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
AKJ METALS PRIVATE LIMITED
CIN: U37100DL2019PTC358789 As on: 2026-07-13
AKJ METALS PRIVATE LIMITED (CIN: U37100DL2019PTC358789) is a Private company incorporated on 16 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 23100000.00.
AKJ METALS PRIVATE 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.AKJ METALS PRIVATE LIMITED's NIC code is 3710 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.].
Directors of AKJ METALS PRIVATE LIMITED are PARIMAL DAS, and RAM BILAS GARG.
AKJ METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U37100DL2019PTC358789 and its registration number is 358789. Users may contact AKJ METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKJ METALS PRIVATE LIMITED is Office No. 304 Plot No. 18, 3rd Floor, Rajendra Jaina Tower, Community Center, Wazirpur Industrial Area , Delhi, Delhi, India - 110052.
Current status of AKJ METALS PRIVATE 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 AKJ METALS 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 AKJ METALS
Purchase full report of AKJ METALS
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 AKJ METALS 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 AKJ METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02465982 | PARIMAL DAS | Director | 2022-01-22 |
| 10099722 | RAM BILAS GARG | Additional Director | 2023-04-29 |
Past Directors & Key Managerial Personnel of AKJ METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00438444 | RAJAT JAIN | Director | - | 2021-02-22 |
| 02465982 | PARIMAL DAS | Additional Director | - | 2022-09-30 |
| 08639491 | CHANDER SHEKHAR JAIN | Director | - | 2021-06-16 |
| 09075236 | MANISH GUPTA | Additional Director | - | 2021-02-22 |
| 09075236 | MANISH GUPTA | Managing Director | - | 2022-06-20 |
| 09205763 | PUSHPINDER KUMAR LATKA | Additional Director | - | 2021-10-20 |
| 09205763 | PUSHPINDER KUMAR LATKA | Director | - | 2023-03-31 |
| 09705905 | NARESH KUMAR MALHOTRA | Additional Director | - | 2022-09-30 |
| 09705905 | NARESH KUMAR MALHOTRA | Director | - | 2024-03-11 |
Other Directorships of RAJAT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONLON INDUSTRIES LIMITED | L27108DL1998PLC097397 | Additional Director | - | 2024-05-11 |
| BONLON INDUSTRIES LIMITED | L27108DL1998PLC097397 | Whole-time director | 2024-03-12 | Ongoing |
| B.C. POWER CONTROLS LIMITED | L31300DL2008PLC179414 | Additional Director | - | 2020-09-30 |
| B.C. POWER CONTROLS LIMITED | L31300DL2008PLC179414 | CFO(KMP) | - | 2018-11-14 |
| B.C. POWER CONTROLS LIMITED | L31300DL2008PLC179414 | Director | - | 2013-09-29 |
| B.C. POWER CONTROLS LIMITED | L31300DL2008PLC179414 | Whole-time director | - | 2021-10-18 |
| HARSHIT PROMOTERS PRIVATE LIMITED | U45209DL2007PTC158407 | Director | 2007-01-25 | Ongoing |
| GOYAL AAYAAT PRIVATE LIMITED | U51909DL2004PTC127068 | Additional Director | 2024-01-30 | Ongoing |
| KYRA ENTERPRISES PRIVATE LIMITED | U51909DL2014PTC269917 | Director | 2015-07-01 | Ongoing |
| BON-LON SECURITIES LIMITED | U65100DL1995PLC066538 | Director | 1995-03-20 | Ongoing |
| REISA CAPITAL PRIVATE LIMITED | U65190DL2021PTC389403 | Director | - | 2022-12-10 |
Other Directorships of PARIMAL DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITJ RETAILS PRIVATE LIMITED | U51909DL2005PTC141174 | Additional Director | - | 2022-09-30 |
| ITJ RETAILS PRIVATE LIMITED | U51909DL2005PTC141174 | Director | 2022-01-28 | Ongoing |
| ASHOKA CREATIONS LIMITED | U51909WB1988PLC045388 | Additional Director | - | 2018-02-23 |
| DIYA AGENCY PRIVATE LIMITED | U51909WB2008PTC129354 | Director | 2011-09-01 | Ongoing |
| BBI CONSULTANTS PRIVATE LIMITED | U74140WB2005PTC105449 | Additional Director | - | 2009-11-24 |
| INTEGRATED FURNACE & ENGINEERING PRIVATE LIMITED | U74220WB2008PTC125036 | Additional Director | 2010-02-23 | Ongoing |
| GREEN VENTILAIR PRIVATE LIMITED | U74999WB2009PTC133981 | Director | 2009-03-19 | Ongoing |
Other Directorships of CHANDER SHEKHAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.C. POWER CONTROLS LIMITED | L31300DL2008PLC179414 | Additional Director | - | 2021-09-28 |
| B.C. POWER CONTROLS LIMITED | L31300DL2008PLC179414 | Managing Director | 2021-09-28 | Ongoing |
| B.C. POWER CONTROLS LIMITED | L31300DL2008PLC179414 | Whole-time director | - | 2022-04-13 |
Other Directorships of MANISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITJ RETAILS PRIVATE LIMITED | U51909DL2005PTC141174 | Additional Director | - | 2021-11-20 |
| ITJ RETAILS PRIVATE LIMITED | U51909DL2005PTC141174 | Director | - | 2022-06-20 |
Other Directorships of PUSHPINDER KUMAR LATKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ITJ RETAILS PRIVATE LIMITED | U51909DL2005PTC141174 | Additional Director | - | 2021-11-20 |
| ITJ RETAILS PRIVATE LIMITED | U51909DL2005PTC141174 | Director | - | 2023-03-31 |
Other Directorships of NARESH KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITJ RETAILS PRIVATE LIMITED | U51909DL2005PTC141174 | Additional Director | - | 2022-09-30 |
| ITJ RETAILS PRIVATE LIMITED | U51909DL2005PTC141174 | Director | - | 2024-03-11 |
Other Directorships of RAM BILAS GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITJ RETAILS PRIVATE LIMITED | U51909DL2005PTC141174 | Additional Director | 2023-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100DL2007PTC355323 | ARJIT AGRO PRIVATE LIMITED | OFFICE NO. 304, PLOT NO. 18, 3RD FLOOR, RAJENDRA JAINA TOWER, COMMUNITY CENTER, WAZIRPUR IND. AREA , DELHI, Delhi, India - 110052 |
| U29219DL2006PTC353641 | RMI METAL & ALLOYS PRIVATE LIMITED | OFFICE NO. 319, PLOT NO. 18, 3RD FLOOR, RAJENDRA JAINA TOWER, COMMUNITY CENTER, WAZIRPUR IND. AREA , DELHI, Delhi, India - 110052 |
| U51909DL2005PTC141174 | ITJ RETAILS PRIVATE LIMITED | Office No. 319, Plot No. 18, 3rd Floor, Rajendra Jaina Tower, Community Center, Wazirpur IND. Area , Delhi, Delhi, India - 110052 |
| U27107DL2007PTC157904 | UJALA STAINLESS PRIVATE LIMITED | 329, Plot No. 18, 3rd Floor, Rajendra Jaina Tower Community Centre, Wazirpur Industrial Ar ea , Delhi, Delhi, India - 110052 |
| U74999DL2018PTC343222 | ELFLOCK LOGISTICS PRIVATE LIMITED | OFFICE NO. 303, 3RD FLOOR, AJAY TOWER, PLOT NO. 33 COMMUNITY CENTER WAZIRPUR IND. AREA , DELHI, Delhi, India - 110052 |
| U22201DL2023PTC415662 | ORACLE FLEXIBLES PRIVATE LIMITED | 2nd Floor, Office No.201 & 202,Ajay Tower, Plot No.33, Community Centre, Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U74120DL2008PTC174612 | BARSANA ALLOYS PRIVATE LIMITED | RJT-329, 3RD FLOOR, RAJENDRA JAINA TOWER-1 PLOT NO-18, WAZIRPUR COMMUNITY CENTRE, , NEW DELHI, Delhi, India - 110052 |
| U27310DL2008PTC174377 | GOVARDHAN METALS PRIVATE LIMITED | RJT319, 3RD FLOOR, RAJENDRA JAINA TOWER-1, PLOT NO -18, WAZIR PUR COMMUNITY CENTER, , NEW DELHI, Delhi, India - 110052 |
| U45309DL2021PTC384092 | RAVINDER SHARMA & SONS INDIA PRIVATE LIMITED | RJT-306/A PLOT NO-18 3RD FLOOR RAJENDRA JAINA TOWER WAZIRPUR DELHI , DELHI, Delhi, India - 110052 |
| U70200DL2023PTC414052 | CAFT CONSULTING PRIVATE LIMITED | Office No 301, 3rd Floor, Adarsh Complex, Ring Road,Community Center, Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U51909DL2022PTC396962 | ASTHA AUTOSTYLE PRIVATE LIMITED | HOUSE NO. 18, SHOP NO. 102 PLOT NO.18 COMMUNITY CENTER,WAZIRPUR INDL. AREA,DELHI,North Delhi,Delhi,110052-India |
| U72200DL2010PTC198672 | KESTREL NETWORKS PRIVATE LIMITED | OFFICE NO.402,4TH FLOOR,INDRAPRASTHA TOWER,PLOT NO .06,WAZIRPUR COMMUNITY CENTRE,WAZIRPUR I ND.AREA , DELHI, Delhi, India - 110052 |
| U72200DL2022PTC404013 | T4TECH VISION PRIVATE LIMITED | RJ-330, 3RD FLOOR, PLOT NO. 18 COMMUNITY CENTER, WAZIRPUR IND. AREA , Delhi, Delhi, India - 110052 |
| U74999DL2018PTC330044 | MIDAAS FINALYTICS PRIVATE LIMITED | HOUSE NO. 18 SHOP NO 340 THIRD FLOOR RAJINDRA JAINA TOWER,COMMERCIAL COMPLEX , WAZIRPUR INDUSTRIAL AREA,, Delhi, India - 110052 |
| U74999DL2021PTC381585 | ROSEWELL EVENTS SERVICES PRIVATE LIMITED | SHOP NO 1 PLOT NO 18 BASEMENT FLOOR RAJENDER JAINA TOWER-1 WAZIRPUR IND AREA , DELHI, Delhi, India - 110052 |
| U74899DL2003PTC119813 | NET-DOT SOLUTIONS PRIVATE LIMITED | Office No. 202, Plot No. 5, 2nd Floor, Time House Community Center, Wazirpur, Industrial A rea , Delhi, Delhi, India - 110052 |
| U74999DL2018NPL331325 | DEETA INTERNATIONAL EDUCATION AND HEALTHCARE FOUNDATION | SHOP NO 411 , PLOT NO 2, 4TH FLOOR M.G.HOUSE - I' COMMUNITY CENTER, , WAZIRPUR IND AREA, DELHI, Delhi, India - 110052 |
| ACG-6792 | ACATL CORPORATE SERVICES LLP | 205, SECOND FLOOR, PLOT NO 1,MOHAN TOWER, COMMUNITY CENTRE, INDUSTRIAL AREA, WAZIRPUR,Delhi,North West Delhi,Delhi,India-110052 |
| U26960DL2007PTC171086 | ASTH SAKHI ALLOYS PRIVATE LIMITED | RAJENDRA JAINA TOWER, PLOT NO.-18, WAZIRPUR COMMUNITY CENTRE, WAZIRPUR , DELHI, Delhi, India - 110052 |
| U74999DL2015PTC288221 | INDUBABA WEBMALL PRIVATE LIMITED | 402, 4TH FLOOR, INDRAPRASTHA TOWER, PLOT NO.6 WAZIRPUR COMMUNITY CENTER, WAZIRPUR IND. AREA , DELHI, Delhi, India - 110052 |
| AAI-5113 | TAX SIMPLIFIERS LLP | 304, INDRAPRASTHA TOWER PLOT NO-6 COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AREA DELHI, Delhi, India - 110052 |
| U72900DL2020PTC362858 | RIVERSYS TECHNOLOGIES PRIVATE LIMITED | 302, PLOT NO. 15, 3RD FLOOR, KUMAR TOWER WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U72900DL2020PTC367986 | PROSERVIT CONSULTING PRIVATE LIMITED | 302, PLOT NO. 15, 3RD FLOOR, KUMAR TOWER WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| AAJ-4648 | TAX AADI CONSULTANCY SERVICES LLP | 410, 4TH FLOOR, PLOT NO. 6INDERPRASTHA TOWER, COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AREA Delhi, Delhi, India - 110052 |
| U51909DL2014PTC270571 | QUANTUM TRADESOURCE PRIVATE LIMITED | OFFICE NO-504, 5TH FLOOR, MOHAN TOWER COMMUNITY CENTER, WAZIRPUR INDL. AREA , NEW DELHI, Delhi, India - 110052 |
| U72501DL1999PTC097888 | MARG INFOTECH PRIVATE LIMITED | 302 , 3rd Floor, Kumar Tower, Plot No.15 Community Centre Wazirpur Ind. Area , Delhi, Delhi, India - 110052 |
| U27300DL2007PTC170911 | HARI OM NARAYAN ALLOYS PRIVATE LIMITED | RJT-319,3RD FLOOR,RAJENDRA JAINA TOWER-1 PLOT NO-18,WAZIR PUR COMMUNITY CENTRE , DELHI, Delhi, India - 110052 |
| U74999DL2020PTC360824 | UNISHIELD SECURITY SYNERGIES PRIVATE LIMITED | 504, PLOT NO 1, 5TH FLOOR, MOHAN TOWER COMMUNITY CENTER , WAZIRPUR IND AREA , NEW DELHI, Delhi, India - 110052 |
| U74999DL2021PTC389952 | HAPPYMIND FRATERNITY FUND PRIVATE LIMITED | OFFICE NO.-102, PLOT NO.-32, COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100786075 | 2023-09-18 | - | - | 100,000,000.00 | SAIVI FINANCE PRIVATE 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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| 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.