Akab Exim Llp - Company overview

Akab Exim LLP is an active limited liability partnership registered with ROC Mumbai on 3 August 2017, about 9 years ago.

2017-08-03 Mumbai, Maharashtra 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
5.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-08-03
LAST FILING WITH ROC
2019-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
Updated: 2023-12-31 00:16:29
SATISFIED CHARGES
-
-

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

Health scores for Akab Exim 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - 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 Akab Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Akab Exim LLP is an active limited liability partnership registered with ROC Mumbai on 3 August 2017, about 9 years ago. Its registered office is at D/201, Rizvi Nagar, S. V. Road, Santacruz West, Mumbai, Maharashtra.

Infyner groups it under Textile, in the Manufacturing segment.

It has two partners - Aayas Akay Aboobacker and Aniyarappurath Kattil Aboobacker - 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 3 other companies, including Azabal Hospitality LLP and Akab Trading Corporation LLP.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Textile •••••••• ••••••••
  • Location D/201, Rizvi Nagar, S. V. Road, Santacruz West,, Mumbai, Maharashtra - 400054
Legal NameAkab Exim Llp
CIN / LLPINAAK-2129
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-03
Date of AGM2020-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Aayas Akay Aboobacker
Designated Partner | Since 2017-08-03 | DIN: 07795028
A
Aniyarappurath Kattil Aboobacker
Designated Partner | Since 2017-08-03 | DIN: 01404417

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

Board Overlap From MCA / Compliance Filings

Azabal Hospitality Llp 2 Shared Directors
Akab Trading Corporation Llp 1 Shared Director
Akab Travel And Trade Links Private Limited 1 Shared Director

MSME Payment Delays by Akab Exim 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 Akab Exim 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 Akab Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Akab Exim LLP?
In an LLP the partners are the owners. The partners on record for Akab Exim LLP are Aayas Akay Aboobacker and Aniyarappurath Kattil Aboobacker.
Who are the current designated partners and partners of Akab Exim LLP?
Akab Exim LLP has two partners on record: Aayas Akay Aboobacker (since August 2017) and Aniyarappurath Kattil Aboobacker (since August 2017).
What is LLPIN/FCRN number of Akab Exim LLP?
The LLPIN of Akab Exim LLP is AAK-2129. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Akab Exim LLP incorporated?
Akab Exim LLP was incorporated on 3 August 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Akab Exim LLP?
The registered office on MCA records is D/201, Rizvi Nagar, S. V. Road, Santacruz West, Mumbai, Maharashtra - 400054.
What is the current status of Akab Exim LLP?
MCA shows Akab Exim LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Akab Exim LLP?
You can post to its registered office at D/201, Rizvi Nagar, S. V. Road, Santacruz West, Mumbai, Maharashtra - 400054.
What industry or business activity is Akab Exim LLP associated with?
It is grouped under Textile, in the Manufacturing segment.
When did Akab Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Akab Exim LLP?
MCA shows no charges registered against Akab Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Akab Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Akab Exim LLP?
3 companies share partners with Akab Exim LLP: Azabal Hospitality LLP, Akab Trading Corporation LLP and Akab Travel And Trade Links Private Limited.
How can I get the financial details of Akab Exim LLP?
No financial statements for Akab Exim LLP are on record with us yet.
What is the ROC code of Akab Exim LLP?
Akab Exim LLP is registered with ROC Mumbai.
What is the company classification of Akab Exim LLP?
MCA classifies Akab Exim 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.