Akshay Vinimay LLP - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAG-0923 Incorporated 31 March 2016 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Satisfied charges
₹13.25 Cr
No open charges
LLP age
10 yrs
Est. 2016
Employees · EPFO
4
Provident fund records
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

About Akshay Vinimay LLP

Data last updated:

Akshay Vinimay LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 31 March 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAG-0923. Its GSTIN is 19ABFFA1232L1ZJ (West Bengal).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tushar Jhunjhunwala and Rishi Todi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 12B Beliaghata Road, Kolkata, West Bengal, India – 700015.

The LLP has about 4 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has satisfied charges of ₹13.25 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP.

Company Details of Akshay Vinimay LLP
LLPIN AAG-0923
Incorporation Date 31 March 2016
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    12B Beliaghata Road, Kolkata, West Bengal, India – 700015
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Akshay Vinimay LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Akshay Vinimay LLP FY 2025 filings available

Financial Statement Summary of Akshay Vinimay 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 Akshay Vinimay 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 Akshay Vinimay are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Akshay Vinimay LLP

Akshay Vinimay has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Tushar JhunjhunwalaDesignated Partner31 Mar 201610 Years 6 MonthsCurrent
Rishi TodiDesignated Partner12 Apr 20197 Years 5 MonthsCurrent

Charges & Borrowings of Akshay Vinimay LLP

Open charges
None
Satisfied charges
₹13.25 Cr
Breakdown by lending institutions
State Bank of India₹13.25 Cr
Latest charge details
DateLenderAmountStatus
20 Feb 2020State Bank of India₹13.25 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Akshay Vinimay LLP

Employment history and EPFO contributions of people linked to Akshay Vinimay.

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Akshay Vinimay LLP

Akshay Vinimay LLP has 9 designated partner changes on record since 2016: 6 appointments and 3 cessations. The latest: Dhruv Todi ceased to be Designated Partner on 12 Apr 2019.

AGM
Akshay Vinimay Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Akshay Vinimay Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge registered on 20 Feb 2020 via Charge ID 100350409 with State Bank Of India was fully satisfied on 28 Jul 2022.
Charges
A charge with State Bank Of India of Rs. 1,325.00 Lakh registered on 20 Feb 2020 with Charge ID 100350409 was modified on 02 Jul 2020.
Charges
A charge with State Bank Of India amounted to Rs. 1,325.00 Lakh with Charge ID 100350409 was registered on 20 Feb 2020.
Ceased
Dhruv Todi ceased to be Designated Partner.
Appointed
Karan Todi was appointed as Partner.
Appointed
Rishi Todi was appointed as Designated Partner.
Appointed
Shankar Birjuka was appointed as Partner.
Ceased
Karan Todi ceased to be Designated Partner.
Ceased
Rishi Todi ceased to be Partner.
Appointed
Chetan Todi was appointed as Partner.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Akshay Vinimay LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Akshay Vinimay LLP

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MSME payment history

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Subsidiaries & Group Companies of Akshay Vinimay LLP

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Corporate group structure

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GST Compliance of Akshay Vinimay LLP

Akshay Vinimay has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19ABFFA1232L1ZJWest BengalActive01 Jul 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 Akshay Vinimay 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 Akshay Vinimay LLP

Akshay Vinimay is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 31 March 2016 (10+ years old) and is registered under LLPIN AAG-0923.

Akshay Vinimay has 2 current designated partners:

The GSTIN of Akshay Vinimay is 19ABFFA1232L1ZJ, registered in West Bengal.

The LLPIN (Limited Liability Partnership Identification Number) of Akshay Vinimay is AAG-0923. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Akshay Vinimay has 2 court cases on record: 2 filed by the LLP. Most are in the supreme court.

Akshay Vinimay was incorporated on 31 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.

Dhruv Todi ceased to be Designated Partner on 12 Apr 2019. Karan Todi was appointed as Partner on 12 Apr 2019. Rishi Todi was appointed as Designated Partner on 12 Apr 2019. Akshay Vinimay has 9 designated partner changes on record in total.

The registered office of Akshay Vinimay is at 12B Beliaghata Road, Kolkata, West Bengal, India – 700015.

The total obligation of contribution is ₹1 Lakh.

Akshay Vinimay operates in the real estate and construction industry, in the real estate builders and developers segment.

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