Aks Tradecon LLP
About Aks Tradecon LLP
Data last updated:
Aks Tradecon LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 09 December 2014, the LLP has been in operation for over 12 years.
Registered with ROC Ahmedabad under LLPIN AAD-0321.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Savita Gopalan and Archana Ashish Mishra.
Accounts filed on 31 March 2023. Office: 320 Anuradha Commercial Centre Near Dena Bank Khadia Gate, Ahmedabad, Gujarat, India – 380001.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address320 Anuradha Commercial Centre Near Dena Bank Khadia Gate, Ahmedabad, Gujarat, India – 380001
- IndustryBusiness Services, Other Services
- 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 Aks Tradecon LLP
Aks Tradecon has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Gopalan | Designated Partner | 09 Dec 2014 | 11 Years 9 Months | Current |
| Archana Ashish Mishra | Designated Partner | 09 Dec 2014 | 11 Years 9 Months | Current |
Financials of Aks Tradecon LLP FY 2023 filings available
Ten-year financial statements for Aks Tradecon 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 Aks Tradecon
Aks Tradecon LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aks Tradecon
Employment history and EPFO contributions of people linked to Aks Tradecon.
Employee and EPFO history for Aks Tradecon 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 Aks Tradecon
GST registrations and filing compliance for Aks Tradecon 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 Aks Tradecon
Credit ratings, litigation, and regulatory alerts for Aks Tradecon 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 Aks Tradecon
MSME payment history for Aks Tradecon 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 Aks Tradecon
Corporate group structure for Aks Tradecon 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 Aks Tradecon
MCA filings and documents for Aks Tradecon 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 Aks Tradecon
Frequently Asked Questions about Aks Tradecon LLP
Aks Tradecon is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Aks Tradecon is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 09 December 2014 and is registered under LLPIN AAD-0321. The LLP may be struck off soon - caution is advised.
The current designated partners of Aks Tradecon are:
- Savita Gopalan - Designated Partner
- Archana Ashish Mishra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aks Tradecon is AAD-0321. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Aks Tradecon is business services. The LLP specifically operates in other services.
Aks Tradecon can be reached at the registered office: 320 Anuradha Commercial Centre Near Dena Bank Khadia Gate, Ahmedabad, Gujarat, India – 380001.