MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-13-0015954
Shree Ak Impex LLP
Shree Ak Impex LLP - manufacturing in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹90 Lakh
As per LLP agreement
Open charges
₹25.05 Cr
Satisfied ₹2 Cr
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Shree Ak Impex LLP
Data last updated:
Shree Ak Impex LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 27 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-7079. Its GSTIN is 24ADMFS4772L1ZG (Gujarat). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹90 Lakh. It is led by designated partners including Ajay Kumar and Ayush Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bj – 18 First Floor East Shalimar Bagh, Delhi, India – 110088.
As per MCA filings, the LLP has open charges of ₹25.05 Cr and satisfied charges of ₹2 Cr on record.
Shree Ak Impex LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-13-0015954).
Company details
LLPIN AAK-7079
Incorporation Date 27 September 2017
Total Obligation of Contribution ₹90 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-GJ-13-0015954
Key People
Ajay Kumar Designated Partner Ayush Gupta Designated Partner Alok Gupta Designated Partner Recognitions & Rankings of Shree Ak Impex
Contact details
Shree Ak Impex LLP's registered office is in Delhi, Delhi.
- Registered AddressBj – 18 First Floor East Shalimar Bagh, Delhi, India – 110088
- IndustryManufacturing, Wood Products & MDF
Comprehensive company report
Shree Ak Impex 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
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Financials of Shree Ak Impex LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shree Ak Impex LLP, buy the company report.
Designated partners of Shree Ak Impex LLP
Shree Ak Impex has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar | Designated Partner | 02 Jan 2018 | 8 Years 10 Months | Current |
| Ayush Gupta | Designated Partner | 27 Sep 2017 | 9 Years 1 Months | Current |
| Alok Gupta | Designated Partner | 27 Sep 2017 | 9 Years 1 Months | Current |
Charges & borrowings
Open charges
₹25.05 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 2026 | 101218679 | Hdfc Bank Limited | ₹20 Lakh | Open | |
| 26 May 2023 | 100732379 | Hdfc Bank Limited | ₹3 Lakh | Open | |
| 09 Mar 2020 | 100329535 | Hdfc Bank Limited | ₹24.82 Cr | Open | |
| 12 Nov 2018 | 100219233 | Bank of Baroda | ₹2 Cr | Satisfied |
To see the full charge records of Shree Ak Impex LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Shree Ak Impex 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 Shree Ak Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Ak Impex has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ADMFS4772L1ZG | Gujarat | Active | 29 Nov 2017 |
| 27ADMFS4772L1ZA | Maharashtra | Active | 26 Apr 2022 |
| 07ADMFS4772L1ZC | Delhi | Active | 16 Aug 2023 |
To see the full GST registrations and return filing status of Shree Ak Impex LLP, buy the company report.
Recent activity
Shree Ak Impex LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Ajay Kumar was appointed as Designated Partner on 02 Jan 2018.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 Lakh with Charge ID 101218679 was registered on 07 Jan 2026.
Charges
A charge with Hdfc Bank Limited of Rs. 2,482.00 Lakh registered on 09 Mar 2020 with Charge ID 100329535 was modified on 26 Dec 2025.
AGM
Shree Ak Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shree Ak Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.00 Lakh with Charge ID 100732379 was registered on 26 May 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,482.00 Lakh with Charge ID 100329535 was registered on 09 Mar 2020.
Charges
A charge registered on 12 Nov 2018 via Charge ID 100219233 with Bank Of Baroda was fully satisfied on 26 Feb 2020.
Charges
A charge with Bank Of Baroda amounted to Rs. 200.00 Lakh with Charge ID 100219233 was registered on 12 Nov 2018.
Appointed
Ajay Kumar was appointed as Designated Partner.
Appointed
Alok Gupta was appointed as Designated Partner.
Appointed
Ayush Gupta was appointed as Designated Partner.
Incorporation
27 Sep 2017
Shree Ak Impex Llp was registered on 27 Sep 2017 with Roc Delhi & aged 9 years 1 month as per MCA records.
Frequently asked questions
Shree Ak Impex is an active limited liability partnership based in Delhi, India. The LLP works in wood products and mdf, within the manufacturing industry. It was incorporated on 27 September 2017 (9+ years old) and is registered under LLPIN AAK-7079.
Shree Ak Impex has 3 current designated partners:
- Ajay Kumar - Designated Partner
- Ayush Gupta - Designated Partner
- Alok Gupta - Designated Partner
The latest financial statements of Shree Ak Impex 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 FY 2018 are in the company report.
The GSTIN of Shree Ak Impex is 24ADMFS4772L1ZG, registered in Gujarat. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27ADMFS4772L1ZA (Maharashtra), 07ADMFS4772L1ZC (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of Shree Ak Impex is AAK-7079. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Ak Impex was incorporated on 27 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Kumar was appointed as Designated Partner on 02 Jan 2018. Alok Gupta was appointed as Designated Partner on 27 Sep 2017. Ayush Gupta was appointed as Designated Partner on 27 Sep 2017.
Yes, Shree Ak Impex is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-13-0015954).
The registered office of Shree Ak Impex is at Bj – 18 First Floor East Shalimar Bagh, Delhi, India – 110088.
Shree Ak Impex operates in the manufacturing industry, in the wood products and mdf segment.
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