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
AKSHAY IMPEX PRIVATE LIMITED
CIN: U21022MH2012PTC236401 As on: 2026-07-13
AKSHAY IMPEX PRIVATE LIMITED (CIN: U21022MH2012PTC236401) is a Private company incorporated on 03 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.AKSHAY IMPEX PRIVATE LIMITED's NIC code is 2102 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of corrugated paper and paperboard and of containers of paper and paperboard.
Directors of AKSHAY IMPEX PRIVATE LIMITED are AKSHAY ASHOK RANE, and ASHOK TATU RANE.
AKSHAY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U21022MH2012PTC236401 and its registration number is 236401. Users may contact AKSHAY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHAY IMPEX PRIVATE LIMITED is 202, SIDDHATECH SOCIETY, GARODIA NAGAR, NEAR PUNE VIDHABHAVAN SCHOOL, GHATKOPAR( EAST) , MUMBAI, Maharashtra, India - 400077.
Current status of AKSHAY IMPEX 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 AKSHAY IMPEX 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 AKSHAY IMPEX
Purchase full report of AKSHAY IMPEX
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 AKSHAY IMPEX 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 AKSHAY IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06372766 | AKSHAY ASHOK RANE | Director | 2012-10-03 |
| 06372874 | ASHOK TATU RANE | Director | 2012-10-03 |
Past Directors & Key Managerial Personnel of AKSHAY IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAY ASHOK RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKORA MINES & MINERALS LLP | ACG-5999 | Designated Partner | 2024-04-12 | Ongoing |
Other Directorships of ASHOK TATU RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCA FURNITURES LLP | ACF-8876 | Designated Partner | 2024-03-05 | Ongoing |
| AKORA MINES & MINERALS LLP | ACG-5999 | Designated Partner | 2024-04-12 | Ongoing |
| NICE AUTO DEALER PRIVATE LIMITED | U51410MH2003PTC142308 | Director | - | 2018-05-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2011PTC218982 | SHREE VETRI DEVELOPERS PRIVATE LIMITED | PLOT NO: 68/2 , VASANT APARTMENTS , GARODIA NAGAR, GHATKOPAR EAST , NEAR GARODIA SCHOOL , , MUMBAI, Maharashtra, India - 400077 |
| AAR-9696 | SRVR HEALTHCARE LLP | B/102, Shivneri Apartment, Nath Pai Nagar, Near Pune Vidhya Bhavan School,Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ACF-8410 | MANRAH HOSPITALITY WORKS LLP | 19/138 USHA VILLA B WING ,GARODIA NAGAR, NEAR PUSHPA VIHAR HOTEL,GHATKOPAR EAST,VTC,MUMBAI,PO,RAJAWADI,,Mumbai,Mumbai,Maharashtra,India-400077 |
| AAC-9280 | NIMAYE BUILDERS LLP | 156, near Union Bank,Garodia Shopping Centre Bldg Garodia nagar, Ghatkopar (east) Mumbai, Maharashtra, India - 400077 |
| ACJ-3512 | YASHONITA PRIME CONSTRUCTIONS LLP | A/801 Shivneri Nath Pai Nagar,Near Pune Vidyarthi Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACF-8876 | ARCA FURNITURES LLP | 202 M S SIDHTEK CHS,NATH PAI NAGAR GHATKOPAR EAST, NR VIDYA BHAVAN SCHOOL,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACH-6183 | GUT SUKH FOODS LLP | 19, Geeta Kiran HSG SOC LTD, Plot No. 124, Garodia Nagar,Near Pushpavihar Hotel, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| U45200MH1991PTC062342 | ABHINI DEVELOPERS PRIVATE LIMITED | 149/156-21, GARODIA SHOPPING-CENTRE, GARODIA NAGAR GHATKOPAR EAST, MUMBAI-77 , MUMBAI-400077, Maharashtra, India - 000000 |
| U65920MH1995PLC087172 | SHETH AND SONS FINANCE LIMITED | 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U67120MH2006PTC158972 | DWARKADHISH TRADING PRIVATE LIMITED | 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U15400MH2020PTC349917 | PILCROW SPIRITS PRIVATE LIMITED | 3 Vaishnavi Cooperative Housing Society Ltd Plot 94 Garodia Nagar Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U33110MH2008PTC183434 | FORTILAB (INDIA) PRIVATE LIMITED | 701-B,SHIVNERI,NATHPAI NAGAR, NEAR PUNE VIDHYABHAVN SCHOOL,GHATKOPAR(E ) , MUMBAI, Maharashtra, India - 400077 |
| U63030MH2021PTC365945 | CEL CARGO INDIA PRIVATE LIMITED | House No 6/86 Vanmali Garodia Nagar Ghatkopar East Rajawadi, Near Lions Club , Mumbai, Maharashtra, India - 400077 |
| U74999MH2018PTC309429 | XXL STUDIOWORKS PRIVATE LIMITED | 7/138USHA VILLA NEAR GARODIA NAGAR OPP PUSHP VIHAR HOTEL GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U65990MH1994PLC083001 | SHREEJI CREDIT CAPITAL LIMITED | SHOP NO.1,RATAN PLACE186 GARODIA NAGAR,NEAR PUSHPA VIHAR HOTEL,GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077 |
| U67190MH2021PTC360531 | 1FC FINANCIAL AND INVESTMENT ADVISORS PRIVATE LIMITED | OFFICE NO R-2/102 GOLDEN CHSL NEAR ORBIT TOWER, GARODIA NAGAR, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U19201MH2021PTC360277 | BUILDNATION INFRA PRIVATE LIMITED | Office No. B 1014, Wing B Damji Shamji Corporate Square, Kanara Business Centre Ghatkopar Andheri Link Road, Pirojsha Nagar, Ghatkopar East, Pant Nagar Ghatkopar East , Kanara Business Park,Mumbai,Mumbai,Maharashtra,400077-India |
| U52100MH2019PTC327100 | PEPA FOOD PRIVATE LIMITED | B-1001 Shivneri Chs. Ltd. Nath Pai Nagar Nr. Pune Vidhya Bhavan , GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U45309MH2022PTC385167 | PROSURGE TELE INFRA PRIVATE LIMITED | 140 3, Ghatkopar Asha Bindu CHS LTD, Garodia Nagar, Ghatkopar East,Mumbai,Mumbai City,Maharashtra,400077-India |
| U45200MH1991PTC062340 | SHRI SATI BUILDERS AND DEVELOPERS PRIVATE LIMITED | 149/156-21, GARODIA SHOPPING-CENTRE, GARODIA NAGAR GHATKOPAR EAST, BOMBAY 77 , MUMBAI-400077, Maharashtra, India - 000000 |
| U14101MH2023PTC399475 | CURVE GARMENTS PRIVATE LIMITED | A/1301 Wing New Vasant Apartment CHS Ltd Nr. Garodia School,B/H Neelkanth Dhara Garodia Nagar Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400077-India |
| U65929MH2019PTC333829 | BASERA HOME FINANCE PRIVATE LIMITED | 202, Ankur Bldg, Abodh CHS Garodia Nagar, Ghatkopar East, , MUMBAI, Maharashtra, India - 400077 |
| U51990MH2006PTC158991 | BRIJKISHOR TRADING PRIVATE LIMITED | 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U67190MH2007PTC172555 | PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U67120MH1995PLC089509 | SOUND CAPITAL MARKETS LIMITED | 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U74900MH2013PTC241289 | PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED | 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U74120MH2011PTC224665 | SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | 202, ANKUR BLDG, ABODH CO-OP SOC GARODIA NAGAR, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| ABC-8022 | NGP Ventures LLP | F-202, neelkanth sadan CHS LTD ,Hingwala lane,,Near Telephone Exchange , Ghatkopar east, Mumbai,Mumbai,Mumbai,Maharashtra,India-400077 |
| U27320MH2008PTC180327 | TANAY IMPEX PRIVATE LIMITED | 22/198, GARODIA PALACE, GARODIA NAGAR, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| 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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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.
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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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