Axat Impex Llp - Company overview

Axat Impex LLP is an active limited liability partnership registered with ROC Ahmedabad on 15 May 2018, about 8 years ago.

2018-05-15 Bhavnagar, Gujarat 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
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
8 Years 5 Months
since 2018-05-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 04:32:20
SATISFIED CHARGES
1
-

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

Health scores for Axat 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 (88), director (40) 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 High risk
40/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ISHU SHIVNARAYAN BANSAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Axat Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Axat Impex LLP is an active limited liability partnership registered with ROC Ahmedabad on 15 May 2018, about 8 years ago. Its registered office is at Plot No 2137 Bandhan House 3Rd Floor, Bhavnagar, Gujarat.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has four partners: Shivnarayan Vijaykumar Bansal, Sanjay . Kumar, Anil . Kharwar and Ishu Shivnarayan Bansal. The longest-serving is Sanjay . Kumar, on the board since 2023; the most recent to join is Shivnarayan Vijaykumar Bansal, appointed in March 2025. Five former partners are on record; the most recent to leave was Madan Lal in March 2024. Between them, the partners also sit on the boards of 10 other companies, including Bansal Fintrade Private Limited and Devansh Infinium Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Bank Of India among the lenders, and one more has been paid off.

Infrastructure and Utilities ••••••••
  • Location Plot No 2137 Bandhan House 3Rd Floor, Bhavnagar, Gujarat - 364001
Legal NameAxat Impex Llp
CIN / LLPINAAM-6237
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

S
Shivnarayan Vijaykumar Bansal
Designated Partner | Since 2025-03-31 | DIN: 02247531
S
Sanjay . Kumar
Designated Partner | Since 2023-07-04 | DIN: 10222775
A
Anil . Kharwar
Designated Partner | Since 2023-07-04 | DIN: 10222769
I
Ishu Shivnarayan Bansal
Designated Partner | Since 2024-08-16 | DIN: 06695210

Charges of Axat Impex Llp Open and satisfied charges registered against the company with MCA.

Bank Of India : 33.23 cr
Bank Of Baroda : 26.50 Lakh
Open Charges: 2 Satisfied Charges: 1
Open -
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 09 May 2025
 26.50 Lakh Closed
Bank Of India
Creation Date: 28 Jan 2025
 1.73 cr Open
Bank Of India
Creation Date: 17 Sep 2024
 31.50 cr Open

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

Board Overlap From MCA / Compliance Filings

Bansal Fintrade Private Limited 1 Shared Director
Devansh Infinium Private Limited 1 Shared Director
Devansh Multimetals Private Limited 1 Shared Director
Devansh Petrochem Private Limited 1 Shared Director
Devansh Voyages (Ifsc) Private Limited 1 Shared Director
Dignus Enterprise (Opc) Private Limited 1 Shared Director
Infinity Sealink (Ifsc) Private Limited 1 Shared Director
Infinium Sealink Ifsc Llp 1 Shared Director
Sai Infinium Limited 1 Shared Director
Sai Infinium Logistics Private Limited 1 Shared Director

GST Compliance of Axat Impex 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 Axat 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Axat 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 Axat Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Axat Impex LLP?
In an LLP the partners are the owners. The partners on record for Axat Impex LLP are Shivnarayan Vijaykumar Bansal, Sanjay . Kumar, Anil . Kharwar and one other.
Who are the current designated partners and partners of Axat Impex LLP?
Axat Impex LLP has four partners on record: Shivnarayan Vijaykumar Bansal (since March 2025), Sanjay . Kumar (since July 2023), Anil . Kharwar (since July 2023) and Ishu Shivnarayan Bansal (since August 2024).
What is LLPIN/FCRN number of Axat Impex LLP?
The LLPIN of Axat Impex LLP is AAM-6237. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Axat Impex LLP incorporated?
Axat Impex LLP was incorporated on 15 May 2018 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Axat Impex LLP?
The registered office on MCA records is Plot No 2137 Bandhan House 3Rd Floor, Bhavnagar, Gujarat - 364001.
What is the current status of Axat Impex LLP?
MCA shows Axat Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Axat Impex LLP?
You can post to its registered office at Plot No 2137 Bandhan House 3Rd Floor, Bhavnagar, Gujarat - 364001.
What industry or business activity is Axat Impex LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Axat Impex 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 Axat Impex LLP?
Two charges against Axat Impex LLP are still open and one has been satisfied. Lenders named in the filings include Bank Of Baroda and Bank Of India.
Have any partners left Axat Impex LLP?
Yes, five former partners are on record. The most recent to leave were Madan Lal (March 2024), Chhaganbhai Khodabhai Navadiya (November 2020) and Himanshu Parekh Vinodrai (November 2020).
Which companies share directors with Axat Impex LLP?
10 companies share partners with Axat Impex LLP. Among them are Bansal Fintrade Private Limited, Devansh Infinium Private Limited, Devansh Multimetals Private Limited and 7 more.
How can I get the financial details of Axat Impex LLP?
No financial statements for Axat Impex LLP are on record with us yet.
What is the ROC code of Axat Impex LLP?
Axat Impex LLP is registered with ROC Ahmedabad.
What is the company classification of Axat Impex LLP?
MCA classifies Axat Impex LLP as: Limited Liability Partnership.
Does Axat Impex LLP have GST registrations on file?
Yes, one active GST registration is linked to Axat Impex 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.