Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AKA LOGISTICS PRIVATE LIMITED
CIN: U74200WB2008PTC128538
AKA LOGISTICS PRIVATE LIMITED (CIN: U74200WB2008PTC128538) is a Private company incorporated on 14 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 18114010.00.
AKA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKA LOGISTICS PRIVATE LIMITED's NIC code is 742 (which is part of its CIN). As per the NIC code, it is inolved in Architectural, engineering and other technical activities.
Directors of AKA LOGISTICS PRIVATE LIMITED are SHOURABH AGRAWAL, and SANJAY SATNALIKA.
AKA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74200WB2008PTC128538 and its registration number is 128538. Users may contact AKA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKA LOGISTICS PRIVATE LIMITED is Chitrakoot Building,1st Floor 230A, A.J.C Bose Road , Kolkata, West Bengal, India - 700020.
Current status of AKA LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AKA LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AKA LOGISTICS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AKA LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AKA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06803539 | SHOURABH AGRAWAL | Director | 2014-12-01 |
| 02498927 | SANJAY SATNALIKA | Director | 2022-09-30 |
Past Directors & Key Managerial Personnel of AKA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03544145 | MANISH AGARWAL | Director | - | 2015-01-20 |
| 06803539 | SHOURABH AGRAWAL | Director | - | 2022-09-29 |
| 00471109 | PRANAB MUKHERJEE | Director | - | 2022-10-31 |
| 00710355 | AVISHEK AGARWAL | Director | - | 2013-10-31 |
| 00710520 | NARAYAN PRASAD AGARWALA | Director | - | 2014-01-10 |
Other Directorships of MANISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREEGREEN PROPERTIES LLP | AAE-2789 | Designated Partner | - | 2016-10-28 |
| FRESHADVISE CONSULTANCY SERVICES LLP | AAF-8917 | Designated Partner | - | 2019-09-07 |
| LANDPURE INFRA LLP | AAH-4230 | Designated Partner | 2016-09-19 | Ongoing |
| VALUERICH PROPERTIES LLP | AAH-5863 | Designated Partner | - | 2019-09-16 |
| MAHARAJA PLAZA LLP | AAI-9623 | Designated Partner | - | 2019-09-16 |
| MAHARAJA PLAZA PRIVATE LIMITED | U45400WB2010PTC142493 | Director | - | 2017-03-26 |
| CORAL VANIJYA PRIVATE LIMITED | U51909WB2010PTC140662 | Director | - | 2014-07-25 |
| LINKPOINT TIE-UP PRIVATE LIMITED | U51909WB2010PTC146902 | Additional Director | - | 2012-09-29 |
| LINKPOINT TIE-UP PRIVATE LIMITED | U51909WB2010PTC146902 | Director | - | 2016-04-22 |
| BEAMING COMMERCIAL PRIVATE LIMITED | U52100WB2010PTC143795 | Additional Director | - | 2012-09-05 |
| BEAMING COMMERCIAL PRIVATE LIMITED | U52100WB2010PTC143795 | Director | - | 2016-04-22 |
| INGOTEX SECURITIES PRIVATE LIMITED | U65921WB1993PTC134675 | Director | - | 2019-09-28 |
Other Directorships of SHOURABH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENWAY COLD STORAGE LLP | AAC-1945 | Designated Partner | - | 2019-09-07 |
| AKA RESOURCES LLP | AAR-6717 | Designated Partner | 2020-01-21 | Ongoing |
| AKA FREIGHT TERMINAL LLP | AAV-9023 | Designated Partner | 2021-02-15 | Ongoing |
| GREENSPADE AGRO ENERGY SOLUTIONS PRIVATE LIMITED | U23300WB2021PTC250154 | Director | 2021-12-07 | Ongoing |
| SMAP ENGINEERS PVT LTD | U31200WB1988PTC045405 | Additional Director | - | 2015-08-20 |
| PROPERVISOR OPERATORS PRIVATE LIMITED | U82990WB2024PTC267832 | Director | 2024-01-22 | Ongoing |
Other Directorships of PRANAB MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWATIPUSHP MINERALS LLP | AAC-0619 | Partner | - | 2015-04-30 |
| BAID MERCANTILES LTD | L70109WB1988PLC044591 | Director | - | 2009-02-28 |
| DURGAPUR MINING PRIVATE LIMITED | U14290WB2017PTC222031 | Additional Director | - | 2020-12-01 |
| DURGAPUR MINING PRIVATE LIMITED | U14290WB2017PTC222031 | Director | - | 2024-03-18 |
| DAGCON (INDIA) PRIVATE LIMITED | U45201WB2003PTC096237 | Director | - | 2009-11-23 |
| NKAS SERVICES PRIVATE LIMITED | U74999WB2009PTC138560 | Director | - | 2014-12-01 |
Other Directorships of AVISHEK AGARWAL
Other Directorships of NARAYAN PRASAD AGARWALA
Other Directorships of SANJAY SATNALIKA
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-6770 | SURVOMINE MINERALS LLP | Block - North, 1st Floor, 230A A. J. C. Bose Road,,Chitrakoot Building,,Kolkata,Kolkata,West Bengal,India-700020 |
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U51109WB2007PTC113074 | PAKCHNATI BARTER PRIVATE LIMITED | 230A, A.J.C Bose Road,Chitrakoot Building BL-North, 1st Floor, Kolkata , Kolkata, West Bengal, India - 700020 |
| AAR-6717 | AKA RESOURCES LLP | 230A, A.J.C Bose Road, Chitrakoot Building, 1st Floor Kolkata, West Bengal, India - 700020 |
| AAV-9023 | AKA FREIGHT TERMINAL LLP | CHITRAKOOT BUILDING, BLOCK NORTH, 1ST FLOOR 230A, A J C BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAB-8664 | ENVOCON PROJECTS LLP | 230A A.J.C Bose RoadChitrakoot Building, 10th Floor, Room No 102 Kolkata, West Bengal, India - 700020 |
| U24119WB1991PTC051182 | OHM DHATU RASAYAN PVT LTD | 230A A.J.C. Bose Road Chitrakoot Building, 10th Floor, Room No. 102 , Kolkata, West Bengal, India - 700020 |
| U52520WB2021PTC243856 | AGORA BRANDS PRIVATE LIMITED | 230A A.J.C BOSE ROAD, CHITRAKOOT BUILDING 10TH FLOOR,ROOM NO.102 , Kolkata, West Bengal, India - 700020 |
| U55101WB2009PTC138969 | AQUAGEM HOSPITALITY AND SERVICES PRIVATE LIMITED | 230A A.J.C.BOSE ROAD CHITRAKOOT BUILDING 7TH FLOOR ROOM NO.75&76 , KOLKATA, West Bengal, India - 700020 |
| U10100WB2009PTC134698 | EST WEST MINING PRIVATE LIMITED | UNIT A7, 1ST FLOOR, FORTUNA BUILDING 234/3A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U45202WB1989PTC047426 | RISHI KUNJ CONSTRUCTIONS COMPANY PVT. LTD. | 234/3A, A J C BOSE ROAD FMC FORTUNA BUILDING, 1ST FLOOR, A -7 , KOLKATA, West Bengal, India - 700020 |
| AAH-2567 | SANMARG NEWS TIMES LLP | CHITRAKOOT BUILDING 230A, A.J.C. BOSE ROAD, 7TH FLOOR, ROOMNO.3 KOLKATA, West Bengal, India - 700020 |
| AAI-3629 | SAN PUBLICATIONS LLP | CHITRAKOOT BUILDING 230A, A.J.C. BOSE ROAD, 7TH FLOOR, ROOMNO.3 KOLKATA, West Bengal, India - 700020 |
| AAZ-8706 | FIVE ELEMENTS INVESTMENT ADVISORS LLP | Chitrakoot Building, Room No. 98, 9th Floor 230A, A.J.C. Bose Road Kolkata, West Bengal, India - 700020 |
| AAL-5597 | SANMARG NEWS AGENCIES LLP | CHITRAKOOT BUILDING, 230A, A.J.C. BOSE ROAD 7TH FLOOR, ROOM NO.3 KOLKATA, West Bengal, India - 700020 |
| U51909WB2021PTC243872 | KAMDHENU IMPEX PRIVATE LIMITED | 230A, A.J.C. BOSE ROAD, CHITRAKOOT BUILDING, ROOM-72, 7TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U28920WB2003PTC097214 | EASTERN ENGINEERING & TECHNOLOGIES PRIVATE LIMITED | 230A, A.J.C Bose Road Chitrakoot Building,1st Floor,Ward no-70 , Kolkata, West Bengal, India - 700020 |
| U45201WB1990PTC049977 | SKG LAND DEVELOPERS PVT LTD | 230A, A.J.C.Bose Road, 10th Floor, Room No.-109, Chitrakoot Building , Kolkata, West Bengal, India - 700020 |
| U52605WB2008PTC131218 | KAVITA AUTOPART SALES PRIVATE LIMITED | 230A, A.J.C.Bose Road, 10th Floor, Room No.-109 Chitrakoot Building , Kolkata, West Bengal, India - 700020 |
| U52390WB2010PTC141273 | KRISHNA GARMENTS MARKETING PRIVATE LIMITED | CHITRAKOOT BUILDING 230A, A.J.C. BOSE ROAD, 7TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700020 |
| U52190WB2010PTC148921 | HAVEN VINTRADE PRIVATE LIMITED | CHITRAKOOT BUILDING 230A, A.J.C. BOSE ROAD, 7TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700020 |
| U52190WB2010PTC148925 | HIRISE VINCOM PRIVATE LIMITED | CHITRAKOOT BUILDING 230A, A.J.C. BOSE ROAD, 7TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700020 |
| U52190WB2010PTC149556 | MEGASIN VINCOM PRIVATE LIMITED | 230A, A.J.C.Bose Road, 10th Floor, Room No-109, Chitrakoot Building , Kolkata, West Bengal, India - 700020 |
| U51909WB2010PTC149067 | SAIRAM VINIMAY PRIVATE LIMITED | 230A, A.J.C.Bose Road, 10th Floor, Room No.-109, Chitrakoot Building , kolkata, West Bengal, India - 700020 |
| U63022WB2001PTC093453 | ANMOL HI-COOL PRIVATE LIMITED | 230A, A.J.C.Bose Road, 10th Floor, Room No.-109 Chitrakoot Building , kolkata, West Bengal, India - 700020 |
| U65999WB1996PTC080042 | QUANT AGRIFUELS PRIVATE LIMITED | 230A, A.J.C. Bose Road Chitrakoot Building, 10th Floor, Room No. 102 , Kolkata, West Bengal, India - 700020 |
| U93000WB2014PTC199353 | SANMARG NEWS TIMES PRIVATE LIMITED | CHITRAKOOT BUILDING 230A, A.J.C BOSE ROAD, 7TH FLOOR, ROOM NO 3 , KOLKATA, West Bengal, India - 700020 |
| U22100WB2009PTC132953 | SANMARG NEWS AGENCIES PRIVATE LIMITED | CHITRAKOOT BUILDING 230A, A.J.C BOSE ROAD, 7TH FLOOR, ROOM N O. 3 , KOLKATA, West Bengal, India - 700020 |
| U93000WB2014PTC199352 | SANMARG NEWS AND ALLIED SERVICES PRIVATE LIMITED | CHITRAKOOT BUILDING 230A, A.J.C BOSE ROAD, 7TH FLOOR, ROOM N O. 3 , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10297860 | 2011-05-31 | 2014-07-03 | 2018-07-20 | 220,000,000.00 | Indian Overseas Bank | |
| 10329189 | 2011-12-05 | - | 2014-02-27 | 1,650,000.00 | SREI Equipment Finance Private Limited | |
| 10383173 | 2012-10-19 | - | - | 957,685.00 | SREI Equipment Finance Private Limited | |
| 10422632 | 2013-04-12 | - | 2018-04-13 | 100,000,000.00 | ICICI BANK LIMITED | |
| 10424347 | 2013-04-17 | - | 2018-01-08 | 2,019,600.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10484084 | 2014-03-05 | - | 2017-08-09 | 1,950,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10553236 | 2015-02-27 | - | 2018-03-09 | 1,730,500.00 | HDFC BANK LIMITED | |
| 10579238 | 2015-02-04 | - | 2018-03-09 | 2,000,000.00 | HDFC BANK LIMITED | |
| 10611694 | 2015-07-28 | - | 2022-08-08 | 2,225,000.00 | ICICI BANK LIMITED | |
| 10615925 | 2015-10-30 | 2021-03-05 | 2023-07-17 | 1,500,000,000.00 | Bank of Baroda | |
| 10619933 | 2016-01-19 | - | 2017-11-28 | 65,000,000.00 | INDUSIND BANK LTD. | |
| 100040953 | 2016-07-05 | - | 2021-01-12 | 3,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100040954 | 2016-07-05 | - | 2021-01-12 | 3,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100063627 | 2016-08-31 | - | 2021-01-13 | 1,800,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100089523 | 2017-03-31 | - | 2022-07-29 | 1,800,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100091867 | 2017-03-23 | - | 2022-06-29 | 16,999,975.00 | AXIS BANK LIMITED | |
| 100100006 | 2017-05-08 | - | - | 33,800,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100119442 | 2017-08-11 | - | 2018-04-13 | 470,000,000.00 | Bank of Baroda | |
| 100198265 | 2018-08-14 | - | 2023-12-18 | 16,288,000.00 | AXIS BANK LIMITED | |
| 100211702 | 2018-10-04 | - | 2023-12-18 | 18,100,000.00 | AXIS BANK LIMITED | |
| 100218922 | 2018-11-02 | - | 2023-12-30 | 4,350,000.00 | YES BANK LIMITED | |
| 100244660 | 2019-02-20 | - | 2023-12-10 | 2,350,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100253246 | 2019-03-28 | - | 2023-12-10 | 2,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100258908 | 2019-04-15 | - | 2022-05-25 | 1,800,000.00 | Axis Bank Limited | |
| 100269247 | 2019-03-25 | - | 2023-12-17 | 2,380,000.00 | INDUSIND BANK LTD. | |
| 100317482 | 2019-12-31 | - | 2023-11-22 | 2,450,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100626952 | 2022-10-19 | - | - | 9,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100695070 | 2023-02-28 | 2024-01-16 | - | 2,250,000,000.00 | Axis Bank Limited | |
| 100756104 | 2023-07-29 | - | - | 20,700,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.