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
AKSHYA VYAPAR LIMITED
CIN: L70100WB1983PLC035784
AKSHYA VYAPAR LIMITED (CIN: L70100WB1983PLC035784) is a Public company incorporated on 01 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 1491130.00.
AKSHYA VYAPAR 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.AKSHYA VYAPAR LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AKSHYA VYAPAR LIMITED are VARUN JALAN, SWAPAN KUMAR DAS, TANMAY CHANDA, ANUSHREE JALAN, and HEMANT KUMAR JALAN.
AKSHYA VYAPAR LIMITED's Corporate Identification Number (CIN) is L70100WB1983PLC035784 and its registration number is 35784. Users may contact AKSHYA VYAPAR LIMITED on its Email address - [email protected]. Registered address of AKSHYA VYAPAR LIMITED is 36A CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071.
Current status of AKSHYA VYAPAR 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 AKSHYA VYAPAR 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 AKSHYA VYAPAR
Purchase full report of AKSHYA VYAPAR
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 AKSHYA VYAPAR 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 AKSHYA VYAPAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01615802 | VARUN JALAN | Director | 2008-08-23 |
| 06971623 | SWAPAN KUMAR DAS | Director | 2021-09-08 |
| 07925590 | TANMAY CHANDA | Director | 2017-09-24 |
| 00228828 | ANUSHREE JALAN | Managing Director | 2017-09-24 |
| 00228963 | HEMANT KUMAR JALAN | Director | 2005-02-22 |
Past Directors & Key Managerial Personnel of AKSHYA VYAPAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02016075 | RAMA KANT SHUKLA | Director | - | 2017-08-21 |
| 00228828 | ANUSHREE JALAN | Additional Director | - | 2007-07-16 |
| 00228828 | ANUSHREE JALAN | Director | - | 2017-09-24 |
| 00228828 | ANUSHREE JALAN | Managing Director | - | 2012-04-01 |
| 00228828 | ANUSHREE JALAN | Whole-time director | - | 2013-04-01 |
| 00229216 | OMPRAKASH AGARWAL | Director | - | 2017-10-09 |
| 00229359 | MADAN GOPAL LAKHOTIA | Director | - | 2007-12-08 |
| 01972058 | DIPENDRA KUMAR GHOSE | Director | - | 2014-10-27 |
| 05289456 | RAJAN MALHOTRA | Director | - | 2021-09-08 |
| 00339285 | SANTOSH SARAF | Director | - | 2008-08-23 |
Other Directorships of VARUN JALAN
Other Directorships of RAMA KANT SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN JALAN ADVISORS PRIVATE LIMITED | U01112KA1995PTC018893 | Additional Director | - | 2017-08-21 |
| VARANASI HOTELS AND ESTATE PRIVATE LIMITED | U70101WB1983PTC116348 | Director | - | 2017-08-21 |
Other Directorships of SWAPAN KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIGARH TRADING CO.LIMITED | L01119WB1944PLC243607 | Director | 2021-09-08 | Ongoing |
| DEBONAIR AGENCIES LTD | L51109WB1981PLC033625 | Additional Director | - | 2014-09-27 |
| DEBONAIR AGENCIES LTD | L51109WB1981PLC033625 | Director | 2014-09-27 | Ongoing |
| MARUT DEVELOPERS PVT LTD | U70101WB1990PTC048486 | Additional Director | - | 2014-09-19 |
| MARUT DEVELOPERS PVT LTD | U70101WB1990PTC048486 | Director | - | 2017-08-21 |
Other Directorships of TANMAY CHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIGARH TRADING CO.LIMITED | L01119WB1944PLC243607 | Director | 2017-09-25 | Ongoing |
Other Directorships of ANUSHREE JALAN
Other Directorships of HEMANT KUMAR JALAN
Other Directorships of OMPRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN JALAN ADVISORS PRIVATE LIMITED | U01112KA1995PTC018893 | Director | - | 2017-08-21 |
| ZYGO FLOWERS LIMITED | U01117KA1994PLC015695 | Director | - | 2017-03-30 |
| NATURE CRAFTS PRIVATE LIMITED | U27109WB1996PTC081990 | Director | 2004-01-12 | Ongoing |
| FIDA SECURITIES PRIVATE LIMITED | U67120KA1995PTC018184 | Director | - | 2017-08-21 |
| VARANASI HOTELS AND ESTATE PRIVATE LIMITED | U70101WB1983PTC116348 | Director | - | 2017-08-21 |
Other Directorships of MADAN GOPAL LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIGARH TRADING CO.LIMITED | L01119WB1944PLC243607 | Director | - | 2007-12-04 |
| DEBONAIR AGENCIES LTD | L51109WB1981PLC033625 | Director | - | 2012-05-17 |
| BEST SAFETY PRIVATE LIMITED | U25209WB2002PTC166943 | Director | - | 2009-02-18 |
| FREE INDIA DRY ACCUMULATORS LTD | U31402WB1949PLC017563 | Director | - | 2007-12-05 |
| FIDA SECURITIES PRIVATE LIMITED | U67120KA1995PTC018184 | Director | - | 2007-12-10 |
| VARANASI HOTELS AND ESTATE PRIVATE LIMITED | U70101WB1983PTC116348 | Director | - | 2007-12-05 |
| MARUT DEVELOPERS PVT LTD | U70101WB1990PTC048486 | Director | - | 2007-12-11 |
Other Directorships of DIPENDRA KUMAR GHOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEBONAIR AGENCIES LTD | L51109WB1981PLC033625 | Additional Director | - | 2014-10-27 |
| MARUT DEVELOPERS PVT LTD | U70101WB1990PTC048486 | Director | - | 2014-10-27 |
Other Directorships of RAJAN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIGARH TRADING CO.LIMITED | L01119WB1944PLC243607 | Additional Director | - | 2012-05-04 |
| RAIGARH TRADING CO.LIMITED | L01119WB1944PLC243607 | Director | - | 2021-09-08 |
| RAIGARH JUTE & TEXTILE MILLS LTD | U51491WB1947PLC015909 | Additional Director | - | 2012-09-10 |
| RAIGARH JUTE & TEXTILE MILLS LTD | U51491WB1947PLC015909 | Director | - | 2017-08-24 |
Other Directorships of SANTOSH SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIGARH JUTE & TEXTILE MILLS LTD | U51491WB1947PLC015909 | Whole-time director | - | 2008-07-23 |
| FORWARD FINANCE PVT LTD | U65999WB1990PTC048387 | Director | 1995-01-31 | Ongoing |
| EMKAYPEE INVESTMENTS PVT. LTD. | U65999WB1990PTC048410 | Director | - | 2011-12-03 |
| MEGHA INVESTMENTS PVT LTD | U67120TS1979PTC179182 | Director | - | 2011-12-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17119WB1980PTC033124 | SHREE HANUMAN JUTE MILLS PRIVATE LIMITED | 36A CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U70101WB1983PTC116348 | VARANASI HOTELS AND ESTATE PRIVATE LIMITED | 36A CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U70109WB1993PTC059556 | JKM INVESTMENT PVT LTD | 36A CHOWRINGHEE ROAD , Kolkata, West Bengal, India - 700071 |
| U70200WB2024PTC273583 | TUSNIAL ADVISORY PRIVATE LIMITED | 33A CHOWRINGHEE ROAD CHATERJEE INTERNATIONAL CENTRE,11TH FLOOR ROOM NO. 10 WEST BENGAL,Kolkata,Kolkata,West Bengal,700071-India |
| U62099WB2023PTC266323 | STEMINFINITE INNOVATION PRIVATE LIMITED | 32, Chowringhee Road, Om Tower-7th Floor,Unit No -706, Park Street, Kolkata-700071,Kolkata,Kolkata,West Bengal,700071-India |
| U27100WB2006PTC109653 | ESS VEE ALLOYS PRIVATE LIMITED | 706, OM TOWER 32,CHOWRINGHEE ROAD ROAD, KOLKATA , KOLKATA, West Bengal, India - 700071 |
| ACG-0353 | SIDDHATTVA AATITHYAM LLP | Chowringhee Court 2nd Floor Unit No 28,55/1 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700071 |
| ACF-9147 | SKIESDEEP REALTY LLP | OM TOWER,UNIT NO-706,7TH FLOOR,32 CHOWRINGHEE ROAD(JAWAHARLAL NEHRU ROAD),Kolkata,Kolkata,West Bengal,India-700071 |
| U70200WB2023PTC261349 | GOLDUST GLOBAL PRIVATE LIMITED | 55 AND 55/1, CHOWRINGHEE ROAD,CHOWRINGHEE COURT, ROOM NO. 17, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U15130WB2021OPC247578 | DIP DROP GOURMET FOOD (OPC) PRIVATE LIMITED | C/O KHAITAN INDIA LIMITED, 46c J L NEHRU ROAD, CHOWRINGHEE ROAD, 18TH FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U62099WB2024PTC271570 | SMS STUDY BUDDY LEARNING SOLUTIONS PRIVATE LIMITED | Office Space No.A-2, 19th Floor, Chatterjee International,33A Chowringhee Road (Known as Jawaharlal Nehru Road),Kolkata,Kolkata,West Bengal,700071-India |
| U85500WB2025PTC283271 | SB LEARNING LABS PRIVATE LIMITED | Office Space No.A-2, 19th Floor, Chatterjee International,33A Chowringhee Road (known as Jawaharlal Nehru Road),Kolkata,Kolkata,West Bengal,700071-India |
| U85490WB2025PTC280966 | SMS MENTORSHIP PRIVATE LIMITED | Office Space No.A-2, 19th Floor, Chatterjee International,33A Chowringhee Road (known as Jawaharlal Nehru Road),Kolkata,Kolkata,West Bengal,700071-India |
| ACB-0445 | FIGHTRIGHT LF1 LLP | 19B, Everest House, 46C, Jawaharlal Nehru Road (more commonly known as J. L. Nehru Road), (Formerly Known as 46C, Chowringhee Road), Kolkata, West Bengal, India - 700071 |
| AAF-1783 | EUROASIA SOFTECH LLP | 32,Om Tower, Chowringhee Road, kolkata-700071 KOLKATA, West Bengal, India - 700071 |
| AAJ-4001 | RANSAL RUBBER INDUSTRIES LLP | 46C, Chowringhee Road Kolkata - 700071 KOLKATA, West Bengal, India - 700071 |
| U45209WB1994PTC061416 | FIVES STEIN INDIA PROJECTS PRIVATE LIMITED | 3RD FLOOR 52 CHOWRINGHEE ROAD KOLKATA-700071 , Kolkata, West Bengal, India - 700071 |
| U01112WB1995PTC280471 | VARUN JALAN ADVISORS PRIVATE LIMITED | 36A, CHOWRINGHEE ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,700071-India |
| U68100WB2025PTC284118 | ANUSHREE JALAN ADVISORS PRIVATE LIMITED | 36A, Chowringhee Road,Kolkata,Kolkata,Kolkata,West Bengal,700071-India |
| U74120WB2021PTC250580 | PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED | 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071 |
| U51909WB1955PTC022163 | HALWASIYA PVT LTD | 46/1A, JAWAHARLAL NEHRU ROAD CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U18101WB1968PTC027244 | VINOD TEXTILE INDUSTRIES PVT LTD | 19B, Everest House, 46C, Jawaharlal Nehru Road, (CHOWRINGHEE ROAD) , Kolkata, West Bengal, India - 700071 |
| AAL-9074 | PI CODERS TECHNOLOGIES LLP | ChatterjeeInternationalCentre,12thFloor33A,JLNehruRoad(ChowringheeRoad) Kolkata, West Bengal, India - 700071 |
| U70109WB1987PTC042187 | NAVEEN HOLDINGS PVT LTD | 18D, EVEREST 46C, CHOWRINGHEE ROAD JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U27320WB1971PTC027983 | R D ALLOYS PVT LTD | Chowringhee Court, 55/1, Chowringhee Road 2nd Floor, Unit No. 28, , KOLKATA, West Bengal, India - 700071 |
| U51109WB1948PLC017239 | R.D.RUBBER RECLAIM LIMITED | Chowringhee Court, 55/1, Chowringhee Road 2nd Floor, Unit No. 28, , Kolkata, West Bengal, India - 700071 |
| ACC-3678 | TatvaSutra Solutions LLP | CHOWRINGHEE COURT CHAMBERSCHOWRINGHEE COURT, 4TH FLOOR, 55 AND 55/1 CHOWRINGHEE ROAD, Kolkata, West Bengal, India - 700071 |
| U67120WB1996PTC076483 | GLIX SECURITIES PVT LTD | Chowringhee Court, 55/1, Chowringhee Road 2nd Floor, Unit No. 28, , KOLKATA, West Bengal, India - 700071 |
| AAR-9489 | PAVAKI DISTRIBUTORS LLP | 9A, CHATTERJEE INTERNATIONAL CHAMBER, 9TH FLOOR 33A JAWAHARLAL NEHRU ROAD (CHOWRINGHEE ROAD) KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| 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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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.