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
AARKAI EXIM LLP
LLPIN: ACS-2385 As on: 2026-07-13
AARKAI EXIM LLP (LLPIN: ACS-2385) is a Limited Liability Partnership firm incorporated on 27 Oct 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
AARKAI EXIM LLP's LLP Identification Number is (LLPIN)ACS-2385. Its Email address is and its registered address is E/206, PALM SPRING, LINK,ROAD, NEAR D MART, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
Current status of AARKAI EXIM 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.
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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 AARKAI EXIM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AARKAI EXIM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AARKAI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2007PTC173855 | CORPORATE MANPOWER SOLUTIONS PRIVATE LIMITED | 408,PALM SPRING, CROMA SHOWROOM, NEAR D'MART, MALAD LINK ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| AAP-7762 | ALO CREATIVE LLP | 514, Palm Spring Center,Prem Co-Op Soc Ltd, Near D Mart, Link Road Malad W, Mumbai Malad West, Maharashtra, India - 400064 |
| U70109MH2020PTC339214 | VEINFRA PRIVATE LIMITED | 701, PALM SPRING CENTRE PREMISES CHS LTD,LINK ROAD BLDG NO. 3 NEAR D MART,MALAD WEST, MUMBA I 400064 , MUMBAI, Maharashtra, India - 400064 |
| ABD-0937 | SEMI CIRCLE TECH SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ACA-1002 | GOLDEN KITES MEDIA LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ACA-4600 | MINDSHARE DIGITAL SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ACI-1440 | RP VARRISHTHA BUILDER LLP | 415 Palm Spring, Near D Mart,New Link Road,Malad West,Mumbai,Maharashtra,India-400064 |
| AAV-3961 | SMK COMMODITIES LLP | 617, PALM SPRING CENTER, NEAR D MART, LINK ROAD, MALAD (WEST) Mumbai, Maharashtra, India - 400064 |
| U51100MH2004PTC150066 | SMK COMMODITIES PRIVATE LIMITED | 617, PALM SPRING CENTER, NEAR D-MART, LINK ROAD,MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74110MH1994PTC081490 | KHEMKA SECURITIES CONSULTANCY PRIVATE LIMITED | 617, PALM SPRING CENTER, NEAR D-MART, LINK ROAD,MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAK-8612 | STARGEN EDUCATION LLP | 404, Palm Spring, Bldg - 3, Near D Mart, Link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAV-5152 | HI-TORQUE TRANSPORTATION UTILITIES LLP | 1104 Palm Spring Building, G2B, Link Road, Near D Mart, Malad (West), Mumbai, Maharashtra, India - 400064 |
| U27100MH2005PTC150686 | GALBRO ISPAT GALVANISERS PRIVATE LIMITED | 801,PALM SPRING BUILDING,8TH FLOOR,NEAR D MART, LINK ROAD,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U45200MH2004PTC149932 | K.R. STRUCTURES PRIVATE LIMITED | 801,PALM SPRING BUILDING, 8TH FLOOR,NEAR D MART LINK ROAD,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74110MH2018PTC315959 | GIGS FINTECH PRIVATE LIMITED | 416, Palm Spring Centre Bldg No. 3, Link Road Near Croma D-Mart, Malad West , Mumbai, Maharashtra, India - 400064 |
| ACL-5120 | PVM INNOVATIVE VENTURES LLP | 706 PALM SPRING CENTRE PREM CHS LTD,LINK ROAD NEAR DMART MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| AAC-5436 | YELLOWCARD SPORTS LLP | H- 503, PALM COURT, MALAD LINK ROAD, NEAR D-MART, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74900MH2013PTC247151 | ROYALLINE INFRASTRUCTURE AND DEVELOPER PRIVATE LIMITED | 415, 4th Floor, Plam Spring, Malad Link Road, Malad (West), Above Croma, Near D Mart , Mumbai, Maharashtra, India - 400064 |
| U25200MH2003PTC143482 | INDU THERMOFORMERS PRIVATE LIMITED | 505, PALM SPRING, 5TH FLOOR, ABOVE CROMA NEAR D'MART, MALAD LINK ROAD, MALAD (WES T) , MUMBAI, Maharashtra, India - 400064 |
| U70200MH2024PTC426509 | INFINIA CAPITAL ADVISORY PRIVATE LIMITED | 608, Palm Spring Center, Bldg No.3,Palm Spring LK Road, Malad west, Mumbai- 400064, Maharashtra, India,Malad West,Mumbai,Maharashtra,400064-India |
| U85300MH2024PTC428122 | BRITTS IMPERIAL EDUCATION SERVICES PRIVATE LIMITED | 714 Palm Spring Center, Bldg No 3,,Palm Spring, Near Palm Court Complex Link Road,,Malad West,Mumbai,Maharashtra,400064-India |
| U28920MH1998PTC112909 | GEMINI ENGI-FAB PRIVATE LIMITED | 501, PALM SPRING, NEXT TO D MART, LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAO-1149 | LOCAL ADVISOR LLP | K-502, Palm Court Bldg, Link Road Near D-Mart, Malad-West Mumbai, Maharashtra, India - 400064 |
| AAX-5095 | PROGRESSIVE EDUCATION CONSULTANCY LLP | 501 E Wing, Palm Court Complex Link Road, Malad West, Next to D Mart Mumbai, Maharashtra, India - 400064 |
| U63090MH2020PTC346346 | SOULFUL ESCAPES LUXURY TRAVELS PRIVATE LIMITED | 507 PALM COURT L CHSL LTD LINK ROAD NEAR D MART MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2008PTC184557 | VERITY ANALYTICS PRIVATE LIMITED | 301, Tower 3, Palm Spring, Next to D Mart, New Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAO-9402 | VIROSH TRADELINKS LLP | FLAT NO 206, WING-G, PALM PROJECT G CHS LTD LINK ROAD, BHD D-MART, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAO-8081 | VIROSH EXPORTS LLP | FLAT NO 205-206, G-WING, PALM PROJECT G CHS LTD LINK ROAD, BHD D-MART, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74999MH2019PTC331987 | VIROSH EXPORTS INDIA PRIVATE LIMITED | Flat No 205 206 G-Wing, Palm Project G CHS. Link Road, Bhd D-Mart, Malad West , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.