Floor, Mohan Place LSC, BLK-C, Saraswati Vihar, , DELHI, Delhi, India - 110034 |
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- Email ID
- Website
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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.