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
AKSHA IMPEX PRIVATE LIMITED
CIN: U51909MH2003PTC141986 As on: 2026-07-13
AKSHA IMPEX PRIVATE LIMITED (CIN: U51909MH2003PTC141986) is a Private company incorporated on 02 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.AKSHA IMPEX 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 AKSHA IMPEX PRIVATE LIMITED are RASHMI RAMESH PRABHU, and REVATHI KRISHNA NAYAK.
AKSHA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC141986 and its registration number is 141986. Users may contact AKSHA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHA IMPEX PRIVATE LIMITED is B-1 RIDDHI SIDDHI TULSI BAUGL T ROAD BORIVLI (W) , MUMBAI, Maharashtra, India - 400092.
Current status of AKSHA IMPEX 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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Previous CINs
ZaubaCorp's company report for AKSHA IMPEX 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 AKSHA IMPEX
Purchase full report of AKSHA IMPEX
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 AKSHA IMPEX 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 AKSHA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03075177 | RASHMI RAMESH PRABHU | Director | 2003-09-02 |
| 00651485 | REVATHI KRISHNA NAYAK | Director | 2003-09-02 |
Past Directors & Key Managerial Personnel of AKSHA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RASHMI RAMESH PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REVATHI KRISHNA NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2007PTC175951 | SHAKTHI AGRO PRODUCTS (INDIA) PRIVATE LIMITED | B-1, Riddhi siddhi, Tulsi Baug, L.T.Road, Borivli(W), , Mumbai, Maharashtra, India - 400092 |
| U31401MH2009PTC193053 | SHAKTHI TECHNO PRODUCTS (INDIA) PRIVATE LIMITED | B-1, Riddhi siddhi, Tulsi Baug, L.T.Road, Borivli(W), , MUMBAI, Maharashtra, India - 400092 |
| U99999MH1997PLC108148 | CHAMUNDA FORESTS LIMITED | B/2-3,SHRI RIDDHI SIDDHI,APARTMENT,TULSI BAUG L.T.ROAD. BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| AAQ-2907 | WORKWAY SERVICES LLP | Plot B 1, Flat 204, Floor 2, Wing B1, Star Galaxy, L. T. Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| ACO-3962 | GVK FRIENDS INFRA LLP | 1 170, B Wing, Tulsi Baug,L.T. Road,,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAO-5127 | SAMSHRU TECHNOLOGIES LLP | B-1/18, SHRI PUNIT NGR (PL3) CHS LTD. S V ROAD, BORIVLI W, OPP ROW HOUSE MUMBAI, Maharashtra, India - 400092 |
| U51909MH2005PTC158217 | SIDDHESH ENTERPRISES PRIVATE LIMITED | B-603, 6TH FLOOR, PADMAVATI PALACE CO-OP H S LTD, OPP SRI SAGAR HOTEL, L T ROAD, BORIVLI-W EST , MUMBAI, Maharashtra, India - 400092 |
| U74120MH2012PTC232328 | ARUSA CONSULTANTS PRIVATE LIMITED | B-24B, BORIVLI VYOMESH C.H.S., USHA NAGAR ROAD, OFF S. V. P. ROAD, OPP. GOKUL HOTEL, BOR IVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U29130MH1991PTC063184 | VICTORY GEARS PVT LTD | 9/B AKSAR BLDG,EKSAR ROAD BORIVLI(W) MUMBAI-400092. , MUMBAI-400092., Maharashtra, India - 000000 |
| U27200MH2000PLC126598 | COLOUR ROOF (INDIA) LIMITED | B-1/1 MAYOUR MA KRUPA CHS LTDOFF GOKHALE SCHOOL SHIMPOLI ROAD BORIVLI WEST , MUMBAI, Maharashtra, India - 400092 |
| U99999MH1996PTC102829 | THAKKARSONS METAL PROCESSORS PRIVATE LIMITED | B-1/1, Mayur Ma Krupa CHS Limited Opp. Gokhale School, Shimpoli Road, Bori vili (W) , Mumbai, Maharashtra, India - 400092 |
| L28920MH1981PLC023972 | EAST INDIA DRUMS AND BARRELS MANUFACTURING LIMITED | B-1,1ST FLOOR, MADHAV NIWAS CHSL OPP S V ROAD, NATAKWALA LANE, BORIVALI(W ) , MUMBAI, Maharashtra, India - 400092 |
| U67190MH2019PTC326744 | CRESERVE SOLUTIONS PRIVATE LIMITED | Flat 15 Bldg B-1, Plot 1, Punit NGR, S V Rd, Borivli (W), Near Poisar Depo , MUMBAI, Maharashtra, India - 400092 |
| U74140MH2008PTC185072 | PURPLETECH CONSULTING PRIVATE LIMITED | B-1, 1st Floor, Bharat Baug, Lancelot Compound Shashtri Nagar, S.V. Road, Borivali (Wes t) , Mumbai, Maharashtra, India - 400092 |
| AAQ-8665 | PTPHARMTRADES SOLUTION LLP | Flat 15, Floor 1, Wing B, Dattani Nagar 2 B CHSL S. V. Road, Near Kora Kendra, Borivali W Mumbai, Maharashtra, India - 400092 |
| U74999MH2018PTC305262 | KOLOSTRUM VENTURES PRIVATE LIMITED | Plot :- B Flat :- 201 Floor :- 2 Wing-B Shree Shubh Apt, L T Road, Borivali (W), , MUMBAI, Maharashtra, India - 400092 |
| U29308MH2017PTC289382 | PMV METALLIC PRIVATE LIMITED | Flat No-1, B-1, GROUND FLOOR, MAYUR MA-KRUPA CHSL , OPP GOKHALE SCHOOL, SHIMPOLI ROAD , BO RIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U52500MH2012PTC236953 | PURUSHAM GARMENTS PRIVATE LIMITED | CTS NO 590,590/1 TO 6 FINAL PLOT NO 33,TPS1 BHIMJI KARA BUNGALOW,CHANDAVARKAR ROAD,B ORIVALI(W) , MUMBAI, Maharashtra, India - 400092 |
| U24230MH1988PTC048611 | PRAYAS LABORATORIES PVT LTD | B-1, SIDDARTH APTS, FACTORYLANE, L.T.RD BORIVALI (W) BOMBAY-92. , MUMBAI-400092, Maharashtra, India - 000000 |
| AAT-8444 | VRAJ KAMAL DEVELOPERS LLP | 1&2, NANDLAL CO OP HSG SOC LTD, RIDDHI PALACE OFF S V ROAD, NR KORAKENDRA, BORIVALI (W), MUMBAI Mumbai, Maharashtra, India - 400092 |
| ACL-8219 | R. R. THAKKAR SECURITIES SERVICES LLP | 1 and 2, NANDLALCO OP HSG SOC LTD, RIDDHI PALACE OFF S V ROAD, NR KORA KENDRA, BORIVALI,(W),MUMBAI,Mumbai City,Maharashtra,India-400092 |
| U45201MH2006PTC163126 | VRAJ KAMAL DEVELOPERS PRIVATE LIMITED | 1 & 2 NANDLAL CO OP HSG SOC LTD,RIDDHI PALACE OFF S V ROAD, NR KORAKENDRA BORIVALI (W) MUM BAI 400092 , MUMBAI, Maharashtra, India - 400092 |
| U30009MH1990PTC059235 | ACE PRINTER RIBBONS PRIVATE LIMITED | 107/B HARESHWAR APARTMENTEKSAR ROAD BORIVLI(W) , MUMBAI, Maharashtra, India - 400092 |
| AAD-7355 | RELISH FUN DRINK LLP | 27/B, KHOT CHAWL, L.T. ROAD, BORIVALI (W), MUMBAI, Maharashtra, India - 400092 |
| U36911MH2010PTC202359 | GEMLITE MANUFACTURING PRIVATE LIMITED | 603/B, PARESH APARTMENT, MANDPESHWAR ROAD, BORIVLI (W), , MUMBAI, Maharashtra, India - 400092 |
| U72900MH2009PTC194857 | ACTY INDIA TECHNOLOGIES PRIVATE LIMITED | B 502, KESAR BAUG, L.T ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U88100MH2026NPL470218 | HEET MEMORIAL FOUNDATION | B/101, PRATAP HERITAGE,L T ROAD BORIVALI W,Borivali West,Mumbai,Maharashtra,400092-India |
| U43212MH2024PTC433912 | SHRISTI ARM INFRA PRIVATE LIMITED | B-1403 PUSHP VINOD-1,S. V. ROAD BORIVALI W,,Borivali West,Mumbai,Maharashtra,400092-India |
| U51900MH1987PTC043359 | GOLDWIN ICE AND COLD PRODUCTS PVT LTD | 2/6, NARMADA NIWAS, L T ROAD, BABHAI, BORIVLI-W , MUMBAI, Maharashtra, India - 400092 |
| 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.
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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.