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      AKASA INVESTMENTS CONSULTANTS LLP

      LLPIN: AAP-7322 As on: 2026-07-13

      AKASA INVESTMENTS CONSULTANTS LLP (LLPIN: AAP-7322) is a Limited Liability Partnership firm incorporated on 25 Jun 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1186500.00.

      Designated Partners of AKASA INVESTMENTS CONSULTANTS LLP are AMIT KUMAR JAIN, NIDHI JAIN, and RAJESH JAIN.

      AKASA INVESTMENTS 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 29 May 2024.

      AKASA INVESTMENTS CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAP-7322. Its Email address is [email protected] and its registered address is 251 AGARAWAL COMPLEX III VEER SAVARKAR, SHAKARPUR NEW DELHI, Delhi, India - 110092

      Current status of AKASA INVESTMENTS 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 AKASA INVESTMENTS 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 AKASA INVESTMENTS CONSULTANTS
      DIN Director Name Designation Appointment Date
      00052267 AMIT KUMAR JAIN Designated Partner 2019-06-25
      00086986 NIDHI JAIN Designated Partner 2019-06-25
      00087074 RAJESH JAIN Partner 2019-06-25
      Past Directors & Key Managerial Personnel of AKASA INVESTMENTS CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIRAT FINLEASE AND SECURITIES LLP AAP-5076 Designated Partner 2019-06-04 Ongoing
      LAKSHYA CORPORATE SOLUTIONS LLP AAP-8947 Designated Partner 2019-07-12 Ongoing
      ANGEL WEALTH CONSULTANTS LLP AAQ-0856 Designated Partner 2019-07-29 Ongoing
      SOPHIA EXPORTS LIMITED L52110DL1985PLC020059 Company Secretary - 2008-05-19
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Company Secretary - 2009-01-31
      ANGEL WEALTH CONSULTANTS PRIVATE LIMITED U67120DL2006PTC146580 Director - 2019-07-28
      AKASA INVESTMENTS CONSULTANTS PRIVATE LIMITED U67190DL2005PTC137844 Director - 2019-06-24
      IENERGIZER IT SERVICES PRIVATE LIMITED U72900DL2010PTC201452 Company Secretary - 2013-09-30
      LAKSHYA CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2007PTC164355 Director - 2019-07-11
      AKASA SECURITIES & FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC060585 Director 2006-09-01 Ongoing
      VIRAT FINLEASE AND SECURITIES PRIVATE LIMITED U74899DL1995PTC073306 Director - 2019-06-03
      Other Directorships of NIDHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIRAT FINLEASE AND SECURITIES LLP AAP-5076 Designated Partner 2019-06-04 Ongoing
      LAKSHYA CORPORATE SOLUTIONS LLP AAP-8947 Designated Partner 2021-03-12 Ongoing
      LAKSHYA CORPORATE SOLUTIONS LLP AAP-8947 Partner - 2021-03-12
      ANGEL WEALTH CONSULTANTS LLP AAQ-0856 Designated Partner 2019-07-29 Ongoing
      ANGEL WEALTH CONSULTANTS PRIVATE LIMITED U67120DL2006PTC146580 Director - 2019-07-28
      AKASA INVESTMENTS CONSULTANTS PRIVATE LIMITED U67190DL2005PTC137844 Director - 2019-06-24
      LAKSHYA CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2007PTC164355 Additional Director - 2010-09-28
      LAKSHYA CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2007PTC164355 Director - 2019-07-11
      AKASA SECURITIES & FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC060585 Additional Director - 2010-09-27
      AKASA SECURITIES & FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC060585 Director 2010-09-27 Ongoing
      VIRAT FINLEASE AND SECURITIES PRIVATE LIMITED U74899DL1995PTC073306 Director - 2006-12-11
      Other Directorships of RAJESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-19
      LAKSHYA CORPORATE SOLUTIONS LLP AAP-8947 Designated Partner 2019-07-12 Ongoing
      JAGPREM CEMENT PRIVATE LIMITED U26942DL2004PTC327819 Additional Director - 2009-09-30
      JAGPREM CEMENT PRIVATE LIMITED U26942DL2004PTC327819 Director - 2014-06-01
      VIRAT FINLEASE AND SECURITIES PRIVATE LIMITED U74899DL1995PTC073306 Director - 2019-06-03

      CIN Company Name Company Address
      U74999DL2022PTC400406 TAXSQUAD CONSULTANCY PRIVATE LIMITED OFFICE ADDRESS AT 202 , 2ND FLOOR , 4TH AND 5TH,METRO COMPLEX VEER SAVARKAR BLOCK , SHAKARPUR , NEW DELHI,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2025PTC440822 REPLIK MEDIA PRIVATE LIMITED Shop No- B2 & B-4, Prop No. 20, Basement A.B.C. Complex Veer Savarkar,Block Shakarpur Delhi Near Thikana Guest House,New Delhi,New Delhi,Delhi,110092-India
      U72200DL2004PLC430836 SAR EDUTECH LIMITED 304 ABC COMPLEX, 20 G/F Veer Savarkar Block,SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U42909DL2024PTC424915 S S CHAUHAN & SONS INFRA PRIVATE LIMITED 104, 1ST FLOOR, SURYA COMPLEX 21,VEER SAVARKAR BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U46901DL2025PTC448898 ZODEX MART PRIVATE LIMITED OFFICE NO. 304, 3RD/F, PLOT NO. 09, CHAUDHARY COMPLEX,VEER SAVARKAR BLK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2023PTC418968 WEBTOPIA SERVICES PRIVATE LIMITED Office No. 401, 4th Floor,Plot No-13, Veer Savarkar Block, Agarawal Chamber, Shakarpur,New Delhi,New Delhi,Delhi,110092-India
      U56290DL2021PLC381173 GOLDEN BIO ENERGY LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22,POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U63999DL2023PTC418979 TEKNOMART DATAHUB PRIVATE LIMITED Office No. 401, 4th Floor,Plot No-13, Veer Savarkar Block, Agarawal Chamber, Shakarpur,New Delhi,New Delhi,Delhi,110092-India
      U93190DL2023PTC415196 WPWH SPORTS PRIVATE LIMITED 19, 3rd Floor, K. K. Business Centre,,Veer Savarkar Block, Opp. Vinayak Complex, Shakarpur,,New Delhi,New Delhi,Delhi,110092-India
      AAP-8947 LAKSHYA CORPORATE SOLUTIONS LLP 251 AGARWAL COMPLEX III VEER SAVARKAR BLOCK SHAKARPUR DELHI, Delhi, India - 110092
      U72200DL2015PTC287101 PIVERSE INDIA PRIVATE LIMITED 216, 2ND FLOOR, M.J. COMPLEX, VEER SAVARKAR BLOCK SHAKARPUR, DELHI , NEW DELHI, Delhi, India - 110092
      U45200DL2007PTC161523 PARAMOUNT REALCON PRIVATE LIMITED 37 PVT. Office No-413, Old Office No-2, Third Floor Vikas Complex, Veer Savarkar Block Shakarpur- Delhi , New Delhi, Delhi, India - 110092
      U74999DL2017PTC323439 RELICAD INDIA PRIVATE LIMITED OFFICE NO.303, 13-A, 3RD FLOOR, VEER COMPLEX VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U40108DL2016PTC292445 VIVEK ASSOCIATES PRIVATE LIMITED SHOP NO-205, S/F PLOT NO 8, CHABRA COMPLEX, VEER SAVARKAR BLOCK ,SHAKARPUR NEAR SHAKARPUR RED LIGHT , NEW DELHI, Delhi, India - 110092
      U79120DL2023PTC418156 OCEAAN PACIFIC TOUR & TRAVELS PRIVATE LIMITED office No 205, plot no 3 Veer Savarkar Blcok East Delhi New Delhi New Delhi DL 110092 IN , New Delhi, Delhi, India - 110092
      U70200DL2023PTC416441 INTELLICITY MANAGEMENT CONSULTANT PRIVATE LIMITED Office no. 202, 2nd Floor, 4&5, Metro Complex Veer Sarvakar Block, Shakarpur, Delh110092,New Delhi,New Delhi,Delhi,110092-India
      U46901DL2025OPC456775 STAR LIGHT TRADING INDIA (OPC) PRIVATE LIMITED Plot No-8 Old Off No-1 New Off No-306,Third Floor Veer Savarkar Block Shakarpur Near Vikas Marg,New Delhi,New Delhi,Delhi,110092-India
      U93000DL2009PTC189669 ALPHA ADS SERVICES PRIVATE LIMITED 38, BESANT COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR, , NEW DELHI, Delhi, India - 110092
      U10790DL1996PTC078939 JAY BHARAT TISSUES PRIVATE LIMITED 201 CHHABRA COMPLEX 8, VEER SAVARKAR BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U74999DL1996PTC078939 JAY BHARAT TISSUES PRIVATE LIMITED 201 CHHABRA COMPLEX 8, VEER SAVARKAR BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U29269DL1997PLC091313 JFN ENERGY LIMITED 206, CHHABRA COMPLEX, 8, VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U45200DL2006PTC154888 SHREY PROJECTS PRIVATE LIMITED 204, POOJA COMPLEX 22, VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U45400DL2010PTC201586 REGENT REALCON PRIVATE LIMITED 308, CHHABRA COMPLEX, 8, VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U52330DL2016PTC290667 NITYA SATI HOMES PRIVATE LIMITED 409A, ABC COMPLEX VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U45201DL2005PTC139761 AKANKSHA BUILDWELL PRIVATE LIMITED 204, POOJA COMPLEX 22, VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U51909DL2015PTC281582 WINK STYLE MARKETING PRIVATE LIMITED 405A, ABC COMPLEX, VEER SAVARKAR BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U51909DL2004PTC123806 PACIFIC ACCESSORIES (INDIA) PRIVATE LIMITED 410 VIKAS COMPLEX 37VEER SAVARKAR BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U72200DL2013PTC249509 I & N CORPORATE SERVICES PRIVATE LIMITED 109, CHOUDHARY COMPLEX 9, VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U65990DL2011PTC226593 UJJWAL MERCHANTS PRIVATE LIMITED 303, Pooja Complex 22, Veer Savarkar Block, Shakarpur , New Delhi, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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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
      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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