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  • Outstanding Payments (MSME)
  • Complaints
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AKSHAY FINSERVE MANAGEMENT LLP

LLPIN: AAM-1726 As on: 2026-07-13

AKSHAY FINSERVE MANAGEMENT LLP (LLPIN: AAM-1726) is a Limited Liability Partnership firm incorporated on 06 Mar 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of AKSHAY FINSERVE MANAGEMENT LLP are SHASHANK CHAMPAK JOSHI, CHAMPAK HARIPRASAD JOSHI, and CHINTAN CHAMPAK JOSHI.

AKSHAY FINSERVE MANAGEMENT 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 08 May 2024.

AKSHAY FINSERVE MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAM-1726. Its Email address is [email protected] and its registered address is D-45, Kinara Society, Plot No. 301, Behind EPFO Office, Sector 3, Charkop Kandivali We Mumbai, Maharashtra, India - 400067

Current status of AKSHAY FINSERVE MANAGEMENT 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 AKSHAY FINSERVE MANAGEMENT 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 FINSERVE MANAGEMENT
DIN Director Name Designation Appointment Date
07931997 SHASHANK CHAMPAK JOSHI Designated Partner 2018-03-06
07932143 CHAMPAK HARIPRASAD JOSHI Designated Partner 2018-03-06
07931627 CHINTAN CHAMPAK JOSHI Designated Partner 2018-03-06
Past Directors & Key Managerial Personnel of AKSHAY FINSERVE MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
07930947 PURVI SHASHANK JOSHI Partner - 2024-02-19
07930950 LEENA CHAMPAK JOSHI Partner - 2024-02-19
07930952 RINA CHINTAN JOSHI Partner - 2024-02-19
Other Directorships of SHASHANK CHAMPAK JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHAMPAK HARIPRASAD JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PURVI SHASHANK JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LEENA CHAMPAK JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RINA CHINTAN JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHINTAN CHAMPAK JOSHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABA-8121 BHAYANI AGRO FOODS LLP D 44, PLOT NO 352, SHIVRATAN SOCIETY, SECTOR NO 3, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
ACI-8859 KSHITIJ HORIZON DEVELOPERS LLP Office 1A, Charkop Ashray CHSL, Plot No 3, Sector 3,RDP 6, RSC 25, Near PPE Office Charkop,Kandivali West,Mumbai,Maharashtra,India-400067
ACJ-9434 KSHITIJ HORIZON REALTY LLP Office 1A, Charkop Ashray CHSL, Plot No 3, Sector 3,RDP 6, RSC 25, Near PPE Office Charkop,Kandivali West,Mumbai,Maharashtra,India-400067
ABZ-1173 RK NIVAAS LIFESPACES LLP D-504, kesar Residency, Sector No-3, Charkop,Plot No C H I K R D.P. Nr. Charkop Market,Kandivali West,Mumbai,Maharashtra,India-400067
U80903MH2012PTC229243 EQUEST ACADEMIC PRIVATE LIMITED SECTOR 6, PLOT NO.612, RSC 52, D-3, ANITA CHS LTD, BEHIND PETROL PUMP, CHARKOP, KANDIVALI ( WEST) , MUMBAI, Maharashtra, India - 400067
AAH-1992 VOW EXHIBITION & EVENTS LLP ROOM NO D/43, CHARKOP VRINDAVAN CHS LTD., PLOT NO 330, SECTOR 3, CHARKOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
ACJ-9145 VIABLE EXPORTS LLP D/4, PLOT NO 502, CHARKOP 1, MANOGAT CHS LTD,ROAD NO RCS 45, SECTOR 5, CHARKOP, KANDIVALI (WEST),Kandivlai West,Mumbai,Maharashtra,India-400067
ABZ-5535 NORTHSTAR LIFESCIENCES LLP D-42, plot no .304, Tejomay CHS Ltd, Charkop sector -03, Behind Bhagwati hotel, Kandivali West, Mumbai -400067 Kandivali West, Maharashtra, India - 400067
ABC-4556 CORDEK VENTURES LLP A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067
AAH-1189 VIRAT SPORTSWEAR LLP D/45, SECTOR NO 1, SWAPNA CHS , CHARKOP , RSC 21 PLOT NO 107, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
U74999MH2015PTC269419 COMFORT REPAIRS AND SERVICES PRIVATE LIMITED HIMGIRI CHS,1ST FLOOR, PLOT NO 260, ROOM NO D/45, SECTOR 2,CHARKOP,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
U35122MH2015PTC268194 THRUST AIRCRAFT PRIVATE LIMITED 503,504,Charkop Sukant CHS. LTD, Charkop Kandivali West, Plot No- 237, R.D.PB- 8, Sector 3/ NR Bus, , Mumbai, Maharashtra, India - 400067
U74999MH2014PTC259723 DACEY MERCANTILE PRIVATE LIMITED Flat no D-4,Plot no 366,Charkop Sree Sainath CHS Sector 3,Near Nag Madir.Kandivali (w) Mu mabi-67 , Mumbai, Maharashtra, India - 400067
U72900MH2022PTC382259 MAGICAL BALLOONS PRIVATE LIMITED PLOT NO. 323 /D-44, VISHAKHA CHS LTD SECTOR 3, CHARKOP, KANDIVALI (WEST),MUMBAI,Mumbai City,Maharashtra,400067-India
ABZ-6452 Deepak Sorap Fitness Essentials LLP Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067
U45201MH2013PTC241743 RJ TRINITY CIVIL ENGINEERING PROJECTS PRIVATE LIMITED Room no. C-3, Charkop(1), Mitra Pariwar CHS Ltd Plot no.306, Sector 3,Charkop, Kandivali (West) , Mumbai, Maharashtra, India - 400067
AAN-6405 SHUBHECHCHHA SMART ACCESSORIES LLP Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
AAV-5936 RIGHT PACKAGING CORPORATION LLP FLAT NO.A/204, CHARKOP DHANSHREE CHS LTD.PLOT NO.3 SECTOR NO.8, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U92490MH2017PTC293714 ORANJE SOCCERSCHOOL INDIA PRIVATE LIMITED Flat No. B/702, Charkop Dhanshree CHSL Plot No. 3, No 3,Sector 8 Kandivali West , Mumbai, Maharashtra, India - 400067
AAB-7439 HUB INFRA MULTIPROJECTS LLP D/817, 8th floor, Charkop Chitra CHSL.,Plot No 23, Sector 8, Charkop, Kandivali - W, Mumbai - 400067 Mumbai, Maharashtra, India - 400067
U74999MH2015PTC264749 RYN LIFESTYLE PRIVATE LIMITED D-5, SUPANTH SOCIETY, PLOT NO. 602, SECTOR 6 CHARKOP KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
U20299MH2007PTC172989 BHAVIK SYSTEMS PRIVATE LIMITED KALAKUNJ, AMARDEEP SOCIETY, D-5, PLOT NO.714, SECTOR-7,CHARKOP, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067
U15110MH2021PTC367868 JHATAKA MEAT PRIVATE LIMITED D-45,Plot No.450,Ujwal Bhavishya CHS LTD Sector 4, Charkop,Kandivali (West) , Mumbai, Maharashtra, India - 400067
U72900MH2020PTC420690 POS WORLD TECHNOLOGIES PRIVATE LIMITED D/45, Plot No. 183, Milap Society Sector No.1, Charkop, Kandivali West , Kandivlai West, Maharashtra, India - 400067
U22100MH2000PTC125143 HEMA PUBLICATIONS PRIVATE LIMITED D-45 OM CO-OP HSG SOC LTDPLOT NO 356 SECTOR 3 CHARKOP KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U67190MH2010PTC202717 ANUVA SECURITIES PRIVATE LIMITED SHREE DARSHAN CO-OP SOCIETY 803/D13 SECTOR NO.8 CHARKOP KANDIVALI WE ST , MUMBAI, Maharashtra, India - 400067
U85300MH2021NPL372879 VIKASNI SMILE FOUNDATION Plot 386/D-45, Lokhitwardhak CHS Ltd, RSC Rd 30,Sector 3, Charkop, Kandivali W , Mumbai, Maharashtra, India - 400067
U85100MH2007PTC172178 AURA BEAUTY PERSONAL & HEALTH CARE PRIVATE LIMITED PLOT NO. 116, RCS 29, SECTOR-3 NEAR P.F.OFFICE, CHARKOP, KANDIVALI(WEST ), , MUMBAI, Maharashtra, India - 400067
AAU-4523 PRAVESH DESIGN STUDIO LLP CHARKOP ANAND CHS LTD PLOT NO. 158 ROOM NO. 8 SECTOR 3 CHARKOP KANDIVALI WEST MUMBAI, Maharashtra, India - 400067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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

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Company Identifier Name Percentage of Share held

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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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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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