Akwheel Property Llp - Company overview

Akwheel Property LLP is an active limited liability partnership registered with ROC Mumbai on 18 November 2016, about 9 years ago.

2016-11-18 Mumbai, Maharashtra 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
1
7.96 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 11 Months
since 2016-11-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 11:45:29
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Akwheel Property 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 9 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.
  • 3 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 Akwheel Property Llp Company identity, industry, contact, and registration details from MCA and company records.

Akwheel Property LLP is an active limited liability partnership registered with ROC Mumbai on 18 November 2016, about 9 years ago. Its registered office is at 3Rd Floor Iconic Tower Of The Building Urmi Estate, Mumbai, Maharashtra.

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

It has three partners - Shailesh Dhirajlal Khatri, Rajeshkumar Chhaganlal Khatri and Tarun Birani - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Glowderma Lab Private Limited and Orane Infotech Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Kotak Mahindra Bank Limited among the lenders.

Business Services ••••••••
  • Location 3Rd Floor Iconic Tower Of The Building Urmi Estate, Mumbai, Maharashtra - 400013
Legal NameAkwheel Property Llp
CIN / LLPINAAH-8371
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Akwheel Property Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Shailesh Dhirajlal Khatri
Designated Partner | Since 2016-11-18 | DIN: 02268092
R
Rajeshkumar Chhaganlal Khatri
Designated Partner | Since 2016-11-18 | DIN: 00313578
T
Tarun Birani
Designated Partner | Since 2016-11-18 | DIN: 02058530

Charges of Akwheel Property Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 7.96 cr
Open Charges: 1 Satisfied Charges: 0
Open 7.96 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 07 Dec 2016
 7.96 cr Open

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

Board Overlap From MCA / Compliance Filings

Glowderma Lab Private Limited 2 Shared Directors
Orane Infotech Private Limited 2 Shared Directors
Tricos Dermatologics Private Limited 2 Shared Directors
Amorvin Holdings Private Limited 1 Shared Director
Association Of Registered Investment Advisers 1 Shared Director
Av Graphic Designers Private Limited 1 Shared Director
Clouce Digitech Private Limited 1 Shared Director
Tbng Capital Advisors Private Limited 1 Shared Director
Vida Pret & Couture Llp 1 Shared Director

GST Compliance of Akwheel Property Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Akwheel Property 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 Akwheel Property 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 Akwheel Property Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Akwheel Property LLP?
In an LLP the partners are the owners. The partners on record for Akwheel Property LLP are Shailesh Dhirajlal Khatri, Rajeshkumar Chhaganlal Khatri and Tarun Birani.
Who are the current designated partners and partners of Akwheel Property LLP?
Akwheel Property LLP has three partners on record: Shailesh Dhirajlal Khatri (since November 2016), Rajeshkumar Chhaganlal Khatri (since November 2016) and Tarun Birani (since November 2016).
What is LLPIN/FCRN number of Akwheel Property LLP?
The LLPIN of Akwheel Property LLP is AAH-8371. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Akwheel Property LLP incorporated?
Akwheel Property LLP was incorporated on 18 November 2016 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Akwheel Property LLP?
The registered office on MCA records is 3Rd Floor Iconic Tower Of The Building Urmi Estate, Mumbai, Maharashtra - 400013.
What is the current status of Akwheel Property LLP?
MCA shows Akwheel Property LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Akwheel Property LLP?
You can post to its registered office at 3Rd Floor Iconic Tower Of The Building Urmi Estate, Mumbai, Maharashtra - 400013.
What industry or business activity is Akwheel Property LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Akwheel Property 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 Akwheel Property LLP?
One charge against Akwheel Property LLP is still open. Lenders named in the filings include Kotak Mahindra Bank Limited.
Have any partners left Akwheel Property LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Akwheel Property LLP?
9 companies share partners with Akwheel Property LLP. Among them are Glowderma Lab Private Limited, Orane Infotech Private Limited, Tricos Dermatologics Private Limited and 6 more.
How can I get the financial details of Akwheel Property LLP?
No financial statements for Akwheel Property LLP are on record with us yet.
What is the ROC code of Akwheel Property LLP?
Akwheel Property LLP is registered with ROC Mumbai.
What is the company classification of Akwheel Property LLP?
MCA classifies Akwheel Property LLP as: Limited Liability Partnership.
Does Akwheel Property LLP have GST registrations on file?
Yes, one active GST registration is linked to Akwheel Property LLP.

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.