Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Aak Impex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (58), director (95) and company-foundation signals.
- Operating for 5 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Aak Impex Llp Company identity, industry, contact, and registration details from MCA and company records.
Aak Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAU-1144). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on October 07, 2020 (6+ years old), based in Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.
- Location Office No. 516-517, M.G. House,, Delhi, Delhi - 110052
Current Partners of Aak Impex Llp (2) Current board members from MCA filings, including designation and appointment details.
Charges of Aak Impex Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 09 Sep 2025 |
28.00 Lakh | Open |
|
Sbm Bank India Limited
Creation Date: 07 Jun 2023 |
5.00 cr | Open |
Companies With Common Directors Of Aak Impex Llp Other companies that share directors with this entity, based on MCA and compliance network data.
GST Compliance of Aak Impex Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Aak Impex Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Aak Impex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Aak Impex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is LLPIN/FCRN number of Aak Impex Llp?
When was Aak Impex Llp incorporated?
Who are the current designated partners and partners of Aak Impex Llp?
What is the registered address of Aak Impex Llp?
What is the ROC code of Aak Impex Llp?
What is the company classification of Aak Impex Llp?
What is the current status of Aak Impex Llp?
What industry or business activity is Aak Impex Llp associated with?
Does Aak Impex Llp have GST registrations on file?
Where can I see charges and lenders for Aak Impex Llp?
What is the turnover or revenue of Aak Impex Llp?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
