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AKSI WHOLESALERS PRIVATE LIMITED




Aksi Wholesalers Private Limited is a Private incorporated on 12 June 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Aksi Wholesalers Private Limited's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Aksi Wholesalers Private Limited are Ritu Harshil Shah, Bhupeshkumar Shah Shyamlal, .

Aksi Wholesalers Private Limited's Corporate Identification Number is (CIN) U74999MH2007PTC171556 and its registration number is 171556.Its Email address is aksiwholesale01@gmail.com and its registered address is Flat No. 605, D wing, Bldg No. 2, N G Suncity Phase II CHS Ltd, Thakur Village, Kandivali (E) Mumbai Mumbai City MH 400101 IN , - , .

Current status of Aksi Wholesalers Private Limited is - Amalgamated.

Company Details

CIN

U74999MH2007PTC171556

Company Name

AKSI WHOLESALERS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

171556

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 June 2007

Age of Company

12 years, 0 month, 8 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2017

Date of Latest Balance Sheet

31 March 2017

Legal Report

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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

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Contact Details

Email ID: aksiwholesale01@gmail.com

Website: Click here to add.

Address:

Flat No. 605, D wing, Bldg No. 2, N G Suncity Phase II CHS Ltd, Thakur Village, Kandivali (E) Mumbai Mumbai City MH 400101 IN

Director Details

DINDirector NameDesignationAppointment Date

07496986

RITU HARSHIL SHAH

Director

20 May 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

ANANT MERCHANTS & TRADERS PRIVATELIMITED

Director

20 May 2016

KENAL BUSINESS VENTURES PRIVATE LIMITED

Director

27 March 2017

DOWNTOWN RETAIL PRIVATE LIMITED

Director

20 May 2016

HARE KRISHNA OPERATING LEASE PRIVATELIMITED

Director

20 April 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07941581

BHUPESHKUMAR SHAH SHYAMLAL

Director

19 September 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

FRESH & FINE TRADERS PRIVATE LIMITED

Director

19 September 2017

DOWNTOWN RETAIL PRIVATE LIMITED

Director

19 September 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51909MH2010PTC201760
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ANANT MERCHANTS & TRADERS PRIVATE LIMITEDFlat No. 605, D wing, Bldg No. 2, N G S Phase II CHS Ltd.,Thakur Village,Kandivali (E) Mumbai MH 400101 IN
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IDEAL ACCOUNTING & CONSULTANCY SERVICES PRIVATE LIMITEDD-001, BLDG. NO.2, N.G.SUNCITY PHASE-I C.H.S. LTD. THAKUR VILLAGE, KANDIVALI (EAST) MUMBAI MH 400101 IN
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TUG OF TOONZ PRIVATE LIMITED704, BLDG NO. 3, WING D, N G SUNCITY PHASE-3, THAKUR VILLAGE, KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100089500

2017-03-14

-

-

Pledge of Shares

2,000,000,000

L&T FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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