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
AKEEN R IMPEX PRIVATE LIMITED
CIN: U93090MH2018PTC316600 As on: 2026-07-13
AKEEN R IMPEX PRIVATE LIMITED (CIN: U93090MH2018PTC316600) is a Private company incorporated on 30 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
AKEEN R IMPEX 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.AKEEN R IMPEX PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of AKEEN R IMPEX PRIVATE LIMITED are AARTI KAMLESH VISHU, and AJAY BISHNU SAHANI.
AKEEN R IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2018PTC316600 and its registration number is 316600. Users may contact AKEEN R IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKEEN R IMPEX PRIVATE LIMITED is PLOT NO A- 65, GROUND FLOOR ANAND NAGAR MIDC, JAMBIVALI , Ambarnath, Maharashtra, India - 421506.
Current status of AKEEN R IMPEX 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 AKEEN R IMPEX 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 AKEEN R IMPEX
Purchase full report of AKEEN R IMPEX
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 AKEEN R IMPEX 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 AKEEN R IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09290506 | AARTI KAMLESH VISHU | Additional Director | 2021-08-09 |
| 08270525 | AJAY BISHNU SAHANI | Director | 2024-03-13 |
Past Directors & Key Managerial Personnel of AKEEN R IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08270526 | RASHIDAKHATUN MOHD MOZAHIDDIN AZAD | Director | - | 2020-02-25 |
| 08711497 | SANIYA MANNAN ANSARI | Additional Director | - | 2021-07-31 |
| 08711504 | RAJENDRA NAMDEO ADHAGALE | Additional Director | - | 2021-08-09 |
| 10480840 | SANTOSH SHANKAR MAGAR | Director | - | 2024-04-30 |
| 08270525 | AJAY BISHNU SAHANI | Director | - | 2024-01-25 |
Other Directorships of RASHIDAKHATUN MOHD MOZAHIDDIN AZAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANIYA MANNAN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA NAMDEO ADHAGALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAST ASIATIC CONSTRUCTIONS AND DEVELPOERS PRIVATE LIMITED | U45309MH2021PTC361174 | Director | 2021-05-28 | Ongoing |
Other Directorships of AARTI KAMLESH VISHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH SHANKAR MAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY BISHNU SAHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47222MH2024PTC430984 | SKYONE BEVERAGES PRIVATE LIMITED | Plot No F-65, Ground Floor,Anand Nagar Additional Midc,Ambernath East,Ambarnath,Thane,Maharashtra,421506-India |
| U71200MH2025PTC443988 | SAIASIA INSPECTION AND ENGINEERING PRIVATE LIMITED | PLOT NO A 100, ADDL MIDC,,ANAND NAGAR, AMBARNATH,Ambarnath,Thane,Maharashtra,421506-India |
| U21098MH2022PTC378618 | ASMITA PAPER PACKS PRIVATE LIMITED | PLOT NO. W-28/A, ADDITIONAL AMBERNATH INDUSTRIAL AREA MIDC, ANAND NAGAR, NEAR DNS BANK, AMBERNATH EAST , Ambarnath, Maharashtra, India - 421506 |
| ACH-3761 | RCK ENGINEERS LLP | Unit no G-1/A, A Wing, Plot no K-3,Udyog Bhavan no 2 Anang Nagar MIDC,Ambarnath,Thane,Maharashtra,India-421506 |
| U15432MH1990PTC056552 | BUNTY FOODS (INDIA) PRIVATE LIMITED | Plot no. A-66,A-66/pt,A-66/1& A-66/2, Anand Nagar, Additional Ambernath, MIDC, , Ambernath East, Maharashtra, India - 421506 |
| U24230MH1981PTC025750 | EYECIRQUE PRIVATE LIMITED | UNIT NO 102, G WING, UDYOG BHAVAN 2 PLOT NO K-3, NEAR ANAND NAGAR, MIDC, AMBERNATH EAST , Ambarnath, Maharashtra, India - 421506 |
| U74140MH2011FTC222365 | CROSS INDUSTRY SOLUTIONS (INDIA) PRIVATE LIMITED | PLOT NO. W-82, ADDITIONAL MIDC, ANAND NAGAR, AMBARNATH (E) , AMBARNATH, Maharashtra, India - 421506 |
| AAQ-1280 | MEDIFAB ENGINEERING LLP | Plot NO K 47, MIDC, NR Anand Nagar Substation, Ambarnath, Maharashtra, India - 421506 |
| U29253MH2012PTC236917 | REGPORT TECHNOLOGIES PRIVATE LIMITED | PLOT NO D-61 , ANAND NAGAR MIDC ADDITIONAL AMBERNATH , Ambarnath, Maharashtra, India - 421506 |
| AAV-9802 | DASHMESH FOAM INDUSTRIES LLP | PLOT NO.F 91 1, MIDC, ANAND NAGAR,ADDITIONAL AMBERNATH INDUSTRIAL AREA, Ambarnath, Maharashtra, India - 421506 |
| U31401MH2011PTC215241 | SHAVISON ELECTRONICS PRIVATE LIMITED | Plot No. W-32 D, Additional MIDC, Anand Nagar, Ambernath (East) , Ambarnath, Maharashtra, India - 421506 |
| U74999MH2017PTC298235 | RICHTIG TECHNOLOGY PRIVATE LIMITED | Unit No. G1, E-Wing, Plot No. K1,,Udyog Bhavan-2, Anand Nagar Midc Ambernath East,Ambarnath,Thane,Maharashtra,421506-India |
| U74120MH2015PTC269839 | HAAT BAZAAR INTERNATIONAL PRIVATE LIMITED | PLOT NO. F-65, ADDITIONAL ANAND NAGAR, MIDC ANANDNAGAR, THANE, MAHARASHTRA-4215 06 , THANE, Maharashtra, India - 421506 |
| U25999MH2025PTC452169 | SAINI ELECTRICAL ENGINEERING PRIVATE LIMITED | Plot no E-8,,ADDL. MIDC, ANAND NAGAR,Ambarnath,Thane,Maharashtra,421506-India |
| U46309MH2024PTC423098 | HEALSTY INDIA PRIVATE LIMITED | PLOT NO D-26/6,,ANAND NAGAR, MIDC,,Ambarnath,Thane,Maharashtra,421506-India |
| U40101MH2011PTC214423 | ECOTECH GAS CONTROLS PRIVATE LIMITED | PLOT NO. A-97, MIDC ANAND NAGAR, ADDITIONAL AMBERNATH , AMBERNATH, Maharashtra, India - 421506 |
| U29253MH2011PTC217862 | VIBRO EQUIPMENTS PRIVATE LIMITED | PLOT NO W 74 A, ADDITIONAL MIDC, ANAND NAGAR, , AMBERNATH, Maharashtra, India - 421506 |
| U35105MH2025PTC441463 | MEGASOL ENERGY PRIVATE LIMITED | Plot No B-36/1 and B-38,,Midc, Anand Nagar,,Ambarnath,Thane,Maharashtra,421506-India |
| U29268MH2010PTC203265 | FERRO OILTEK PRIVATE LIMITED | PLOT NO A-98, ADD. M.I.D.C ANAND NAGAR , AMBERNATH, Maharashtra, India - 421506 |
| U29220MH1993PTC074159 | ROTARY EQUIP PRIVATE LIMITED | PLOT NO A-13,MIDC ADDITIONAL AMBERNATH NEAR POST OFFICE ANAND NAGAR , AMBERNATH EAST, Maharashtra, India - 421506 |
| U51507MH1998PTC116429 | MEDION HEALTHCARE PRIVATE LIMITED | Plot No. K 49, Thakur Pada Gaon MIDC Anand Nagar,Opp. A solution company ,Ambernath , Thane, Maharashtra, India - 421506 |
| U15400MH2021OPC354685 | CHANDRAMA AND NALE INDUSTRY (OPC) PRIVATE LIMITED | GALA NO-G-04, PLOT NO K-1, F WING ADDITIONAL MIDC ANAND NAGAR MIDC , AMBERNATH, Maharashtra, India - 421506 |
| U93090MH2012PTC235896 | R C GALVAFAB PRIVATE LIMITED | W-17/A, ADDITIONAL AMBARNATH MIDC, ANAND NAGAR, , AMBARNATH, Maharashtra, India - 421506 |
| U27109MH2006PTC165566 | SARAVANA STEEL WOOL PRIVATE LIMITED | Plot No E54-55, MIDC Additional Amabarnath Anad Nagar Ambarnath (East) , Ambarnath, Maharashtra, India - 421506 |
| U28999MH2022PTC393365 | API METALS & FORGE PRIVATE LIMITED | Plot No. K-30/6/2,Anand Nager, Additional MIDC,Ambarnath East,Thane , Ambarnath, Maharashtra, India - 421506 |
| ACE-4403 | DEVPOOJA FOODS LLP | Plot no.24, 26 and 27, Sub Plot No. 25 and 26 Sadar House, K T Steel, K B Road, MIDC Ambernath Industrial Area,Morivali and Chikloli, Ambarnath West Thane 421506,Ambarnath,Thane,Maharashtra,India-421506 |
| U25200MH2016PTC317855 | ISAN EXIM PLASTOTECH PRIVATE LIMITED | SHED NO. W-69 B ADDITIONAL AMBERNATH MIDC, ANAND NAGAR , Ambarnath, Maharashtra, India - 421506 |
| U74993MH2020PTC349729 | INDMK ENGINEERING & CONSTRUCTION PRIVATE LIMITED | PLOT E-18 ANAND NAGAR MIDC ADDI IND AREA BEHIND ASB INTERNATIONAL , AMBARNATH, Maharashtra, India - 421506 |
| AAQ-6249 | INNOTECH EPC LLP | GALA NO.01,INNOTECH HOUSE BEHIND PLOT NO. F/64 JAMBHIVALI PADA VILLAGE, ANAND NAGAR, MIDC, AMBERNATH EAST, Maharashtra, India - 421506 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100923602 | 2024-02-29 | - | - | 40,000,000.00 | Bank of Maharashtra |
- 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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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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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.