Aksa Capital Advisors LLP

Aksa Capital Advisors LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAI-6076 Incorporated 20 February 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Feb 2017
Date of incorporation

About Aksa Capital Advisors LLP

Data last updated:

Aksa Capital Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 February 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-6076. Its GSTIN is 27ABHFA7521N1Z4 (Maharashtra).

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Kanika Maheshwari and Rishi Maheshwari.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at #405 E – Square Subhash Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.

Company Details of Aksa Capital Advisors LLP
LLPIN AAI-6076
Incorporation Date 20 February 2017
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Kanika Maheshwari Designated Partner Rishi Maheshwari Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    #405 E – Square Subhash Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Aksa Capital Advisors LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Aksa Capital Advisors LLP FY 2025 filings available

Financial Statement Summary of Aksa Capital Advisors LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Aksa Capital Advisors LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Aksa Capital Advisors are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Aksa Capital Advisors LLP

Aksa Capital Advisors has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kanika MaheshwariDesignated Partner24 Dec 20214 Years 9 MonthsCurrent
Rishi Maheshwari
Also directs: Balans Advisors LLP
Designated Partner20 Feb 20179 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of Aksa Capital Advisors LLP

Aksa Capital Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aksa Capital Advisors LLP

Employment history and EPFO contributions of people linked to Aksa Capital Advisors.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Aksa Capital Advisors LLP

Aksa Capital Advisors LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Arvind Champalal Jain ceased to be Partner on 24 Dec 2021.

AGM
Aksa Capital Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aksa Capital Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Arvind Champalal Jain ceased to be Partner.
Ceased
Hitesh Kiran Kumar ceased to be Designated Partner.
Appointed
Kanika Maheshwari was appointed as Designated Partner.
Appointed
Rishi Maheshwari was appointed as Designated Partner.
Incorporation
20 Feb 2017
Aksa Capital Advisors Llp was registered on 20 Feb 2017 with Roc Mumbai & aged 9 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aksa Capital Advisors LLP

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MSME Payment Delays by Aksa Capital Advisors LLP

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Subsidiaries & Group Companies of Aksa Capital Advisors LLP

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Corporate group structure

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GST Compliance of Aksa Capital Advisors LLP

Aksa Capital Advisors has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABHFA7521N1Z4MaharashtraActive07 Jan 2019
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GST registrations and filing compliance

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MCA Filings & Documents of Aksa Capital Advisors LLP

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MCA filings and documents

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Frequently Asked Questions about Aksa Capital Advisors LLP

Aksa Capital Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 20 February 2017 (9+ years old) and is registered under LLPIN AAI-6076.

Aksa Capital Advisors has 2 current designated partners:

The GSTIN of Aksa Capital Advisors is 27ABHFA7521N1Z4, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Aksa Capital Advisors is AAI-6076. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aksa Capital Advisors was incorporated on 20 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Arvind Champalal Jain ceased to be Partner on 24 Dec 2021. Hitesh Kiran Kumar ceased to be Designated Partner on 24 Dec 2021. Kanika Maheshwari was appointed as Designated Partner on 24 Dec 2021. Aksa Capital Advisors has 4 designated partner changes on record in total.

The registered office of Aksa Capital Advisors is at #405 E – Square Subhash Road Vile Parle East, Mumbai, Maharashtra, India – 400057.

The total obligation of contribution is ₹10 Lakh.

Aksa Capital Advisors operates in the financial services industry, in the diversified financial services segment.

Aksa Capital Advisors can be reached at its registered office: #405 E – Square Subhash Road Vile Parle East, Mumbai, Maharashtra, India – 400057.

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