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AKRUTI TRADVEST PRIVATE LIMITED

CIN: U51100MH1997PTC107560 As on: 2026-07-13

AKRUTI TRADVEST PRIVATE LIMITED (CIN: U51100MH1997PTC107560) is a Private company incorporated on 25 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 5522190.00.

AKRUTI TRADVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKRUTI TRADVEST PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of AKRUTI TRADVEST PRIVATE LIMITED are ARUN NANDKISHORE KHEMANI, SANDEEP KUMAR NANDKISHORE KHEMANI, KHUSHBOO SANDEEP KHEMANI, and SHUBHAM ARUN KHEMANI.

AKRUTI TRADVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1997PTC107560 and its registration number is 107560. Users may contact AKRUTI TRADVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKRUTI TRADVEST PRIVATE LIMITED is 104, B Wing, Kanakia Zillion L B S Marg, Kurla West , Mumbai, Maharashtra, India - 400070.

Current status of AKRUTI TRADVEST 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 Names

Previous CINs

ZaubaCorp's company report for AKRUTI TRADVEST 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.

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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 AKRUTI TRADVEST 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 AKRUTI TRADVEST
DIN Director Name Designation Appointment Date
00072813 ARUN NANDKISHORE KHEMANI Director 1998-01-19
06905831 SANDEEP KUMAR NANDKISHORE KHEMANI Director 2014-06-23
10422095 KHUSHBOO SANDEEP KHEMANI Additional Director 2024-06-18
10422113 SHUBHAM ARUN KHEMANI Additional Director 2024-06-18
Past Directors & Key Managerial Personnel of AKRUTI TRADVEST
DIN Director Name Designation Appointment Date Cessation
00072816 SUBHASH CHAND GUPTA Director - 2014-06-23
Other Directorships of ARUN NANDKISHORE KHEMANI
Company Name CIN Designation Appointment Date Cessation
GO GRAM ECO SOLUTIONS LLP ABZ-7390 Designated Partner - 2023-08-09
GO GRAM ECO SOLUTIONS LLP ABZ-7390 Partner - 2024-08-01
ABHIRUCHI PROPERTIES LIMITED U45201MH2006PLC165571 Director 2012-04-02 Ongoing
GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Additional Director - 2019-09-30
GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director 2019-09-30 Ongoing
DIVYADARSHAN COMPUTECH PRIVATE LIMITED U72900MH2006PTC158786 Director - 2007-02-22
TAINWALA FINANCIAL CONSULTANTS PVT LTD U99999MH1991PTC060930 Director 2012-04-02 Ongoing
Other Directorships of SUBHASH CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
STARPACT ADVISORS LLP AAF-1486 Designated Partner - 2017-03-30
KANODIA TECHNOPLAST LIMITED U74899DL1995PLC067544 Additional Director - 2011-08-25
KANODIA TECHNOPLAST LIMITED U74899DL1995PLC067544 Director - 2014-03-31
ANTHURIUM CORPORATE ADVISORS PRIVATE LIMITED U74900MH2008PTC178927 Director 2010-01-30 Ongoing
ESPRY SOFTECH (INDIA) PRIVATE LIMITED U99999MH2005PTC158064 Director 2005-09-08 Ongoing
Other Directorships of SANDEEP KUMAR NANDKISHORE KHEMANI
Company Name CIN Designation Appointment Date Cessation
GO GRAM ECO SOLUTIONS LLP ABZ-7390 Designated Partner - 2023-08-09
GO GRAM ECO SOLUTIONS LLP ABZ-7390 Partner 2023-01-04 Ongoing
GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Additional Director - 2019-09-30
GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director 2019-09-30 Ongoing
Other Directorships of KHUSHBOO SANDEEP KHEMANI
Company Name CIN Designation Appointment Date Cessation
GO GRAM ECO SOLUTIONS LLP ABZ-7390 Partner 2023-01-04 Ongoing
Other Directorships of SHUBHAM ARUN KHEMANI
Company Name CIN Designation Appointment Date Cessation
GO GRAM ECO SOLUTIONS LLP ABZ-7390 Partner 2023-01-04 Ongoing

CIN Company Name Company Address
ABZ-7390 GO GRAM ECO SOLUTIONS LLP 104, B Wing, Kanakia ZillionL B S Marg, Kurla West Mumbai, Maharashtra, India - 400070
AAQ-5982 UNITED GEOTECH LLP B 304 Kanakia Zillion Kurla Bus Depot L B S Marg Kurla West Mumbai, Maharashtra, India - 400070
AAI-5518 PROBITY MANAGEMENT CONSULTANTS LLP B/318 KANAKIA ZILLION L B S MARG NR KURLA BUS DEPOT, KURLA (WEST) MUMBAI, Maharashtra, India - 400070
U61200MH2009FTC196196 SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070
U24100MH2004PTC147754 UNITED MUD-CHEM PRIVATE LIMITED B-304, KANAKIA ZILLION, L.B.S. MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
U74999MH2015PTC268560 UMC TECH SOLUTIONS PRIVATE LIMITED B-304, KANAKIA ZILLION L.B.S MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
U46109MH2021PTC369888 ARISINFRA TRADING PRIVATE LIMITED Unit No- FOF, B-02 to 06, 4th Floor,,B-Wing, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
U23952MH2024PTC417839 WHITE ROOTS INFRA PRIVATE LIMITED Unit No - FOF, B-02 to 06, 4th Floor, B-Wing,,Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
L51909MH2021PLC354997 ARISINFRA SOLUTIONS LIMITED Unit No - FOF, B-02 to 06, 4th Floor, B-Wing,,Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
U46632MH2024PTC422412 ARISINFRA CONSTRUCTION MATERIALS PRIVATE LIMITED Unit No - FOF, B-02 to 06, 4th Floor,,B-Wing, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
U52393MH2006PTC159263 ALTR INTERNATIONAL PRIVATE LIMITED UNIT B-518 & 519 ZILLION BUILDING,VILLAGE KURLA IV NEAR KURLA BUS DEPOT, L.B.S. MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
AAS-0951 KAIRA TRADECORP LLP UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070
AAS-1384 POEM SOLUTIONS LLP UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070
AAS-1765 KRYSTAL KARBON LLP UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070
U31100MH2016PTC281123 NEXIA TECHNOLOGY PRIVATE LIMITED A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
U52609MH2016PTC282273 APPETI VENTURES PRIVATE LIMITED A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
AAH-4721 AHIMSA VERITE LLP D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070
U93090MH2019PTC319846 SWAAHA EMC PRIVATE LIMITED C-508, Zillion premises Co-op. Soc. Ltd., Z3 Wing, L B S Marg, Nr. Kurla Bus Depot, Kurla (West) , Mumbai, Maharashtra, India - 400070
ABB-6180 Angel ML Real Estate Services LLP D 511 CTS55 1T0 Kanakia Zillon Building E 24 WingL B S Marg Near Kurla Bus Depot Kurla West Mumbai, Maharashtra, India - 400070
U74999MH2022FTC381171 SFA PUMPS INDIA PRIVATE LIMITED Unit 10, Ground Floor, B Wing, Art Guild House Phoenix Marketcity,L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
AAJ-3448 PD RESTAURANT AND CATERING SERVICES LLP Unit No. 17, Kanakia Zillion, L.B.S Marg, Kurla West Mumbai, Maharashtra, India - 400070
U91100MH1993NPL074024 ASSOCIATION OF INVESTMENT BANKERS OF INDIA UNIT 302 A WING, KANAKIA ZILLION, L B S MARG, KU RLA WEST , MUMBAI, Maharashtra, India - 400070
AAL-4689 VERITE LUX HOMES LLP D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070
U74140MH2006PTC163986 PANKTI MANAGEMENT CONSULTANCY PRIVATE LIMITED. B - 318, 3rd Floor, Kanakia Zillion, L.B.S Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
U28112MH2009PLC191045 JSW SEVERFIELD STRUCTURES LIMITED 08, B-wing, Ground Floor, Art Guild House Phoniex Market City, L.B.S Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070
AAP-3385 PETALITE CONSULTANTS LLP Level LG 02-03, Wing B, Art Guild House Phoenix Market City, L B S Marg, Kurla (West) Mumbai, Maharashtra, India - 400070
U74140MH2009PTC194827 PETALITE CONSULTANTS PRIVATE LIMITED Level LG 02-03, Wing B, Art Guild House Phoenix Market City, L B S Marg, Kurla ( West) , Mumbai, Maharashtra, India - 400070
U74900MH2015NPL270900 SEAMS FOR DREAMS CHARITY FOUNDATION Level LG 02 & 03,Wing B, Art Guild House,Phoenix Market City,L B S Marg, Kurla (West), BK C Annexe, , Mumbai, Maharashtra, India - 400070
U74999MH2019PTC322744 HAUTERRFLY VIDEO PRODUCTION PRIVATE LIMITED UNIT NO.10,11,12,ART GUILD HOUSE,GROUND FL,A-WING,L.B.S MARG,PHOENIX MARKET CITY , KURLA (WEST), MUMBAI, Maharashtra, India - 400070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90150718 1999-10-15 2001-02-10 2014-08-13 500,000.00 ORIENTAL BANK OF COMMERCE
90151992 1999-07-20 - 2014-08-13 500,000.00 ORIENTAL BANK OF COMMERCE

  • Email ID
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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
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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
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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

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