Akum Impex LLP
About Akum Impex LLP
Data last updated:
Akum Impex LLP was a limited liability partnership company based in 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 specialised in drug formulation and development, a part of the broader pharmaceuticals sector. Incorporated on 20 December 2010.
Registered with ROC Delhi under LLPIN AAA-3138.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Manan Jain and Umang Jain.
Accounts filed on 31 March 2024. Office: 210 Mohan Place Lsc, C – Block Saraswati Vihar, Delhi, Delhi, India – 110034.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address210 Mohan Place Lsc, C – Block Saraswati Vihar, Delhi, Delhi, India – 110034
- IndustryPharma, Drug Formulation & Development
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Akum Impex LLP
Akum Impex has 4 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manan Jain Also directs: Avha Lifesciences Private Limited | Designated Partner | 01 Oct 2022 | 4 Years 0 Months | As last reported |
| Umang Jain Also directs: Hygosap Pharma Private Limited | Designated Partner | 01 Oct 2022 | 4 Years 0 Months | As last reported |
| Sanjeev Jain Also directs: Akums Drugs and Pharmaceuticals Limited, Akums Foundation | Partner | 01 Apr 2016 | 10 Years 6 Months | As last reported |
| Sandeep Jain Also directs: Akums Drugs and Pharmaceuticals Limited, Akums Foundation | Partner | 20 Dec 2010 | 15 Years 9 Months | As last reported |
Financials of Akum Impex LLP FY 2024 filings available
Ten-year financial statements for Akum Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Akum Impex
Akum Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akum Impex
Employment history and EPFO contributions of people linked to Akum Impex.
Employee and EPFO history for Akum Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Akum Impex
GST registrations and filing compliance for Akum Impex LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Akum Impex
Credit ratings, litigation, and regulatory alerts for Akum Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Akum Impex
MSME payment history for Akum Impex LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Akum Impex
Corporate group structure for Akum Impex LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Akum Impex
MCA filings and documents for Akum Impex LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Akum Impex
Frequently Asked Questions about Akum Impex LLP
Akum Impex 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.
Akum Impex is a struck-off limited liability partnership in the pharma sector based in Delhi, Delhi, India. It was incorporated on 20 December 2010 and is registered under LLPIN AAA-3138. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Akum Impex are:
- Manan Jain - Designated Partner
- Umang Jain - Designated Partner
- Sanjeev Jain - Partner
- Sandeep Jain - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Akum Impex is AAA-3138. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Akum Impex is pharma. The LLP specifically operates in drug formulation and development. The LLP was active in this sector before being struck off.
The LLP has its registered office at 210 Mohan Place Lsc, C – Block Saraswati Vihar, Delhi, Delhi, India – 110034.