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
AKKADIAN TRADING AND MARKETING PRIVATE LIMITED
CIN: U51900MH2000PTC123519
AKKADIAN TRADING AND MARKETING PRIVATE LIMITED (CIN: U51900MH2000PTC123519) is a Private company incorporated on 06 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AKKADIAN TRADING AND MARKETING 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.AKKADIAN TRADING AND MARKETING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AKKADIAN TRADING AND MARKETING PRIVATE LIMITED are SUNIL VASUDEV KOTYANKAR, and MOHAN KUMAR RAYANA.
AKKADIAN TRADING AND MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC123519 and its registration number is 123519. Users may contact AKKADIAN TRADING AND MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKKADIAN TRADING AND MARKETING PRIVATE LIMITED is BSEL TECH PARK, B-WING, 10TH FLOOR, SECTOR 30A, OPP VASHI RAILWAY STATION, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of AKKADIAN TRADING AND MARKETING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AKKADIAN TRADING AND MARKETING 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 AKKADIAN TRADING AND MARKETING
Purchase full report of AKKADIAN TRADING AND MARKETING
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 AKKADIAN TRADING AND MARKETING 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 AKKADIAN TRADING AND MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00435377 | SUNIL VASUDEV KOTYANKAR | Director | 2006-04-01 |
| 07878975 | MOHAN KUMAR RAYANA | Director | 2020-08-08 |
Past Directors & Key Managerial Personnel of AKKADIAN TRADING AND MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00013990 | SATISH MAHADEO JOSHI | Director | - | 2016-11-29 |
| 00435261 | PRADEEP UTTAMRAO PATIL | Director | - | 2023-03-16 |
| 07878975 | MOHAN KUMAR RAYANA | Additional Director | - | 2020-11-19 |
Other Directorships of SATISH MAHADEO JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPERT CHEMICALS (INDIA) PRIVATE LIMITED | U24110MH1995PTC086984 | Director | - | 2016-11-29 |
| BEOND PHARMA LIMITED | U24230MH2005PLC151476 | Director | - | 2016-11-29 |
| GUNBOW INFOTECH AND DATACOM PRIVATE LIMITED | U72300MH2000PTC126586 | Director | - | 2016-11-29 |
Other Directorships of PRADEEP UTTAMRAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPERT CHEMICALS (INDIA) PRIVATE LIMITED | U24110MH1995PTC086984 | Additional Director | - | 2015-09-30 |
| EXPERT CHEMICALS (INDIA) PRIVATE LIMITED | U24110MH1995PTC086984 | Director | - | 2021-05-19 |
| BEOND PHARMA LIMITED | U24230MH2005PLC151476 | Additional Director | 2012-09-26 | Ongoing |
| BRAVO HEALTHCARE LIMITED | U24239MH2000PLC127301 | Additional Director | - | 2012-09-29 |
| BRAVO HEALTHCARE LIMITED | U24239MH2000PLC127301 | Director | - | 2021-05-19 |
| GUNBOW INFOTECH AND DATACOM PRIVATE LIMITED | U72300MH2000PTC126586 | Additional Director | - | 2015-09-30 |
| GUNBOW INFOTECH AND DATACOM PRIVATE LIMITED | U72300MH2000PTC126586 | Director | - | 2023-03-16 |
Other Directorships of SUNIL VASUDEV KOTYANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPERT CHEMICALS (INDIA) PRIVATE LIMITED | U24110MH1995PTC086984 | Director | 2006-04-01 | Ongoing |
| BRAVO HEALTHCARE LIMITED | U24239MH2000PLC127301 | Director | 2022-12-15 | Ongoing |
| WANBURY PHARMA LIMITED | U33119MH2012PLC237381 | Director | 2022-12-15 | Ongoing |
| WANBURY HEALTHCARE PRIVATE LIMITED | U74120MH2015PTC268044 | Director | 2015-09-03 | Ongoing |
| WANBURY LIFESCIENCE PRIVATE LIMITED | U74120MH2015PTC268045 | Director | 2015-09-03 | Ongoing |
Other Directorships of MOHAN KUMAR RAYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WANBURY LIMITED | L51900MH1988PLC048455 | Whole-time director | 2023-10-09 | Ongoing |
| EXPERT CHEMICALS (INDIA) PRIVATE LIMITED | U24110MH1995PTC086984 | Additional Director | - | 2020-08-31 |
| GUNBOW INFOTECH AND DATACOM PRIVATE LIMITED | U72300MH2000PTC126586 | Additional Director | - | 2020-11-19 |
| GUNBOW INFOTECH AND DATACOM PRIVATE LIMITED | U72300MH2000PTC126586 | Director | 2020-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2000PTC126586 | GUNBOW INFOTECH AND DATACOM PRIVATE LIMITED | BSEL TECH PARK, B-WING, 10TH FLOOR, SECTOR 30A, OPP VASHI RAILWAY STATION, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2014PTC254053 | WALNY TECHNOLOGIES PRIVATE LIMITED | OFICE NO 615, B WING SIXTH FLOOR BSEL TECH PARK PL NO 39/5&5A SECTOR 30A OPP VASHI RAILW AY STATION , NAVI MUMBAI, Maharashtra, India - 400703 |
| L51900MH1988PLC048455 | WANBURY LIMITED | BSEL Tech Park, 'B; Wing, 10th Floor, Sector 30a, Opp.Vashi Railway Station, V ashi, , New Mumbai, Maharashtra, India - 400703 |
| U29293MH2014PTC254236 | WAVELENGTH TECHNOLOGY PRIVATE LIMITED | B-610, BSEL Tech Park, Plot No 39/5 & 39/5A Sector 30A, Opp. Vashi Railway Station, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2016PTC285165 | Q1CODE TECHNOLOGIES PRIVATE LIMITED | B-615, BSEL TECH PARK, PLOT NO 39/5 and 39/5A SECTOR 30A, OPP. VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74140MH2008PTC177837 | WINCON MANAGEMENT SERVICES PRIVATE LIMITED | B-1201, BSEL Tech Park, Plot No. 39/5 & 39/5A Sector- 30A, Opp. Vashi Railway Station, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72100MH2007PTC167064 | GROWMECH INDUSTRIES PRIVATE LIMITED | B 507, BSEL TECH PARK SECTOR - 30A, OPP. VASHI RLY, STATION , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAL-4506 | INTERNATIONAL RISK CONTROL ASIA LLP | Office No. 302, 3rd Floor, A Wing, BSEL Infotech Park, Opp Vashi Railway Station, Sector30A Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2016PTC281663 | ENSIGN INFOSYSTEMS PRIVATE LIMITED | B-615, BSEL TECH PARK, PLOT NO 39/5 and 39/5A SECTOR 30A, OPP VASHI RAILWAY STATION, V ASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2015PTC264072 | ELEGENT BUSINESS SOLUTIONS PRIVATE LIMITED | B-507 BSEL Tech Park, Plot No. 39/5 & 39/5A Sector 30A, Opp Vashi Railway Station, V ashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72200MH2006PTC161859 | SPECTRUM TECHNO-CONSULTANTS PRIVATE LIMITED | B-201,BSEL Tech Park, Sector 30A, Opposite Vashi Railway Station, Vashi. , Navi Mumbai, Maharashtra, India - 400703 |
| U72502MH2015PTC265420 | E-STONE INFORMATION TECHNOLOGY PRIVATE LIMITED | C-312, BSEL Tech Park, Opp Vashi Railway Station Sector 30(A) VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-6086 | MADHUR NOURISHMENT PRODUCTS LLP | C-713 BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp.: Vashi Railway Station, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAF-6712 | KRISHNAI HATCHERIES LLP | C-713 BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp.: Vashi Railway Station, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U70100MH2019OPC319595 | LANDFINA (OPC) PRIVATE LIMITED | OFFICE NO:-314,C WING,BSEL TECH PARK,PLOT NO:-39/5 39/5A, SECTOR-30, OPP VASHI RAILWAY STAT ION,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24290MH2022PTC378500 | SPV ONE ENERGY PRODUCTS PRIVATE LIMITED | B- Wing , 8th Floor , BSEL Tech Park Inorbit Bypass Road , Sector 30A , Vashi , Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U29309MH2018FTC314888 | MASH ENERGY INDIA PRIVATE LIMITED | B-Wing , 8th Floor , BSEL Tech Park Inorbit Bypass Road , Sector 30A , Vashi , Navi Mumbai , Thane, Maharashtra, India - 400703 |
| AAO-4255 | SUPERB ASENKA HOUSING LLP | Office No. 1201,Plot No.39/5, 39/5A,BSEL Tech Park Sector 30A,Opp. Vashi Railway Station Navi Mumbai, Maharashtra, India - 400703 |
| U74140MH2007PTC167811 | BATES PROJECT MANAGEMENT & CONSULTING PRIVATE LIMITED | B Wing, 605, 6th Floor, BSEL Tech Park Plot no:39/5 and 39/5A, Sector-30A,Vashi , Navi mumbai, Maharashtra, India - 400703 |
| U31908MH2006PTC165702 | VERSATILE ENERGY RESEARCH SYSTEM AUTO PRIVATE LIMITED | A/803, BSEL TECH PARK, OPP. VASHI RAILWAY STATION, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-6548 | SQUARE FOOT REAL ESTATE LLP | ENKAY CASTLE REAL TECH PARK,PLOT NO.39/2,5TH FLOOR NEAR VASHI RAILWAY STATION,SECTOR 30-A VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAD-7502 | MONETIUM EDUCARE HR CONSULTANTS LLP | C- 414, BSEL Tech Park, Plot No. 39/5 & 39/5A, Sector 30A, Opp. Vashi Railway Station,Vashi Mumbai, Maharashtra, India - 400703 |
| AAF-6223 | NANDINI NUTRITION PRODUCTS LLP | C-713 BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp.: Vashi Railway Station, Vashi Mumbai, Maharashtra, India - 400703 |
| U20121MH2023FTC409106 | MASH PY ENERGY PRODUCTS PRIVATE LIMITED | 807, B - Wing, 8th Floor, BSEL Tech Park,,Inorbit Bypass Road, Sector 30 A, Vashi, Navi Mumbai,,Thane,Thane,Maharashtra,400703-India |
| U20121MH2023FTC409397 | SPV TWO ENERGY PRODUCTS PRIVATE LIMITED | 807, B - Wing, 8th Floor, BSEL Tech Park,,Inorbit Bypass Road, Sector 30 A, Vashi, Navi Mumbai,,Thane,Thane,Maharashtra,400703-India |
| U24100MH2000PTC126913 | NANDADEEP CHEMICALS PRIVATE LIMITED | 801A, 8TH FLOOR, VASHI INFOTECH PARK, SECTOR - 30A NEAR VASHI RAILWAY STATION, VASHI , NEW MUMBAI, Maharashtra, India - 400703 |
| U74120MH2011PTC222513 | ZARA ENERGY PRIVATE LIMITED | 512, C-Wing, BSEL Tech Park Sector 30/A, Near Vashi Station , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC298076 | LATECH BUSINESS SOLUTIONS PRIVATE LIMITED | S-51, NANO WING, HAWARE FANTASIA PARK SECTOR-30A, OPP. VASHI RAILWAY STATION,VASHI, NAVI MUMBAI,Thane,Maharashtra,400703-India |
| U45100MH2015PTC271340 | LOCAEL ENGINEERING & PROJECTS PRIVATE LIMITED | B-203, 2nd Floor, Tower No. 2,International InfoTech Park, Vashi Railway Station, Va shi , Navi Mumbai, Maharashtra, India - 400703 |
| 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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| 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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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.