Akshay Exim Llp - Company overview

Akshay Exim LLP is shown as "Strike Off" in MCA records.

2016-02-23 New Delhi, Delhi Strike Off 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
11.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-02-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Akshay Exim 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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 Akshay Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Akshay Exim LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 23 February 2016 as a limited liability partnership. The registered office is at 3819, Gali Barna Sadar Bazar, New Delhi, Delhi.

Infyner groups it under Metals and Minerals, in the Metal Retail & Distribution segment.

Naveen Kumar Jain and Arihant Jain are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Akshay Exim Private Limited and Ambit Education LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location 3819, Gali Barna Sadar Bazar, New Delhi, Delhi - 110068
Legal NameAkshay Exim Llp
CIN / LLPINAAF-7663
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-23
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

N
Naveen Kumar Jain
Designated Partner | Since 2016-02-23 | DIN: 00014998
A
Arihant Jain
Designated Partner | Since 2016-02-23 | DIN: 07346029

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

Board Overlap From MCA / Compliance Filings

Akshay Exim Private Limited 1 Shared Director
Ambit Education Llp 1 Shared Director
Namo Buildwell Llp 1 Shared Director
Sanmati Metacast Limited 1 Shared Director

MSME Payment Delays by Akshay Exim 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 Akshay Exim 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 Akshay Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Akshay Exim LLP?
In an LLP the partners are the owners. The partners on record for Akshay Exim LLP are Naveen Kumar Jain and Arihant Jain.
Who are the current designated partners and partners of Akshay Exim LLP?
Akshay Exim LLP has two partners on record: Naveen Kumar Jain (since February 2016) and Arihant Jain (since February 2016).
What is LLPIN/FCRN number of Akshay Exim LLP?
The LLPIN of Akshay Exim LLP is AAF-7663. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Akshay Exim LLP incorporated?
Akshay Exim LLP was incorporated on 23 February 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Akshay Exim LLP?
The registered office on MCA records is 3819, Gali Barna Sadar Bazar, New Delhi, Delhi - 110068.
What is the current status of Akshay Exim LLP?
MCA shows Akshay Exim LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Akshay Exim LLP?
You can post to its registered office at 3819, Gali Barna Sadar Bazar, New Delhi, Delhi - 110068.
What industry or business activity is Akshay Exim LLP associated with?
It is grouped under Metals and Minerals, in the Metal Retail & Distribution segment.
When did Akshay Exim 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 2024.
Where can I see charges and lenders for Akshay Exim LLP?
MCA shows no charges registered against Akshay Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Akshay Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Akshay Exim LLP?
4 companies share partners with Akshay Exim LLP. Among them are Akshay Exim Private Limited, Ambit Education LLP, Namo Buildwell LLP and 1 more.
How can I get the financial details of Akshay Exim LLP?
No financial statements for Akshay Exim LLP are on record with us yet.
What is the ROC code of Akshay Exim LLP?
Akshay Exim LLP is registered with ROC Delhi.
What is the company classification of Akshay Exim LLP?
MCA classifies Akshay Exim 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.