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
AKHIL SAI EXIM PRIVATE LIMITED
CIN: U51909AP2011PTC073908 As on: 2026-07-13
AKHIL SAI EXIM PRIVATE LIMITED (CIN: U51909AP2011PTC073908) is a Private company incorporated on 16 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.AKHIL SAI EXIM 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 AKHIL SAI EXIM PRIVATE LIMITED are BHARGAVARAM POLA, and AJAY POLA.
AKHIL SAI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AP2011PTC073908 and its registration number is 73908. Users may contact AKHIL SAI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKHIL SAI EXIM PRIVATE LIMITED is Dr. No.: 49-54-10/2 A B.S.Layout, Seetammadhara , Visakhapatnam, Andhra Pradesh, India - 530013.
Current status of AKHIL SAI EXIM PRIVATE LIMITED is - Strike Off.
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 AKHIL SAI EXIM 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 AKHIL SAI EXIM
Purchase full report of AKHIL SAI EXIM
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 AKHIL SAI EXIM 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 AKHIL SAI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03441088 | BHARGAVARAM POLA | Director | 2011-04-16 |
| 03441083 | AJAY POLA | Managing Director | 2011-04-16 |
Past Directors & Key Managerial Personnel of AKHIL SAI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03441119 | KRISHNA KISHORE SEERA | Director | - | 2012-10-01 |
Other Directorships of BHARGAVARAM POLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNA KISHORE SEERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENDEAVOUR FOODS & BEVERAGES PRIVATE LIMITED | U15122TG2013PTC085632 | Director | 2013-02-07 | Ongoing |
| EXPOUNIVERSE PRIVATE LIMITED | U63121TS2024PTC181212 | Director | 2024-01-19 | Ongoing |
| TRUE VALUE E COMMERCE PRIVATE LIMITED | U72200AP2015PTC097288 | Director | 2015-09-03 | Ongoing |
| LIMECODE SOFTWARE (INDIA) PRIVATE LIMITED | U72200TG2016PTC103788 | Director | 2016-03-10 | Ongoing |
| ENDEAVOUR ERP SOLUTIONS INDIA PRIVATE LIMITED | U72300TG2011PTC075169 | Director | 2011-06-24 | Ongoing |
| SURYAPRABHA ENGINEERING AND INFRA PRIVATE LIMITED | U74900AP2014PTC095484 | Director | 2014-10-17 | Ongoing |
Other Directorships of AJAY POLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPEL CONSTRUCTIONS PRIVATE LIMITED | U45209AP2013PTC090112 | Additional Director | 2022-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-8224 | KKM AGRI PROJECTS LLP | Flat No.101, H. No. 49 54 11 A, 01st Floor, Chand s Kantha Bhushanm Towers,Main Road Beside NH 16, B S Layout, Seethammadhara PO Visakhapatnam (Urban), Andhra Pradesh, India - 530013 |
| ACI-1230 | REAL AMIGOS LLP | D.No.49-54-5/1a, Gf, Lotus Apartment,B.S. Layout, Seethammadhara,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530013 |
| U45400AP2011PTC076752 | VENKATESWARA INFRAPROJECTS PRIVATE LIMITED | DR. NO: - 49-54-7/4, AJITHA APARTMENTS, B.S. LAYOUT, SEETHAMMADHARA ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| ABC-9925 | BRIGHT INTELLI LLP | DOOR NO.49-53-13/2, F NO.103,PAYILA ENCLAVE, B S LAYOUT, SEETHAMMADHARA,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530013 |
| ACL-3879 | TALARIA MEDIA WORKS LLP | D NO 49-53-20/1L, 2B, SHIVA SHAKTI APTS,B S LAYOUT, SEETHAMMADHARA,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530013 |
| U32119AP2025OPC119640 | DHYAN GOLD AND DIAMOND (OPC) PRIVATE LIMITED | 49-54-16-4/1A, 5th Floor,K S Enclave, B S Layout, Seethammadara,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530013-India |
| U61100AP2020PTC115786 | LEP EXPORTS PRIVATE LIMITED | 49-54-5/2/1, 2nd Floor, Laxmi Nivas, B.S.Layout, , Visakhapatnam, Andhra Pradesh, India - 530013 |
| U72900AP2021PTC118775 | AADVI IT SOLUTIONS PRIVATE LIMITED | D.No.49-54-16/1/4, R.K.Layout, B.S.Layout, Seethamadhara, , Visakhapatnam, Andhra Pradesh, India - 530013 |
| U85320AP2020NPL114992 | KHUMBHILAAPURAMU FOUNDATION | DOOR NO 49-54/7/1/11 PLOT NO 303 R R RESIDENCY B S LAYOUT SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U15549AP2020PTC114868 | JUMBU AGRO PRODUCTS PRIVATE LIMITED | DOOR NO . 49-54-7-1-11, PLOT NO .303 R R RESIDENCY, B S LAYOUT SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U30007AP2020PTC114952 | JUMBU ELECTRONICS PRIVATE LIMITED | DOOR NO . 49-54-7-1-11, PLOT NO .303 R R RESIDENCY, B S LAYOUT SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U85101AP2026PTC124323 | KINGS KIDZ PRESCHOOL PRIVATE LIMITED | 49-54-16/4/1A 3RD FLOOR,B S LAYOUT SEETHAMMADHARA,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530013-India |
| U96908AP2025PTC120323 | SURYA V FACILITY PRIVATE LIMITED | Ground Floor, 50-50-14/10, Plot No LIG-B-46A,,S.E. Layout, seethammadhara,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530013-India |
| U63011AP1997PTC028235 | PROGRESSIVE MARINE PRIVATE LIMITED | D.NO.49-54-8/8,TRIVENI TOWERSBALAYYA SASTRY LAYOUT VISAKHAPATNAM, A P , VISAKHAPATNAM, A P, Andhra Pradesh, India - 530013 |
| U40300AP2014PTC093423 | INDUS POWERGEN (INDIA) PRIVATE LIMITED | D.NO.49-54-13/6, B S Layout Seethammadhara , Visakhapatnam, Andhra Pradesh, India - 530013 |
| U45209AP2010PTC068902 | SCN INFRADEVELOPERS PRIVATE LIMITED | D.NO.49-54-7/4, AJITHA APARTMENTS B S LAYOUT, SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U72900AP2020PTC114300 | ZURIEL TECHNOLOGIES PRIVATE LIMITED | 49-54-15/1/13, Flat No. 401 Sri Keerthi Apartments, B.S Layout , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U22219AP2013PTC088434 | SUNRAYS MEDIA PARTNERS PRIVATE LIMITED | D.NO. 49-54-4/2A, NEAR SAI RESIDENCY, BALAYYASASTRY LAYOUT , WARD-30, , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U45209AP2007PTC056612 | APEX NIRMAN INDIA PRIVATE LIMITED | 49-54-16/3, Flat No: 2, 4th Floor, Madhuri Residency Apartments, B. S. Layo ut, , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U45400AP2016PTC098468 | ASCEND INFRA CON PRIVATE LIMITED | D.No.50-1-54/12,Flat No-A2,T.S.R & P.S.R Royal Apt ASR Nagar, Seethammadhara , Visakhapatnam, Andhra Pradesh, India - 530013 |
| U61100AP2018PTC109150 | SAHASRARA SHIPPING PRIVATE LIMITED | VISHNUDEEP PROJECTS,SRY NO 24/10P, 24 49-53-1/3/5,FLATNO.202,VISHNUHILLSVIEW, , B S LAYOUT,VISHAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U70100AP2020PTC114316 | VIZAG DEVELOPERS PRIVATE LIMITED | D.No.49-54-5/2, B S Layout, , SEETHAMMADHARA,, Andhra Pradesh, India - 530013 |
| AAX-8861 | MA MODAMAMBA DAIRY LLP | 49/54/16/3, Flat No : 2, 4th Floor, Madhuri Residency Apartments, B.S. Layout Vishakhapatnam, Andhra Pradesh, India - 530013 |
| U65993AP1997PLC027693 | BHAGYAMITRA FINANCE AND INVESTMENTS LIMITED | FLAT NO. 403, D.NO. 49-54-2/25, VIJAYA VIHAR APTS. BALAYYA SASTRY LAYOUT, SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U15549AP2020PTC114817 | ABHIGNYA FOODS PRIVATE LIMITED | SY.NO.7/2A1B, D.No37-8-1/2/1 ,Ward No.3 Surya Nagar, Govt. Polytechnic Road, , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U45400AP2012PTC083492 | SREENIDHI VILLAS AND MANSION PRIVATE LIMITED | D NO:49-54-4/2 BALAYYA SASTRY LAYOUT , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U72900AP2021PTC120401 | TETRADAR TECHNO SOLUTIONS PRIVATE LIMITED | 49-54-7/3, AJITHA APARTMENT B S LAYOUT , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| U45209AP2013PTC088917 | SHUDDHI CONSTRUCTIONS PRIVATE LIMITED | Door No.49-53-7/13, Sampada Galaxy B S Layout , Visakhapatnam, Andhra Pradesh, India - 530013 |
| U40100AP2013PTC086376 | INDWIN INDUSTRIES PRIVATE LIMITED | 49-53-9/5, FLAT NO.101, SEFORA APARTMENTS, B.S. LAYOUT , VISAKHAPATNAM, Andhra Pradesh, India - 530013 |
| 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.
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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.