AKARO IMPEX LLP (LLPIN: AAS-9209) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AKARO IMPEX LLP are KANCHAN KUMARI, and SHIV PUJAN MISHRA.
AKARO IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 20 Dec 2024.
AKARO IMPEX LLP's LLP Identification Number is (LLPIN)AAS-9209. Its Email address is [email protected] and its registered address is B 738 FF GD COLONY MAYUR VIHAR PHASE III DELHI New Delhi DL 110096 IN DELHI, Delhi, India - 110096
Current status of AKARO IMPEX LLP is - Active.
| LLP Identification Number | AAS-9209 |
| Name | AKARO IMPEX 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 | 2020-07-17 |
| Age of Company | 4 years, 7 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AKARO IMPEX LLP |
| AAS-9209 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AKARO IMPEX in a way that was never possible before.
Get a list of all litigations AKARO IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AKARO IMPEX. This report helps you understand the risk associated in dealing with AKARO IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AKARO IMPEX 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 |
|---|---|---|---|
| 02906130 | KANCHAN KUMARI | Designated Partner | 2020-07-17 |
| 02689034 | SHIV PUJAN MISHRA | Designated Partner | 2022-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06491801 | PARIJAT SINHA | Designated Partner | - | 2022-02-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKARO ASSOCIATION FOR EDUCATION AND SOCIAL WELFARE | U80300DL2010NPL208295 | Director | 2010-09-15 | Ongoing |
| AKARO ASSOCIATION FOR EDUCATION AND SOCIAL WELFARE | U80300DL2010NPL208295 | Director | 2010-09-15 | Ongoing |
| CENTIMA FINANCIAL SERVICES PRIVATE LIMITED | U74120GJ2013PTC075430 | Director | 2013-06-03 | Ongoing |
| MEDRA FINANCIAL SERVICES PRIVATE LIMITED | U74140GJ2013PTC073818 | Director | - | 2013-04-26 |
| MELHORN CONSULTING PRIVATE LIMITED | U74999KA2018PTC114042 | Director | 2018-06-18 | Ongoing |
| AJBA MEDISERVE PRIVATE LIMITED | U74999UP2018PTC102972 | Director | - | 2021-09-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403DL2008PTC182851 | SFS AGRO PRIVATE LIMITED | G-39, POCKET A-I MAYUR VIHAR PHASE-III DELHI DL 110096 IN , NEW DELHI, Delhi, India - 110096 |
| AAR-4206 | COLLABRAYS HIRING LLP | WO Harish Nagar, B 674,Second Floor, G.D. Colony Mayur Vihar, Phase III,Near Red Fox Hotel, new delhi, Delhi, India - 110096 |
| U26931DL2012PTC245900 | APSEL CONCRETE PRODUCTS PRIVATE LIMITED | B-659, GALI NO. 9, RAJVEER COLONY, GHAROLI EXTN. NEAR ,MAYUR VIHAR PHASE-3, NEW DELHI - 1 10096 , NEW DELHI, Delhi, India - 110096 |
| U80300DL2010NPL208295 | AKARO ASSOCIATION FOR EDUCATION AND SOCIAL WELFARE | B-738, F.F GD COLONY MAYUR VIHAR PHASE-III, DELHI New Delhi DL 110096 IN |
| U22219DL2016PTC302286 | EDURAYS PUBLICATIONS PRIVATE LIMITED | B BLOCK 1342/ GD MAYUR VIHAR PHASE III , NEW DELHI, Delhi, India - 110096 |
| U45400DL2010PTC205282 | NIHAL BUILDWELL PRIVATE LIMITED | B-1090 (BASEMENT) G D COLONY MAYUR VIHAR PHASE-III , NEW DELHI, Delhi, India - 110096 |
| AAM-6547 | R3D IMMIGRATION SERVICES LLP | SHOP NO. 1, A-1296, GD COLONY MAYUR VIHAR, PHASE -III NEW DELHI, Delhi, India - 110096 |
| AAB-8524 | RKA ENTERPRISES LLP | B-1035, 3rd Floor, G.D Colony, Mayur Vihar, PH-III New Delhi, Delhi, India - 110096 |
| AAK-8240 | ZENTEC TECHNOLOGIES LLP | A-745, G.D. COLONY, NEAR HANUMAN MANDIR MAYUR VIHAR PHASE III NEW DELHI, Delhi, India - 110096 |
| U16009DL2008PTC180296 | HEMA TOBACCO COMPANY PRIVATE LIMITED | B-43, GROUND FLOOR G D COLONY, MAYUR VIHAR, PHASE-III , NEW DELHI, Delhi, India - 110096 |
| U29193DL1996PTC082377 | ASSOCIATED PROFOAM PRIVATE LIMITED | B-1314, FIRST FLOOR, G.D. COLONY MAYUR VIHAR, PHASE-3 , NEW DELHI, Delhi, India - 110096 |
| U24304DL2018PTC343503 | GALLENT PHARMACEUTICALS PRIVATE LIMITED | A-455 & 456 G/F, GD COLONY PHASE-III, MAYUR VIHAR , NEW DELHI, Delhi, India - 110096 |
| U29192DL2007PTC170976 | ALFA NEXT GEN TECH INDIA PRIVATE LIMITED | B-647,1ST FLOOR, GHAROLI DAIRY COLONY, MAYUR VIHAR, PHASE -III , NEW DELHI, Delhi, India - 110096 |
| U31401DL2012PTC241986 | RANK ONE APPLIANCES & AUTOMATION PRIVATE LIMITED | 1st Floor, B-1202, G.D. FARMS MAYUR VIHAR PHASE - III , NEW DELHI, Delhi, India - 110096 |
| U15549DL2019PTC355805 | MADYAMRTAM PRIVATE LIMITED | Flat No.-215, Pocket-B, New M.I.G. Flats MAYUR VIHAR, PHASE-3, East Delhi-110096 , NEW DELHI, Delhi, India - 110096 |
| U19110DL2015PTC284602 | BIOSPORT PRIVATE LIMITED | B-1233/1234 BASEMENT GD COLONY MAYUR VIHAR PHASE III , DELHI, Delhi, India - 110096 |
| U24100DL2010PTC208822 | SHAKUMBHARI ORGANICS PRIVATE LIMITED | B-505, G.D. COLONY MAYUR VIHAR PHASE - III , DELHI, Delhi, India - 110096 |
| AAG-0136 | VSN INFOTECH INDIA LLP | B-40, 1st Floor, G.D. Colony, Mayur Vihar Phase-III, Delhi, Delhi, India - 110096 |
| AAM-1195 | SARAN KIDS EDUCARE & PRE-SCHOOL LLP | B-1177-1178, FIRST FLOOR, G.D. COLONY, MAYUR VIHAR PHASE-III, DELHI, Delhi, India - 110096 |
| U22219DL2021PTC377071 | EDUCELL PUBLICATIONS PRIVATE LIMITED | B-367 and 368 FF GHAROLI DAIRY COLONY MAYUR VIHAR PHASE III , DELHI, Delhi, India - 110096 |
| U27310DL2011PTC219204 | RUDRA ROLLING MILLS PRIVATE LIMITED | B-281, Ground Floor, G.D. Colony Mayur Vihar Phase-3, Delhi , Delhi, Delhi, India - 110096 |
| U31909DL2021PTC375554 | CLW LIGHTING INDIA PRIVATE LIMITED | Khasra No.290, H.No. 621, New Ashok Nagar Delhi South Delhi, Delhi DL 110096 IN , NEW DELHI, Delhi, India - 110096 |
| U74999DL2006PTC157173 | MODERN ENTERPRISES PRIVATE LIMITED | B-905 & B-906, F/F, G.D. COLONY MAYUR VIHAR PHASE-III NEW DELHI East Delhi DL 110096 IN |
| U74999DL2000PTC103420 | MODERN EMPORIUM PRIVATE LIMITED | B-905 & B-906, F/F, G.D. COLONY MAYUR VIHAR PHASE-III NEW DELHI East Delhi DL 110096 IN |
| AAN-5854 | SAM PROFESSIONALS LLP | 56-B, Pocket B SFS Flats, Mayur Vihar, Phase-III New Delhi, Delhi, India - 110096 |
| U31908DL2015PTC279584 | G LITE ENERGY PRIVATE LIMITED | F NO. 9B, PKT B SFS FLATS MAYUR VIHAR PHASE III KONDALI , NEW DELHI, Delhi, India - 110096 |
| U19129DL2000PTC106298 | JAYAHO EXPORTS PRIVATE LIMITED | D-1/264-65 NEW KONDLI MAYUR VIHAR PHASE III 1ST FLOOR DDA-COLONY , NEW DELHI, Delhi, India - 110096 |
| U01403DL2007PTC164023 | KINCAID AGRI PROJECTS PRIVATE LIMITED | 192,POCKET B, SECTOR G,MIG FLAT ,KONDLI,GHAROLI, MAYUR VIHAR PHASE III,DELHI-110096 , DELHI, Delhi, India - 110096 |
| U25209DL1991PLC043162 | RASIK PLAST LIMITED | B-1, GHAURLI DAIRY FARM MAYUR VIHAR, PHASE- III , NEW DELHI, Delhi, India - 110096 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.