• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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AJANTA STEEL IMPEX LLP

LLPIN: ACB-1624 As on: 2026-07-13

AJANTA STEEL IMPEX LLP (LLPIN: ACB-1624) is a Limited Liability Partnership firm incorporated on 13 May 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of AJANTA STEEL IMPEX LLP are SHAKIR SIKANDER HAFIZULLAH KHAN, SHAKIR HAFEEZ SIKANDER KHAN, SHAKIR PARVEZ SHAKIR SIKANDAR KHAN, SHAKIR FAIZAN SHAKIR SIKANDAR KHAN, and SAKIR AZEEM SAKIR SIKANDER KHAN.

AJANTA STEEL IMPEX 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 30 May 2024.

AJANTA STEEL IMPEX LLP's LLP Identification Number is (LLPIN)ACB-1624. Its Email address is [email protected] and its registered address is S.154, Batli Compound,Dharna, Taloja, Panvel Panvel, Maharashtra, India - 410208

Current status of AJANTA STEEL IMPEX 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 AJANTA STEEL 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.

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 AJANTA STEEL IMPEX
DIN Director Name Designation Appointment Date
08190067 SHAKIR SIKANDER HAFIZULLAH KHAN Designated Partner 2023-05-13
10162519 SHAKIR HAFEEZ SIKANDER KHAN Designated Partner 2023-05-13
10162521 SHAKIR PARVEZ SHAKIR SIKANDAR KHAN Designated Partner 2023-05-13
10162522 SHAKIR FAIZAN SHAKIR SIKANDAR KHAN Designated Partner 2023-05-13
07597556 SAKIR AZEEM SAKIR SIKANDER KHAN Designated Partner 2023-08-20
Past Directors & Key Managerial Personnel of AJANTA STEEL IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHAKIR SIKANDER HAFIZULLAH KHAN
Company Name CIN Designation Appointment Date Cessation
SILVERLINE BUILDHEIGHT LLP AAK-3605 Partner 2019-07-12 Ongoing
Other Directorships of SHAKIR HAFEEZ SIKANDER KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAKIR PARVEZ SHAKIR SIKANDAR KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAKIR FAIZAN SHAKIR SIKANDAR KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAKIR AZEEM SAKIR SIKANDER KHAN
Company Name CIN Designation Appointment Date Cessation
AJANTA ESTATES LIMITED LIABILITY PARTNER SHIP AAH-4884 Designated Partner 2016-09-28 Ongoing

CIN Company Name Company Address
U52520MH2020PTC338552 FORKLIFT CARE INDIA PRIVATE LIMITED GALA NO. J-6, L.S-121/1 & 121/2 BALAJI INDUSTRIAL PARK NEAR HINDALCO LTD , TALOJA MIDC, PANVEL, Maharashtra, India - 410208
U99999MH1981PTC025760 HYD-AIR ENGINEERING PVT LTD Room No.1, 2nd Floor of Aeroflex Industries Limited,Plot No. 41, 42/13, 42/14 & 42/18, Near Taloja MIDC, Village Chal, Behind IGPL, Panvel, Navi Mumbai, Raigarh, - 410208, Maharashtra , Panvel, Maharashtra, India - 410208
U92410MH2021PTC363569 IKGA INDIA PRIVATE LIMITED R No- 1040, Plot No 02, Survey No-100 Bharat Compound,Wavanje, Taloja , Panvel, Maharashtra, India - 410208
U24200MH1997PTC105095 PINNACLE COAT-INKS PRIVATE LIMITED PLOT NO. 92, MIDC, TALOJA, PANVEL - 410208 , Panvel, Maharashtra, India - 410208
ACI-3793 RADIANCE RISK MANAGEMENT LLP FLAT-A-1101, PLOT-17/18, SEC-4, PHASE-1, M/S KAMDHENU,AURA, TALOJA PANCHNAND, TALUKA PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410208
U41000MH2018PTC307634 LIFERICH BEVERAGES PRIVATE LIMITED Gala No. S-15, S-16 and S-17 L.S. 119/1, 119/2, Balaji Industrial Par k , Panvel, Maharashtra, India - 410208
U63992MH2024PTC433774 LUMINEXIFY DIGITAL PRIVATE LIMITED FLAT-704, PLOT-97, SEC.-10 TALOJA PANCHNAND PH-I,M/S SHREE RIDDHI SIDDHI B TAL PANVEL,Panvel,Raigarh(MH),Maharashtra,410208-India
U74999MH2018PTC309874 WINMET UNITED ACCESSORIES PRIVATE LIMITED H. NO.2024 GALA NO.4, RUBY STEEL COMPOUND, TALOJA SURVEY NO.134-35/1,2, PL-3,4, ADAAVALI K IRAVALI , PANVEL, Maharashtra, India - 410208
AAV-4111 DAFEX WORLDWIDE LOGISTICS LLP FLAT 202 O 3 KALPRUKSH HEDUTANE POST KANPOLI MDR NO 6 TALOJA MIDC TAL PANVEL DIST RAIGAD 410208 PANVEL, Maharashtra, India - 410208
U74999MH2022PTC381592 OM SHANTI INTELLIGENCE SECURITY PRIVATE LIMITED H. NO 57/A, DHARNA VILLAGE, TALOJA TALOJA (R), SEC PNL-1 TAL - PANVEL,TALOJA,Raigarh,Maharashtra,410208-India
U74210MH1989PTC052847 GAUSIA COLD STORAGE PRIVATE LIMITED Plot No.M-7 MIDC Industrial Area,Taloja. , Taloja Taluka Panvel, Maharashtra, India - 410208
U74999MH2017PTC302471 OVONEL POWERTECH INDIA PRIVATE LIMITED FLAT A-203, KAMDHENU AURA PLOT NO. 17/18 SECTOR 04, TALOJA PANCHNAND PHASE 1 , TALOJA PANVEL, Maharashtra, India - 410208
U24100MH2012PTC237952 TALOJA ENGICON PRIVATE LIMITED PLOT NO. PAP-93, MIDC TALOJA, TALUKA PANVEL, , PANVEL, Maharashtra, India - 410208
U08919MH2023PTC407418 AHPS MINERALS AND AGRO PRIVATE LIMITED Plot No.3, MIDC Ind Area, Taloja, Raigad, Panvel , Panvel, Maharashtra, India - 410208
U29220MH2021PTC367897 ULTRAV ENGITECH PRIVATE LIMITED Plot No. 28, New Chemical Zone MIDC Taloja Taluka-Panvel , Panvel, Maharashtra, India - 410208
U27300MH2017PTC300383 STANPRO COATED STEELS PRIVATE LIMITED PLOT NO.E-5, MIDC, TALOJA, TAL. PANVEL, DIST. RAIGAD , PANVEL, Maharashtra, India - 410208
AAF-3796 TURBOPOWER ENGG LLP PLOT NO. A-53, MIDC, TALOJA INDUSTRIAL AREAVILLAGE- PENDHAR, TAL- PANVEL Panvel, Maharashtra, India - 410208
AAY-0610 PRL ENTERPRISES LLP PLOT NO. 33 NEW CHEMICAL ZONEMIDC Taloja Industrial Area, Panvel, Raigad Panvel, Maharashtra, India - 410208
U99999MH1992PLC064730 SUNWETA STEELS LIMITED A-10/2, M.I.D.C., Taloja Taluka Panvel , Panvel, Maharashtra, India - 410208
U27200MH1998PTC112949 BANSAL IRON PROCESSORS PRIVATE LIMITED Plot No. B-24/1, MIDC, Taloja Tal. Panvel, Dist. Raigad , Panvel, Maharashtra, India - 410208
U24304MH2018PTC318687 ZEHRON CHEMICALS PRIVATE LIMITED PLOT NO.64, MIDC TALOJA, VILLAGE- NAWADE TALUKA-PANVEL, DISTRICT- RAIGAD , PANVEL, Maharashtra, India - 410208
U01100MH2019PTC325046 SUROJAA AGRO FOODS PRIVATE LIMITED H.No F- 12/460, Valap, Near Taloja, MIDC, Panvel, Raigad. , PANVEL, Maharashtra, India - 410208
U55204MH2011PTC224041 DELIGHTFUL FOODS PRIVATE LIMITED PLOT NO. 20, TALOJA INDUSTRIAL AREA, VILLAGE NAVADE, TALUKA PANVEL, DIST-RAIGAD, , Panvel, Maharashtra, India - 410208
U27300MH2016PTC281451 ATOM ALLOYS INDIA PRIVATE LIMITED Plot No. 50, MIDC Taloja Industrial Area Village Navde, Panvel, Raigad, Navi Mumbai , Panvel, Maharashtra, India - 410208
U24304MH2021PTC361842 INPOL CHEMICALS INDIA PRIVATE LIMITED Plot.No.64, New Chemical Zone, Tal - Panvel, Dist-Raigad, MIDC Taloja, , Panvel, Maharashtra, India - 410208
U74110MH2016PTC289011 SHIVTEJ LAUNDRY SERVICE PRIVATE LIMITED PAP-202 & 203, Near Taloja, CETP, New Chemical ZO Panvel, Raigad Pale , Panvel, Maharashtra, India - 410208
ABZ-8113 GRAPHBERRY DEVS LLP Unit No A 306, Third Floor, Silver Springs,Plot No G-6, Taloja MIDC, Panvel, Panvel, Maharashtra, India - 410208
U72900MH2021PTC367815 APPCALL INTERNET SERVICES PRIVATE LIMITED HouseNo 51A,Jama Masjid,Taloja Panchnand Taloj Talode Panchnand (CT), Tal- Panvel , Panvel, Maharashtra, India - 410208
U92410MH2022PTC394733 DAIHIKI FITNESS PRIVATE LIMITED Anant Build, Flat No. 702, Plot No. 31, Sec. 20, Tal. Panvel, Dist Raigad,Taloja , Panvel, Maharashtra, India - 410208

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

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

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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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