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AKB TREXIM PVT. LTD.




Akb Trexim Pvt. Ltd. is a Private incorporated on 02 March 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 19,400,000 and its paid up capital is Rs. 11,736,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Akb Trexim Pvt. Ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Akb Trexim Pvt. Ltd. are Rita Chhawchharia and Anoop Kumar Chhawchharia.

Akb Trexim Pvt. Ltd.'s Corporate Identification Number is (CIN) U51109DL1994PTC257619 and its registration number is 257619.Its Email address is [email protected] and its registered address is PLOT -167, 2ND FLOOR , BLOCK NO. 2 PATPARGANJ DELHI East Delhi DL 110092 IN.

Current status of Akb Trexim Pvt. Ltd. is - Active.

Company Details

CIN

U51109DL1994PTC257619

Company Name

AKB TREXIM PVT. LTD.

Company Status

Active

RoC

RoC-Delhi

Registration Number

257619

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 March 1994

Age of Company

30 years, 1 month, 18 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹19,400,000

Paid up capital

₹11,736,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AKB TREXIM PVT. LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT -167, 2ND FLOOR , BLOCK NO. 2 PATPARGANJ DELHI East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

00043644

RITA CHHAWCHHARIA

Director

14 March 2003

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Other Companies Associated with

Company Designation Appointment Date

ANR FOODWORKS LLP

Designated Partner

19 April 2017

ANR LOGISTICS PARK LLP

Designated Partner

04 December 2019

SAFEX COMPLEX PRIVATE LIMITED

Director

27 August 2011

VIBHOR MANAGEMENT PVT LTD

Director

01 April 2005

LUMINANT DISTRIBUTORS PVT LTD

Director

19 January 2006

ANR INTERNATIONAL PRIVATE LIMITED

Director

08 August 2011

RISHU AGENCIES PVT. LTD.

Director

08 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00173694

ANOOP KUMAR CHHAWCHHARIA

Director

14 March 2003

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Other Companies Associated with

Company Designation Appointment Date

ANR FOODWORKS LLP

Designated Partner

19 April 2017

ANR LOGISTICS PARK LLP

Designated Partner

04 December 2019

-

Designated Partner

04 September 2023

SAFEX COMPLEX PRIVATE LIMITED

Director

09 March 2010

VIBHOR MANAGEMENT PVT LTD

Director

06 January 2005

LUMINANT DISTRIBUTORS PVT LTD

Director

19 January 2006

ANR INTERNATIONAL PRIVATE LIMITED

Director

11 April 2000

RISHU AGENCIES PVT. LTD.

Director

01 April 1992

GIRIRAJ METALS PRIVATE LIMITED

Director

01 September 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109DL1994PTC257474
VIBHOR MANAGEMENT PVT LTD PLOT-167, 2ND FLOOR BLOCK NO. 2 Patparganj delhi East Delhi DL 110092 IN
U51109DL1994PTC257619
AKB TREXIM PVT. LTD. PLOT -167, 2ND FLOOR , BLOCK NO. 2 PATPARGANJ DELHI East Delhi DL 110092 IN
U45201DL1998PTC258104
SAFEX COMPLEX PRIVATE LIMITED PLOT-167, 2ND FLOOR, BLOCK NO.2 , FIE. PATPARGANJ DELHI East Delhi DL 110092 IN
U72300DL2007PTC165933
MAX-DIGI INFOTECH PRIVATE LIMITED 2ND FLOOR,PLOT NO 3&4 A BLOCK MARKET,PREET VIHAR DELHI DL 110092 IN DELHI East Delhi DL 110092 IN
U74899DL1991PTC043500
GIRIRAJ METALS PRIVATE LIMITED Plot No 167, First Floor, Block No 2, Functional Industrial Estate, Patparganj Delhi East Delhi DL 110092 IN
U74999DL2013PTC257803
LIFECODE TECHNOLOGIES PRIVATE LIMITED C/o VMNC and Associates 2nd Floor, Plot No. 251 Patparganj Industrial Area New Delhi 110092 New Delhi East Delhi DL 110092 IN
U74899DL1986PTC025443
A.K. TEXTILES DISTRIBUTORS PRIVATE LIMITED HOUSE NO 103, 2ND FLOOR,BLOCK-D, PREET VIHAR, DELHI 110092 EAST DELHI East Delhi DL 110092 IN
U45209DL2010PTC211853
HERCULES INFRATECH PRIVATE LIMITED Plot no. 2, 2nd Floor FIE Patparganj, Industrial Area Delhi East Delhi DL 110092 IN
U85110DL2019PTC355044
ETHER MEDICARE PRIVATE LIMITED Plot No.2, 2nd Floor, F.I.E. Patparganj Industrial Area Delhi East Delhi DL 110092 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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