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
AKS EXPO-CHEM PRIVATE LIMITED
CIN: U51101DL2007PTC163409
AKS EXPO-CHEM PRIVATE LIMITED (CIN: U51101DL2007PTC163409) is a Private company incorporated on 15 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2220600.00.
AKS EXPO-CHEM 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.AKS EXPO-CHEM 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 AKS EXPO-CHEM PRIVATE LIMITED are BIPLAB SINHA, CHIRANJIB CHANDRA, AJIT KUMAR SAHAY, and VARUN SAHAY.
AKS EXPO-CHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC163409 and its registration number is 163409. Users may contact AKS EXPO-CHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKS EXPO-CHEM PRIVATE LIMITED is C-5/57, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070.
Current status of AKS EXPO-CHEM 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 AKS EXPO-CHEM 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 AKS EXPO-CHEM
Purchase full report of AKS EXPO-CHEM
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 AKS EXPO-CHEM 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 AKS EXPO-CHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07877775 | BIPLAB SINHA | Additional Director | 2020-01-06 |
| 08659763 | CHIRANJIB CHANDRA | Additional Director | 2020-01-06 |
| 00353414 | AJIT KUMAR SAHAY | Director | 2007-05-15 |
| 00353933 | VARUN SAHAY | Director | 2007-05-15 |
Past Directors & Key Managerial Personnel of AKS EXPO-CHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05344457 | RAMSHRINGAR MISHRA | Additional Director | - | 2020-11-01 |
| 07877775 | BIPLAB SINHA | Additional Director | - | 2017-10-21 |
Other Directorships of RAMSHRINGAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIPLAB SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHIRANJIB CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJIT KUMAR SAHAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORDS CABLE INDUSTRIES LIMITED | L74999DL1991PLC046092 | Additional Director | - | 2010-09-30 |
| CORDS CABLE INDUSTRIES LIMITED | L74999DL1991PLC046092 | Director | - | 2015-03-31 |
| VVNN ENTERPRISES PRIVATE LIMITED | U13209DL2005PTC134676 | Director | 2005-04-04 | Ongoing |
| SUPER EXPLOSIVES PRIVATE LIMITED | U24292DL2010PTC210972 | Director | - | 2016-07-16 |
| AMSA NATURAL RESOURCES PRIVATE LIMITED | U26914GJ2013PTC073390 | Director | - | 2016-06-01 |
| BARJORA ENTERPRISES PRIVATE LIMITED | U28910DL2005PTC133318 | Director | 2005-02-23 | Ongoing |
| UCG MINING TECHNOLOGIES & SERVICES PRIVATE LIMITED | U93000UP2008PTC035145 | Director | 2008-05-02 | Ongoing |
Other Directorships of VARUN SAHAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VVNN ENTERPRISES PRIVATE LIMITED | U13209DL2005PTC134676 | Director | 2005-04-04 | Ongoing |
| SUPER EXPLOSIVES PRIVATE LIMITED | U24292DL2010PTC210972 | Director | - | 2016-07-16 |
| BARJORA ENTERPRISES PRIVATE LIMITED | U28910DL2005PTC133318 | Director | 2009-05-06 | Ongoing |
| PARAMOUNT VINIMAY PRIVATE LIMITED | U51109DL1997PTC326302 | Director | 2002-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-2120 | AMOONI CARES LLP | Plot No.5 C-6 and 7,Lsc Vasant Kunj Delhi,New Delhi,New Delhi,Delhi,India-110070 |
| U90009DL2023OPC413577 | TIPPING BRIDGE (OPC) PRIVATE LIMITED | Flat No C3-41, fourth floor, Block C, Cluster 5,vasant kunj,New Delhi,New Delhi,Delhi,110070-India |
| AAV-1218 | RUDVEDA CONSULTING LLP | C/o KGAwtaney,HNo22,Sect C,PKT5,Basement G/F SectC PKT 5, Internal Road, Vasant Kunj, NearDPS School New Delhi, Delhi, India - 110070 |
| U24292DL2010PTC210972 | SUPER EXPLOSIVES PRIVATE LIMITED | C-5/57 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| ACI-7297 | RKGMK ZAPGOTEK LLP | 1319 3RD FLOOR,AB C VASANT KUNJ AB C VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| U13209DL2005PTC134676 | VVNN ENTERPRISES PRIVATE LIMITED | C-5/57, IST FLOOR, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U51109DL1997PTC326302 | PARAMOUNT VINIMAY PRIVATE LIMITED | Plot No.-57 C -5, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74995DL2020PTC361257 | MAXMAX LEGAL & CORPORATE SERVICES PRIVATE LIMITED | House No. C-5/7 Ground Floor Internal Road, Vasant Kunj, DPS School , NEW DELHI, Delhi, India - 110070 |
| U80902DL2020PTC370029 | YELLOWBYTE ONLINE VENTURES PRIVATE LIMITED | C-5/7-L G/F, Internal Road, Near DPS School, Vasant Kunj, , New Delhi, Delhi, India - 110070 |
| U74999DL2019FTC353568 | KNOTEL OFFICE SERVICES INDIA PRIVATE LIMITED | C/o 8133, Pocket-8, Sector-C Vasant Kunj, NEW DELHI, South Delhi, Del hi, India , New Delhi, Delhi, India - 110070 |
| ACJ-9982 | BIO BAY HOLIDAYS LLP | 1298, C1 Vasant Kunj,C1, New Delhi,New Delhi,New Delhi,Delhi,India-110070 |
| U35109DL2018PTC337742 | DARA ENGINEERING & INFRASTRUCTURES PRIVATE LIMITED | Flat No.- 4036, First Floor, Situated at Pocket-4, Sector-C, Internal Road C-4,,Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| ACI-3826 | HATCH HIGH VENTURES LLP | C-5/22, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| U45400DL2014PTC269114 | PERFECT INFRACORE PRIVATE LIMITED | C-5/33, G/F INTERNAL ROAD, C-5 VASANT KUNJ, NEAR DPS SCHOOL , NEW DELHI, Delhi, India - 110070 |
| ACG-1066 | VRV TRAVELS LLP | C-5/16, Second Floor, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| U70200DL1993PTC053895 | VICATALIS CONSULTANTS PRIVATE LIMITED | C-5/16, Second Floor, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U34300DL2021PTC387976 | E-ASHWA AUTOMOTIVE (HS 2W) PRIVATE LIMITED | C-5/52, BASEMENT SECTOR C, PKT-5, INTERNAL ROAD VASANT KUNJ, NEAR S P S SCHOOL , New Delhi, Delhi, India - 110070 |
| ACV-7531 | MATTER & MATTER DESIGN HOUSE LLP | C-5/14, G/F,,Internal Road Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| ACL-4092 | ASTRA CORE LLP | F NO-1300 Sector C Pocket-I,Vasant Kunj New Delhi-110070,New Delhi,New Delhi,Delhi,India-110070 |
| U78300DL2025PTC449323 | PEOP 360 TECH PRIVATE LIMITED | PLOT NO. 6, G/F, C-5, INTERNAL ROAD,,VASANT KUNJ, NEAR DPS SCHOOL,New Delhi,New Delhi,Delhi,110070-India |
| U70200DL2024PTC425130 | GETNOW SOLUTIONS PRIVATE LIMITED | C-32, THIRD FLOOR, KHASRA NO. 394/341/82, NATHGU SINGH MARKET, VILLAGE MASOODPUR, VASANT KUNJ, NEW DELHI, 110070,New Delhi,New Delhi,Delhi,110070-India |
| U28910DL2005PTC133318 | BARJORA ENTERPRISES PRIVATE LIMITED | C-5/57, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U62012DL2023PTC415089 | KRISBLOCK TECHNOLOGIES PRIVATE LIMITED | 2504-C-2, VASANT KUNJ NEW DELHI,New Delhi,New Delhi,Delhi,110070-India |
| AAK-8273 | INDO INDUSTRIAL PARK LLP | SF-12C & 12D Vasant Scare Mall Pocket-V ,Sector-B Vasant Kunj New Delhi-110070 New Delhi, Delhi, India - 110070 |
| U92490DL2019PTC355720 | SCREENBULB SERVICES PRIVATE LIMITED | 508 5th Floor,Block 5, Yamuna Apartment D6 Vasant Kunj D6,New Delhi-110070 , NEW DELHI, Delhi, India - 110070 |
| U62099DL2025PTC460690 | SEVYN8 PRIVATE LIMITED | FLAT NO-2489-C-2,VASANT KUNJ, NEW DELHI,New Delhi,New Delhi,Delhi,110070-India |
| U74909DL2025PTC451720 | FIT GUY NEXT DOOR VENTURES PRIVATE LIMITED | Flat 4403-B-5/6,Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| U86909DL2024NPL438264 | METAGOD FOUNDATION | Floor No-9723-C-9,Vasant Kunj New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| U10509DL2026PTC465682 | DHANKOT PALM FARMLANDS PRIVATE LIMITED | H.NO. C-38, NANGAL DEWAT,,VASANT KUNJ, NEW DELHI,New Delhi,New Delhi,Delhi,110070-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10206722 | 2010-02-24 | 2015-03-30 | 2016-08-31 | 37,468,000.00 | United Bank of India | |
| 10526270 | 2014-03-31 | - | - | 2,425,000.00 | HDFC BANK LIMITED | |
| 10569675 | 2015-03-30 | - | 2016-08-31 | 4,900,000.00 | United Bank of India | |
| 100021273 | 2015-12-19 | 2022-02-10 | - | 227,254,000.00 | INDUSIND BANK LTD. | |
| 100024540 | 2015-10-27 | - | - | 9,690,000.00 | HDFC BANK LIMITED | |
| 100088788 | 2017-01-20 | - | - | 13,930,000.00 | HDFC BANK LIMITED | |
| 100134709 | 2017-08-09 | - | - | 1,415,841.00 | HDFC BANK LIMITED | |
| 100150785 | 2017-10-26 | - | - | 3,760,000.00 | HDFC BANK LIMITED | |
| 100247127 | 2018-12-31 | - | - | 15,440,000.00 | HDFC BANK LIMITED | |
| 100307157 | 2019-10-21 | - | - | 15,077,600.00 | HDFC BANK LIMITED | |
| 100309407 | 2019-12-10 | - | - | 4,375,000.00 | HDFC BANK LIMITED | |
| 100674997 | 2022-09-28 | - | - | 12,564,000.00 | HDFC BANK LIMITED | |
| 100722113 | 2023-03-15 | - | - | 11,180,160.00 | HDFC BANK LIMITED | |
| 100755641 | 2023-05-22 | - | - | 22,390,000.00 | HDFC BANK LIMITED | |
| 100756387 | 2023-06-12 | - | - | 2,610,000.00 | HDFC BANK LIMITED | |
| 100805075 | 2023-08-29 | - | - | 4,600,000.00 | HDFC BANK 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.