Akshay Exim LLP
About Akshay Exim LLP
Data last updated:
Akshay Exim LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 23 February 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-7663.
The LLP had a total obligation of contribution of ₹11 Lakh. It was led by designated partners Naveen Kumar Jain and Arihant Jain.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 3819 Gali Barna Sadar Bazar, New Delhi, Delhi, India – 110068.
Company details
Contact details
Akshay Exim LLP's registered office is in New Delhi, Delhi.
- Registered Address3819 Gali Barna Sadar Bazar, New Delhi, Delhi, India – 110068
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Akshay Exim LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Akshay Exim LLP, buy the company report.
Designated partners of Akshay Exim LLP
Akshay Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Jain Also directs: Ambit Education LLP, Namo Buildwell LLP | Designated Partner | 23 Feb 2016 | 10 Years 8 Months | As last reported |
| Arihant Jain | Designated Partner | 23 Feb 2016 | 10 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Akshay Exim 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 Akshay Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Akshay Exim LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Akshay Exim LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Arihant Jain was appointed as Designated Partner on 23 Feb 2016.
Frequently asked questions
Akshay Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Akshay Exim was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 23 February 2016 and is registered under LLPIN AAF-7663. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Akshay Exim had 2 designated partners:
- Naveen Kumar Jain - Designated Partner
- Arihant Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Akshay Exim is AAF-7663. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Akshay Exim is at 3819 Gali Barna Sadar Bazar, New Delhi, Delhi, India – 110068.
Akshay Exim was incorporated on 23 February 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Akshay Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.
Akshay Exim operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
Arihant Jain was appointed as Designated Partner on 23 Feb 2016. Naveen Kumar Jain was appointed as Designated Partner on 23 Feb 2016.
Akshay Exim can be reached at its registered office: 3819 Gali Barna Sadar Bazar, New Delhi, Delhi, India – 110068.