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
AKIBA TRADING PRIVATE LIMITED
CIN: U47630JK2023PTC014420 As on: 2026-07-13
AKIBA TRADING PRIVATE LIMITED (CIN: U47630JK2023PTC014420) is a Private company incorporated on 06 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
Directors of AKIBA TRADING PRIVATE LIMITED are KUSUM GUPTA, and MIHO MAHAJAN.
AKIBA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U47630JK2023PTC014420 and its registration number is 14420. Users may contact AKIBA TRADING PRIVATE LIMITED on its Email address - . Registered address of AKIBA TRADING PRIVATE LIMITED is PLOT NO. 783, WARD NO. 58, OPP-CITIZEN CO-OPPRATIVE BANK,MAIN ROAD, DIGIANA,Jammu,Jammu,Jammu & Kashmir,180010-India.
Current status of AKIBA TRADING 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 AKIBA TRADING 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 AKIBA TRADING
Purchase full report of AKIBA TRADING
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 AKIBA TRADING 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 AKIBA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06500807 | KUSUM GUPTA | Director | 2023-05-13 |
| 07864729 | MIHO MAHAJAN | Director | 2023-04-06 |
Past Directors & Key Managerial Personnel of AKIBA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02095233 | SAHIL MAHAJAN | Director | - | 2023-05-05 |
| 06500807 | KUSUM GUPTA | Additional Director | - | 2024-11-03 |
Other Directorships of SAHIL MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMALYAN FRUIT & PROCESSING INDUSTRIES PRIVATE LIMITED | U15132JK2008PTC002903 | Director | 2008-05-05 | Ongoing |
| FALCON BREWERIES PRIVATE LIMITED | U15511JK2009PTC003054 | Director | 2009-08-26 | Ongoing |
| MK FURNCRAFT PRIVATE LIMITED | U36109DL2009PTC187620 | Additional Director | - | 2013-02-01 |
| DIGITUS ELECTRONICS PRIVATE LIMITED | U52100JK2009PTC003053 | Director | 2009-08-26 | Ongoing |
Other Directorships of KUSUM GUPTA
Other Directorships of MIHO MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KYOTO BEVERAGES PRIVATE LIMITED | U15549JK2019PTC010804 | Director | 2019-01-28 | Ongoing |
| MILKIN EDIT FURNITURE PRIVATE LIMITED | U36109DL2021PTC375253 | Director | - | 2022-01-19 |
| PACE FOOD AND BEVERAGES PRIVATE LIMITED | U55101JK2024PTC015774 | Director | 2024-03-18 | Ongoing |
| PACE AUTOAIDS PRIVATE LIMITED | U74140DL2014PTC267474 | Additional Director | - | 2017-09-30 |
| PACE AUTOAIDS PRIVATE LIMITED | U74140DL2014PTC267474 | Director | 2017-09-30 | Ongoing |
| SEETU KOHLI CONCEPTS PRIVATE LIMITED | U74999DL2016PTC304170 | Additional Director | 2020-09-07 | Ongoing |
| MEDAL E SPORTS PRIVATE LIMITED | U92490DL2021PTC377215 | Director | - | 2022-01-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200JK2023PTC015262 | FAIRDEAL AUTOMOTIVE PRIVATE LIMITED | WARD No. 56 MAIN ROAD, NATIONAL HIGHWAY,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U45101JK2024PTC016672 | FAIRDEAL AUTOMOTORS PRIVATE LIMITED | WARD No. 56 MAIN ROAD,NATIONAL HIGHWAY,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U15531JK1999PTC001983 | PARGAL FOOD PRODUCTS (INDIA) PRIVATE LIMITED | PLOT NO.6,IIND PHASE,OPP SICOP OFFICE, GANGYAL,JAMMU. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180010 |
| U15531JK1999PTC001963 | PARGAL CONFECTIONERY AND SNACKS INDIA PRIVATE LIMITED | PLOT NO.6,IIND PHASE,OPP.SICOPOFFICE, GANGYAL JAMMU (J&K). , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180010 |
| U52590JK2020PTC011485 | MONALISA STORES PRIVATE LIMITED | NEAR SUKHSAHAJ PALACE, AKALI KOUR SINGH WARD NO 58, DIGIANA , JAMMU, Jammu & Kashmir, India - 180010 |
| U74999JK2016PTC009771 | MONTEK SMALL ARMS PRIVATE LIMITED | H. NO. 797 WARD NO. 45, DIGIANA ASHRAM, , JAMMU, Jammu & Kashmir, India - 180010 |
| U52500JK2023PTC014149 | SAMPOORN MARKETING PRIVATE LIMITED | PLOT NO. 26, KHASRA NO.-494-495, BHAGLIYANA ROAD, GANGYAL, , JAMMU, Jammu & Kashmir, India - 180010 |
| U45201JK1999PTC001965 | CHOWDHARY SUBHASH BUILDERS AND COLONISERS PRIVATE LIMITED | KHASRA NO-234, SHOP NO-1, OPP MASJID, RANI TALAB DIGIANA, , JAMMU, Jammu & Kashmir, India - 180010 |
| U55101JK2011PTC003342 | GROUP 33 HOTELS & RESORTS PRIVATE LIMITED | KHASRA NO-234, SHOP NO-1, OPP MASJID, RANI TALAB DIGIANA, , JAMMU, Jammu & Kashmir, India - 180010 |
| U74999JK2016PTC009650 | TAWI SECURITY & FACILITATION PRIVATE LIMITED | OPP. CLASSIC FURNITURE, MAIN ROAD, DIGIANA CAMP,,JAMMU,Jammu,Jammu & Kashmir,180010-India |
| U72100JK2025PTC016904 | KEMBIOS INNOLABS PRIVATE LIMITED | C/O KHALSA ELECTRIC COMPANY, GT ROAD,DIGIANA, JAMMU, J&K-180010,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U80900JK2023PTC014151 | TECHITALENT TRAINING PRIVATE LIMITED | H. No. 39-A, Subash Nagar, Digiana, Chak Ratnu, Jammu, Jammu & Kashmir , Jammu, Jammu & Kashmir, India - 180010 |
| U52300JK2010PTC003160 | TRIKUTA TRADING PRIVATE LIMITED | H. NO. 505, GALI NO.4, RANI TALAB DIGIANA JAMMU , JAMMU, Jammu & Kashmir, India - 180010 |
| U80100JK2024PTC016183 | PIR PANJAL SECURITY & ALLIED SERVICES PRIVATE LIMITED | House no.339 Jeevan Nagar,Digiana, City Jammu,Jammu,Jammu,Jammu & Kashmir,180010-India |
| AAG-4251 | THE NEWS NOW LLP | C/O BANSAL PRINTERS PLOT NO - 38 PHASE- III INDUSTRIAL ESTATE GANGYAL JAMMU, Jammu & Kashmir, India - 180010 |
| U72900JK2021PTC012108 | SHAISH TECHNOLOGIES PRIVATE LIMITED | H No 132, Ward No 12 Near Lti college, Rs Pura , Jammu, Jammu & Kashmir, India - 180010 |
| U72900JK2020PTC011301 | EXACTEL CELLULAR PRIVATE LIMITED | WARD No 56 KHASRA No. 251 THAKUR COMPLEX NEAR JANTA FLOUR MILL GANGYAL , JAMMU, Jammu & Kashmir, India - 180010 |
| U45400JK2012PTC003677 | HARNAM INFRATECH PRIVATE LIMITED | KUNJWANI BYE PASS, HOUSE NO.1 STREET NO. 1, OPP GUPTA CAR CLINIC NEAR VISHAL MEGHA MART, GANGYAL , JAMMU, Jammu & Kashmir, India - 180010 |
| U43900JK2026PTC018766 | KAISOLUTIONS PRIVATE LIMITED | 60375, STREET 525,WARD NO. 56,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U47890JK2024PTC016488 | RODZINA IMPEX INDIA PRIVATE LIMITED | H.No 2 SATNAM NIWAS OPP., BANDU RAKH,Jammu,Jammu,Jammu & Kashmir,180010-India |
| ACX-3852 | JV DRY PAINTS LLP | PLOT NO. 87-A, SICOP IE,G-5 FEEDER, GANGYAL,Jammu,Jammu,Jammu & Kashmir,India-180010 |
| U46634JK2026PTC018655 | AAXE PAINTS INDIA PRIVATE LIMITED | C/o. Vikram Talwar, Lane,No 21A, Phase III,,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U47711JK2024PTC016451 | OOTD LUXE PRIVATE LIMITED | H No. 257, Lane No 5,Ekta Vihar, Kunjwani,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U74999JK2022PTC013518 | 24X7VISION SECURITY & ALLIED PRIVATE LIMITED | H.No 225 W.No 55 UTTAM NAGAR KUNJWANI,JAMMU,Jammu,Jammu & Kashmir,180010-India |
| U46497JK2026PTC018614 | KALVEE PHARMACEUTICAL PRIVATE LIMITED | H. NO. 505, RANI TALAB,DIAGANA, JAMMU,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U46909JK2023OPC014731 | RION ZEE EXIM (OPC) PRIVATE LIMITED | H.NO.101, PREET NAGAR, GANGYAL,,JAMMU, J&K UT,Jammu,Jammu,Jammu & Kashmir,180010-India |
| U45203JK2003PTC002302 | GEE NINE ENGINEERS AND CONSULTANTS PRIVATE LIMITED | A/2, CIVIL LINES, OPP.SECTOR-DSAINIK COLONY JAMMU. JAMMU AND KASHMIR. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180010 |
| U80900JK2019OPC010755 | AMARGYAN INSTITUTE OF COMPUTER SCIENCES AND TECHNOLOGY PRIVATE LIMITED (OPC) | KHASRA NO. 4420, KHATA NO.19 & KHEWAT NO. 8 HAQUMAT COLON Y , DIGIANA, Jammu & Kashmir, India - 180010 |
| U52334JK2007PTC002770 | JYOTI JYOT MARKETING NETWORK PRIVATE LIMITED | H.NO. 74/B, DIGIANA ASHRAM, , JAMMU, Jammu & Kashmir, India - 180010 |
| 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.
| 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.