• 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

      AKSHAT COMMODITY LIMITED

      CIN: U93000UR1992PLC033416
      Purchase Report

      AKSHAT COMMODITY LIMITED (CIN: U93000UR1992PLC033416) is a Public company incorporated on 03 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 57146000.00.

      AKSHAT COMMODITY 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.AKSHAT COMMODITY LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of AKSHAT COMMODITY LIMITED are SANDEEP KUMAR GAMBHIR, KRISHNA KUMAR, and ATUL KUMAR JAIN.

      AKSHAT COMMODITY LIMITED's Corporate Identification Number (CIN) is U93000UR1992PLC033416 and its registration number is 33416. Users may contact AKSHAT COMMODITY LIMITED on its Email address - [email protected]. Registered address of AKSHAT COMMODITY LIMITED is 168,Indra Nagar , Dehradun, Uttarakhand, India - 240048.

      Current status of AKSHAT COMMODITY 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AKSHAT COMMODITY 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 Report

      All 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 AKSHAT COMMODITY

      Purchase full report of AKSHAT COMMODITY

      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 AKSHAT COMMODITY 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AKSHAT COMMODITY
      DIN Director Name Designation Appointment Date
      07195616 SANDEEP KUMAR GAMBHIR Director 2015-09-05
      07491470 KRISHNA KUMAR Director 2018-09-29
      01227607 ATUL KUMAR JAIN Director 2008-09-30
      Past Directors & Key Managerial Personnel of AKSHAT COMMODITY
      DIN Director Name Designation Appointment Date Cessation
      07171343 DEEPALI SRIVASTAVA Additional Director - 2015-09-05
      07171343 DEEPALI SRIVASTAVA Director - 2018-01-11
      07195616 SANDEEP KUMAR GAMBHIR Additional Director - 2015-09-05
      07491470 KRISHNA KUMAR Additional Director - 2018-09-29
      00338242 ALKA GUPTA Additional Director - 2014-10-15
      01068968 SNEHA JAIN Director - 2015-05-30
      01069087 ARVIND JAIN Director - 2015-05-30
      01227607 ATUL KUMAR JAIN Additional Director - 2008-09-30
      Other Directorships of DEEPALI SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Additional Director - 2015-09-28
      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Director - 2016-07-04
      AVANCER INFRASOLUTION PRIVATE LIMITED U45400DL2011PTC222367 Director - 2022-07-20
      AKSHITA AND ANTRIKSH COLD STORAGE PRIVATE LIMITED U63022DL1998PTC096729 Director - 2020-01-07
      YUKATI E SERVICES LIMITED U72200DL2006PLC147096 Director - 2017-01-12
      SPACE HEIGHT CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC044885 Director - 2017-01-12
      AKSHAT CAPITAL SERVICES PRIVATE LIMITED U93000UR2009PTC033415 Additional Director - 2015-09-30
      AKSHAT CAPITAL SERVICES PRIVATE LIMITED U93000UR2009PTC033415 Director - 2018-02-19
      Other Directorships of SANDEEP KUMAR GAMBHIR
      Company Name CIN Designation Appointment Date Cessation
      JBS BROKING PRIVATE LIMITED U67110DL2022PTC395811 Director - 2024-02-15
      STANDARD STOCK BROKERS PRIVATE LIMITED U74999DL1994PTC063055 Additional Director - 2022-09-30
      STANDARD STOCK BROKERS PRIVATE LIMITED U74999DL1994PTC063055 Director 2022-06-29 Ongoing
      AKSHAT CAPITAL SERVICES PRIVATE LIMITED U93000UR2009PTC033415 Additional Director - 2015-09-30
      AKSHAT CAPITAL SERVICES PRIVATE LIMITED U93000UR2009PTC033415 Director 2015-09-30 Ongoing
      Other Directorships of KRISHNA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AKSHAT CAPITAL SERVICES PRIVATE LIMITED U93000UR2009PTC033415 Additional Director - 2018-09-29
      AKSHAT CAPITAL SERVICES PRIVATE LIMITED U93000UR2009PTC033415 Director 2018-09-29 Ongoing
      Other Directorships of ALKA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MADHULIKA MAHESH REFRIGERATION LLP AAO-2848 Designated Partner 2019-02-15 Ongoing
      Realopolis Pro-Estates LLP ABB-9998 Designated Partner 2022-08-05 Ongoing
      B C C FUBA INDIA LIMITED L51395HP1985PLC012209 Additional Director 2023-11-24 Ongoing
      PRAKRITIK HOMES PRIVATE LIMITED U45201DL2003PTC122641 Director 2004-06-15 Ongoing
      KAMP BUILDWELL PRIVATE LIMITED U45400DL2007PTC162162 Additional Director - 2017-09-30
      KAMP BUILDWELL PRIVATE LIMITED U45400DL2007PTC162162 Director 2017-09-30 Ongoing
      AVANCER INFRASOLUTION PRIVATE LIMITED U45400DL2011PTC222367 Additional Director - 2016-01-01
      VANDNIYE EXIM PRIVATE LIMITED U51909DL2003PTC119344 Director - 2020-11-27
      WBT-INDIA PRIVATE LIMITED U64202DL1998PTC095277 Director - 2010-01-19
      VRADDHI FINVEST PRIVATE LIMITED U65921RJ1989PTC081162 Director - 2022-03-31
      JAI PRAKASH PROMOTERS PRIVATE LIMITED U74899DL1995PTC072240 Director - 2013-02-16
      SRISHTI IMPEX PRIVATE LIMITED U99999DL1997PTC091305 Director 1997-12-23 Ongoing
      Other Directorships of SNEHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      PILKHUWA TEXTILE MILLS PRIVATE LIMITED U18111UP1988PTC009756 Director 1988-11-17 Ongoing
      AKSHAT CAPITAL SERVICES PRIVATE LIMITED U93000UR2009PTC033415 Director - 2015-05-30
      Other Directorships of ARVIND JAIN
      Company Name CIN Designation Appointment Date Cessation
      RISE BUILDWELL TRADING PRIVATE LIMITED U70101DL2011PTC221542 Director - 2012-03-01
      Other Directorships of ATUL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PILKHUWA TEXTILE MILLS PRIVATE LIMITED U18111UP1988PTC009756 Director 1988-11-17 Ongoing
      AVANCER INFRASOLUTION PRIVATE LIMITED U45400DL2011PTC222367 Additional Director - 2015-06-01
      LA MONAT FINANCIAL SERVICES PRIVATE LIMITED U74120DL2019PTC356528 Director 2019-10-23 Ongoing
      SONAGIRI FINLEASE PRIVATE LIMITED U74899DL1995PTC066562 Director - 2016-07-15
      AKSHAT CAPITAL SERVICES PRIVATE LIMITED U93000UR2009PTC033415 Director - 2016-07-18

      CIN Company Name Company Address
      U93000UR2009PTC033415 AKSHAT CAPITAL SERVICES PRIVATE LIMITED 168, Indra Nagar , Dehradun, Uttarakhand, India - 240048
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10215051 2010-03-23 - - 87,500,000.00 STATE BANK OF INDIA
      80011092 2006-01-13 2006-09-11 - 11,500,000.00 LORD KRISHNA BANK LIMITED
      80011419 2006-01-13 - - 2,500,000.00 LORD KRISHNA BANK LIMITED
      80011420 2006-01-13 - - 4,000,000.00 LORD KRISHNA BANK LIMITED
      100377695 2020-09-24 - - 50,000,000.00 HDFC 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99