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
AKSHATH TRADING COMPANY PRIVATE LIMITED
CIN: U52100MH2010PTC205433 As on: 2026-07-13
AKSHATH TRADING COMPANY PRIVATE LIMITED (CIN: U52100MH2010PTC205433) is a Private company incorporated on 13 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 650000.00.
AKSHATH TRADING COMPANY 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.AKSHATH TRADING COMPANY PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of AKSHATH TRADING COMPANY PRIVATE LIMITED are RAKESH BRIJLAL JAIN, and AKSHAY RAKESH JAIN.
AKSHATH TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2010PTC205433 and its registration number is 205433. Users may contact AKSHATH TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHATH TRADING COMPANY PRIVATE LIMITED is 701-A, HIGHLAND PARK, LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of AKSHATH TRADING COMPANY 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 AKSHATH TRADING COMPANY 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 AKSHATH TRADING COMPANY
Purchase full report of AKSHATH TRADING COMPANY
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 AKSHATH TRADING COMPANY 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 AKSHATH TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01203339 | RAKESH BRIJLAL JAIN | Additional Director | 2010-08-16 |
| 02157732 | AKSHAY RAKESH JAIN | Additional Director | 2010-08-16 |
Past Directors & Key Managerial Personnel of AKSHATH TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00236469 | DILIP KESHAV PAGARE | Director | - | 2010-08-20 |
| 00471878 | SANJAY VISHAMBHARLAL DEORA | Director | - | 2010-08-20 |
Other Directorships of DILIP KESHAV PAGARE
Other Directorships of SANJAY VISHAMBHARLAL DEORA
Other Directorships of RAKESH BRIJLAL JAIN
Other Directorships of AKSHAY RAKESH JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U46491MH2024PTC432464 | NURI SCIENCES PRIVATE LIMITED | FLAT NO 1203 A HIGHLAND PARK,LOKHANDWALA COMPLEX ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U51101MH2013PTC242841 | SAHAJ INTERACTIVE SOLUTIONS (INDIA) PRIVATE LIMITED | A-1203,HIGHLAND PARK,LOKHANDWALA COMPLEX, ANDHERI-WEST, , MUMBAI, Maharashtra, India - 400053 |
| U25209MH1989PTC052536 | MANEK PLASTICS PVT LTD | 801/A, HIGHLAND PARK, LOKHANDWALA COMPLEX, NEW LINK ROAD, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2020PTC336553 | LUMINOX AUTOMATION PRIVATE LIMITED | A11/701, Alarafat Building, Millat Nagar Lokhandwala Complex,Aadarsh Nagar , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAX-1877 | WILLMAR SHIPPING SOLUTION LLP | A-605 FLOOR NO. -6 SAMARTHA AISHWARYA CHS LTD C.T.S NUMBER1/112A HIGHLAND PARK ROAD OSHIVARAHIGHLAND PARK ROAD OSHIVARA ANDHERI WEST SUB-URBAN C.T.S NUMBER1/112A Mumbai, Maharashtra, India - 400053 |
| U74300MH1990PTC055210 | ROUTES COMMUNICATIONS PRIVATE LIMITED | 1204, HIGHLAND PARK, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAR-3599 | VYABLE ROAD TECHNOLOGY LLP | 1203/A, Highland Park, Lokhandwala, Andheri (west) Off New Link Road MUMBAI, Maharashtra, India - 400053 |
| U92190MH2001PTC133854 | FLASH ENTERTAINMENT PRIVATE LIMITED | 701-A CONCORD SOC IIND CROSSROAD LOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAH-4493 | ERA LIFE SCIENCES LLP | 910, B WING, SAMARTH AISHWARYA, OPP HIGHLAND PARK LOKHANDWALA COMPLEX, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U74300MH2009PTC197892 | THOUGHTSHOP ADVERTISING AND FILM PRODUCTIONS PRIVATE LIMITED | B-1401, Highland Park, Opp Samartha Aishwarya, Lokhandwala Complex, Andheri-West , Mumbai, Maharashtra, India - 400053 |
| U63030MH2021PTC361677 | ECO PLYWOOD PRIVATE LIMITED | OAKLAND PARK L3A-702,LOKHANDWALA COMPLEX ANDHERI (WEST), AZAD NAGAR , MUMBAI, Maharashtra, India - 400053 |
| U70100MH2008PTC188122 | SURGE REALTIES PRIVATE LIMITED | L 1-A, 701-702, OAKLAND PARK, YAMUNA NAGAR LOKHANDWALA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAR-8551 | ATOMIC FILMS LLP | PREMIUM TOWER, 505/506, LOKHANDWALA COMPLEX LINK RD, NEAR HIGHLAND PARK BLDG,ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U51102MH2016PTC274313 | PRIDE UNIVERSAL PRIVATE LIMITED | A/701 OBEROI SKY HIGHTS, 3RD CROSS LANE LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U93030MH2011NPL224308 | INDIAN DOCUMENTARY FOUNDATION. | 1001-A, OBEROI SKY GARDENS, LOKHANDWALA COMPLEX, NEAR JOGGERS PARK, AZAD NAGAR, ANDHERI - WEST , Mumbai, Maharashtra, India - 400053 |
| U74900MH2015PTC270479 | DRAGONFLY MEDIAWORKS PRIVATE LIMITED | L-1-A, 701, OAKLAND PARK CHSL, YAMUNA NAGAR LOKHANDWALA, OFF. NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U15139MH2015PLC269478 | FUN INDIA DAIRY LIMITED | A-202, HIGHLAND PARK CHS LTD, NEW LINK ROAD, LIONS SOL MARG, LOKHANDWALA COMPLEX, AND HERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74300MH1999PTC120411 | G I JO PRODUCTIONS PRIVATE LIMITED | 9-A FLAT NO 002NALANDA CHS LTD APNA GHAR LOKHANDWALA COMPLEX , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC302641 | TERAWATT SOLAR PRIVATE LIMITED | 1602, A-WING, AKSHAY CHS. LTD LOKHANDWALA COMPLEX X ROAD NO. 1 , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U51909MH2018PTC309624 | DASHNJESS ONLINE RETAIL PRIVATE LIMITED | 901/902 Camron Heights CHS LTD A/5 Sundervan Complex off Lokhandwala RD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC306325 | DINERAMA PRIVATE LIMITED | 601/602 Building No. A1 Aston, Sundervan Complex, Shastri Nagar, Lokhandwala Rd. , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC314206 | GURRMANT ENTERTAINMENT PRIVATE LIMITED | A-101, Sea Shell Apts CHS LTD 3rd Cross Lane , Lokhandwala Complex , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U55209MH2018PTC315146 | MOORJANI HOSPITALITY PRIVATE LIMITED | A306,HARMONY CHS LTD,LOKHANDWALA COMPLEX CROSS RD NO 3, NR HIGH POINT RESTURANT , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U24290MH2017PTC290883 | DREAMBELLS FILM & TV PRIVATE LIMITED | A-1602, Mayfair Akshay, Wing-A, First Cross Lane Lokhandwala Complex, Andheri West Mumbai , Mumbai, Maharashtra, India - 400053 |
| U99999MH1986PTC038841 | P AND B FINANCE PVT LTD | A/09, AASHIRWAD,11,LOKHANDWALA COMPLEX, ANDHERI WEST,MUMBAI 53 , MUMBAI-400053, Maharashtra, India - 000000 |
| AAG-7322 | JSR CONSULTANCY INDIA LLP | A-105,A WING RESIDENCY CHSL,38 LOKHANDWALA COMPLEX AUROBINDO ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAP-7816 | GODLAIR LUXURIANT LLP | 601/602, A/3, STERLING SOCIETY,SUNDERVAN COMPLEX, LOKHANDWALA RD, ANDHERI RTO,ANDHERI(WEST) MUMBAI, Maharashtra, India - 400053 |
| AAK-1993 | CROSS WATER PIPE LLP | FLAT NO 601, 6TH FLOOR, A WING, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX, ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAF-7381 | ALIGA INFRA LLP | A 1004, Grenville CHSL, P.No-98-A/116, OPP. Samarth Vaibhav,Lokhandwala Complex, Andheri West, Mumbai, Maharashtra, India - 400053 |
| 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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