AAKSHA EXPORT INTERNATIONAL LLP (LLPIN: AAS-2159) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000.00.
Designated Partners of AAKSHA EXPORT INTERNATIONAL LLP are SHAKTI MOHAN PANDAY, and PREM SHANKER PANDEY.
AAKSHA EXPORT INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AAKSHA EXPORT INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAS-2159. Its Email address is [email protected] and its registered address is B 3 A , 2ND FLOOR, 60FT ROAD, PUL PEHLAD PUR, DELHI, Delhi, India - 110044
Current status of AAKSHA EXPORT INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAS-2159 |
| Name | AAKSHA EXPORT INTERNATIONAL 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 | 2020-03-13 |
| Age of Company | 5 years, 0 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AAKSHA EXPORT INTERNATIONAL LLP |
| AAS-2159 |
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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 AAKSHA EXPORT INTERNATIONAL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08722259 | SHAKTI MOHAN PANDAY | Designated Partner | 2020-03-13 |
| 05292582 | PREM SHANKER PANDEY | Designated Partner | 2020-03-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELOCE LOGISTICS PRIVATE LIMITED | U60300DL2012PTC237982 | Director | 2012-06-22 | Ongoing |
| RAPTIM LOGISTICS PRIVATE LIMITED | U60300DL2018PTC334607 | Director | 2018-05-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15500DL2015PTC278158 | RKG BEVERAGES PRIVATE LIMITED | HR-62/A, 60 FEET ROAD PUL PEHLAD PUR, NEW DELHI , DELHI, Delhi, India - 110044 |
| U24304DL2016PTC307161 | IVORY PAINTS AND CHEMICALS PRIVATE LIMITED | FLAT NO.-1, 3RD FLOOR, BULID NO. D-21, VISHWKARMA VISHWKARMA COLONY, M. B. ROAD, PUL PHALA DPUR , DELHI, Delhi, India - 110044 |
| U45200DL2006PTC156455 | CSPN CONSTRUCTION ASSOCIATES PRIVATE LIMITED | H. No.-A-90/A, 3rd Floor, Flat No.-2A, Kajaria Showroom, Vishwakarama Colony, M.B. Road, Pul Pehlad Pur New Delhi DL 110044 IN |
| AAB-0509 | RIMROCK SHELTERS LLP | FLAT NO. 14, GROUND FLOOR, PUL PEHLAD PUR, DDA MIG SURAJ APARTMENT, NEW DELHI- 110044 DELHI, Delhi, India - 110044 |
| AAA-8054 | LOTUS GREENS LLP | FLAT NO. 14, GROUND FLOOR, PUL PEHLAD PUR DDA MIG SURAJ APARTMENT, NEW DELHI 110044 NEW DELHI, Delhi, India - 110044 |
| AAA-8659 | NEW GREENS LANDKART LLP | FLAT NO. 14, GROUND FLOOR, PUL PEHLAD PUR DDA MIG SURAJ APARTMENT, NEW DELHI 110044 NEW DELHI, Delhi, India - 110044 |
| U24230DL2022PTC404648 | NSKIN PHARMA PRIVATE LIMITED | A-137, Back Side Pul Pehlad Pur, N.D. South East Delhi , DELHI, Delhi, India - 110044 |
| U45200DL2011PTC224144 | ALOFT INFRATECH PRIVATE LIMITED | FLAT NO. 14, GROUND FLOOR, PUL PEHLAD PUR DDA MIG SURAJ APARTMENT, NEW DELHI 11004 4 , NEW DELHI, Delhi, India - 110044 |
| U25209DL1988PLC034449 | TIGER PLAST LIMITED | FLAT NO. 14, GROUND FLOOR, PUL PEHLAD PUR DDA MIG SURAJ APARTMENT, NEW DELHI 11004 4 , NEW DELHI, Delhi, India - 110044 |
| U74999DL2017PTC326241 | SUNSTAR EMPLOYMENT PRIVATE LIMITED | A-3-A/1, SECOND FLOOR, VISHWAKARMA COLONY, PUL PEHLADPUR , NEW DELHI, Delhi, India - 110044 |
| U18101DL2005PTC134451 | SAVITA FABRICS PRIVATE LIMITED | B-57, VISHWAKARMA COLONY, PUL PRAHLAD PUR M.B.ROAD , NEW DELHI, Delhi, India - 110044 |
| U24232DL2006PTC147237 | KAMBOJ LABORATORIES PRIVATE LIMITED | A-8A, FIRST FLOOR 60 FT. ROAD, PUL PRAHLADPUR , NEW DELHI, Delhi, India - 110044 |
| AAK-9145 | HIGHFLY LOGISTICS LLP | B-89, 2nd Floor, Vishwakarma Colony Opp. ICD, M. B. Road, Tughlakabad New Delhi, Delhi, India - 110044 |
| U00739DL2005PTC138779 | SATKAR LOGISTICS PRIVATE LIMITED | B-72, 2nd Floor,Rohit House, Vishwakarma Colony, Tughlakabad,M.B.Road , New Delhi, Delhi, India - 110044 |
| U29190DL2017PLC322331 | SAMVARDHANA MOTHERSON ADSYS TECH LIMITED | 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, Delhi, Delhi, India - 110044 |
| U17299DL2019PTC347940 | RELICON APPARELS AND TEXTILES INDIA PRIVATE LIMITED | B-57-A, GROUND FLOOR, BLOCK-B SINDHU FARM ROAD, MEETHAPUR EXTN , BADARPUR, NEW DELHI, Delhi, India - 110044 |
| AAU-5997 | SHRI GIRIRAJDHARAN ASSOCIATES LLP | A 60 Ground Floor B/P Gali No 3 Block A Near Mcd School Gagan Vihar, Meethapur Badapur New Delhi, Delhi, India - 110044 |
| AAG-2606 | SANEMX TECHNOLOGIES LLP | D 377 B, PUL PEHLAD PUR NEW DELHI, Delhi, India - 110044 |
| ABZ-4857 | GAROL Advisory LLP | E-65/3PUL PEHLAD PUR New Delhi, Delhi, India - 110044 |
| U25200DL1993PLC052828 | TALBROS POLYMERS & COMPONENTS LIMITED | 2A, PUL PRAHLAD PUR, SURAJKUND ROAD, , NEW DELHI, Delhi, India - 110044 |
| AAB-8044 | KRIPTON CLUB FOOD & BEVERAGE LLP | 118 DDA LIG FLATS SURAJ KUND ROAD PUL PEHLAD PUR NEW DELHI, Delhi, India - 110044 |
| U15499DL2016PTC300239 | SAINAA FOODS PRIVATE LIMITED | B-151-A,G/F , PUL PRAHLAD PUR , NEW DELHI, Delhi, India - 110044 |
| U17200DL2010PTC210659 | SUBHNEN TEXTILE & BULLION PRIVATE LIMITED | A9, Third Floor, Vishwakarma Colony M.B. Road , New Delhi, Delhi, India - 110044 |
| U22110DL1998PTC094399 | INDIANNICA LEARNING PRIVATE LIMITED | A-36, 2nd Floor, Mathura Road Mohan Cooperative Industrial Estate , DELHI, Delhi, India - 110044 |
| U31300DL2005PTC143845 | ABHYUDAY ELECTRICALS PRIVATE LIMITED | R-20A, Basement Pul Pehlad pur, Near Masjid , New Delhi, Delhi, India - 110044 |
| U52609DL2017PTC318220 | NABHA STATIONERY STUDIO PRIVATE LIMITED | C-216-A, Ground Floor, Pul Prahlad Pur Near Hero Motor Showroom , Delhi, Delhi, India - 110044 |
| AAD-0863 | CROWN LANDBASE LLP | 2ND FLOOR,E3/B1 MOHAN COOPERATIVE INDUSTRIAL ESTATE NEW DELHI, Delhi, India - 110044 |
| AAI-0977 | IMAGING AND MEDIA TECHNOLOGY LLP | H. NO. A-6, FIRST FLOOR VISHWAKARMA COLONY, M.B.ROAD, NEW DELHI, Delhi, India - 110044 |
| AAJ-2178 | TEAMWIRE CORPORATE SERVICES LLP | A-60 B, FIRST FLOOR, L/S. VISHWAKARMA COLONY, MB ROAD, NEW DELHI, Delhi, India - 110044 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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