Akum Impex Llp - Company overview

Akum Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-3138). Business overview includes Pharma (Dr…

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 9 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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.
  • 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 an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-3138). Business overview includes Pharma (Drug Formulation & Development), incorporated on December 20, 2010 (16+ years old), based in Delhi. The LLP is currently Strike Off. Public MCA filings list 4 current partner record(s) on this profile.

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

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

Board Overlap From MCA / Compliance Filings

Akums Drugs And Pharmaceuticals Limited 1 Shared Director
Avha Lifesciences Private Limited 1 Shared Director
Hygosap Pharma Private Limited 1 Shared Director
Qualymed Pharma Private Limited 1 Shared Director
Welcure Pharmaceuticals Private Limited 1 Shared Director

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

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
Frequently Asked Questions about Akum Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Akum Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Akum Impex Llp is AAA-3138.
When was Akum Impex Llp incorporated?
Akum Impex Llp was incorporated 15 years 9 months ago on 20 Dec 2010.
Who are the current designated partners and partners of Akum Impex Llp?
Akum Impex Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Akum Impex Llp?
Akum Impex Llp is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Akum Impex Llp?
Akum Impex Llp ROC code is Roc Delhi.
What is the company classification of Akum Impex Llp?
Akum Impex Llp is classified as Limited Liability Partnership.
What is the current status of Akum Impex Llp?
Akum Impex Llp is currently Strike Off and registered in Delhi, Delhi, India.
What industry or business activity is Akum Impex Llp associated with?
Akum Impex Llp lists activity aligned with: Pharma - Drug Formulation & Development. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Akum Impex Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Akum Impex Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.