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
A.K.SCRAP DEALER LLP
LLPIN: ACM-0734 As on: 2026-07-13
A.K.SCRAP DEALER LLP (LLPIN: ACM-0734) is a Limited Liability Partnership firm incorporated on 19 Feb 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
A.K.SCRAP DEALER LLP's LLP Identification Number is (LLPIN)ACM-0734. Its Email address is and its registered address is C/O ASGAR ALI ZINKU KHANZAKIR HUSAIN NAGAR, G M LINK ROAD,GOVANDI NR KAILASH KIRANA STORE,Mumbai,Mumbai,Maharashtra,India-400043
Current status of A.K.SCRAP DEALER 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 A.K.SCRAP DEALER in a way that was never possible before.
Want deeper insights about A.K.SCRAP DEALER?
Explore Prime Research for Industry & Economic InsightsCompanies 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 A.K.SCRAP DEALER 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 A.K.SCRAP DEALER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
Past Directors & Key Managerial Personnel of A.K.SCRAP DEALER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U14101MH2023PTC400241 | CALIVOO INDIA PRIVATE LIMITED | 205,15/B Natwar Parikh Compound, Mahada Colony,G M link Road, India Oil Nagar, Govandi,Mumbai,Mumbai,Maharashtra,400043-India |
| L25203MH2010PLC202092 | B. D. INDUSTRIES (PUNE) LIMITED | 15th Flr1501-B,Universal Majestic,PL Lokhande Marg G M Link Road,Nr R B K International Sch,ool,Govandi West Mumbai,Mumbai City,Maharashtra,400043-India |
| U29253MH2009PTC192285 | B.D. INDUSTRIES (INDIA) PRIVATE LIMITED | 15th Flr1501-B,Universal Majestic,PL Lokhande Marg G M Link Road,Nr R B K International Sch ool , Govandi West Mumbai, Maharashtra, India - 400043 |
| U45400MH2020PTC347150 | LIBRA EMPOWER INDIA PRIVATE LIMITED | 25/302, SAMADHAN CHS LTD, SRA PROJECT G.M LINK ROAD, GAUTAM NAGAR, GOVANDI , MUMBAI, Maharashtra, India - 400043 |
| U74120MH2011PTC217859 | MULANI BUILDERS & DEVELOPERS PRIVATE LIMITED | A-303, GRIT PARADISE, OPP INDIAN OIL NAGAR G M LINK ROAD, GOVANDI (WEST) , MUMBAI, Maharashtra, India - 400043 |
| U74999MH2011PTC218811 | BLUEMARINE TRADE INDIA PRIVATE LIMITED | A-303, GRIT PARADISE, OPP INDIAN OIL NAGAR G M LINK ROAD, GOVANDI (WEST) , MUMBAI, Maharashtra, India - 400043 |
| U74999MH2022OPC391015 | REVOLUTION AIR CON ENGINEERING (OPC) PRIVATE LIMITED | C/O HASMAT ALI CHOTE KHAN NEW GAUTAM NAGAR PART-II GOVANDI NR KHAN LAIM DEPOT , MUMBAI, Maharashtra, India - 400043 |
| ACH-6286 | AMPIRIO TECHNOLOGY LLP | C/o Munalal Gupta, Shastri Nagar,,Road, Baigan Wadi, Govandi,,Mumbai,Mumbai,Maharashtra,India-400043 |
| U66120MH2024PTC428195 | FRUITFUL STOCK BROKERS PRIVATE LIMITED | C/o SHABIHUL H G HUSAIN,PLOT40 BAIGANWADI GOVANDI,Mumbai,Mumbai,Maharashtra,400043-India |
| ACI-6740 | MUMTAZ CORPORATION LLP | M/9/X 90 1/2, TATA NAGAR, STATION ROAD,GOVANDI, MUMBAI SUBURBAN, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400043 |
| U72900MH2018PLC315204 | B.D. INNO VENTURES LIMITED | 15th Floor, 1501-B, Universal Majestic,P L Lokhande Marg, G M Link Road, Govandi West,Mumbai,Mumbai,Maharashtra,400043-India |
| U51909MH2022PTC385352 | KRIZZ INDUSTRIAL PACKAGING PRIVATE LIMITED | 101 Building No. 2B, CTS No. 1, S No. 138(P),P.M.G.P, Mhada Project, G M Link Road, Mankhurd,Mumbai,Mumbai,Maharashtra,400043-India |
| ABA-4500 | GOLDEN BRICK BUILDERS LLP | 475, MOHITE PATIL NAGAR, PMGP COLONY ROAD, G M LINK ROAD, MANKHURD MUMBAI, Maharashtra, India - 400043 |
| U36999MH2020PTC347085 | DIRO STUDIO FURNITURE HOME PRIVATE LIMITED | C/O Dinesh Rokade GOVANDI STN. ROAD TATA NAGAR, GOVANDI, A-1 DHARWALA , MUMBAI, Maharashtra, India - 400043 |
| U51909MH2020PTC343347 | LAZULI ENTERPRISE PRIVATE LIMITED | C/o Manojkumar S Kothari, Shop No A00797 Govandi Station Road,Tata Nagar, Govandi , Mumbai, Maharashtra, India - 400043 |
| U18109MH2022PTC385550 | MAHPARA GARMENTS PRIVATE LIMITED | PN42,M/S QUADRI ENTERPRISES JANTA TIMBER G M LINK ROAD, GOVANDI, BH LOTUS BAKERY , MUMBAI, Maharashtra, India - 400043 |
| U96905MH2023PTC400682 | NINE 99 SALON AND SERVICES PRIVATE LIMITED | C/O MOHD KHASHIAURRAHMAN PLOT 43 D1,SHAVAJI NAGAR GOVANDI, MUMBAI,Mumbai,Mumbai,Maharashtra,400043-India |
| U02000MH2020PTC348513 | AFFOREST ENVIRONMENTAL & WILDLIFE PROTECTION (I) PRIVATE LIMITED | B H Sambaji Kirana Store, Budha Nagar, Govandi, Nr Sheetal Hotel, , Mumbai, Maharashtra, India - 400043 |
| U80102MH2021NPL353644 | NEXT PAGE COMMUNITY FOUNDATION | C/O. AKHLAQUE AHMED, PLOT 43 M 7 SHIVAJI NAGAR, GOVANDI , MUMBAI, Maharashtra, India - 400043 |
| U92490MH2020PTC348821 | DIGITAL WARRIOR MEDIA PRIVATE LIMITED | B H Sambaji Kirana Store, Budha Nagar, Govandi, Nr Sheetal Hotel, , Mumbai, Maharashtra, India - 400043 |
| U65999MH2018PTC305423 | YASHJAIN CHIT FUND PRIVATE LIMITED | 140 Radhakrishna Jankalyn Society, G.M. Link Road Matang Rushi Nagar, Mankhurd , Mumbai, Maharashtra, India - 400043 |
| U74999MH2016PTC285523 | TECCORD ENGINEERING PRIVATE LIMITED | B/504, MAHAVIR PLATINUM, Nr. INDIAN OIL NAGAR, GHATKOPAR MANKHURD LINK ROAD, GOVANDI, , MUMBAI, Maharashtra, India - 400043 |
| U74999MH2017PTC291871 | ATHIYA DEVELOPERS PRIVATE LIMITED | B/201, PARADISE CHS LTD, GRIT COLONY, G. M. LINK ROAD, GOVANDI WEST , MUMBAI, Maharashtra, India - 400043 |
| AAH-4643 | BLUE BUCKET EVENTS LLP | 403, BLDG-1, CTS-4, C WING, P VILLAGE BORLA G M LINK ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400043 |
| U88900MH2023NPL401087 | JUSTITIA INTERNATIONAL SOCIAL ASSOCIATION | 601, MTR Cabin No.1, Bhimratna CHS, Bhimwadi,,Govandi Station Road, Govandi Link Road, Mumbai,Mumbai,Mumbai,Maharashtra,400043-India |
| U45400MH2011PTC220733 | SANJARI INFRASTRUCTURE PRIVATE LIMITED | BLDG NO. - 17/A, MADHAVI CHS, FLAT NO. 702 G.M. LINK ROAD, GOVANDI , MUMBAI, Maharashtra, India - 400043 |
| U74999MH2016PTC282719 | VARIEGATED VISION PRIVATE LIMITED | Shop No. M/8/X-351/C-1 Tata Nagar, Near Railway Station Road Govandi (West) , , Mumbai, Maharashtra, India - 400043 |
| U74900MH2015NPL266360 | MYNA MAHILA FOUNDATION | 310, B Wing, Bldg No. 6, Aaraju CHS Ltd, G M Link Road, Natwar Parekh Compound, Govandi (W est), , Mumbai, Maharashtra, India - 400043 |
| U93000MH2019PTC335020 | SWARAJ INFOCOM PRIVATE LIMITED | OFFICE NO B-3 BLDG NO 11B MANGALDEEP CHS G-M LINK ROAD NR AGARWAL TOWER MANKHURD WEST , Mumbai, Maharashtra, India - 400043 |
| 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.