Akshaj Multitrade Llp - Company overview

Akshaj Multitrade LLP is an active limited liability partnership registered with ROC Kolkata on 11 December 2017, about 8 years ago.

2017-12-11 Kolkata, 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
9.99 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-12-11
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 Akshaj Multitrade 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 8 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 Akshaj Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Akshaj Multitrade LLP is an active limited liability partnership registered with ROC Kolkata on 11 December 2017, about 8 years ago. The registered office is at Flat 3C, Bl-A, 266 Dakshin Dari Road, Kolkata, West Bengal.

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

Its two current partners - Rajesh Kumar Bhutoria and Sangita Bhutoria - were all appointed on 5 June 2018. The board changed around June 2018, when Rahul Sharma and Sudip Ghosh stepped down and new partners joined. Between them, the partners also sit on the boards of 14 other companies, including Aadita Constructions Private Limited and Adhik Multitrade LLP.

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.

Business Services ••••••••
  • Location Flat 3C, Bl-A, 266 Dakshin Dari Road,, Kolkata, West Bengal - 700048
Legal NameAkshaj Multitrade Llp
CIN / LLPINAAL-3573
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

R
Rajesh Kumar Bhutoria
Designated Partner | Since 2018-06-05 | DIN: 01896332
S
Sangita Bhutoria
Designated Partner | Since 2018-06-05 | DIN: 06434360

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

Board Overlap From MCA / Compliance Filings

Aadita Constructions Private Limited 2 Shared Directors
Adhik Multitrade Llp 2 Shared Directors
Akul Multitrade Private Limited 2 Shared Directors
Analyser Mercantile Llp 2 Shared Directors
Analyser Real Estates Llp 2 Shared Directors
Kca Allied Services Llp 2 Shared Directors
Lakhdatar Properties Private Limited 2 Shared Directors
Marcy Petrochem Llp 2 Shared Directors
Vaibhav Saree Sales Llp 2 Shared Directors
Victory Devbuild Llp 2 Shared Directors
Anjaniputra Suppliers Llp 1 Shared Director
Cathy Infrastructure Private Limited 1 Shared Director
Mahallika Real Estate Llp 1 Shared Director
Park View Automotives Private Limited 1 Shared Director

MSME Payment Delays by Akshaj Multitrade 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 Akshaj Multitrade 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 Akshaj Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Akshaj Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Akshaj Multitrade LLP are Rajesh Kumar Bhutoria and Sangita Bhutoria.
Who are the current designated partners and partners of Akshaj Multitrade LLP?
Akshaj Multitrade LLP has two partners on record: Rajesh Kumar Bhutoria (since June 2018) and Sangita Bhutoria (since June 2018).
What is LLPIN/FCRN number of Akshaj Multitrade LLP?
The LLPIN of Akshaj Multitrade LLP is AAL-3573. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Akshaj Multitrade LLP incorporated?
Akshaj Multitrade LLP was incorporated on 11 December 2017 with ROC Kolkata. That makes it about 8 years old.
What is the registered address of Akshaj Multitrade LLP?
The registered office on MCA records is Flat 3C, Bl-A, 266 Dakshin Dari Road, Kolkata, West Bengal - 700048.
What is the current status of Akshaj Multitrade LLP?
MCA shows Akshaj Multitrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Akshaj Multitrade LLP?
You can post to its registered office at Flat 3C, Bl-A, 266 Dakshin Dari Road, Kolkata, West Bengal - 700048.
What industry or business activity is Akshaj Multitrade LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Akshaj Multitrade 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 Akshaj Multitrade LLP?
MCA shows no charges registered against Akshaj Multitrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Akshaj Multitrade LLP?
Yes, two former partners are on record. The most recent to leave were Rahul Sharma (June 2018) and Sudip Ghosh (June 2018).
Which companies share directors with Akshaj Multitrade LLP?
14 companies share partners with Akshaj Multitrade LLP. Among them are Aadita Constructions Private Limited, Adhik Multitrade LLP, Akul Multitrade Private Limited and 11 more.
How can I get the financial details of Akshaj Multitrade LLP?
No financial statements for Akshaj Multitrade LLP are on record with us yet.
What is the ROC code of Akshaj Multitrade LLP?
Akshaj Multitrade LLP is registered with ROC Kolkata.
What is the company classification of Akshaj Multitrade LLP?
MCA classifies Akshaj Multitrade 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.