MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0032079
Aksha Steel Industries LLP
Aksha Steel Industries LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹2.5 Cr
Satisfied ₹50 Lakh
LLP age
15 yrs
Est. 2011
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
About Aksha Steel Industries LLP
Data last updated:
Aksha Steel Industries LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 12 May 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-4810. Its GSTIN is 27AATFA5170A1ZK (Maharashtra).
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Ankit Jaykant Sanghavi and Kalpesh Narendra Sanghavi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹2.5 Cr and satisfied charges of ₹50 Lakh on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Aksha Steel Industries LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0032079).
Company details
LLPIN AAA-4810
Incorporation Date 12 May 2011
Total Obligation of Contribution ₹50 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-MH-18-0032079
Recognitions & Rankings of Aksha Steel Industries
Contact details
Aksha Steel Industries LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 01 Satyam Shopping Centre Mezzanine Floor, M. G. Road Ghatkopar East, Mumbai, Maharashtra, India – 400077
- IndustryMetals and Minerals, Steel Manufacturing & Processing
Comprehensive company report
Aksha Steel Industries LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Aksha Steel Industries LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aksha Steel Industries LLP, buy the company report.
Designated partners of Aksha Steel Industries LLP
Aksha Steel Industries has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Jaykant Sanghavi | Designated Partner | 12 May 2011 | 15 Years 5 Months | Current |
| Kalpesh Narendra Sanghavi | Designated Partner | 12 May 2011 | 15 Years 5 Months | Current |
Charges & borrowings
Open charges
₹2.5 Cr
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2022 | 100626232 | The Hongkong and Shanghai Banking Corporation Limited | ₹2.5 Cr | Open | |
| 06 Oct 2021 | 100490532 | Kotak Mahindra Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Aksha Steel Industries LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Aksha Steel Industries LLP has 1 court case on record: 1 filed by Aksha Steel Industries. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against The State of Maharashtra and M/S. Era Infra Engineering Ltd.-Respdts. and 6 others | Disposed |
To see the full case history of Aksha Steel Industries LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aksha Steel Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aksha Steel Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATFA5170A1ZK | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aksha Steel Industries LLP, buy the company report.
Recent activity
Aksha Steel Industries LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Ankit Jaykant Sanghavi was appointed as Designated Partner on 12 May 2011.
AGM
Aksha Steel Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aksha Steel Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 06 Oct 2021 via Charge ID 100490532 with Kotak Mahindra Bank Limited was fully satisfied on 16 Dec 2022.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 250.00 Lakh with Charge ID 100626232 was registered on 31 Oct 2022.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100490532 was registered on 06 Oct 2021.
Appointed
Ankit Jaykant Sanghavi was appointed as Designated Partner.
Appointed
Kalpesh Narendra Sanghavi was appointed as Designated Partner.
Incorporation
12 May 2011
Aksha Steel Industries Llp was registered on 12 May 2011 with Roc Mumbai & aged 15 years 5 months as per MCA records.
Frequently asked questions
Aksha Steel Industries is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 12 May 2011 (15+ years old) and is registered under LLPIN AAA-4810.
Aksha Steel Industries has 2 current designated partners:
- Ankit Jaykant Sanghavi - Designated Partner
- Kalpesh Narendra Sanghavi - Designated Partner
The latest financial statements of Aksha Steel Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Aksha Steel Industries is 27AATFA5170A1ZK, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Aksha Steel Industries is AAA-4810. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aksha Steel Industries has 1 court case on record: 1 filed by the LLP.
Aksha Steel Industries was incorporated on 12 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankit Jaykant Sanghavi was appointed as Designated Partner on 12 May 2011. Kalpesh Narendra Sanghavi was appointed as Designated Partner on 12 May 2011.
Yes, Aksha Steel Industries is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0032079).
The registered office of Aksha Steel Industries is at A – 01 Satyam Shopping Centre Mezzanine Floor, M. G. Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.