• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      AKASH BROTHERS TRADING LLP

      LLPIN: ACE-0324 As on: 2026-07-13

      AKASH BROTHERS TRADING LLP (LLPIN: ACE-0324) is a Limited Liability Partnership firm incorporated on 21 Nov 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of AKASH BROTHERS TRADING LLP are SUREKHA GUPTA, SANT LAL, SMRITI GUPTA, BAJRANG LAL GUPTA, and ASHISH GUPTA.

      AKASH BROTHERS TRADING LLP's LLP Identification Number is (LLPIN)ACE-0324. Its Email address is and its registered address is 103 B MOLI CHAND BUILDING,11/56, D B GUPTA ROAD,New Delhi,Central Delhi,Delhi,India-110005

      Current status of AKASH BROTHERS TRADING 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 AKASH BROTHERS TRADING in a way that was never possible before.

      Want deeper insights about AKASH BROTHERS TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 AKASH BROTHERS TRADING 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 AKASH BROTHERS TRADING
      DIN Director Name Designation Appointment Date
      00144158 SUREKHA GUPTA Partner 2023-11-21
      08208689 SANT LAL Partner 2023-11-21
      09407789 SMRITI GUPTA Partner 2023-11-21
      00143031 BAJRANG LAL GUPTA Designated Partner 2023-11-21
      00143122 ASHISH GUPTA Designated Partner 2023-11-21
      Past Directors & Key Managerial Personnel of AKASH BROTHERS TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUREKHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TVESA TRADING PRIVATE LIMITED U51103DL1993PTC055646 Additional Director - 2022-09-21
      TVESA TRADING PRIVATE LIMITED U51103DL1993PTC055646 Director 2021-12-01 Ongoing
      TVESA TRADING PRIVATE LIMITED U51103DL1993PTC055646 Director - 2015-11-20
      Other Directorships of SANT LAL
      Company Name CIN Designation Appointment Date Cessation
      ITL FINLEASE AND SECURITIES LIMITED L65910DL1991PLC045090 Additional Director - 2018-09-28
      ITL FINLEASE AND SECURITIES LIMITED L65910DL1991PLC045090 Director - 2022-08-08
      Other Directorships of SMRITI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ITL INFOTECH LLP AAW-0218 Partner 2021-02-24 Ongoing
      TVESA TRADING PRIVATE LIMITED U51103DL1993PTC055646 Additional Director - 2022-09-21
      TVESA TRADING PRIVATE LIMITED U51103DL1993PTC055646 Director 2021-12-01 Ongoing
      Other Directorships of BAJRANG LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ITL INFOTECH LLP AAW-0218 Partner 2021-02-24 Ongoing
      ITL FINLEASE AND SECURITIES LIMITED L65910DL1991PLC045090 Director 1998-04-01 Ongoing
      INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Director - 2003-07-15
      TRIVENI WELL BUILDEV COMPANY PRIVATE LIMITED U45201RJ1992PTC006769 Additional Director - 2009-08-31
      AKASH BROTHERS TRADING PVT LTD U51100DL1984PTC017810 Director 1994-09-21 Ongoing
      APEX NETWORK LIMITED U64202AS1997PLC005152 Director 1999-06-15 Ongoing
      GD CONTRACTORS PRIVATE LIMITED U74210DL1997PTC090614 Director 1999-08-13 Ongoing
      ITL UDYOG LTD U74899DL1970PLC005358 Additional Director - 2011-01-25
      VIKAS SALES PRIVATE LIMITED U74899DL1986PTC026350 Director 1997-06-19 Ongoing
      INDUS TUBES LIMITED U74899DL1987PLC029462 Director - 2021-04-01
      INDUS TUBES LIMITED U74899DL1987PLC029462 Whole-time director 2021-04-01 Ongoing
      INDUS TUBES LIMITED U74899DL1987PLC029462 Whole-time director - 2009-08-30
      ITL TRADING PRIVATE LIMITED U74899DL1995PTC069802 Director 1995-06-15 Ongoing
      ITL EDUCATION SOLUTIONS PRIVATE LIMITED U74899DL2000PTC104593 Director 2000-03-22 Ongoing
      Other Directorships of ASHISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AKASH BROTHERS TRADING PVT LTD U51100DL1984PTC017810 Director 1992-09-05 Ongoing
      YAMUNA PLANNERS AND DEVELOPERS PRIVATE LIMITED U70101AS2002PTC006907 Director - 2007-01-09

      CIN Company Name Company Address
      U51100DL1984PTC017810 AKASH BROTHERS TRADING PVT LTD 103 B MOLI CHAND BUILDING11/56 D B GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      ACQ-4560 ANRI GEOTECHNOLOGIES LLP 8273 UNIT No-306B/2 PLOT,NO-11/56 D.B GUPTA ROAD,New Delhi,Central Delhi,Delhi,India-110005
      U79110DL2025PTC457679 GLIDESPHERE TRAVELS PRIVATE LIMITED A50/11/56 Mazzanine Floor,WEA D.B. Gupta Road,New Delhi,Central Delhi,Delhi,110005-India
      ACI-8846 PURECOAST INFRA LLP PVT. NO. A-203, IN 11/56 (F/F),WEA D.B. GUPTA ROAD KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005
      U64120DL1998PTC095988 ZIPKART LOGISTICS PRIVATE LIMITED B-16 PALMOHAN PLAZA, 11/56,D.B.GUPTA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U63040DL2018PTC343392 FASTO LOGISTICS PRIVATE LIMITED B-35, PAL MOHAN PLAZA, 11/56 D.B. Gupta Road, Karol Bagh , NEW DELHI, Delhi, India - 110005
      U85100DL2000PTC108479 MULTILUX HOSPITAL TECHNOLOGY PVT LTD B-14 PAL MOHAN PLAZA 11/56D B GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U36910DL2022OPC399103 GOLDKARAT MULTITRADES (OPC) PRIVATE LIMITED 306-B/1,S/F PAL MOHAN PLAZA, D.B. GUPTA ROAD, 11/56, KAROL BAGH,NEWDELHI,Central Delhi,Delhi,110005-India
      U74899DL1994PTC063905 D.G. FINCAP PRIVATE LIMITED 103, B D CHAMBERS, 54/10 D B GUPTA ROA,D KAROL BAGH , NEW DELHI, Delhi, India - 110005
      ACU-4099 INQUIRING WATERS COLLECTIVE LLP B-30, PRAHLAD MARKET,D B Gupta Road,New Delhi,Central Delhi,Delhi,India-110005
      ACE-3080 SMS REALTY LLP B-4 NAMDHARI CHAMBERS,9/54, D.B.GUPTA ROAD,New Delhi,Central Delhi,Delhi,India-110005
      U46909DL2023PTC413455 SHER INDIA TRADING PRIVATE LIMITED 312A , B DCHAMBERS,10/54 D B GUPTA ROAD,New Delhi,Central Delhi,Delhi,110005-India
      ABB-1351 SURAG CONSULTANTS & REALTORS LLP B-30, PRAHLAD MARKET,,D B GUPTA ROAD, KAROL BAGH, NEAR KHALSA COLLEGE,,New Delhi,Central Delhi,Delhi,India-110005
      ACM-2336 SHEFFIELD MARKETING LLP PROPERTY NO. B-4, NAMDHARI CHAMBERS 9/54,D.B. GUPTA ROAD,KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005
      U46524DL2025PTC441657 TRADETROVE GLOBAL PRIVATE LIMITED 212-B In 10/54, S/F B.D. Chamber,,Desh Bandhu Gupta Road,New Delhi,Central Delhi,Delhi,110005-India
      U62090DL2025PTC459357 DRAVIXO GLOBAL PRIVATE LIMITED 212-B IN 10/54, S/F, B D CHAMBER,DESH BANDHU GUPTA ROAD NEAR HOTEL SARBANA BHAWAN,New Delhi,Central Delhi,Delhi,110005-India
      U62090DL2025PTC459362 RYVANTO GLOBAL PRIVATE LIMITED 212-B IN 10/54, S/F B D CHAMBER,DESH BANDHU GUPTA ROAD NEAR HOTEL SARBANA BHAWAN,New Delhi,Central Delhi,Delhi,110005-India
      U93090DL2017PTC314481 JUSCORP ENTERPRISES PRIVATE LIMITED 207, D.R. Chamber,12/56 D.B. Gupta Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
      U93090DL2017PTC316273 VEPAR SOLUTIONS PRIVATE LIMITED 207, D.R. Chamber,12/56 D.B. Gupta Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
      U74900DL2016PTC292321 PL BUSINESS SERVICES PRIVATE LIMITED 210, BUILDING NO. 12/56 D.R. CHAMBERS, D.B. GUPTA ROAD, KAROL BA GH , NEW DELHI, Delhi, India - 110005
      ACI-2261 YASH TRENDS LLP Room No-301-IN-783/16/3 F D B GUPTA ROAD KAROL BAGH,DELHI,New Delhi,Central Delhi,Delhi,India-110005
      U74899DL1994PTC059729 D.G. SECURITIES PRIVATE LIMITED 103, B. D .CHAMBERS 54/10, D. B. GUPTA ROAD, KAROL BAGH. , NEW DELHI., Delhi, India - 110005
      U46593DL2023PTC418570 JAIPURIA BROTHERS ELECTRICALS PRIVATE LIMITED 12/56 S/F, OFFICE NO. 203,D.R. CHAMBERS, D.B. GUPTA,New Delhi,Central Delhi,Delhi,110005-India
      U69202DL2021PTC388417 LEMOIZY SOLUTIONS PRIVATE LIMITED 207, 3rd Floor, D. R. Chambers,D. B. Gupta Road, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
      U51909DL2002PTC115991 SPEED NETWORK MARKETING PRIVATE LIMITED 208 PAL MOHAN PLAZA11/56 D.B.GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U66190DL2023PTC417381 CHARDIKALA FOREX PRIVATE LIMITED 11/56, D. B. GUPTA ROAD A-5, LGF, PAL MOHAN PLAZA , New Delhi, Delhi, India - 110005
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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.

      Purchase our hand crafted financial report for $ 9.99