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
AKK MULTI TRADES PRIVATE LIMITED
CIN: U51909WB2003PTC095754 As on: 2026-07-13
AKK MULTI TRADES PRIVATE LIMITED (CIN: U51909WB2003PTC095754) is a Private company incorporated on 04 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
AKK MULTI TRADES 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.AKK MULTI TRADES 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 AKK MULTI TRADES PRIVATE LIMITED are ARVIND KUMAR KEJRIWAL, LEENA KEJRIWAL, and AKSHIT KEJRIWAL.
AKK MULTI TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2003PTC095754 and its registration number is 95754. Users may contact AKK MULTI TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKK MULTI TRADES PRIVATE LIMITED is C/o. World of Titan Fastrck Helios 105A, Rashbehari Avenue , Kolkata, West Bengal, India - 700029.
Current status of AKK MULTI TRADES 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 AKK MULTI TRADES 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 AKK MULTI TRADES
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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 AKK MULTI TRADES 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 AKK MULTI TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00310053 | ARVIND KUMAR KEJRIWAL | Director | 2003-02-04 |
| 02254286 | LEENA KEJRIWAL | Director | 2014-09-30 |
| 07200246 | AKSHIT KEJRIWAL | Director | 2021-11-22 |
Past Directors & Key Managerial Personnel of AKK MULTI TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00319779 | AJAY KUMAR KEJRIWAL | Director | - | 2014-08-06 |
| 02254286 | LEENA KEJRIWAL | Additional Director | - | 2014-09-30 |
Other Directorships of ARVIND KUMAR KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RTA RETAILING PVT LTD | U51109WB2006PTC110326 | Director | 2006-07-03 | Ongoing |
| RTA MULTI TRADES PVT LTD | U51109WB2006PTC110329 | Director | 2006-07-03 | Ongoing |
| ROYAL TIMES & ARTS PVT LTD | U51909WB1992PTC056591 | Director | - | 2014-08-06 |
| JMA FASHIONS & TRADES PRIVATE LIMITED | U51909WB2014PTC200648 | Director | 2014-03-04 | Ongoing |
| CRYSTAL TIMES & ARTS PVT.LTD. | U52391WB1995PTC067963 | Director | - | 2014-08-06 |
| EYE WATCH PRISM PRIVATE LIMITED | U52590WB2022PTC257723 | Director | 2022-10-12 | Ongoing |
| VINDHYACHAL PROPERTIES P LTD. | U70101WB1992PTC056539 | Director | - | 2014-08-06 |
| MAHANAGAR PROPERTIES P LTD. | U70109WB1992PTC056540 | Director | - | 2014-08-06 |
| RTAK CAR CARE SERVICES PRIVATE LIMITED | U93095WB2022PTC253248 | Director | 2022-04-21 | Ongoing |
Other Directorships of AJAY KUMAR KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RTA RETAILING PVT LTD | U51109WB2006PTC110326 | Director | - | 2014-08-06 |
| RTA MULTI TRADES PVT LTD | U51109WB2006PTC110329 | Director | - | 2014-08-06 |
| ROYAL TIMES & ARTS PVT LTD | U51909WB1992PTC056591 | Director | - | 2018-03-29 |
| CRYSTAL TIMES & ARTS PVT.LTD. | U52391WB1995PTC067963 | Director | - | 2018-03-29 |
| VINDHYACHAL PROPERTIES P LTD. | U70101WB1992PTC056539 | Director | - | 2018-03-29 |
| MAHANAGAR PROPERTIES P LTD. | U70109WB1992PTC056540 | Director | - | 2018-03-29 |
Other Directorships of LEENA KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RTA RETAILING PVT LTD | U51109WB2006PTC110326 | Additional Director | - | 2014-09-30 |
| RTA RETAILING PVT LTD | U51109WB2006PTC110326 | Director | 2014-09-30 | Ongoing |
| RTA MULTI TRADES PVT LTD | U51109WB2006PTC110329 | Additional Director | - | 2014-09-30 |
| RTA MULTI TRADES PVT LTD | U51109WB2006PTC110329 | Director | 2014-09-30 | Ongoing |
| JMA FASHIONS & TRADES PRIVATE LIMITED | U51909WB2014PTC200648 | Director | 2014-03-04 | Ongoing |
| EYE WATCH PRISM PRIVATE LIMITED | U52590WB2022PTC257723 | Director | 2022-10-12 | Ongoing |
| RTAK CAR CARE SERVICES PRIVATE LIMITED | U93095WB2022PTC253248 | Director | 2022-04-21 | Ongoing |
Other Directorships of AKSHIT KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RTA RETAILING PVT LTD | U51109WB2006PTC110326 | Director | 2019-09-30 | Ongoing |
| RTA MULTI TRADES PVT LTD | U51109WB2006PTC110329 | Director | 2021-11-22 | Ongoing |
| EYE WATCH PRISM PRIVATE LIMITED | U52590WB2022PTC257723 | Director | 2022-10-12 | Ongoing |
| RTAK CAR CARE SERVICES PRIVATE LIMITED | U93095WB2022PTC253248 | Director | 2022-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-5178 | DB ONLINE LLP | C/O-DHAKESWARI BASTRALAYA,208/9, RASHBEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029 |
| U15314WB1994PTC063246 | RAJ KAVIRA MERCANTILE PVT LTD | 156C RASHBEHARI AVENUE KOLKATA-700029 , KOLKATA, West Bengal, India - 700029 |
| U15549WB2022PTC254721 | BAY OF BENGAL EATERY PRIVATE LIMITED | 156C, RASHBEHARI AVENUE, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700029-India |
| U88900WB2025NPL283637 | INDO INTERNATIONAL TOURISM CHAMBER OF COMMERCE | 1 ST-FR;FL-A 200/2C, RASHBEHARI AVENUE,Kolkata,Kolkata,West Bengal,700029-India |
| U74999WB2010PTC151656 | SARANYA JEWELLERS PRIVATE LIMITED | 188C, RASHBEHARI AVENUE, , KOLKATA, West Bengal, India - 700029 |
| U52390WB2009PTC134336 | DEEPALI SAREE MUSEUM PRIVATE LIMITED | 200/2C RASHBEHARI AVENUE , KOLKATA, West Bengal, India - 700029 |
| U52110WB1996PTC082385 | REDROSE DISTRIBUTORS PRIVATE LIMITED | 200/2C RASHBEHARI AVENUE , KOLKATA, West Bengal, India - 700029 |
| U70200WB2009PTC137445 | SAKET HEIGHTS PRIVATE LIMITED | C/O MOTOR WORLD 77, HAZRA ROAD , KOLKATA, West Bengal, India - 700029 |
| U72200WB2022FTC256056 | TUTRPLUS INDIA PRIVATE LIMITED | Flat 5C, 117/A, Rashbehari Avenue , Kolkata, West Bengal, India - 700029 |
| U70109WB2009PTC137447 | VRINDAVAN ENCLAVE PRIVATE LIMITED | C/O MOTOR WORLD 77, HAZRA ROAD , KOLKATA, West Bengal, India - 700029 |
| U70109WB2009PTC138160 | MAHANADI NIRMAN PRIVATE LIMITED | C/O MOTOR WORLD 77, HAZRA ROAD , KOLKATA, West Bengal, India - 700029 |
| U70200WB2019PTC233441 | KHADIM ESTATE ADVISORS PRIVATE LIMITED | 159/1C, Rashbehari Avenue, Ground Floor , Kolkata, West Bengal, India - 700029 |
| U92100WB2008PTC127342 | STORYSCOPE FILMS PRIVATE LIMITED | 159/1C, Rashbehari Avenue, Ground Floor , Kolkata, West Bengal, India - 700029 |
| U45400WB2009PTC137758 | BANKA DEVELOPERS PRIVATE LIMITED | C/o - Motor World 77, Hazra Road , Kolkata, West Bengal, India - 700029 |
| U70200WB2009PTC137291 | AYUSH PROMOTERS PRIVATE LIMITED | C/o - Motor World 77, Hazra Road , Kolkata, West Bengal, India - 700029 |
| U47711WB2023PTC260111 | LEGACY OF BHOJRAJ PRIVATE LIMITED | c/o Chetan Thakwani 141/B RASH BEHARI AVENUE , Kolkata, West Bengal, India - 700029 |
| U51909WB2011PTC161875 | BANKA TREXIM PRIVATE LIMITED | C/O - MOTOR WORLD 77 , HAZRA ROAD , KOLKATA, West Bengal, India - 700029 |
| U45400WB2011PTC161868 | AYUSH DEVCON PRIVATE LIMITED | C/O - MOTOR WORLD 77 , HAZRA ROAD , KOLKATA, West Bengal, India - 700029 |
| U85100WB2014PTC201736 | PARASHMANI MEDICAL CENTRE PRIVATE LIMITED | 139D Rashbehari Avenue Ground Floor Kolkata 700029 , Kolkata, West Bengal, India - 700029 |
| ACK-1972 | SANDIP AGARWAL & CO. LLP | C/O RANI AGARWAL, 2D PANDITIA ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700029 |
| U74993WB2018NPL224313 | SOUTHERN OWNERS AND OCCCUPIERS WELFARE ASSOCIATION | C/O VIJAYDEVPRO ESTATES PRIVATE LIMITED 4C, LANSDOWNE PLACE , KOLKATA, West Bengal, India - 700029 |
| ACU-7678 | MIDPOINT VYAPAAR LLP | 112A, RASHBEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029 |
| ACU-7679 | GOLDEN VYAPAAR LAND LLP | 112A, Rashbehari Avenue,Kolkata,Kolkata,West Bengal,India-700029 |
| ACU-7681 | BHUTNATH BUSINESS LLP | 112A, Rashbehari Avenue,Kolkata,Kolkata,West Bengal,India-700029 |
| U55101WB2025PTC277881 | PUSHANRETREAT PRIVATE LIMITED | 114/A, RASHBEHARI AVENUE,Kolkata,Kolkata,West Bengal,700029-India |
| ACN-3106 | FEATHERTOUCH FURNISHINGS LLP | 95/1B RASHBEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029 |
| ACN-4352 | VEDICORP TRADING LLP | 95/1B RASHBEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029 |
| U52320WB2019PTC232530 | HOUSE OF SL PRIVATE LIMITED | 178 RASHBEHARI AVENUE KOLKATA , KOLKATA, West Bengal, India - 700029 |
| U27205WB2008PTC129846 | IRIS TRADEX INTERNATIONAL PRIVATE LIMITED | 162b RASHBEHARI AVENUE KOLKATA , KOLKATA, West Bengal, India - 700029 |
| 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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| 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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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.