Aaksha Export International Llp - Company overview

Registered with ROC Delhi I on 13 March 2020, Aaksha Export International LLP is an active limited liability partnership that has been aroun…

2020-03-13 Delhi, Delhi Active 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
1,000.00
COMPANY AGE
6 Years 7 Months
since 2020-03-13
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-12-30 18:28:02
SATISFIED CHARGES
-
-

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

Health scores for Aaksha Export International 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Aaksha Export International Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 13 March 2020, Aaksha Export International LLP is an active limited liability partnership that has been around for about 6 years. The registered office is at B 3 A, 2Nd Floor, 60Ft Road, Pul Pehlad Pur, Delhi.

Infyner groups it under Business Services, in the Wholesale segment.

Shakti Mohan Panday and Prem Shanker Pandey are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Raptim Logistics Private Limited and Veloce Logistics Private Limited.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location B 3 A , 2Nd Floor, 60Ft Road, Pul Pehlad Pur,, Delhi, Delhi - 110044
Legal NameAaksha Export International Llp
CIN / LLPINAAS-2159
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-13
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Aaksha Export International Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shakti Mohan Panday
Designated Partner | Since 2020-03-13 | DIN: 08722259
P
Prem Shanker Pandey
Designated Partner | Since 2020-03-13 | DIN: 05292582

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

Board Overlap From MCA / Compliance Filings

Raptim Logistics Private Limited 1 Shared Director
Veloce Logistics Private Limited 1 Shared Director

MSME Payment Delays by Aaksha Export International 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.

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MCA Filings & Documents of Aaksha Export International 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 Aaksha Export International Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aaksha Export International LLP?
In an LLP the partners are the owners. The partners on record for Aaksha Export International LLP are Shakti Mohan Panday and Prem Shanker Pandey.
Who are the current designated partners and partners of Aaksha Export International LLP?
Aaksha Export International LLP has two partners on record: Shakti Mohan Panday (since March 2020) and Prem Shanker Pandey (since March 2020).
What is LLPIN/FCRN number of Aaksha Export International LLP?
The LLPIN of Aaksha Export International LLP is AAS-2159. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aaksha Export International LLP incorporated?
Aaksha Export International LLP was incorporated on 13 March 2020 with ROC Delhi I. That makes it about 6 years old.
What is the registered address of Aaksha Export International LLP?
The registered office on MCA records is B 3 A, 2Nd Floor, 60Ft Road, Pul Pehlad Pur, Delhi - 110044.
What is the current status of Aaksha Export International LLP?
MCA shows Aaksha Export International LLP as Active.
What is the contact number or email for Aaksha Export International LLP?
You can post to its registered office at B 3 A, 2Nd Floor, 60Ft Road, Pul Pehlad Pur, Delhi, Delhi - 110044.
What industry or business activity is Aaksha Export International LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
Where can I see charges and lenders for Aaksha Export International LLP?
MCA shows no charges registered against Aaksha Export International LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aaksha Export International LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aaksha Export International LLP?
2 companies share partners with Aaksha Export International LLP: Raptim Logistics Private Limited and Veloce Logistics Private Limited.
How can I get the financial details of Aaksha Export International LLP?
No financial statements for Aaksha Export International LLP are on record with us yet.
What is the ROC code of Aaksha Export International LLP?
Aaksha Export International LLP is registered with ROC Delhi I.
What is the company classification of Aaksha Export International LLP?
MCA classifies Aaksha Export International 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.