Aaksha Export International LLP
About Aaksha Export International LLP
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Aaksha Export International LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 13 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-2159. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1,000. It is led by designated partners Shakti Mohan Panday and Prem Shanker Pandey.
The registered office is at B 3 A 2nd Floor 60Ft Road Pul Pehlad Pur, Delhi, India – 110044.
Company details
Contact details
Aaksha Export International LLP's registered office is in Delhi, Delhi.
- Registered AddressB 3 A 2nd Floor 60Ft Road Pul Pehlad Pur, Delhi, India – 110044
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aaksha Export International LLP
Year-wise financial statements and ratios of Aaksha Export International LLP are in the company report Buy the company report.
Designated partners of Aaksha Export International LLP
Aaksha Export International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakti Mohan Panday | Designated Partner | 13 Mar 2020 | 6 Years 7 Months | Current |
| Prem Shanker Pandey Also directs: Veloce Logistics Private Limited, Raptim Logistics Private Limited | Designated Partner | 13 Mar 2020 | 6 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Aaksha Export International LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aaksha Export International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aaksha Export International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aaksha Export International LLP, buy the company report.
Recent activity
Aaksha Export International LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Prem Shanker Pandey was appointed as Designated Partner on 13 Mar 2020.
Frequently asked questions
Aaksha Export International is an active limited liability partnership based in Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 13 March 2020 (6+ years old) and is registered under LLPIN AAS-2159.
Aaksha Export International has 2 current designated partners:
- Shakti Mohan Panday - Designated Partner
- Prem Shanker Pandey - Designated Partner
No. Aaksha Export International has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Aaksha Export International is AAS-2159. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aaksha Export International was incorporated on 13 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Prem Shanker Pandey was appointed as Designated Partner on 13 Mar 2020. Shakti Mohan Panday was appointed as Designated Partner on 13 Mar 2020.
The registered office of Aaksha Export International is at B 3 A 2nd Floor 60Ft Road Pul Pehlad Pur, Delhi, India – 110044.
Aaksha Export International operates in the business services industry, in the wholesale segment.
Aaksha Export International can be reached at its registered office: B 3 A 2nd Floor 60Ft Road Pul Pehlad Pur, Delhi, India – 110044.
Aaksha Export International is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.