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      AKSEVE INVESTMENTS AND CONSULTANTS LLP

      LLPIN: AAK-4444 As on: 2026-07-13

      AKSEVE INVESTMENTS AND CONSULTANTS LLP (LLPIN: AAK-4444) is a Limited Liability Partnership firm incorporated on 30 Aug 2017. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AKSEVE INVESTMENTS AND CONSULTANTS LLP are SANJAY MAHENDRU, VIKRANT GUPTA, and VARUN GUPTA.

      AKSEVE INVESTMENTS AND CONSULTANTS 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 22 May 2024.

      AKSEVE INVESTMENTS AND CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAK-4444. Its Email address is [email protected] and its registered address is 7/41 A TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002

      Current status of AKSEVE INVESTMENTS AND CONSULTANTS 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 AKSEVE INVESTMENTS AND CONSULTANTS 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 AKSEVE INVESTMENTS AND CONSULTANTS
      DIN Director Name Designation Appointment Date
      03396790 SANJAY MAHENDRU Designated Partner 2017-11-28
      07908092 VIKRANT GUPTA Designated Partner 2017-08-30
      07908114 VARUN GUPTA Designated Partner 2017-08-30
      Past Directors & Key Managerial Personnel of AKSEVE INVESTMENTS AND CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY MAHENDRU
      Company Name CIN Designation Appointment Date Cessation
      MAGIC HERBS PRIVATE LIMITED U51101UP2011PTC043977 Director 2011-03-15 Ongoing
      MAHENDRU PSYCHIATRIC CENTRE S PRIVATE LIMITED U86201UP2023PTC183814 Director 2023-06-12 Ongoing
      Other Directorships of VIKRANT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EVENISH STRATEGIES LLP AAW-7038 Designated Partner 2021-04-13 Ongoing

      CIN Company Name Company Address
      U25202UP1987PLC008460 ANUBHAV PLAST LIMITED 7/41 A, BASEMENT,,BASANT TOWER, TILAK NAGAR,,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U88100UP2024NPL203575 ACT AARTI WELFARE FOUNDATION 7/22 D,,Tilak Nagar, Agriculture College, Kanpur Nagar, Csa, Uttar Pradesh, India,,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
      AAW-7038 EVENISH STRATEGIES LLP 7/41 A Tilak Nagar Kanpur, Uttar Pradesh, India - 208002
      U31909UP2017PTC093662 ANUBHAV TUBES & CONDUCTORS PRIVATE LIMITED 7/41-A, BASEMENT,BASANT TOWER TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U28292UP2024PTC201708 VERSATECH POLYMERS PRIVATE LIMITED 7/50 A,Tilak Nagar,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
      ACO-7320 AKC GLOBAL LLP 7/45-A TILAK NAGAR,Csa,Kanpur Nagar,Uttar Pradesh,India-208002
      U24132UP1996PTC019946 UVS CHEMICALS PRIVATE LIMITED 7/41(A) TILAK NAGARBASANT TOWERS FLAT NO 1-B KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U96020UP2023PTC185267 BAELIO WELLNESS SOLUTIONS PRIVATE LIMITED 7/108-A , Flat 203,Tilak Nagar,Kesa Colony,Kanpur Nagar,Uttar Pradesh,208002-India
      ACH-7441 MIND PEACE INVESTMENTS AND INSURANCE MARKETING LLP 402 CHITRAKOOT APARTMENT PLOT NO 7/29A,TILAK NAGAR,Nawabganj,Kanpur Nagar,Uttar Pradesh,India-208002
      U70102UP2011PTC043145 ANG INFRAHEIGHT PRIVATE LIMITED 7/71-A TILAK NAGAR KANPUR 208002 , KANPUR, Uttar Pradesh, India - 208002
      U74120UP2011PTC046024 BRAHMAVARTA INFRAHEIGHTS PRIVATE LIMITED 7/203A(1) TILAK NAGAR/SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
      ACK-4352 PANDIT FUEL LLP Flat No.7, Fourteen Flats 7/188-A, Swaroop Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      U72900UP2022PTC165463 RINETT PRIVATE LIMITED 7/34-A TILAK NAGAR,KANPUR,Kanpur,Uttar Pradesh,208002-India
      U70101UP2006PTC032329 DOLPHIN HIGHWAYS PRIVATE LIMITED 7/71-A, TILAK NAGAR,,KANPUR,Kanpur,Uttar Pradesh,208002-India
      U70102UP2014PTC066312 ANANDESHWAR INFRABUILD PRIVATE LIMITED 7/71-A, Tilak Nagar Kanpur , KANPUR, Uttar Pradesh, India - 208002
      ACG-8996 SBRR VENTURES LLP 7/51,Puran Niwas,Tilak Nagar,Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      ABC-4579 SanUtk Enterprises LLP 7/51, Puran Niwas,Tilak Nagar, Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      U47590UP2026PTC246331 SUN N MOON LITES INFRA PRIVATE LIMITED 7/33, BANGLA NO. 13,TILAK NAGAR,Kanpur Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U25200UP2024PTC213462 KRISHNA ARMS AND TECHNOLOGIES PRIVATE LIMITED 7/22D,,Tilak Nagar, Agriculture College,Kanpur Nagar.,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
      U72100UP2024PTC207389 AARTI INNOVATIONS & DEVELOPMENT PRIVATE LIMITED Second Floor , 7/22 D,Tilak Nagar Agriculture College, Kanpur Nagar, Csa,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
      U01619UP1993PTC015050 SST FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED FLAT NO 7 -14 FLATS7/188A SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U65993UP1997PTC231685 CSP INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED 7/48 Tilak Nagar,Kanpur,Nawabganj,Kanpur Nagar,Uttar Pradesh,208002-India
      AAU-0425 NI FOODS AND BEVERAGES LLP 7/92, TILAK NAGAR, KATARJIYORA NAWAB GANJ,KANPUR NAGAR,SWARUP NAGAR KANPUR, Uttar Pradesh, India - 208002
      U24233UP2009PTC038017 SATYARAAJ ENTERPRISES PRIVATE LIMITED 7/41, TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
      AAD-4668 BHALLA TRADERS LLP 7/58-A, TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002
      AAD-5612 VIKRANT BHALLA TRADING LLP 7/58-A, TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002
      U16231UP2024PTC198148 AARTI BLENDERS PRIVATE LIMITED Office No. 201 G/F , 7/22 D,Tilak Nagar, Kanpur,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
      U21098UP2011PTC043284 DOLPHIN KAGAJ UDYOG PRIVATE LIMITED 7/71-A, TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U15139UP2007PTC033579 DOLPHIN SHELTER PRIVATE LIMITED 7/71 A, TILAK NAGAR, , KANPUR, Uttar Pradesh, India - 208002
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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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