Aakansha Trexim Llp - Company overview

Aakansha Trexim LLP is shown as "Strike Off" in MCA records.

2020-07-03 Kolkata, West Bengal Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.99 cr
COMPANY AGE
6 Years 3 Months
since 2020-07-03
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aakansha Trexim 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.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aakansha Trexim Llp Company identity, industry, contact, and registration details from MCA and company records.

Aakansha Trexim LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 3 July 2020 as a limited liability partnership. Its registered office is at Ga 34B Rajdanga Main Road Ground Floor, Unit No. 1, Kolkata, West Bengal.

Infyner groups it under Metals and Minerals, in the Materials Retail & Distribution segment.

It has two partners - Lakshmi Nayar and Kuldip Nayar - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Chandrani Auto Mart Private Limited and Chandrani Enterprises Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Metals and Minerals •••••••• Transport and Logistics ••••••••
  • Location Ga 34B Rajdanga Main Road Ground Floor,Unit No. 1, Kolkata, West Bengal - 700107
Legal NameAakansha Trexim Llp
CIN / LLPINAAS-7661
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-03
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Aakansha Trexim Llp (2) Current board members from MCA filings, including designation and appointment details.

L
Lakshmi Nayar
Designated Partner | Since 2020-07-03 | DIN: 00967686
K
Kuldip Nayar
Designated Partner | Since 2020-07-03 | DIN: 00959392

Companies With Common Directors Of Aakansha Trexim Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Chandrani Auto Mart Private Limited 1 Shared Director
Chandrani Enterprises Private Limited 1 Shared Director
Chandrani Medical Llp 1 Shared Director
Chandrani Pearls Private Limited 1 Shared Director

MSME Payment Delays by Aakansha Trexim 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aakansha Trexim 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aakansha Trexim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aakansha Trexim LLP?
In an LLP the partners are the owners. The partners on record for Aakansha Trexim LLP are Lakshmi Nayar and Kuldip Nayar.
Who are the current designated partners and partners of Aakansha Trexim LLP?
Aakansha Trexim LLP has two partners on record: Lakshmi Nayar (since July 2020) and Kuldip Nayar (since July 2020).
What is LLPIN/FCRN number of Aakansha Trexim LLP?
The LLPIN of Aakansha Trexim LLP is AAS-7661. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aakansha Trexim LLP incorporated?
Aakansha Trexim LLP was incorporated on 3 July 2020 with ROC Kolkata. That makes it about 6 years old.
What is the registered address of Aakansha Trexim LLP?
The registered office on MCA records is Ga 34B Rajdanga Main Road Ground Floor, Unit No. 1, Kolkata, West Bengal - 700107.
What is the current status of Aakansha Trexim LLP?
MCA shows Aakansha Trexim LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aakansha Trexim LLP?
You can post to its registered office at Ga 34B Rajdanga Main Road Ground Floor, Unit No. 1, Kolkata, West Bengal - 700107.
What industry or business activity is Aakansha Trexim LLP associated with?
It is grouped under Metals and Minerals, in the Materials Retail & Distribution segment.
When did Aakansha Trexim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Aakansha Trexim LLP?
MCA shows no charges registered against Aakansha Trexim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aakansha Trexim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aakansha Trexim LLP?
4 companies share partners with Aakansha Trexim LLP. Among them are Chandrani Auto Mart Private Limited, Chandrani Enterprises Private Limited, Chandrani Medical LLP and 1 more.
How can I get the financial details of Aakansha Trexim LLP?
No financial statements for Aakansha Trexim LLP are on record with us yet.
What is the ROC code of Aakansha Trexim LLP?
Aakansha Trexim LLP is registered with ROC Kolkata.
What is the company classification of Aakansha Trexim LLP?
MCA classifies Aakansha Trexim LLP as: Limited Liability Partnership.

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.