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
AKHANI EMPIRE PRIVATE LIMITED
CIN: U70100GJ2017PTC097744 As on: 2026-07-13
AKHANI EMPIRE PRIVATE LIMITED (CIN: U70100GJ2017PTC097744) is a Private company incorporated on 05 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AKHANI EMPIRE 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.AKHANI EMPIRE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AKHANI EMPIRE PRIVATE LIMITED are POPATLAL AMBARAM AKHANI, HITESHKUMAR POPATLAL AKHANI, NARENDRAKUMAR POPATLAL AKHANI, DILIPKUMAR POPATLAL AKHANI, and VAIBHAVKUMAR DILIPBHAI AKHANI.
AKHANI EMPIRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100GJ2017PTC097744 and its registration number is 97744. Users may contact AKHANI EMPIRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKHANI EMPIRE PRIVATE LIMITED is AANAND NAGAR SOCIETY, VAV ROAD BHABHAR NAVA , BHABHAR, Gujarat, India - 385320.
Current status of AKHANI EMPIRE PRIVATE LIMITED is - Strike Off.
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 AKHANI EMPIRE 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.
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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 AKHANI EMPIRE 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AKHANI EMPIRE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07812389 | POPATLAL AMBARAM AKHANI | Director | 2017-06-05 |
| 07813344 | HITESHKUMAR POPATLAL AKHANI | Director | 2017-06-05 |
| 07816353 | NARENDRAKUMAR POPATLAL AKHANI | Director | 2017-06-05 |
| 07181384 | DILIPKUMAR POPATLAL AKHANI | Director | 2017-06-05 |
| 07181401 | VAIBHAVKUMAR DILIPBHAI AKHANI | Director | 2017-06-05 |
Past Directors & Key Managerial Personnel of AKHANI EMPIRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POPATLAL AMBARAM AKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HITESHKUMAR POPATLAL AKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARENDRAKUMAR POPATLAL AKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIPKUMAR POPATLAL AKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMBHAVI RENEWABLE ENERGY PRIVATE LIMITED | U40104RJ2014PTC045926 | Director | 2015-09-08 | Ongoing |
Other Directorships of VAIBHAVKUMAR DILIPBHAI AKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOSHPAK AUTOMOBILES PRIVATE LIMITED | U34100GJ2018PTC103290 | Director | 2018-07-16 | Ongoing |
| SHAMBHAVI RENEWABLE ENERGY PRIVATE LIMITED | U40104RJ2014PTC045926 | Director | 2015-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230GJ2019PTC109298 | XOVEC PHARMACEUTICALS PRIVATE LIMITED | AT VAV ROAD BHABHAR NAVA, VILLAGE-BHABHAR NAVA TALUKA-BHABHAR , BHABHAR, Gujarat, India - 385320 |
| U21000GJ2024PTC148137 | NKNOVA ANIMAL HEALTH CARE PRIVATE LIMITED | Nr. Madhavcity, Vav Road,,Bhabhar Nava,,Bhabhar,Banaskantha,Gujarat,385320-India |
| U52100GJ2019PTC111453 | SSLIFECARE ENTERPRISE PRIVATE LIMITED | C/5, BEHIND SHYAM HOTEL, BHABHAR NAVA BHABHAR, BANASKANTHA , BHABHAR, Gujarat, India - 385320 |
| U67200GJ2019PLN110373 | SHREYASHRUTI URBAN MULTIPLE NIDHI LIMITED | 1,SHAKTINAGAR SOC., AT & PO:BHABHAR TA.DEODAR , VILLAGE :BHABHAR NAVA,, Gujarat, India - 385320 |
| U92419GJ2021OPC122685 | TOM MUSIC LABEL (OPC) PRIVATE LIMITED | ABHINAV PARK, BHABHAR, VILLAGE BHABHAR NAVA, TALUKA BHABHAR , BANASKANTHA, Gujarat, India - 385320 |
| U46306GJ2025PTC164038 | SEVEN MORNING PRIVATE LIMITED | SETHIYA SHERI,,BHABHAR NAVA,Bhabhar,Banaskantha,Gujarat,385320-India |
| U01110GJ2017PTC095135 | BLUE CASTLE BIOCHEM PRIVATE LIMITED | Office No-24, Akshardham Complex Bhimbordi Road, , Bhabhar, Gujarat, India - 385320 |
| U47214GJ2023PTC143204 | MANSARI CONSUMER PRODUCTS PRIVATE LIMITED | LS NO 978, SONETH, VILL SONETH, TAL VAV , Bhabhar, Gujarat, India - 385320 |
| U01100GJ2022PTC133766 | BHABHAR TALUKA FARMER PRODUCER COMPANY LIMITED | G-54, TIRUPATI MARKET VILLAGE- BHABHAR NAVA TALUKA-BHABHAR DISTRICT-BANASKANTHA , BANASKANTHA, Gujarat, India - 385320 |
| U74140GJ2013PTC074946 | SUCCESS LIFE MERCHANDISE PRIVATE LIMITED | F 9, SITARAM COMPLEX, VILLAGE BHABHAR NAVA TALUKA BHABHAR, DISTRICT BANASKANTHA , BANASKANTHA, Gujarat, India - 385320 |
| U93090GJ2018PTC104216 | NAVRACHAN ACTIFY PRIVATE LIMITED | PLOT NO 1 APMC MARKET VILLAGE BHABHAR JUNA BANAS KANTHA , BHABHAR, Gujarat, India - 385320 |
| AAP-6631 | PUSHTI OIL INDUSTRIES LLP | SURVEY NO. 52/1/1, GODOWN NO. 99,100,101,102,103 SATYAMCOMPLEX, OPP.NEWAPMC,BHABHAR-DIYODAR HIGHWAY BHABHAR, Gujarat, India - 385320 |
| U01100GJ2021PTC124947 | STARTFRESH KISAN FARMER PRODUCER COMPANY LIMITED | C/O (HEMRAJBHAI VALABHAI PATEL) NEAR MARUTI NA, BHABHAR NAVA , BANASKANTHA, Gujarat, India - 385320 |
| U35105GJ2026PTC178076 | NIRANTAR SOLAR PRIVATE LIMITED | JUNA VAS,BHABHAR,Bhabhar,Banaskantha,Gujarat,385320-India |
| U20121GJ2023PTC143604 | KUDARATI AGRIHELP PRIVATE LIMITED | 306, CHAUDHARIVAS VILL-GOSAN , Bhabhar, Gujarat, India - 385320 |
| U10619GJ2026OPC176735 | JAYVIR GRADING (OPC) PRIVATE LIMITED | S NO. 126, GOSAN,BHABHAR, BANAS KANTHA,Bhabhar,Banaskantha,Gujarat,385320-India |
| ACF-7176 | SARVASAHA GORAS LLP | C/O MALI ISHWARBHAI CHHOGABHAI,VILL CHICHODARA TAL BHABHAR,Bhabhar,Banaskantha,Gujarat,India-385320 |
| U15490GJ2021PTC120395 | STARNS INTERNATIONAL PRIVATE LIMITED | C/o SURESHKUMAR LAXMANBHAI TRIVEDI. SRNO 169/2P1, PLOT NO 26,NEELKANTH GODOWN , BHABHAR, Gujarat, India - 385320 |
| ACP-2359 | LEKHCONSTRUCTION LLP | 97,Khetivadi Utpadan Bajar S,Bhabhar,Banaskantha,Gujarat,India-385320 |
| U01611GJ2025PTC165936 | HARIYALU BANAS BHABHAR 1 FARMERS PRODUCER COMPANY LIMITED | Office-01, Abala,Near Jogmayamandir,Bhabhar,Banaskantha,Gujarat,385320-India |
| U01611GJ2025PTC166761 | HARIYALU BANAS BHABHAR 2 FARMERS PRODUCER COMPANY LIMITED | OFFICE-01, ABALA,,NEAR JOGMAYAMANDIR,,Bhabhar,Banaskantha,Gujarat,385320-India |
| U10791GJ2026PTC175057 | DB DREAM'S PRIVATE LIMITED | C/o Chaudhari Dasrathbhai,Chaudhari, At- Devkapdi,Bhabhar,Banaskantha,Gujarat,385320-India |
| U64990GJ2023PTC146563 | VILSER INVESTMENT PRIVATE LIMITED | C/O CHAUDHARI SURESHBHAI,BHAGABHAI BEDA FARMHOUSE,Bhabhar,Banaskantha,Gujarat,385320-India |
| U65910GJ1994PTC022766 | JIVANODDHAR FINANCE AND INVESTMENTS PRIVATE LIMITED | MAHADEV BHAI SHOPPING CENTREAZAD CHOWK, BHABHAR , NA, Gujarat, India - 385320 |
| ACD-8147 | LS GRADING LLP | C/O Thakor K. Sunabhai,Radhanpur Haiwe Rod Gosan,Bhabhar,Banaskantha,Gujarat,India-385320 |
| U43123GJ2024PTC156424 | KANKUTILAK PRIVATE LIMITED | Plot No 31, Survey No 27/2,Madhav City,Bhabhar,Banaskantha,Gujarat,385320-India |
| U01400GJ2020PTC117888 | JANHAD AGRO PRODUCER COMPANY LIMITED | C/O MAHESHBHAI GEMARBHAI PARMAR VILLAGE ABASANA, TALUKA BHABHAR , BANASKANTHA, Gujarat, India - 385320 |
| U15400GJ2022PTC135291 | DEEP SALT PRIVATE LIMITED | C/O(RAJGOR BHARATBHAI RANCHHODBHAI) AT& PO-SUIGAM TAL-VAV DISTRICT-BANASKANTHA , BANASKANTHA, Gujarat, India - 385320 |
| U15400GJ2022PTC135375 | VIRKRUPA SALT PRIVATE LIMITED | C/O(JADEJA GANPATSING RANCHHODBHAI)AT&PO BORUBPL VILL-BORU TAL-VAV DI-BANASKANTHA , BANASKANTHA, Gujarat, India - 385320 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.