Akarshika Traders Llp - Company overview

Akarshika Traders LLP was incorporated on 24 December 2014 and is registered with ROC Ahmedabad.

2014-12-24 Ahmedabad, Gujarat 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
7.00 Lakh
COMPANY AGE
11 Years 9 Months
since 2014-12-24
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Akarshika Traders 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ 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 2023 - 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 Akarshika Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Akarshika Traders LLP was incorporated on 24 December 2014 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 11 years old. Its registered office is at D-89, Shri Rang Ashish Society, On Canal, Isanpur Road, Maninagar, Ahmedabad, Gujarat.

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

Its two current partners - Pramod Praduman Upadhyay and Sushma Bhimsen Sawant - were all appointed on 23 August 2017. Six former partners are on record; the most recent to leave was Alnasir Abdul Aziz Gilani in January 2019. Between them, the partners also sit on the boards of 2 other companies, including Diya Textile LLP and Jaisal Vin-Trade LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location D-89, Shri Rang Ashish Society, On Canal,Isanpur Road,Maninagar, Ahmedabad, Gujarat - 380008
Legal NameAkarshika Traders Llp
CIN / LLPINAAD-1037
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-12-24
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

P
Pramod Praduman Upadhyay
Designated Partner | Since 2017-08-23 | DIN: 07856690
S
Sushma Bhimsen Sawant
Designated Partner | Since 2017-08-23 | DIN: 07847765

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

Board Overlap From MCA / Compliance Filings

Diya Textile Llp 2 Shared Directors
Jaisal Vin-Trade Llp 1 Shared Director

MSME Payment Delays by Akarshika Traders 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 Akarshika Traders 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 Akarshika Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Akarshika Traders LLP?
In an LLP the partners are the owners. The partners on record for Akarshika Traders LLP are Pramod Praduman Upadhyay and Sushma Bhimsen Sawant.
Who are the current designated partners and partners of Akarshika Traders LLP?
Akarshika Traders LLP has two partners on record: Pramod Praduman Upadhyay (since August 2017) and Sushma Bhimsen Sawant (since August 2017).
What is LLPIN/FCRN number of Akarshika Traders LLP?
The LLPIN of Akarshika Traders LLP is AAD-1037. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Akarshika Traders LLP incorporated?
Akarshika Traders LLP was incorporated on 24 December 2014 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Akarshika Traders LLP?
The registered office on MCA records is D-89, Shri Rang Ashish Society, On Canal, Isanpur Road, Maninagar, Ahmedabad, Gujarat - 380008.
What is the current status of Akarshika Traders LLP?
MCA shows Akarshika Traders LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Akarshika Traders LLP?
You can post to its registered office at D-89, Shri Rang Ashish Society, On Canal, Isanpur Road, Maninagar, Ahmedabad, Gujarat - 380008.
What industry or business activity is Akarshika Traders LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Akarshika Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Akarshika Traders LLP?
MCA shows no charges registered against Akarshika Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Akarshika Traders LLP?
Yes, six former partners are on record. The most recent to leave were Alnasir Abdul Aziz Gilani (January 2019), Zeenat Alnasir Gilani (January 2019) and Shyam Shankar Kadam (August 2017).
Which companies share directors with Akarshika Traders LLP?
2 companies share partners with Akarshika Traders LLP: Diya Textile LLP and Jaisal Vin-Trade LLP.
How can I get the financial details of Akarshika Traders LLP?
No financial statements for Akarshika Traders LLP are on record with us yet.
What is the ROC code of Akarshika Traders LLP?
Akarshika Traders LLP is registered with ROC Ahmedabad.
What is the company classification of Akarshika Traders LLP?
MCA classifies Akarshika Traders 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.