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      AKSHAY EXIM LLP

      LLPIN: AAF-7663 As on: 2026-07-13

      AKSHAY EXIM LLP (LLPIN: AAF-7663) is a Limited Liability Partnership firm incorporated on 23 Feb 2016. It is registered at Registrar of Companies, Delhi II. 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 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 15 May 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 - 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

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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 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.

      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 AKSHAY EXIM
      DIN Director Name Designation Appointment Date
      00014998 NAVEEN KUMAR JAIN Designated Partner 2016-02-23
      07346029 ARIHANT JAIN Designated Partner 2016-02-23
      Past Directors & Key Managerial Personnel of AKSHAY EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAVEEN KUMAR JAIN
      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
      Other Directorships of ARIHANT JAIN
      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
      U74110DL2018PTC341488 OPTIMIST COLD CHAIN PRIVATE LIMITED 222, INDIA HOUSE , OPPOSITE GALI NO. 1 MAIN IGNOU ROAD , NEB SARAI, , NEW DELHI, Delhi, India - 110068
      U72200DL2022PTC399470 HAWKSWAVE TECHNOLOGY PRIVATE LIMITED A1/41 FLAT A-2 S/F FREEDOM FIGHTER ENCLAVE NEB SARAI NEW DELHI,DELHI,New Delhi,Delhi,110068-India
      U74140DL2010PTC204233 IIUDC ECOLOGY INITIATIVES PRIVATE LIMITE D W-101 G, Lane 6, Anupam Gardens, New Delhi 110068 , New Delhi, Delhi, India - 110068
      U74999DL2016PTC309100 GLS TRAVEL SERVICES PRIVATE LIMITED H.NO -95A, D BLOCK,GROUND FLOOR FREEDOM FIGHTER CENTRE, NEW DELHI-110068 , 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
      U51909DL2018PTC341774 NEROMED PHARMACEUTICALS PRIVATE LIMITED FLAT NO-16 S/F PLOT NO 156-KH NO 322, VILL NEB SARAI MEHRAULI NEW DELHI 110068 , NEW DELHI, Delhi, India - 110068
      U74999DL2017PTC324930 TRIOS TRAFFIC PRIVATE LIMITED C/O BABY DEVI, W/O SH LALAN KUMAR, 207 F/FLOOR KH.NO-114/2, RAJPUR KHURD EXTN NEW DELHI 110068 , NEW DELHI, Delhi, India - 110068
      U72900DL2022PTC400600 LIVETAG DIGITAL SOLUTIONS PRIVATE LIMITED 67/U/G/F BACK SIDE FLAT NO-7 GALI NO-3, KH. NO-447, HARIJAN BASTI, NE,B SARAI,NEW DELHI,South Delhi,Delhi,110068-India
      U29214DL1996PTC081494 PADMAJA IRRIGATION PVT LTD K-118, SHUKAR BAZAR LANE, NEAR IGNOU NEB SARAI , NEW DELHI, Delhi, India - 110068
      U74899DL1993PTC052768 PADMJI POLYMERS PRIVATE LIMITED 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
      U51909DL2012PTC232738 KAYLIA HAIR EXPORTS PRIVATE LIMITED D-214, GALI NO.4, F.F. COLONY NEB SARAI , NEW DELHI, Delhi, India - 110068
      U74140DL2015PTC274871 INFINITY 45 ULTIMATE CONSULTING PRIVATE LIMITED House No. 131, Gali No. 1, Ground Floor Neb Sarai , New Delhi, Delhi, India - 110068
      U55101DL2015PTC285303 EVERGREEN CLEANING SOLUTIONS PRIVATE LIMITED Property No. 14, Khasra No. 135 Gali No.1, Neb Sarai, , 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
      U74999DL2015PTC282175 DHARMA REHABILITATION EXCELLENCE PRIVATE LIMITED H. No - 28, Gali No - 1 Ground Floor, Neb Sarai , New Delhi, Delhi, India - 110068
      U70109DL2020PTC360748 FABNEST REALTORS PRIVATE LIMITED 52 SECOND FLOOR ,KH. NO.- 137, GALI NO- 1, HARIJAN BASTI, NEB SARAI, , NEW DELHI, Delhi, India - 110068
      U74999DL2016PTC305629 PERCLICK PRIVATE LIMITED 156, Third Floor, TF-1, Kh No.140 Gali No.4, Neb Sarai , New Delhi, Delhi, India - 110068
      U52599DL2018PTC331576 BOLLARDS SECURITY PRIVATE LIMITED House No.2,First Floor, Left Side, Gali No.1, Harijan Basti, Neb sarai, , NEW DELHI, Delhi, India - 110068
      U72900DL2013PTC251970 APPOIDS INFOTECH PRIVATE LIMITED 3rd Floor, Property No.45, Building No.5, Gali No.2, NEB SARAI , New Delhi, Delhi, India - 110068
      U93000DL2018PTC337588 SPLITSKILLS PROFESSIONALS PRIVATE LIMITED 156 S/F Flat N0.02 Kh.No.147, Gali No.04, Neb Sarai , NEW DELHI, Delhi, India - 110068
      L15142DL1987PLC029899 RELIANCE INFOTEK LIMITED H.No.41, KH No.72,Gali No.4,G/F- Hargovind Enclave Rajpur Khurd Ext , 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
      U45201DL1983PLC015685 RELIANCE E COMMERCE LIMITED H.No.41, KH No.72,Gali No.4 G/F- Hargovind Enclave Rajpur Khurd Ext , New Delhi, Delhi, India - 110068
      U74999DL2016PTC302487 WANDERWAGON PRIVATE LIMITED D-169, 2nd Floor, KH. No.- 32, Gali No.4, Freedom Fighter Enclave, Neb Sarai , New Delhi, Delhi, India - 110068
      U74899DL1995PLC066345 RELIANCE DOT COM LIMITED H.No.41, KH No.72,Gali No.4 G/F- Hargovind Enclave Rajpur Khurd Ext , New Delhi, Delhi, India - 110068
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      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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