Akshaj Ispat LLP - metals and minerals in Delhi, India. Directors, charges & compliance details.
LLPIN AAK-0291 Incorporated 17 July 2017 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹50 Lakh
As per LLP agreement
Satisfied charges
₹15.55 Cr
No open charges
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
Delhi
ROC office

About Akshaj Ispat LLP

Data last updated:

Akshaj Ispat LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 17 July 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-0291. Its GSTIN is 07ABJFA0668E1ZL (Delhi).

The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Raghubir Chand Garg and Anoop Garg.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. A – 62 Khasra No.100/2 Birla Cement Wali Gali Swaran Park Mund, Ka, Delhi, India – 110041.

As per MCA filings, the LLP has satisfied charges of ₹15.55 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.

Company Details of Akshaj Ispat LLP
LLPIN AAK-0291
Incorporation Date 17 July 2017
Total Obligation of Contribution ₹50 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. A – 62 Khasra No.100/2 Birla Cement Wali Gali Swaran Park Mund, Ka, Delhi, India – 110041
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing
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Financials, compliance, directors, charges, ownership and filings for Akshaj Ispat LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Akshaj Ispat LLP FY 2025 filings available

Financial Statement Summary of Akshaj Ispat 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 Akshaj Ispat 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 Akshaj Ispat are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Akshaj Ispat LLP

Akshaj Ispat 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
Raghubir Chand GargDesignated Partner17 Jul 20179 Years 2 MonthsCurrent
Anoop GargDesignated Partner17 Jul 20179 Years 2 MonthsCurrent

Charges & Borrowings of Akshaj Ispat LLP

Open charges
None
Satisfied charges
₹15.55 Cr
Breakdown by lending institutions
Uco Bank₹10.65 Cr
Icici Bank Limited₹4.90 Cr
Latest charge details
DateLenderAmountStatus
16 Oct 2021Icici Bank Limited₹4.9 CrSatisfied
17 Jun 2020Uco Bank₹74.5 LakhSatisfied
17 Jun 2020Uco Bank₹90 LakhSatisfied
06 Sep 2017Uco Bank₹9 CrSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Akshaj Ispat LLP

Employment history and EPFO contributions of people linked to Akshaj Ispat.

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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 Akshaj Ispat LLP

Akshaj Ispat LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Kamlesh Garg ceased to be Designated Partner on 01 Nov 2020.

AGM
Akshaj Ispat Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Akshaj Ispat Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge registered on 16 Oct 2021 via Charge ID 100492886 with Icici Bank Limited was fully satisfied on 21 Sep 2023.
Charges
A charge registered on 06 Sep 2017 via Charge ID 100194241 with Uco Bank was fully satisfied on 27 Oct 2021.
Charges
A charge registered on 17 Jun 2020 via Charge ID 100401751 with Uco Bank was fully satisfied on 21 Oct 2021.
Charges
A charge registered on 17 Jun 2020 via Charge ID 100401947 with Uco Bank was fully satisfied on 21 Oct 2021.
Charges
A charge with Icici Bank Limited amounted to Rs. 490.00 Lakh with Charge ID 100492886 was registered on 16 Oct 2021.
Ceased
Kamlesh Garg ceased to be Designated Partner.
Ceased
Sakshi Garg ceased to be Designated Partner.
Charges
A charge with Uco Bank amounted to Rs. 74.50 Lakh with Charge ID 100401751 was registered on 17 Jun 2020.
Charges
A charge with Uco Bank amounted to Rs. 90.00 Lakh with Charge ID 100401947 was registered on 17 Jun 2020.
Charges
A charge with Uco Bank of Rs. 900.00 Lakh registered on 06 Sep 2017 with Charge ID 100194241 was modified on 29 Jan 2019.

4 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Akshaj Ispat LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Akshaj Ispat LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Akshaj Ispat LLP

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Corporate group structure

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GST Compliance of Akshaj Ispat LLP

Akshaj Ispat has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07ABJFA0668E1ZLDelhiActive19 Aug 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Akshaj Ispat LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Akshaj Ispat LLP

Akshaj Ispat is an active limited liability partnership based in Delhi, India. The LLP works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 17 July 2017 (9+ years old) and is registered under LLPIN AAK-0291.

Akshaj Ispat has 2 current designated partners:

The GSTIN of Akshaj Ispat is 07ABJFA0668E1ZL, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Akshaj Ispat is AAK-0291. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Akshaj Ispat has 2 court cases on record: 2 filed by the LLP. 1 is pending.

Akshaj Ispat was incorporated on 17 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.

Kamlesh Garg ceased to be Designated Partner on 01 Nov 2020. Sakshi Garg ceased to be Designated Partner on 01 Nov 2020. Anoop Garg was appointed as Designated Partner on 17 Jul 2017. Akshaj Ispat has 4 designated partner changes on record in total.

The registered office of Akshaj Ispat is at Plot No. A – 62 Khasra No.1002 Birla Cement Wali Gali Swaran Park Mund, Ka, Delhi, India – 110041.

The total obligation of contribution is ₹50 Lakh.

Akshaj Ispat operates in the metals and minerals industry, in the steel manufacturing and processing segment.

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