Akio Trading Llp - Company overview

Akio Trading LLP was incorporated on 3 July 2013 and is registered with ROC Ahmedabad.

2013-07-03 Ahmedabad, Gujarat 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
1.00 Lakh
COMPANY AGE
13 Years 3 Months
since 2013-07-03
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Akio Trading 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 13+ 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 2017 - 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 Akio Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Akio Trading LLP was incorporated on 3 July 2013 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 13 years old. Its registered office is at A-06, Ff, Navjivan Park, Ahmedabad, Gujarat.

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

It has two partners: Pradipbhai Parsottambhai Parmar and Dashrathbhai Maheshbhai Vada. The longest-serving is Dashrathbhai Maheshbhai Vada, on the board since 2017; the most recent to join is Pradipbhai Parsottambhai Parmar, appointed in January 2019. Three former partners are on record; the most recent to leave was Harsha Jayesh Ghelani in January 2019. Between them, the partners also sit on the boards of 4 other companies, including Keon Trading LLP and Ravi Multi Trading LLP.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2017. Nothing newer than 2017 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 A-06, Ff, Navjivan Park,, Ahmedabad, Gujarat - 382220
Legal NameAkio Trading Llp
CIN / LLPINAAB-6256
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-07-03
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

P
Pradipbhai Parsottambhai Parmar
Designated Partner | Since 2019-01-23 | DIN: 08338892
D
Dashrathbhai Maheshbhai Vada
Designated Partner | Since 2017-10-03 | DIN: 07939031

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

Board Overlap From MCA / Compliance Filings

Keon Trading Llp 1 Shared Director
Ravi Multi Trading Llp 1 Shared Director
Swayu Arts Crafts Private Limited 1 Shared Director
Zeki Trading Llp 1 Shared Director

MSME Payment Delays by Akio Trading 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 Akio Trading 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 Akio Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Akio Trading LLP?
In an LLP the partners are the owners. The partners on record for Akio Trading LLP are Pradipbhai Parsottambhai Parmar and Dashrathbhai Maheshbhai Vada.
Who are the current designated partners and partners of Akio Trading LLP?
Akio Trading LLP has two partners on record: Pradipbhai Parsottambhai Parmar (since January 2019) and Dashrathbhai Maheshbhai Vada (since October 2017).
What is LLPIN/FCRN number of Akio Trading LLP?
The LLPIN of Akio Trading LLP is AAB-6256. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Akio Trading LLP incorporated?
Akio Trading LLP was incorporated on 3 July 2013 with ROC Ahmedabad. That makes it about 13 years old.
What is the registered address of Akio Trading LLP?
The registered office on MCA records is A-06, Ff, Navjivan Park, Ahmedabad, Gujarat - 382220.
What is the current status of Akio Trading LLP?
MCA shows Akio Trading LLP as Active, and its last annual filing on record was in March 2017.
What is the contact number or email for Akio Trading LLP?
You can post to its registered office at A-06, Ff, Navjivan Park, Ahmedabad, Gujarat - 382220.
What industry or business activity is Akio Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Akio Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Akio Trading LLP?
MCA shows no charges registered against Akio Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Akio Trading LLP?
Yes, three former partners are on record. The most recent to leave were Harsha Jayesh Ghelani (January 2019), Manish Kantilal Gohil (October 2017) and Kalpesh Himmat Bhai Mandaliya (October 2017).
Which companies share directors with Akio Trading LLP?
4 companies share partners with Akio Trading LLP. Among them are Keon Trading LLP, Ravi Multi Trading LLP, Swayu Arts Crafts Private Limited and 1 more.
How can I get the financial details of Akio Trading LLP?
No financial statements for Akio Trading LLP are on record with us yet.
What is the ROC code of Akio Trading LLP?
Akio Trading LLP is registered with ROC Ahmedabad.
What is the company classification of Akio Trading LLP?
MCA classifies Akio Trading 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.