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
AKSHAYA EXIM PRIVATE LIMITED
CIN: U01110GJ1995PTC027432 As on: 2026-07-13
AKSHAYA EXIM PRIVATE LIMITED (CIN: U01110GJ1995PTC027432) is a Private company incorporated on 11 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.
AKSHAYA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AKSHAYA EXIM PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of AKSHAYA EXIM PRIVATE LIMITED are JOSEPH THOMAS, and SHAILESH GANPATBHAI DESAI.
AKSHAYA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U01110GJ1995PTC027432 and its registration number is 27432. Users may contact AKSHAYA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHAYA EXIM PRIVATE LIMITED is 115, MAHALAXMI ESTATE, OPP. HOTEL BHAGYODAY, SARKHEJ - SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210.
Current status of AKSHAYA EXIM PRIVATE LIMITED is - Strike Off.
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 AKSHAYA 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 AKSHAYA 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 AKSHAYA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AKSHAYA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00389363 | JOSEPH THOMAS | Director | 2009-09-29 |
| 01786107 | SHAILESH GANPATBHAI DESAI | Director | 2009-08-18 |
Past Directors & Key Managerial Personnel of AKSHAYA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01405696 | RAJENDRAKUMAR AGRAWAL BHAGAWATIPRASAD | Additional Director | - | 2009-08-19 |
| 01786210 | HEMANT BHAGWANDAS AHUJA | Director | - | 2009-09-29 |
| 02529901 | JIGNESH SHAH | Director | - | 2018-04-16 |
Other Directorships of JOSEPH THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHASKAR TRADELINKS PRIVATE LIMITED | U24231GJ2001PTC040105 | Director | - | 2009-09-15 |
| HI-TECH PROJECTS AND MARKETING PRIVATE L IMITED | U45200GJ1993PTC018799 | Additional Director | 2013-01-10 | Ongoing |
| CRESCENT MARKETING PVT LTD | U51100GJ1995PTC028335 | Director | 2005-05-09 | Ongoing |
| FASCINATING LEASING AND FINANCE PRIVATE LIMITED | U65910GJ1987PTC010047 | Additional Director | 2013-01-10 | Ongoing |
Other Directorships of RAJENDRAKUMAR AGRAWAL BHAGAWATIPRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMGIRI FOODS LIMITED | L15400GJ1992PLC017970 | Managing Director | 1992-07-13 | Ongoing |
| AVINASH IMPEX PRIVATE LIMITED | U15310GJ1993PTC020529 | Additional Director | - | 2009-08-12 |
| HI-TECH PROJECTS AND MARKETING PRIVATE L IMITED | U45200GJ1993PTC018799 | Director | - | 2013-01-22 |
Other Directorships of SHAILESH GANPATBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHASKAR TRADELINKS PRIVATE LIMITED | U24231GJ2001PTC040105 | Director | 2001-10-15 | Ongoing |
| FASCINATING LEASING AND FINANCE PRIVATE LIMITED | U65910GJ1987PTC010047 | Director | 2001-03-12 | Ongoing |
Other Directorships of HEMANT BHAGWANDAS AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVINASH IMPEX PRIVATE LIMITED | U15310GJ1993PTC020529 | Director | 2017-08-10 | Ongoing |
| AVINASH IMPEX PRIVATE LIMITED | U15310GJ1993PTC020529 | Director | - | 2009-09-29 |
Other Directorships of JIGNESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASCINATING LEASING AND FINANCE PRIVATE LIMITED | U65910GJ1987PTC010047 | Director | - | 2009-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28990GJ2020PTC116357 | BHAWANI APPLIANCES PRIVATE LIMITED | 58 MAHALAXMI ESTATE OPP BHAGYODAY HOTEL SARKHEJ SANAND ROAD SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U32109GJ1996PTC078875 | RAISON TECHNOLOGIES INDIA PRIVATE LIMITED | A/67, MAHALAXMI ESTATE, OPP. BHAGYODAY HOTEL SARKHEJ-SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U72200GJ2007PTC050843 | WEBLABS NETTECH SERVICES PRIVATE LIMITED | D-5, MAHALAXMI ESTATE, OPP. BHAGYODAY HOTEL, SANAND ROAD, SARKHEJ, , AHMEDABAD, Gujarat, India - 382210 |
| U25202GJ2012PTC069343 | PCS PLASTECH PRIVATE LIMITED | GODOWN NO 138, MAHALAXMI ESTATE OPP. BHAGYODAY HOTEL, SARKHEJ-SANAND ROA D, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| AAV-0498 | CREDENCE LIVIC INDUSTRIES LLP | 0/259/94, MAHALAXMI ESTATE,OPP. BHAGYODAY HOTEL, SARKHEJ-SANAND ROAD Daskroi, Gujarat, India - 382210 |
| U23200GJ1998PTC033908 | SHAH LUBRICANTS PRIVATE LIMITED | AMIT ESTATE OPP HOTEL AMBERNR S CHOKDI SARKHEJ- HIGHWAY , SARKHEJ AHMEDABAD-382210, Gujarat, India - 382210 |
| U24120GJ2011PTC064190 | GAUTAM AGRITECH PRIVATE LIMITED | S/7, Karnavati Estate, Behind Bhagyoday Hotel, Sanand Road, Sarkhej, , Ahmedabad, Gujarat, India - 382210 |
| U01110GJ2017PTC099713 | KARTAVYA AGRITECH PRIVATE LIMITED | C-904, SIGNATURE - II, OPP RELIEF HOTEL SARKHEJ SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U46909GJ2023PTC139521 | TIRUPATI SURGICALS PRIVATE LIMITED | SURVEY NO. 540, GODOWN NO. 27, SUPER ESTATE,,B/H. RELIEF HOTEL AND INDIA ESTATE, SARKHEJ SANAND CROSS ROAD,,Daskroi,Ahmedabad,Gujarat,382210-India |
| U20219GJ2002PTC041752 | MARGO PLY AND BOARDS PRIVATE LIMITED | A-27 HIGHWAY ESTATE OPPKIRAN MOTORS GODOWN SARKHEJ SANAND ROAD , SARKHEJ DIST AHMEDABAD, Gujarat, India - 382210 |
| U24109GJ2014PTC080937 | ULTRASHARP (INDIA) PRIVATE LIMITED | 40/A, Prabhu Estate, Nr. S K Tiles,,Fatehwadi, Sanand Sarkhej Road, Sarkhej, Ahmedabad,Daskroi,Ahmedabad,Gujarat,382210-India |
| U74140GJ2006PTC047648 | UNIQUE TECHNO SERVICES PRIVATE LIMITED | 1, SAGAR ESTATE NO. IIIB/H SUKH SAAR HOTEL NR. SANAND CHOKDI , SARKHEJ, AHMEDABAD 382210, Gujarat, India - 000000 |
| U29199GJ2005PLC047280 | NISARG ENGINEERING LIMITED | MAMTA COMPLEX, BLOCK-A, NO: 7 TO 11, 2ND FLOOR NR .HOTEL ORANGE INN, SARKHEJ-SANAND ROA,D, SARKHEJ,AHMEDABAD,Ahmedabad,Gujarat,382210-India |
| U51909GJ2021PTC123005 | KRAFPLAST INDIA PRIVATE LIMITED | 96,MAHALAXMI ESTATE, SANAND ROAD SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U52241GJ2025PLC166069 | DHRUVI LOGISTICS LIMITED | B-310 SIGNATURE 2, OPP RELIEF,HOTEL, SARKHEJ SANAND ROAD,Daskroi,Ahmedabad,Gujarat,382210-India |
| U51109GJ2007PTC051419 | ANAND AUTOTRADE PRIVATE LIMITED | 4, Century Estate, Opp. Ekta Hotel, Sarkhej, Bavla Road, , Ahmedabad, Gujarat, India - 382210 |
| AAF-2788 | SHEN LIGHTING (INDIA) LLP | M &B Urban Estate, behind Lalji Mulji Transport , Opp: Sukh Sagar Hotel,Sarkhej Sanand Chokdi Ahmedabad, Gujarat, India - 382210 |
| U01400GJ2020PTC113162 | DUMAX CROP SCIENCE PRIVATE LIMITED | 2nd Floor, 5, Sunrise Estate, Nr. Sagar Hotel, Sanand-Ujala Cross Road , Sarkhej, , Ahmedabad, Gujarat, India - 382210 |
| U63033GJ2008PTC054363 | PREFER CORPORATE SERVICES PRIVATE LIMITED | 9 R.K. ESTATE , B/H EKAT HOTEL OPP. FATEHWADI HOUSE ,SARKHEJ BAVLA ROAD , AHMEDABAD, Gujarat, India - 382210 |
| U29253GJ2013PTC076442 | SOLARSYS PHOTONIC ENERGY PRIVATE LIMITED | B/901, 9th Floor, Signature-2, Nr Sarkhej Cross Road, Sarkhej Sanand Road, Sarkhej , Ahmedabad, Gujarat, India - 382210 |
| AAF-9779 | ELITE VALVES LLP | 103, GULI WALA COTTAGE OPP PLESENT HOTEL, SARKHEJ ROAD, SARKHEJ AHMEDABAD, Gujarat, India - 382210 |
| U24290GJ2019PTC107920 | LIQUITECH INDUSTRIES PRIVATE LIMITED | 214, SYMMERS, OPP HOTEL YELLOW LIME, SARKHEJ-SHANTIPURA ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24230GJ2008PTC055295 | RKPS HEALTHCARE PRIVATE LIMITED | 4, Pragati Estate, Near Hyundai Workshop, Sarkhej - Sanand Road, Sarkhej, , Ahmedabad, Gujarat, India - 382210 |
| U24230GJ2011PTC064278 | FUTURE LIFESCIENCES PRIVATE LIMITED | 134, Meghreji Complex, Behind Navjivan Hotel, Sarkhej Sanand Cross Road, Sarkhej. , AHMEDABAD, Gujarat, India - 382210 |
| U25111GJ2024PTC148402 | ASTORIA HARDWARE PRIVATE LIMITED | Office No-12, Jalaram Estate, Near Sarkhej Railway Crossing,,Sarkhej-Sanand Road,,Daskroi,Ahmedabad,Gujarat,382210-India |
| U20232GJ2009PTC056715 | AMRO PLYWOOD PRIVATE LIMITED | S-1, HIGHWAY ESTATE, OPP. KIRAN MOTORS, SARKHEJ-SA NAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24230GJ2009PTC056460 | DUPHAR LIFESCIENCES PRIVATE LIMITED | GODOWN NO. B/19 PART-1, GUJRAT ESTATE SARKHEJ SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24239GJ2008PTC052808 | ROUSSEL LABORATORIES PRIVATE LIMITED | GODOWN NO. B/19 PART-2, GUJRAT ESTATE SARKHEJ SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| AAF-8313 | MAHABALI INTRATRADE LLP | 30-31, Shivam-2 Estate B/h. Ekta Hotel, Sarkhej Bavla Road, Sarkhej Ahmedabad, Gujarat, India - 382210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.