Akaf Advisors Llp - Company overview

Akaf Advisors LLP was incorporated on 30 March 2017 and is registered with ROC Mumbai.

2017-03-30 Mumbai, Maharashtra Active LLP
Connect MCP

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
50,000.00
COMPANY AGE
9 Years 6 Months
since 2017-03-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
Updated: 2024-01-02 17:59:24
SATISFIED CHARGES
-
-

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

Health scores for Akaf Advisors 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Akaf Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Akaf Advisors LLP was incorporated on 30 March 2017 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 9 years old. Its registered office is at 602, Lavlesh Court, V Pundalik Marg, Off Turner Road, Bandra (W), Mumbai, Maharashtra.

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

It has two partners: Navedali Nusratali Sayed and Aahad Mohd Shafiq Qureshi. The longest-serving is Navedali Nusratali Sayed, on the board since 2017; the most recent to join is Aahad Mohd Shafiq Qureshi, appointed in November 2018. One former partner, Sohail Aminuddin Shaikh, left in July 2018. The same partners also sit on the board of Green Power Consortium Management Company Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 602, Lavlesh Court, V Pundalik Marg, Off Turner Road, Bandra (W), Mumbai, Maharashtra - 400050
Legal NameAkaf Advisors Llp
CIN / LLPINAAJ-0135
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-30
Date of AGM2024-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

N
Navedali Nusratali Sayed
Designated Partner | Since 2017-03-30 | DIN: 07740532
A
Aahad Mohd Shafiq Qureshi
Designated Partner | Since 2018-11-28 | DIN: 08288804

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

Board Overlap From MCA / Compliance Filings

Green Power Consortium Management Company Private Limited 1 Shared Director

MSME Payment Delays by Akaf Advisors 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 Akaf Advisors 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 Akaf Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Akaf Advisors LLP?
In an LLP the partners are the owners. The partners on record for Akaf Advisors LLP are Navedali Nusratali Sayed and Aahad Mohd Shafiq Qureshi.
Who are the current designated partners and partners of Akaf Advisors LLP?
Akaf Advisors LLP has two partners on record: Navedali Nusratali Sayed (since March 2017) and Aahad Mohd Shafiq Qureshi (since November 2018).
What is LLPIN/FCRN number of Akaf Advisors LLP?
The LLPIN of Akaf Advisors LLP is AAJ-0135. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Akaf Advisors LLP incorporated?
Akaf Advisors LLP was incorporated on 30 March 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Akaf Advisors LLP?
The registered office on MCA records is 602, Lavlesh Court, V Pundalik Marg, Off Turner Road, Bandra (W), Mumbai, Maharashtra - 400050.
What is the current status of Akaf Advisors LLP?
MCA shows Akaf Advisors LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Akaf Advisors LLP?
You can post to its registered office at 602, Lavlesh Court, V Pundalik Marg, Off Turner Road, Bandra (W), Mumbai, Maharashtra - 400050.
What industry or business activity is Akaf Advisors LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Akaf Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Akaf Advisors LLP?
MCA shows no charges registered against Akaf Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Akaf Advisors LLP?
Yes, one former partner is on record. Sohail Aminuddin Shaikh (July 2018) left.
Which companies share directors with Akaf Advisors LLP?
Green Power Consortium Management Company Private Limited shares at least one partner with Akaf Advisors LLP.
How can I get the financial details of Akaf Advisors LLP?
No financial statements for Akaf Advisors LLP are on record with us yet.
What is the ROC code of Akaf Advisors LLP?
Akaf Advisors LLP is registered with ROC Mumbai.
What is the company classification of Akaf Advisors LLP?
MCA classifies Akaf Advisors 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.