Akaji Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 11 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Akaji Trading Llp
Akaji Trading Llp (ATL) is 11 Year, 8 Months old Limited Liability Partnership 07 August 2013. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-6959
- Incorporation Date
07 Aug 2013
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Environment
Home & Lifestyle
Metals and Minerals
Akaji Trading Llp
Explore comprehensive data for Akaji Trading Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Akaji Trading Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neerav Thaker  | Designated Partner | 07-Aug-2013 | Current |
| Anvi Thaker | Designated Partner | 07-Aug-2013 | Current |
Financial Performance of Akaji Trading Llp.
Enhance accessibility to Akaji Trading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Akaji Trading Llp?
Unlock access to Akaji Trading Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Karsaks Trading LlpNeerav Thaker and Anvi Thaker are mutual person
- Ant Trading Llp
Neerav Thaker and Anvi Thaker are mutual person
- Touchwood Farm Llp
Neerav Thaker is a mutual person
- Kanika Shipping Limited
Neerav Thaker and Anvi Thaker are mutual person
- P.P.T. Trading Private Limited
Neerav Thaker and Anvi Thaker are mutual person
- Nee And Wee Trade Llp
Anvi Thaker is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Akaji Trading Llp?
Unlock and access historical data on people associated with Akaji Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Akaji Trading Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Akaji Trading Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Akaji Trading Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Akaji Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Neerav Pravin Thaker was appointed as a Designated Partner was appointed as a Designated Partner on 07 Aug 2013 & has been associated with this company since 11 years 8 months .
- Director Appointment
Anvi Neerav Thaker was appointed as a Designated Partner was appointed as a Designated Partner on 07 Aug 2013 & has been associated with this company since 11 years 8 months .
- LLP Incorporation
Akaji Trading Llp was registered on 07 Aug 2013 with RoC-Mumbai & aged 11 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Akaji Trading Llp?
Akaji Trading Llp was incorporated on 07 Aug 2013.
What is Obligation of Contribution of Akaji Trading Llp?
The Obligation of Contribution of Akaji Trading Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Akaji Trading Llp?
Currently 2 partners are associated with Akaji Trading Llp.
Neerav Pravin ThakerAnvi Neerav Thaker- Neerav Pravin Thaker
- Anvi Neerav Thaker
What is the registered address of Akaji Trading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Akaji Trading Llp is 1013 Raheja Centre Free Press Journal Marg 214 Nariman Point, City, Mumbai, Maharashtra, India, 400021.
What is the Limited Liability Partnership Identification Number (LLPIN) of Akaji Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Akaji Trading Llp is AAB-6959.
What is the official website of Akaji Trading Llp?
The Official website of Akaji Trading Llp is https://www.akaji.in
When was the last Balance Sheet of Akaji Trading Llp filed with the ROC?
The most recent Balance Sheet for Akaji Trading Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records