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
AKHIL VENEER MILLS PVT LTD
CIN: U20299MH1986PTC038721 As on: 2026-07-13
AKHIL VENEER MILLS PVT LTD (CIN: U20299MH1986PTC038721) is a Private company incorporated on 23 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2700000.00.AKHIL VENEER MILLS PVT LTD's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
AKHIL VENEER MILLS PVT LTD's Corporate Identification Number (CIN) is U20299MH1986PTC038721 and its registration number is 38721. Users may contact AKHIL VENEER MILLS PVT LTD on its Email address - . Registered address of AKHIL VENEER MILLS PVT LTD is 399 KALBADEVI RD BHARATMERCHANT CHAMBERS BHAVAN , MUMBAI, Maharashtra, India - 400056.
Current status of AKHIL VENEER MILLS PVT LTD is - Under Liquidation.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AKHIL VENEER MILLS 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 AKHIL VENEER MILLS
Purchase full report of AKHIL VENEER MILLS
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 AKHIL VENEER MILLS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AKHIL VENEER MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of AKHIL VENEER MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U23203MH1996PTC099040 | SHV ENERGY SOUTHERN PRIVATE LIMITED | KAKAD BHAVAN, 3RD FLOOR30TH BANDRA W , MUMBAI-400056, Maharashtra, India - 000000 |
| ACY-2850 | PAPPU AGENTS LLP | NANDA BHAVAN, 19,20, 3RD FLOOR, BAJAJ ROAD, VILE PARLE (WEST),Mumbai,Mumbai,Maharashtra,India-400056 |
| ACY-4570 | PAPPU CONSULTANTS LLP | NANDA BHAVAN ,19,20, 3RD FLOOR BAJAJ ROAD , VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400056 |
| ABZ-1663 | BLACKSTONE FILMS LLP | B-502, Sahyog Om Sai Sra. Chs. Ltd,,Sant Francis Rd, Nr. Amba Bhavan,,Mumbai,Mumbai,Maharashtra,India-400056 |
| ABB-2604 | Atulyam Sweets LLP | B/11, 6th Floor, Mani Bhavan Building,N S Rd No. 3, JVPD Scheme, Juhu, Vile Parle (W),Mumbai,Mumbai,Maharashtra,India-400056 |
| U62013MH2025PTC443014 | MUNGBUF TECHNOSPEND PRIVATE LIMITED | 3RD FLR, SARGAM , SWASTIK,SOCIETY 3RD RD, J V P D,Mumbai,Mumbai,Maharashtra,400056-India |
| ABC-1179 | NANDA PINNACLE LLP | Flat No. 20, 3rd Floor, Nanda BhavanBajaj Road Mumbai, Maharashtra, India - 400056 |
| U65990MH1994PTC083400 | TULIP SECURITIES PRIVATE LIMITED | GANESH BHAVAN10-A SOUTH POND RD VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| U74900MH2010PTC201955 | PAPPU AGENTS PRIVATE LIMITED | NANDA BHAVAN, 19,20, 3RD FLOOR, BAJAJ ROAD, VILE PARLE (WEST),MUMBAI,Maharashtra,400056-India |
| U74900MH2010PTC201956 | PAPPU CONSULTANTS PRIVATE LIMITED | NANDA BHAVAN ,19,20, 3RD FLOOR BAJAJ ROAD , VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U80301MH2012PTC235471 | FINDAMENTAL FINANCIAL EDUCATION PRIVATE LIMITED | A/12,3 RD FLOOR,DAMODAR BHAVAN V P ROAD,VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U24304MH2017PTC296973 | VEERACO COLOURANTS PRIVATE LIMITED | Cosmos Apartments, 303/3rd Floor, Plot CTS - 399, S.V. Road, Vile Parle (W est) , Mumbai, Maharashtra, India - 400056 |
| U45201MH2006PTC165637 | AAM DEVELOPMENTS AND SECURITIES PRIVATE LIMITED | FLAT NO. 5/6, MANI BHAVAN,45- B, SWASTIK SOCIETY, 3RD ROAD, JUHU, VILE- PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U32106MH1989PTC050609 | DESK ART SYSTEMS PRIVATE LIMITED | 111, AVON ARCADE, D J RD,VILE PARLE,WEST MUMBAI 400056 , MUMBAI-400056, Maharashtra, India - 000000 |
| ACJ-2632 | THOGOOR MOTORS LLP | KWG 28 11 C, Room No.28,Shastri Nagar, Irla, 80C Rd, Vile Parle (W), Mumbai-400056,Mumbai,Mumbai,Maharashtra,India-400056 |
| U70200MH2023OPC401886 | FRANCHISE KINGDOM (OPC) PRIVATE LIMITED | 13, DWARKESH NIKETAN FLAT,3RD FLOOR, NS RD-1, AZAD,Mumbai,Mumbai,Maharashtra,400056-India |
| ACT-5264 | SAMMA HOSPITALITY & EVENTS LLP | 101 Divyadarshan, 3rd Flr,NorthSouthRdNo5VileparleW,Mumbai,Mumbai,Maharashtra,India-400056 |
| U29300MH2024PTC434443 | ARPANNA STUDIOS PRIVATE LIMITED | 4th/Flr, CTS No 399,399/1,Cosmos Apts. SV Road,,Mumbai,Mumbai,Maharashtra,400056-India |
| U31400MH2008PTC186997 | ELECTROFOCUS ELECTRICALS PRIVATE LIMITED | 3rd, Plot 67, 6th RD JVPD Presidency SOC N S RD Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| ACV-1474 | N7 PERFORMANCE LLP | MAHARASHTRA PAAN BIDI SHP,GULMOHAR RD NO X 6,Mumbai,Mumbai,Maharashtra,India-400056 |
| U82300MH1989PTC051163 | GOLD AUDIO VIDEO PRIVATE LIMITED | 204, MAHAVIR 99, LAJPATRAI RD,VILE PARLE (W) MUMBAI - 56. , MUMBAI-400056, Maharashtra, India - 000000 |
| U51900MH1988PTC046828 | DADAR PLYWOOD PRIVATE LIMITED | PAREKH PLAZA, VALLABHBHAI RD,OPP. NANAVATI SCHOOL, VILE PARLE WEST, MUMBAI 56. , MUMBAI-400056, Maharashtra, India - 000000 |
| ACJ-6117 | THOGOOR DEVELOPERS LLP | KWG 28, 11C, NO. 28, Shastri Nagar, Irla 80, C RD Vile Parle (W) 400056,Mumbai,Mumbai,Maharashtra,India-400056 |
| U74300MH1994PTC079949 | ZEEBA ADVERTISING PRIVATE LIMITED | 24-A,ANUPAM APTS,SANGAM EXTN RD BEHIND NANAVATI HOSPITAL, VILEPARLE WEST MUMBAI-56 , MUMBAI-400056, Maharashtra, India - 000000 |
| U65990MH1982PTC026675 | HEMLATA INVESTMENT PVT LTD | 201, KETAN VILLA, 25 EAST WEST RD-2, JVPD SCH,NEAR COOPER HOSPITAL VILE PARLE WEST, MUMBAI- 400056. , MUMBAI, Maharashtra, India - 400056 |
| U67120MH1982PTC026674 | DAMI INVESTMENT PVT LTD | 201, KETAN VILLA, 25 EAST WEST RD-2, JVPD SCH,NEAR COOPER HOSPITAL VILE PARLE WEST, MUMBAI- 400056. , MUMBAI, Maharashtra, India - 400056 |
| U31100MH1988PTC048876 | POWER DYNAMICS (INDIA) PRIVATE LIMITED | NO.5,BLDG.,NO.1,HIRAK CO.OP.SOCIETY S.V.RD,IRLA VILE PARLE (W) BOMBAY-400056. , MUMBAI-400056, Maharashtra, India - 000000 |
| U99999MH1996PLC099041 | SHV ENERGY SOUTH EAST LIMITED | KAKAD BHAWAN 3RD FLOOR, 30TH RD BANDRA (W), , MUMBAI, Maharashtra, India - 400056 |
| U45300MH2023PTC407076 | LUSSO DESIGNS (INDIA) PRIVATE LIMITED | CTS NO 399, 399/1 TO 4 1ST FLOOR COSMO APARTMENT , Mumbai, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90228124 | 1988-11-28 | - | - | 12,900,000.00 | STATE BANK OF INDIA | |
| 90229614 | 2000-10-17 | 2001-07-23 | - | 13,500,000.00 | STATE BANK OF INDIA | |
| 90232453 | 1988-02-08 | 1990-01-23 | - | 5,400,000.00 | THE STATE INDU. & INVE. CORPO. OF MAHARASHTRA LTD. |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.