• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
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AKIRA TRADING LLP

LLPIN: AAB-6155 As on: 2026-07-13

AKIRA TRADING LLP (LLPIN: AAB-6155) is a Limited Liability Partnership firm incorporated on 28 Jun 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AKIRA TRADING LLP are NILESH SHAH RAMESHCHANDRA, and MUKESHKUMAR MAVJIBHAI PARMAR.

AKIRA TRADING LLP's LLP Identification Number is (LLPIN)AAB-6155. Its Email address is [email protected] and its registered address is ROOM NO.5, FUGAWALA COMPOUND, QUARRY ROAD,BHANDUP WEST MUMBAI, Maharashtra, India - 400080

Current status of AKIRA TRADING 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 AKIRA TRADING 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 AKIRA TRADING
DIN Director Name Designation Appointment Date
07932952 NILESH SHAH RAMESHCHANDRA Designated Partner 2019-01-23
08305048 MUKESHKUMAR MAVJIBHAI PARMAR Designated Partner 2019-01-22
Past Directors & Key Managerial Personnel of AKIRA TRADING
DIN Director Name Designation Appointment Date Cessation
07867420 HARSHA JAYESH GHELANI Designated Partner - 2019-01-22
06431250 JYOTI BHAVESH SHAH Designated Partner - 2017-10-03
Other Directorships of HARSHA JAYESH GHELANI
Company Name CIN Designation Appointment Date Cessation
ISHAYU TRADING LLP AAB-3022 Designated Partner - 2019-04-11
AKIO TRADING LLP AAB-6256 Designated Partner - 2019-01-23
ASHARI AGENCIES LIMITED L65921UP1985PLC007030 Additional Director 2018-11-23 Ongoing
Other Directorships of NILESH SHAH RAMESHCHANDRA
Company Name CIN Designation Appointment Date Cessation
ETENIA IMPEX TRADING LLP AAB-3167 Designated Partner 2019-01-23 Ongoing
RAVI MULTI TRADING LLP AAB-6294 Designated Partner 2019-01-24 Ongoing
PANKAJ BUILDTRADES PRIVATE LIMITED U52100GJ2014PTC078294 Additional Director 2018-07-11 Ongoing
VP BUILDTRADES PRIVATE LIMITED U52341GJ2014PTC078313 Additional Director 2018-07-11 Ongoing
Other Directorships of MUKESHKUMAR MAVJIBHAI PARMAR
Company Name CIN Designation Appointment Date Cessation
JAVIYA AND PADHIYAR TRADING LLP AAB-0223 Designated Partner 2018-12-19 Ongoing
CARON TRADING LLP AAB-6530 Designated Partner 2019-03-22 Ongoing
Other Directorships of JYOTI BHAVESH SHAH
Company Name CIN Designation Appointment Date Cessation
SANOSAM CONSULTING LLP AAA-5300 Designated Partner - 2017-10-10
ASTRID MULTI LINK TRADING LLP AAB-6541 Designated Partner - 2014-07-10
AGATSYA PAPER PRIVATE LIMITED U74120MH2010PTC206743 Director - 2014-02-08

CIN Company Name Company Address
U74900MH2008PTC184619 GREEN SHIELD ENTERPRISES PRIVATE LIMITED Room No. 5, Hetal Apartment, N.S. Road, Mulund West , Mumbai, Maharashtra, India - 400080
U45400MH2008PTC186601 KMG DEVELOPERS PRIVATE LIMITED ROOM NO. 5, NAVINJYOT BUILDING R.R.T. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U64990MH2016PTC273121 HOLISTIC BUSINESS SERVICES PRIVATE LIMITED ROOM NO 5, 1st FLOOR, HETAL APARTMENT, N S ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U74999MH2017PTC293856 IMMACULATE MULTIVENTURES PRIVATE LIMITED ROOM NO.5, 1ST FLOOR, HETAL APPARTMENT N.S.ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U62013MH2026PTC465569 PAYZENA PRIVATE LIMITED Ground Floor Room No 6 Vasant Kunj Chs, Building,Mahajan, Mg Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
U62013MH2026PTC466118 NEXTFIN GLOBAL PRIVATE LIMITED Ground Floor Room No 6 Vasant Kunj Chs, Building,Mahajan, Mg Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
ACG-6998 PESTOXPERT PEST CONTROL SERVICES LLP Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080
U85300MH2021NPL360317 MANIDWEEP WELFARE FOUNDATION BLOCK NO-99, ROOM NO-5, MULUND COLONY, MULUND WEST , MUMBAI, Maharashtra, India - 400080
AAZ-5415 OAKSEED QUANTITATIVE RESEARCH LLP 502, 5th Floor, Mulund Mukesh CHS CTS NO 1009, B P Cross Road No. 2, Mulund West Mumbai, Maharashtra, India - 400080
U72900MH2020PTC343046 CODERTRAILS PRIVATE LIMITED BUILDING NO.1, ROOM NO. 3, NUTAN KALPANA HSG SOC, S N ROAD, NEAR MCC COLLEGE, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U71200MH2024PTC433903 ALBERK QA TECHNIC INDIA PRIVATE LIMITED Room No2, Amar Nagar,Darga Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
U78300MH2025PTC444279 MINI GLOBAL APS ENTERPRISES PRIVATE LIMITED ROOM NO12,GIRIHABAI CHAWL,NAHUR ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
ACM-7640 OL ONLY LABELS LLP SHOP NO-5, GROUND FLOOR, RITA APARTMENTS,DEVIDAYAL ROAD, MULUND-WEST,Mumbai,Mumbai,Maharashtra,India-400080
ACH-0497 ASHVA ALGO TRADING LLP Shop No. 5, Patil Heritage, Tambe Nagar,Sarojini Naidu Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
AAW-7305 SIMON-PURE MERCHANDISING LLP C ROOM NO. 79, MUNSHI ESTATE M.G ROAD, MULUND WEST, MUMBAI. MUMBAI, Maharashtra, India - 400080
U52243MH2025PTC454328 ADIJYOT SHIPPING SOLUTIONS PRIVATE LIMITED 5 ABHILASHA DR R P ROAD,B Block No 17 Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
ACJ-8635 SHREE SWAMI SAMARTH TS REALTORS LLP ROOM NO.13, C BLOCK, SHANTI BHUVAN,DR. R.P. ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
ABB-3775 MAHAVIR CHEMI LLP Room No. 101,1st FLR Kala Sagar Bldg,Ganesh Gavade Road, Mulund west,Mumbai,Mumbai,Maharashtra,India-400080
U62013MH2024PTC417267 PRECISIO TECHNOLOGIES PRIVATE LIMITED OFFICE NO 515 / 516, 5TH FLOOR, NIRMAL CORPORATE CENTER,LBS ROAD, MULUND (WEST),Mumbai,Mumbai,Maharashtra,400080-India
U68100MH2025PTC447827 MINDSET BUSINESS AND HOLDINGS PRIVATE LIMITED OFFICE NO. 509, 5TH FLOOR, RUNWAL R SQUARE,,L.B.S ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,400080-India
U32111MH2025PTC460790 ARICEO PRIVATE LIMITED Flat No 504, 5th floor, D7, Kunthunath,Sarvodaya Parshwanath Nagar, Nahur Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
ACN-2387 SUPERCFO SERVICES LLP Office No. 705,Ecstasy Business Park, City of joy, J.S.D. Road,,ACC Compound, Mulund (West),Mumbai,Mumbai,Maharashtra,India-400080
AAF-7442 LEAP MULTI TRADING LLP ROOM NO-39, LADHA BUILDING, ZAVER ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080
AAB-2828 OM KRISHNA MULTILINK LLP ROOM NO 12, AMBIKA BHUVAN CHANDAN BAUG ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
AAD-8205 VGAM INFRA LLP ROOM NO.22, GHATIPADA (GANESHPADA), B. R. ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080
AAD-9786 GANATRA HOSPITAL LLP Room No.11, Ganatra Bhuvan, Walji Ladha Road, Mulund (West), Mumbai, Maharashtra, India - 400080
AAF-8107 DURATECH WIRE ROPE LLP SHOP NO- 5, SAI SHRISHTI COMPLEX, LBS MARG BHANDUP WEST MUMBAI, Maharashtra, India - 400080
U51596MH2016PTC283605 MAGIC I&E PRIVATE LIMITED ROOM NO. 25, MATRUCHHAYA ,SAROJINI NAIDU ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U74999MH2016PTC280029 EVAALTUS INDUSTRIES PRIVATE LIMITED Laxmi Sadan, Room No-6, Zaver Road, Mulund West, , Mumbai, Maharashtra, India - 400080

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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