Akum Impex Llp - Company overview

Akum Impex LLP is shown as "Strike Off" in MCA records.

2010-12-20 Delhi, Delhi Strike Off 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
1.00 Lakh
COMPANY AGE
15 Years 10 Months
since 2010-12-20
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 Akum Impex 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 15+ 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.
  • 4 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 Akum Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Akum Impex LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 20 December 2010 as a limited liability partnership. The registered office is at 210, Mohan Place, Lsc, Delhi.

Infyner groups it under Pharma, in the Drug Formulation & Development segment.

It has four partners: Manan Jain, Umang Jain, Sanjeev Jain and Sandeep Jain. The longest-serving is Sandeep Jain, on the board since 2010; the most recent to join is Umang Jain, appointed in October 2022. The board changed around September 2022, when Rama Shanker and Manmohan Singh stepped down and new partners joined.

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.

Pharma ••••••••
  • Location 210, Mohan Place, Lsc,, Delhi, Delhi - 110034
Legal NameAkum Impex Llp
CIN / LLPINAAA-3138
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-12-20
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Akum Impex Llp (4) Current board members from MCA filings, including designation and appointment details.

M
Manan Jain
Designated Partner | Since 2022-10-01 | DIN: 08632719
U
Umang Jain
Designated Partner | Since 2022-10-01 | DIN: 09120956
S
Sanjeev Jain
Partner | Since 2016-04-01 | DIN: 00323433
S
Sandeep Jain
Partner | Since 2010-12-20 | DIN: 00323476

MSME Payment Delays by Akum Impex 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 Akum Impex 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 Akum Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Akum Impex LLP?
In an LLP the partners are the owners. The partners on record for Akum Impex LLP are Manan Jain, Umang Jain, Sanjeev Jain and one other.
Who are the current designated partners and partners of Akum Impex LLP?
Akum Impex LLP has four partners on record: Manan Jain (since October 2022), Umang Jain (since October 2022), Sanjeev Jain (since April 2016) and Sandeep Jain (since December 2010).
What is LLPIN/FCRN number of Akum Impex LLP?
The LLPIN of Akum Impex LLP is AAA-3138. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Akum Impex LLP incorporated?
Akum Impex LLP was incorporated on 20 December 2010 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Akum Impex LLP?
The registered office on MCA records is 210, Mohan Place, Lsc, Delhi - 110034.
What is the current status of Akum Impex LLP?
MCA shows Akum Impex 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 Akum Impex LLP?
You can post to its registered office at 210, Mohan Place, Lsc, Delhi, Delhi - 110034.
What industry or business activity is Akum Impex LLP associated with?
It is grouped under Pharma, in the Drug Formulation & Development segment.
When did Akum Impex 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 Akum Impex LLP?
MCA shows no charges registered against Akum Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Akum Impex LLP?
Yes, six former partners are on record. The most recent to leave were Rama Shanker (September 2022), Manmohan Singh (September 2022) and Archana Jain (January 2020).
How can I get the financial details of Akum Impex LLP?
No financial statements for Akum Impex LLP are on record with us yet.
What is the ROC code of Akum Impex LLP?
Akum Impex LLP is registered with ROC Delhi.
What is the company classification of Akum Impex LLP?
MCA classifies Akum Impex 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.