AKHILESH IMPEX LLP (LLPIN: ACA-0435) is a Limited Liability Partnership firm incorporated on 22 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of AKHILESH IMPEX LLP are AKHILESH GOENKA, SIDDHARTH GOENKA, and DEVAVRAT GOENKA.
AKHILESH 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 18 Dec 2024.
AKHILESH IMPEX LLP's LLP Identification Number is (LLPIN)ACA-0435. Its Email address is [email protected] and its registered address is 14/2, PAUL MANSION,6 BISHOP LEFROY ROAD, 1ST FLOOR, Kolkata, West Bengal, India - 700020
Current status of AKHILESH IMPEX LLP is - Active.
| LLP Identification Number | ACA-0435 |
| Name | AKHILESH IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-22 |
| Age of Company | 2 years, 0 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AKHILESH IMPEX LLP |
| ACA-0435 |
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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 AKHILESH 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 |
|---|---|---|---|
| 09565947 | AKHILESH GOENKA | Partner | 2023-02-22 |
| 00871329 | SIDDHARTH GOENKA | Designated Partner | 2023-02-22 |
| 08617257 | DEVAVRAT GOENKA | Designated Partner | 2023-02-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAYO MATSYA SUPER FEEDS PVT LTD | U15125WB1988PTC045861 | Director | 1989-04-20 | Ongoing |
| TECHNOCRATS PAPERCHEM PVT LTD | U24222WB1977PTC031008 | Director | 1989-06-17 | Ongoing |
| AQUACHEM TRADING CO PVT LTD | U51109WB1988PTC043855 | Director | 1989-06-14 | Ongoing |
| AKHILESH IMPEX PVT LTD | U51900WB2005PTC106281 | Director | 2005-11-23 | Ongoing |
| HOOGHLY INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC122010 | Additional Director | - | 2022-09-28 |
| HOOGHLY INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC122010 | Director | - | 2023-10-09 |
| VIJAI SHREE PRIVATE LIMITED | U51109WB1980PTC032607 | Additional Director | - | 2023-11-06 |
| AKHILESH IMPEX PVT LTD | U51900WB2005PTC106281 | Additional Director | - | 2020-12-30 |
| AKHILESH IMPEX PVT LTD | U51900WB2005PTC106281 | Director | 2020-12-30 | Ongoing |
| HOOGHLY INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC122010 | Additional Director | - | 2022-09-28 |
| HOOGHLY INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC122010 | Director | - | 2023-10-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24222WB1977PTC031008 | TECHNOCRATS PAPERCHEM PVT LTD | 14/2 PAUL MANSION6 BISHOP LEFROY ROAD , KOLKATA, West Bengal, India - 700020 |
| U21015WB1985PTC039618 | BLISS PAPER MILLS PVT LTD | 14/1 PAUL MANSION1ST FLOOR 6 BISHOP LEFROY ROAD , KOLKATA, West Bengal, India - 700020 |
| AAY-7801 | PRAKASSA ENSEMBLE LLP | 6, Bishop Lefroy Road, Paul Mansion, 4th floor suite No. 19 kolkata 700020 Kolkata, West Bengal, India - 700020 |
| U15125WB1988PTC045861 | TAYO MATSYA SUPER FEEDS PVT LTD | 14/2 PAUL MANSION6 BISHOP LEFROY RD , KOLKATA, West Bengal, India - 700020 |
| AAF-8988 | TRISITA ENGINEERING LLP | 6D, Bishop lefroy Road, paul Mansion1st floor Kolkata, West Bengal, India - 700020 |
| U01132WB1919PLC003276 | MEKHLIPARA TEA CO LTD | 6, BISHOP LEFROY ROAD, PAUL MANSION 4TH FLOOR, SUITE NO. 19, BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U01132WB1976PTC019283 | MAHESHPUR TEA & INDUSTRIES PVT LTD | 6, BISHOP LEFROY ROAD, PAUL MANSION 4TH FLOOR, SUITE NO. 19, BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U01132WB1986PTC041695 | NARENDRAPUR TEA COMPANY PVT LTD | 6, BISHOP LEFROY ROAD, PAUL MANSION 4TH FLOOR, SUITE NO. 19, BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
| AAE-2667 | KOHLBROS WIRELESS SOLUTIONS LLP | 1 PAUL MANSIONS, GROUND FLOOR6 BISHOP LEFROY ROAD Kolkata, West Bengal, India - 700020 |
| AAR-3725 | KOHLBROS WIRELESS SOLUTIONS (RADIO) LLP | 1, Paul Mansions, Ground Floor, 6, Bishop Lefroy Road, Kolkata, West Bengal, India - 700020 |
| AAL-7116 | ILW INDIAN LUXURY WEDDING LLP | 6, Bishop Lefroy Road, 2nd Floor, Suite No.15 Kolkata, West Bengal, India - 700020 |
| U17115WB1991PTC050557 | SANGYO IMPEX PVT. LTD. | 14/1 PAUL MANSION 6 BISHOPLEFROY ROAD , KOLKATA, West Bengal, India - 700020 |
| U01132WB1954PTC021487 | RUTTONPORE TEA CO.PVT LTD | 6, BISHOP LEFROY ROAD 4TH FLOOR, SUITE NO.19 , KOLKATA, West Bengal, India - 700020 |
| U31900WB2008PTC125846 | TLP ELECTRICALS PRIVATE LIMITED | 102, CENTRAL PLAZA, 1ST FLOOR 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U19111WB1991PTC052447 | KAYCEE KALA FINVEST PVT.LTD. | 102, CENTRAL PLAZA, 1ST FLOOR 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U31900WB2007PTC120796 | IAC INSULATORS PRIVATE LIMITED | 102, CENTRAL PLAZA, 1ST FLOOR 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U17115WB1965PLC026378 | KOTHARI INDUSTRIAL DEVELOPMENT CORPORATION LTD | CALCUTTA MANSION, 4TH FLOOR, SUITE NO. 10 4 BISHOP LEFROY ROAD , KOLKATA, West Bengal, India - 700020 |
| U22130WB2009PLC137842 | WESTERN GROUP LIMITED | 2/6, SARAT BOSE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAC-4423 | MAHI DESIGNERS LLP | 2/6, SARAT BOSE ROAD, 2ND FLOOR, ROOM NO. 203, KOLKATA, West Bengal, India - 700020 |
| AAD-3811 | PRIMA DIMENSIONAL LLP | 2/6, SARAT BOSE ROAD, 2ND FLOOR, ROOM NO. 203, KOLKATA, West Bengal, India - 700020 |
| AAD-3821 | PRIMA SOFTTECH LLP | 2/6, SARAT BOSE ROAD, 2ND FLOOR, ROOM NO. 203, KOLKATA, West Bengal, India - 700020 |
| AAO-3679 | RBA CASTINGS LLP | 606, CENTRAL PLAZA 6TH FLOOR, 2/6 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAM-8128 | MINDSPORTS ENTERTAINMENT LLP | 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAM-9429 | DELUXE TIE UP LLP | 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAR-6338 | MINDSPORT GAMES LLP | 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAM-8244 | WINDSOUR BARTER LLP | 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD Kolkata, West Bengal, India - 700020 |
| U21015WB1950PTC018633 | SWASTIK BOARD & PAPER MILLS PVT LTD | 603 CENTRAL PLAZA 6TH FLOOR2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U27100WB2009PTC139085 | RBA CASTINGS PRIVATE LIMITED | 606, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U01132WB1992PLC054383 | LIMTEX (INDIA) LTD | ROOM NO. 605, 6TH FLOOR, CENTRAL PLAZA 2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| 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.
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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.
| 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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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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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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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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