AKG EXIM LIMITED
CIN: L00063HR2005PLC119497 As on: 2026-07-13
AKG EXIM LIMITED (CIN: L00063HR2005PLC119497) is a Public company incorporated on 26 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 325000000.00 and its paid up capital is Rs. 317765760.00.
AKG EXIM LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of AKG EXIM LIMITED are RAJEEV GOEL, MAHIMA GOEL, RAHUL BAJAJ, RAKESH MOHAN, RAO LAXMAN SINGH, and . CHETNA.
AKG EXIM LIMITED's Corporate Identification Number (CIN) is L00063HR2005PLC119497 and its registration number is 119497. Users may contact AKG EXIM LIMITED on its Email address - [email protected]. Registered address of AKG EXIM LIMITED is Unit No. 237, 02nd Floor, Tower-B Spazedge, Sector-47, Sohna Road , Gurgaon, Haryana, India - 122018.
Current status of AKG EXIM 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
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Previous CINs
ZaubaCorp's company report for AKG EXIM 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 AKG EXIM
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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 AKG EXIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AKG EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01507297 | RAJEEV GOEL | Director | 2020-06-11 |
| 02205003 | MAHIMA GOEL | Managing Director | 2020-06-16 |
| 03408766 | RAHUL BAJAJ | Director | 2020-09-30 |
| 07352915 | RAKESH MOHAN | Director | 2018-07-20 |
| 08055192 | RAO LAXMAN SINGH | Director | 2021-01-11 |
| 08981045 | . CHETNA | Director | 2022-07-07 |
Past Directors & Key Managerial Personnel of AKG EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00266206 | SANJEEV GOEL | Director | - | 2009-03-30 |
| 07413389 | HARJIT SINGH WEBBRA | CFO(KMP) | - | 2019-09-30 |
| 08666676 | KARTIK GUGLANI | Additional Director | - | 2020-09-30 |
| 08666676 | KARTIK GUGLANI | Director | - | 2022-01-14 |
| 01061882 | ARUN KUMAR GOYAL | Additional Director | - | 2018-07-20 |
| 01061882 | ARUN KUMAR GOYAL | Director | - | 2019-02-09 |
| 01507297 | RAJEEV GOEL | Director | - | 2018-01-29 |
| 01507297 | RAJEEV GOEL | Managing Director | - | 2020-06-11 |
| 02205003 | MAHIMA GOEL | Director | - | 2020-06-16 |
| 03408766 | RAHUL BAJAJ | Additional Director | - | 2020-09-30 |
| 03408766 | RAHUL BAJAJ | Director | - | 2019-11-09 |
| 07352915 | RAKESH MOHAN | Additional Director | - | 2018-07-20 |
| 08055192 | RAO LAXMAN SINGH | Additional Director | - | 2018-07-20 |
| 08055192 | RAO LAXMAN SINGH | Director | - | 2021-01-10 |
| 08981045 | . CHETNA | Additional Director | - | 2022-07-07 |
Other Directorships of SANJEEV GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHIVINAYAK AGGREGATES PRIVATE LIMITED | U14294DL2012PTC243600 | Additional Director | - | 2019-03-30 |
| AKG TRADES PRIVATE LIMITED | U27100DL2011PTC228626 | Director | - | 2015-05-10 |
| SOLITAIRE SATYAM I. T. PARKS PRIVATE LIMITED | U72300DL2007PTC165668 | Additional Director | - | 2008-05-12 |
| SOLITAIRE SATYAM I. T. PARKS PRIVATE LIMITED | U72300DL2007PTC165668 | Director | - | 2014-08-02 |
| DYNASTY OIL & GAS PRIVATE LIMITED | U74110DL2012PTC237709 | Director | - | 2019-05-01 |
| MULTITECH DEVELOPERS PVT LTD | U74899DL1992PTC050894 | Director | - | 2015-05-10 |
| AKG ENGINEERS PRIVATE LIMITED | U74999DL2001PTC113161 | Director | - | 2015-05-10 |
| COUNCIL FOR HORTICULTURE SKILL | U80904DL2018NPL337380 | Director | - | 2019-12-24 |
Other Directorships of HARJIT SINGH WEBBRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO WELL ENTERPRISES LLP | AAG-0312 | Designated Partner | - | 2018-04-07 |
| ALISHA OVERSEAS PRIVATE LIMITED | U70100DL2010PTC208751 | Director | 2016-02-04 | Ongoing |
Other Directorships of KARTIK GUGLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMISSARY ADVISORY PRIVATE LIMITED | U74999DL2019PTC347354 | Director | - | 2023-03-30 |
| K G A P BUSINESS ADVISORY PRIVATE LIMITED | U74999DL2021PTC386092 | Director | 2021-09-04 | Ongoing |
| K G A P INDIA PRIVATE LIMITED | U74999DL2022PTC407633 | Director | 2022-11-30 | Ongoing |
Other Directorships of ARUN KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN ACRYLICS LIMITED | L24301PB1986PLC006715 | Nominee Director | - | 2008-07-08 |
| SHAKUMBHRI STRAW PRODUCTS LIMITED | U21093UP1994PLC016169 | Nominee Director | - | 2009-03-02 |
| BHARAT PRAKASHAN (DELHI) LTD | U22110DL1946PLC001017 | Additional Director | - | 2018-09-10 |
| BHARAT PRAKASHAN (DELHI) LTD | U22110DL1946PLC001017 | Director | - | 2019-01-23 |
| BHARAT PRAKASHAN (DELHI) LTD | U22110DL1946PLC001017 | Managing Director | 2020-09-30 | Ongoing |
| BHARAT PRAKASHAN (DELHI) LTD | U22110DL1946PLC001017 | Managing Director | - | 2020-09-30 |
| 365 INCLUSIVE SALES PRIVATE LIMITED | U31900HR2015PTC054414 | Director | 2018-05-12 | Ongoing |
| SNI NIDHI LIMITED | U67190DL2018PLC335391 | Director | - | 2019-03-01 |
| NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION | U74140DL1997NPL425111 | Nominee Director | - | 2014-08-20 |
| MPCON LIMITED | U74140MP1979GOI001502 | Additional Director | - | 2021-09-28 |
| MPCON LIMITED | U74140MP1979GOI001502 | Director | 2021-09-28 | Ongoing |
Other Directorships of RAJEEV GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO WELL ENTERPRISES LLP | AAG-0312 | Designated Partner | - | 2017-10-26 |
| NEW TECH MINES PRIVATE LIMITED | U13209AS2007PTC008463 | Director | 2007-09-12 | Ongoing |
| NITISHREE MEGHA MINES PRIVATE LIMITED | U14200ML2007PTC008296 | Director | - | 2010-01-09 |
| ALISHA OVERSEAS PRIVATE LIMITED | U70100DL2010PTC208751 | Director | 2010-09-24 | Ongoing |
| MULTITECH DEVELOPERS PVT LTD | U74899DL1992PTC050894 | Director | - | 2012-03-09 |
Other Directorships of MAHIMA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MLH VENTURES LLP | ABA-1552 | Designated Partner | 2022-01-07 | Ongoing |
| BKS METALICS PRIVATE LIMITED | U27300DL2020PTC369004 | Director | 2020-09-01 | Ongoing |
| ALISHA OVERSEAS PRIVATE LIMITED | U70100DL2010PTC208751 | Director | - | 2016-02-04 |
| MULTITECH DEVELOPERS PVT LTD | U74899DL1992PTC050894 | Director | - | 2012-03-09 |
Other Directorships of RAHUL BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LICIT CORPORATE CONSULTANTS LLP | AAB-4319 | Designated Partner | 2013-04-01 | Ongoing |
| PENTOSE PACKAGING INDIA PRIVATE LIMITED | U21097DL2022PTC408987 | Director | 2022-12-28 | Ongoing |
| THANIA WEBTEC SOLUTIONS INDIA PRIVATE LIMITED | U72100DL2014PTC264290 | Additional Director | - | 2019-09-30 |
| THANIA WEBTEC SOLUTIONS INDIA PRIVATE LIMITED | U72100DL2014PTC264290 | Director | - | 2021-11-18 |
| LECOTEX TRADEX PRIVATE LIMITED | U74999DL2018PTC331548 | Director | - | 2019-03-26 |
Other Directorships of RAKESH MOHAN
Other Directorships of RAO LAXMAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BKS METALICS PRIVATE LIMITED | U27300DL2020PTC369004 | Additional Director | - | 2022-09-29 |
| BKS METALICS PRIVATE LIMITED | U27300DL2020PTC369004 | Director | 2021-11-11 | Ongoing |
| SNI NIDHI LIMITED | U67190DL2018PLC335391 | Director | - | 2019-01-31 |
| AVYUKTA DAIRY PRODUCTS LIMITED | U74999DL2016PLC306343 | Director | - | 2022-06-15 |
| SINGAMETAL VENTURES PRIVATE LIMITED | U74999DL2018PTC340220 | Director | 2018-10-05 | Ongoing |
Other Directorships of . CHETNA
| CIN | Company Name | Company Address |
|---|---|---|
| U70200HR2024PTC126753 | ELITEVISION INVESTMENT SERVICES PRIVATE LIMITED | Unit No-258, 2nd Floor, Tower B,Spazedge Commercial Tower, Sector-47, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U73100HR2024PTC121306 | CLIXON MEDIA TECHNOLOGIES PRIVATE LIMITED | UNIT NO-431, TOWER B, 4TH FLOOR,SPAZEDGE, SECTOR-47, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| U52242HR2023PTC109581 | ENERGEON SHIPPING SOLUTIONS PRIVATE LIMITED | Unit No. 501C (Tower B),Fifth Floor, Spazedge, Sohna Road, Malibu Town, Sector 47,Gurgaon,Gurgaon,Haryana,122018-India |
| U68200HR2023PTC112442 | URBANAGE LANDBASE PRIVATE LIMITED | UNIT NO. 255, 2ND FLOOR TOWER-B, SPAZEDGE COMMERCIAL COMPLEX,,SECTOR-47, SOHNA ROAD,,Gurgaon,Gurgaon,Haryana,122018-India |
| U74999HR2018PTC076726 | SAARATHEE CRM PRIVATE LIMITED | Unit No-417,4th Floor, Tower-B Spazedge Sector-47, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U34300HR2019PTC079824 | DIODE MOTORS PRIVATE LIMITED | UNIT NO. 1101, 11TH FLOOR, TOWER-B 4 SPAZEDGE I TECH PARK SECTOR-49, , SOHNA ROAD GURGAON, Haryana, India - 122018 |
| U74999HR2019PTC078552 | LOVI GLOBAL SCM ESOLUTIONS PRIVATE LIMITED | UNIT NO. 1101, 11TH FLOOR, TOWER-B 4 SPAZEDGE I TECH PARK SECTOR-49, , SOHNA ROAD GURGAON, Haryana, India - 122018 |
| ACK-5655 | PRIMESPACE BUSINESS VENTURES LLP | UNIT NO. 112, TOWER A, 1ST FLOOR,SPAZEDGE COMMERCIAL TOWER, SECTOR 47, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACM-9897 | IMMACULATE RESOLUTIONS LLP | UNIT NO. 112, TOWER A, 1ST FLOOR,SPAZEDGE COMMERCIAL TOWER, SOHNA ROAD, SECTOR 47,Gurgaon,Gurgaon,Haryana,India-122018 |
| U79110HR2025PTC131370 | DESTINY DESTINATIONS PRIVATE LIMITED | Unit No. 223, Tower-A, 2th floor,Spazedge Sector-47, Sohna Road Gurugram Haryana,Gurgaon,Gurgaon,Haryana,122018-India |
| U72900HR2011PTC044094 | NITSO TECHNOLOGIES PRIVATE LIMITED | Unit No. 253, 2nd Floor, Spaze Edge, Tower B, Sector-47, Sohna Road Gurgaon, 122018, H aryana , Gurgaon, Haryana, India - 122018 |
| U55209HR2022PTC105949 | HAUT MONDE HOSPITALITIES PRIVATE LIMITED | UNIT NO. 446, 4TH FLOOR, TOWER B, SPAZEDGE SECTOR 47, SOHNA ROAD, GURGAON , GURAGAON, Haryana, India - 122018 |
| U72900HR2017FTC066991 | EPIKSO INDIA PRIVATE LIMITED | Unit No. 501 B, 5th Floor, Tower B Spaze Edge, Sector-47, Sohna Road, Gurugram , Gurgaon, Haryana, India - 122018 |
| ACX-9110 | AKG GLOBAL LLP | Unit No 238 02nd Floor,Tower B Spazedge Sector47,Gurgaon,Gurgaon,Haryana,India-122018 |
| U72502HR2022PTC102950 | UNIFTEC SOLUTIONS PRIVATE LIMITED | UNIT NO 115, Ist FLOOR, TOWER A SPAZEDGE SECTOR 47, SOHNA ROAD,GURGAON,Gurgaon,Haryana,122018-India |
| AAZ-1739 | BYTEEDGE LEARNING SERVICES LLP | Unit No 213, Tower A Second floor Spazedge, Sector 47, Sohna Road Gurgaon, Haryana, India - 122018 |
| U93000HR2015OPC056078 | LAMBENT REALTY (OPC) PRIVATE LIMITED | Unit No.343, Tower B Malibu Town, Spazedge Sohna Road Sector 47 , Gurgaon, Haryana, India - 122018 |
| U74999HR2018PTC076502 | BASLY TECHNOLOGY INDIA PRIVATE LIMITED | Unit NO-334, Third Floor Tower-B, Spazedge Sector-47 Sohna Road Gurugram Haryana , Gurugram, Haryana, India - 122018 |
| U72900HR2019PTC082900 | MILLITREK TECHNOLOGIES PRIVATE LIMITED | Unit no. 317, 3rd Floor Spaze Platinum Tower Sohna Road, Sector 47 Gurgaon Gurgaon HR 122018 IN , GURGAON, Haryana, India - 122018 |
| U62090HR2023PTC116383 | DPT TECHNOLOGIES PRIVATE LIMITED | Unit No. 626B, Tower B2, 6th Floor,,Space I-Tech Park, Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U36999HR2014PTC114956 | JRD FIBRE COMPOSITE PRIVATE LIMITED | UNIT NO.303 & 304A 3RD FLOOR, PLATINUM TOWER SECTOR 47, SOHNA ROAD GURGAON HR 122018 IN , Gurgaon, Haryana, India - 122018 |
| U80301HR2021PTC097865 | BYTEEDGE LEARNING PRIVATE LIMITED | Unit No 213, Tower A, Second floor, Spazedge Sector 47, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U70109HR2020PTC089198 | RUBIK INFRATECH PRIVATE LIMITED | Unit No. 441, 4th Floor,Tower-B, Spazedge Sohna Road, Sector 47 , Gurugram, Haryana, India - 122018 |
| U74140HR2007PTC089301 | IMMACULATE RESOLUTION PROFESSIONALS PRIVATE LIMITED | Unit No. 112, Tower-A, First Floor, Spazedge Commercial Complex, Sector-47, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U74900HR2009PTC085781 | SOLOMON CONSULTING PRIVATE LIMITED | Unit No. 112, Tower-A, First Floor, Spazedge Commercial Complex, Sector-47, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U74999HR2022PTC108003 | GETTECHGO ORIGINS PRIVATE LIMITED | Unit No. B-315, Tower-B, Spaze edge Third Floor, Sohna Road, Sector-48 , Gurgaon, Haryana, India - 122018 |
| U74994HR2018PTC074420 | TOPVIEW BRAND INDIA PRIVATE LIMITED | UNIT NO 28B, GROUND FLOOR, TOWER B2, SPAZE ITECH PARK, SECTOR 49, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| AAF-1598 | FINACSO INFOTECH LLP | UNIT NO. 822 B , 8TH FLOOR, TOWER-B-4, SPAZE TECH PARK , SOHNA ROAD, SECTOR-49, GURGAON, Haryana, India - 122018 |
| U74999HR2018PTC076771 | TOPSOCIAL COMMUNICATION PRIVATE LIMITED | UNIT NO 28B, GROUND FLOOR, TOWER B2, SPAZE I TECH PARK, SECTOR-49, SOHNA ROAD , , GURGAON, Haryana, India - 122018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10045684 | 2007-03-21 | 2008-02-02 | 2022-06-30 | 87,500,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10045685 | 2007-03-21 | 2008-02-02 | 2022-06-30 | 20,000,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10095097 | 2008-03-27 | 2016-09-20 | 2022-06-30 | 355,000,000.00 | HDFC BANK LIMITED | |
| 10300840 | 2011-07-02 | 2019-12-14 | 2022-06-30 | 190,000,000.00 | HDFC BANK LIMITED | |
| 10351682 | 2012-04-24 | - | 2020-02-25 | 18,178,600.00 | ICICI BANK LIMITED | |
| 10610161 | 2015-12-30 | - | 2020-02-25 | 15,000,000.00 | ICICI BANK LIMITED | |
| 100408202 | 2020-12-10 | 2022-11-09 | - | 198,667,000.00 | Axis 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.
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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.