AKSHAY EXIM LLP (LLPIN: AAF-7663) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1100000.00.
Designated Partners of AKSHAY EXIM LLP are NAVEEN KUMAR JAIN, and ARIHANT JAIN.
AKSHAY EXIM 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 15 Dec 2024.
AKSHAY EXIM LLP's LLP Identification Number is (LLPIN)AAF-7663. Its Email address is [email protected] and its registered address is 3819, Gali Barna Sadar Bazar New Delhi, Delhi, India - 110068
Current status of AKSHAY EXIM LLP is - Active.
| LLP Identification Number | AAF-7663 |
| Name | AKSHAY EXIM LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-23 |
| Age of Company | 9 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AKSHAY EXIM LLP |
| AAF-7663 |
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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 AKSHAY EXIM 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00014998 | NAVEEN KUMAR JAIN | Designated Partner | 2016-02-23 |
| 07346029 | ARIHANT JAIN | Designated Partner | 2016-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIT EDUCATION LLP | AAI-1584 | Designated Partner | 2017-01-03 | Ongoing |
| NAMO BUILDWELL LLP | AAI-4798 | Designated Partner | 2017-02-06 | Ongoing |
| SANMATI METACAST LIMITED | U18101DL1999PLC098130 | Director | 2004-05-01 | Ongoing |
| NAMO DEVELOPERS PRIVATE LIMITED | U27100DL2011PTC217316 | Director | - | 2015-02-16 |
| AKSHAY EXIM PRIVATE LIMITED | U51909DL2005PTC132088 | Additional Director | - | 2014-09-30 |
| AKSHAY EXIM PRIVATE LIMITED | U51909DL2005PTC132088 | Director | 2014-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7655 | VARDHMAN NAMO LLP | 3819, Gali Barna Sadar Bazar New Delhi, Delhi, India - 110068 |
| AAV-9718 | TECHSOFT GLOBAL LLP | E 236, GF, KH. No. 235, Neb Valley, Neb Sarai, Near Neb Sarai, New Delhi 110068 New Delhi, Delhi, India - 110068 |
| AAU-0686 | JOYGLOBAL COMMERCE LLP | Part A, Lower Ground Floor Plot No-3, KH-132, Neb Sarai, New Delhi - 110068 NEW DELHI, Delhi, India - 110068 |
| U29214DL1996PTC081494 | PADMAJA IRRIGATION PVT LTD | K-118, SHUKAR BAZAR LANE, NEAR IGNOU NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| AAR-1506 | SARITA SOFTWARECATER TECHNOLOGIES LLP | PROP NO.221 LGF, GALI NO.7 60FT. ROAD, CHATTARPUR NEW DELHI, Delhi, India - 110068 |
| AAN-4364 | ALLOTROPES ENTERPRISES LLP | Flat No. 7, Prop No. 57, Gali No. 1 Harijan Basti, Neb Sarai New Delhi, Delhi, India - 110068 |
| L51909DL1986PLC025517 | RELIANCE POLYCRETE LIMITED | H.No.41, KH No.72,Gali No.4,G/F- Hargovind Enclave Rajpur Khurd Ext , New Delhi, Delhi, India - 110068 |
| U10300DL1995PLC064438 | APPLE COAL LIMITED | H.No.41, KH No.72,Gali No.4 G/F- Hargovind Enclave Rajpur Khurd Ext , New Delhi, Delhi, India - 110068 |
| AAK-7347 | ENDLESS KNOT LLP | HOUSE NO.-13, FLAT NO. S-1 OF PROPERTY NO.13, KH. NO. 131, GALI NO. 1, NEB SARAI NEW DELHI, Delhi, India - 110068 |
| U15400DL2010PLC209451 | AWSUM PROTEINS LIMITED | A-47 F/F, L/S, B/P KH.NO.136, GALI NO.1, HARIJAN COLONY NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U93093DL2018PTC338465 | ANASTASIS BUSINESS SOLUTIONS PRIVATE LIMITED | B-10/A, SECOND FLOOR, INDER ENCLAVE, NEB SARAI NEW DELHI , NEW DELHI, Delhi, India - 110068 |
| U18109DL2013PTC255333 | BHOOMIKA APPARELS PRIVATE LIMITED | HOUSE NO,994 KHASRA NO.554, PRAJAPATI MOHILLA MAIDAN GARHI NEW DELHI , NEW DELHI, Delhi, India - 110068 |
| AAF-3934 | HUBSHOP ONLINE LLP | F/F FLAT NO- C-5,KH N0-693/220 NEW DELHI VILL MAIDAN GARHI TEHSEL, HAUZ KHAS NEW DELHI, Delhi, India - 110068 |
| U70102DL2014PTC273747 | SMART REAL ESTATE SOLUTIONS PRIVATE LIMITED | C-44 Freedom Fighter Enclave Neb Sarai Ignou South Delhi , New Delhi, Delhi, India - 110068 |
| AAE-2463 | DEVRADA INFRASTRUCTURE LLP | H.No-4, S/F FLT NO-9,KH NO-51(OLD H.NO-274/4) VILL RAJPUR KHURD ND.NEW DELHI-110068 DELHI, Delhi, India - 110068 |
| U17299DL2021PTC387496 | SHRIJI GARMENTS PRIVATE LIMITED | H.No. 170, India House, Kh No.322, Neb Sarai, , New Delhi, Delhi, India - 110068 |
| AAY-3247 | AUDACIOUS LAW NETWORK LLP | C 102 KH NO. 16 F/F Rai Pur Khurd, Extn, New Delhi DELHI, Delhi, India - 110068 |
| U18109DL2022PTC408943 | CUCIRE RETAIL PRIVATE LIMITED | HNO B-170/I, T/F, FREEDOM FIGHTER ENCLAVE, NEB SARAI, NEW DELHI , DELHI, Delhi, India - 110068 |
| AAB-9364 | R.K. IDEAS SERVICES LLP | 120 VILLAGE MAIDAN GHARI NEW DELHI, Delhi, India - 110068 |
| AAA-4545 | GDHS MANPOWER MANAGEMENT LLP | 116 VILLAGE RAJPUR KHURD NEW DELHI, Delhi, India - 110068 |
| AAD-9810 | HIND TELESYSTEMS LLP | 213/1, ANUPAM GARDEN NEW DELHI, Delhi, India - 110068 |
| U18109DL2009PTC190972 | SAVITRI GARMENTS PRIVATE LIMITED | 215, MAIDAN GARHI , NEW DELHI, Delhi, India - 110068 |
| AAF-2133 | ANTARES PROJECTS LLP | GROUND FLOOR OF PROPERTY KHASRA NO.11O DHANKAR MARKET, NEB SARAI,IGNOU ROAD NEW DELHI DELHI, Delhi, India - 110068 |
| AAL-8001 | MA PADMA VINIMAY LLP | B-70, FREEDOM FIGHTER ENCLAVE, NEW DELHI, Delhi, India - 110068 |
| U15100DL2017PTC314842 | OPTIMA FOODTECH PRIVATE LIMITED | KH-133 NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| AAB-2584 | SOAT STUDIO LLP | H NO-156 RAJPUR EXTN NEW DELHI, Delhi, India - 110068 |
| AAG-7289 | KLEARON INTERIORS LLP | 166 ANUPAM APARTMENT SAIDULLAHJEB SAKET NEW DELHI, Delhi, India - 110068 |
| AAJ-8856 | TRIDENT BUSINESS PARK LLP | 296, Neb Sarai, Sainik Farms New Delhi, Delhi, India - 110068 |
| U29199DL2005PTC142669 | SURYA FOUNDRY PRIVATE LIMITED | AG-31 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110068 |
| 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.
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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 |
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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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