Aakansha Trexim LLP
About Aakansha Trexim LLP
Data last updated:
Aakansha Trexim LLP was a limited liability partnership company based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 03 July 2020.
Registered with ROC Kolkata under LLPIN AAS-7661.
Capital: a total obligation of contribution of ₹2.99 Cr. It was led by designated partners Lakshmi Nayar and Kuldip Nayar.
Accounts filed on 31 March 2021. Office: Ga 34B Rajdanga Main Road Ground Floor Unit No. 1, Kolkata, West Bengal, India – 700107.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressGa 34B Rajdanga Main Road Ground Floor Unit No. 1, Kolkata, West Bengal, India – 700107
- IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Aakansha Trexim LLP
Aakansha Trexim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmi Nayar | Designated Partner | 03 Jul 2020 | 6 Years 3 Months | As last reported |
| Kuldip Nayar | Designated Partner | 03 Jul 2020 | 6 Years 3 Months | As last reported |
Financials of Aakansha Trexim LLP FY 2021 filings available
Ten-year financial statements for Aakansha Trexim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aakansha Trexim
Aakansha Trexim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aakansha Trexim
Employment history and EPFO contributions of people linked to Aakansha Trexim.
Employee and EPFO history for Aakansha Trexim LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aakansha Trexim
GST registrations and filing compliance for Aakansha Trexim LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aakansha Trexim
Credit ratings, litigation, and regulatory alerts for Aakansha Trexim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aakansha Trexim
MSME payment history for Aakansha Trexim LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aakansha Trexim
Corporate group structure for Aakansha Trexim LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aakansha Trexim
MCA filings and documents for Aakansha Trexim LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aakansha Trexim
Frequently Asked Questions about Aakansha Trexim LLP
Aakansha Trexim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aakansha Trexim is a struck-off limited liability partnership in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 03 July 2020 and is registered under LLPIN AAS-7661. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Aakansha Trexim are:
- Lakshmi Nayar - Designated Partner
- Kuldip Nayar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aakansha Trexim is AAS-7661. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Aakansha Trexim is metals and minerals. The LLP specifically operates in materials retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at Ga 34B Rajdanga Main Road Ground Floor Unit No. 1, Kolkata, West Bengal, India – 700107.