Akp Retail Llp - Company overview

Akp Retail LLP was incorporated on 3 August 2023 and is registered with ROC Kolkata.

2023-08-03 Siliguri, West Bengal 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
1.65 cr
COMPANY AGE
3 Years 2 Months
since 2023-08-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Akp Retail 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (40) and company-foundation signals.
  • Relatively young company (3 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 High risk
40/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director PANKAJ JAGGI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Akp Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Akp Retail LLP was incorporated on 3 August 2023 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 3 years old. The registered office is at Shop No 12, 3Rd Floor, Siliguri, West Bengal.

Infyner groups it under Home Appliances, in the Consumer Goods (Retail) segment.

It has six partners: Kunal Mittal, Pankaj Jaggi, Anupam Periwal and 3 others. No partner has left so far. Between them, the partners also sit on the boards of 12 other companies, including An Hospitality LLP and Defcon Infra Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location Shop No 12, 3Rd Floor,, Siliguri, West Bengal - 734005
Legal NameAkp Retail Llp
CIN / LLPINACC-3594
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-08-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Akp Retail Llp (6) Current board members from MCA filings, including designation and appointment details.

K
Kunal Mittal
Designated Partner | Since 2023-12-31 | DIN: 06661938
P
Pankaj Jaggi
Designated Partner | Since 2023-12-31 | DIN: 06575749
A
Anupam Periwal
Designated Partner | Since 2023-08-03 | DIN: 03555964
K
Kunal Bansal
Designated Partner | Since 2023-08-03 | DIN: 06646586
P
Pradeep
Designated Partner | Since 2023-12-31 | DIN: 06575759
A
Ajit Bansal
Designated Partner | Since 2023-08-03 | DIN: 03644510

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

Board Overlap From MCA / Compliance Filings

An Hospitality Llp 1 Shared Director
Defcon Infra Private Limited 1 Shared Director
Dreamz Come True Holidays Private Limited 1 Shared Director
Greenpeak Ventures Llp 1 Shared Director
Mahakal Realty Llp 1 Shared Director
Moncher Outlets Llp 1 Shared Director
Moncher Paartner Store Llp 1 Shared Director
Moncher Retail Llp 1 Shared Director
Moncher Trends Llp 1 Shared Director
Money Mantra Financial Consultancy Private Limited 1 Shared Director
Shakambhari Moncher Lifestyle Llp 1 Shared Director
Starlasting Trade Llp 1 Shared Director

MSME Payment Delays by Akp Retail 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Akp Retail 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 Akp Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Akp Retail LLP?
In an LLP the partners are the owners. The partners on record for Akp Retail LLP are Kunal Mittal, Pankaj Jaggi, Anupam Periwal and three others.
Who are the current designated partners and partners of Akp Retail LLP?
Akp Retail LLP has six partners on record: Kunal Mittal (since December 2023), Pankaj Jaggi (since December 2023), Anupam Periwal (since August 2023), Kunal Bansal (since August 2023), Pradeep (since December 2023) and Ajit Bansal (since August 2023).
What is LLPIN/FCRN number of Akp Retail LLP?
The LLPIN of Akp Retail LLP is ACC-3594. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Akp Retail LLP incorporated?
Akp Retail LLP was incorporated on 3 August 2023 with ROC Kolkata. That makes it about 3 years old.
What is the registered address of Akp Retail LLP?
The registered office on MCA records is Shop No 12, 3Rd Floor, Siliguri, West Bengal - 734005.
What is the current status of Akp Retail LLP?
MCA shows Akp Retail LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Akp Retail LLP?
You can post to its registered office at Shop No 12, 3Rd Floor, Siliguri, West Bengal - 734005.
What industry or business activity is Akp Retail LLP associated with?
It is grouped under Home Appliances, in the Consumer Goods (Retail) segment.
When did Akp Retail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Akp Retail LLP?
MCA shows no charges registered against Akp Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Akp Retail LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Akp Retail LLP?
12 companies share partners with Akp Retail LLP. Among them are An Hospitality LLP, Defcon Infra Private Limited, Dreamz Come True Holidays Private Limited and 9 more.
How can I get the financial details of Akp Retail LLP?
No financial statements for Akp Retail LLP are on record with us yet.
What is the ROC code of Akp Retail LLP?
Akp Retail LLP is registered with ROC Kolkata.
What is the company classification of Akp Retail LLP?
MCA classifies Akp Retail 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.