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
AKRAM ADVISORY PVT LTD
CIN: U74140WB1993PTC058386
AKRAM ADVISORY PVT LTD (CIN: U74140WB1993PTC058386) is a Private company incorporated on 30 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 391000.00.
AKRAM ADVISORY PVT LTD'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.AKRAM ADVISORY PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AKRAM ADVISORY PVT LTD are SUNIL KUMAR SETHIA, and ANURADHA SETHIA.
AKRAM ADVISORY PVT LTD's Corporate Identification Number (CIN) is U74140WB1993PTC058386 and its registration number is 58386. Users may contact AKRAM ADVISORY PVT LTD on its Email address - [email protected]. Registered address of AKRAM ADVISORY PVT LTD is 161/1, M G ROAD, 3RD FLOOR, ROOM NO-61 , KOLKATA, West Bengal, India - 700007.
Current status of AKRAM ADVISORY PVT LTD 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 AKRAM ADVISORY 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 AKRAM ADVISORY
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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 AKRAM ADVISORY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AKRAM ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00983500 | SUNIL KUMAR SETHIA | Director | 2005-08-30 |
| 00983704 | ANURADHA SETHIA | Director | 2022-05-06 |
Past Directors & Key Managerial Personnel of AKRAM ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01378630 | SANTOSH DEVI SETHIA | Director | - | 2022-05-06 |
Other Directorships of SUNIL KUMAR SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRANIA MERCANTILES PVT LTD | U51109WB1992PTC054130 | Director | 2005-08-23 | Ongoing |
| SETHIA INDIA LTD | U51109WB1994PLC063659 | Director | 1995-08-23 | Ongoing |
| SRIDHAR SALES PVT LTD | U51109WB1995PTC070479 | Director | 1997-01-15 | Ongoing |
| CONVENTARY SALES PVT LTD | U51109WB1995PTC070665 | Director | 1997-01-11 | Ongoing |
| SUNIL SONS FASHION PRIVATE LIMITED | U51311WB1998PTC087249 | Director | 1998-06-03 | Ongoing |
| NAVIFAST COMMERCIAL PVT LTD | U51909WB1992PTC055027 | Director | 2005-08-23 | Ongoing |
| RHODES TRADERS PVT LTD | U51909WB1993PTC058354 | Director | 2001-05-24 | Ongoing |
| KAMBLI TRADING PVT LTD | U51909WB1993PTC058379 | Director | 2001-05-28 | Ongoing |
| GOODHOPE VINIMAY PVT LTD | U51909WB1995PTC070660 | Director | 1997-01-03 | Ongoing |
| SETHIA PHARMACEUTICAL PVT. LTD. | U52311WB1994PTC063722 | Director | 2005-08-23 | Ongoing |
| PRAKASHNATH SUPPLIERS PVT LTD | U65922WB1991PTC051278 | Director | 2005-08-23 | Ongoing |
Other Directorships of ANURADHA SETHIA
Other Directorships of SANTOSH DEVI SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERPO MARKETIERS PVT LTD | U51109WB1992PTC056667 | Director | 2021-04-20 | Ongoing |
| SETHIA INDIA LTD | U51109WB1994PLC063659 | Director | 2019-05-31 | Ongoing |
| LEWIS COMMERCIAL PVT LTD | U51909WB1993PTC058376 | Director | 2019-04-11 | Ongoing |
| VAZIR VANIJYA PVT LTD | U51909WB1993PTC059543 | Director | 2019-04-11 | Ongoing |
| DEEPAK COMMODITIES PVT LT D | U51909WB1993PTC059547 | Director | 2019-04-11 | Ongoing |
| NRI FINANCE LTD | U65929WB1992PLC055579 | Director | 2019-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1992PTC054130 | MIRANIA MERCANTILES PVT LTD | 16/1, M G ROAD, 3RD FLOOR, ROOM NO- 61 , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC070486 | GUNLAR VINCOM PVT LTD | 161/1 ,M. G. ROAD, 3RD FLOOR, ROOM NO-61 , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC159132 | GUGANRAM TEXCOM PRIVATE LIMITED | 161/1, M G ROAD, ROOM NO- 63G 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U46411WB2026PTC287376 | BANSIDHAR TRADING PRIVATE LIMITED | 3RD FLOOR, ROOM NO. 60, 161/1 M. G. ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| U52399WB2009PTC137102 | RAMKRISHNA TRADELINK PRIVATE LIMITED | 161/1 M G ROAD 3RD FLOOR, ROOM NO.- 77 , KOLKATA, West Bengal, India - 700007 |
| U51909WB1992PTC056401 | DALALSTREET TRADERS PVT.LTD. | 161/1 M G ROAD3RD FLOOR ROOM NO 61 , KOLKATA, West Bengal, India - 700007 |
| U55101WB2010PTC142892 | SAS PALACE PRIVATE LIMITED | 161/1, M G ROAD 3RD FLOOR, ROOM NO - 77 , KOLKATA, West Bengal, India - 700007 |
| U18101WB2001PTC093534 | ALBELI FASHIONS PRIVATE LIMITED | 161/1, M.G. ROAD, BANGUR BUILDING, ROOM NO. 77, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18109WB2003PTC097046 | SNG FASHIONS PRIVATE LIMITED | 161/1, M.G. ROAD, BANGUR BUILDING, ROOM NO. 77, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52190WB2009PTC136301 | MEGHA VYAPAAR PRIVATE LIMITED | 161/1, M.G. ROAD, 1ST FLOOR, ROOM NO.39, , KOLKATA, West Bengal, India - 700007 |
| U52390WB2010PTC146004 | PRADEEP POLYPLAST TRADING PRIVATE LIMITED | 161/1 , M. G. ROAD, 1ST FLOOR, ROOM NO. 39 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2006PTC111473 | VEGA DISTRIBUTOR PRIVATE LIMITED | Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007 |
| U51109WB2006PTC111509 | STYLISH VYAPAAR PRIVATE LIMITED | Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007 |
| U51109WB2006PTC111515 | GURUKUL TRADER PRIVATE LIMITED | Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007 |
| U51109WB2006PTC111526 | COCOON VYAPAAR PRIVATE LIMITED | Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007 |
| U51109WB2006PTC111536 | CHARISMA VYAPAAR PRIVATE LIMITED | Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007 |
| U51109WB2006PTC111685 | TYCOON DISTRIBUTOR PRIVATE LIMITED | Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007 |
| U51109WB2008PTC122148 | KAMALASINI TRADELINK PRIVATE LIMITED | 161/1, M.G. Road, Bangur Building 1st Floor, Room No. 30, P.O. Burrabazar , Kolkata, West Bengal, India - 700007 |
| U62090WB2026PTC288415 | FULCRUM LABS TECHNOLOGIES PRIVATE LIMITED | 161, M.G. Road, 3rd Floor,Room No. 321A,Kolkata,Kolkata,West Bengal,700007-India |
| AAG-5458 | BANKEBIHARI TIE-UP LLP | 161/1, M G ROAD ROOM NO. 61B KOLKATA, West Bengal, India - 700007 |
| AAG-5487 | ANJANIPUTRA BARTER LLP | 161/1, M G ROAD ROOM NO. 61B KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC131028 | ANJANIPUTRA BARTER PRIVATE LIMITED | 161/1, M G ROAD ROOM NO. 61B , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC131029 | BANKEBIHARI TIE-UP PRIVATE LIMITED | 161/1, M G ROAD ROOM NO. 61B , KOLKATA, West Bengal, India - 700007 |
| U17299WB2020PTC242265 | THINWEST INDUSTRIES PRIVATE LIMITED | ROOM NO. 306, 3RD FLOOR, 161, M.G. ROAD, , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC079571 | PUSPADEEP TRADELINCK PVT LTD | 161, M. G. ROAD ROOM NO. 313, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51395WB1992PTC054177 | GEMINI COMMODITIES PVT LTD | 161/1 M G ROAD 3RD FLOORROOM NO 61 , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PTC063872 | HYBROSIS COMMERCIAL PVT LTD | 161/1 M.G.ROAD 3RD FLOORR NO 61 , KOLKATA, West Bengal, India - 700007 |
| U51909WB1992PTC055025 | NAVICTIVE TRADERS PVT LTD | 161/1 M G ROAD 3RD FLOORROOM NO 61 , KOLKATA, West Bengal, India - 700007 |
| U65921WB1995PTC073314 | RAYMOND FINANCIAL SERVICES PVT.LTD. | 161/1 M G ROAD ROOM NO 673RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| 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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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.