• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      AAKESH TRADING PRIVATE LIMITED

      CIN: U52100MH2012PTC230901 As on: 2026-07-13
      Purchase Report

      AAKESH TRADING PRIVATE LIMITED (CIN: U52100MH2012PTC230901) is a Private company incorporated on 11 May 2012. 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.

      AAKESH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AAKESH TRADING 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 AAKESH TRADING PRIVATE LIMITED are SANJAY SHARMA, and ANU AYAM.

      AAKESH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC230901 and its registration number is 230901. Users may contact AAKESH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAKESH TRADING PRIVATE LIMITED is No. 10 Krishna Cottage, Dattapada Phatak, Borivali (East) , Mumbai, Maharashtra, India - 400066.

      Current status of AAKESH TRADING 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 Names

      Previous CINs

      ZaubaCorp's company report for AAKESH TRADING 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 Report

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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 AAKESH TRADING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AAKESH TRADING
      DIN Director Name Designation Appointment Date
      07420845 SANJAY SHARMA Director 2016-01-30
      03567458 ANU AYAM Director 2016-01-30
      Past Directors & Key Managerial Personnel of AAKESH TRADING
      DIN Director Name Designation Appointment Date Cessation
      06996808 CHANDRAKANT JOTIBA RANADIVE Additional Director - 2016-01-30
      07101900 VINAY SINGH KUMAR Additional Director - 2016-01-30
      07420841 ANAND RAJ Director - 2017-04-07
      05143230 AJIT KUMAWAT Director - 2015-02-18
      05152158 AADIL KHAN Director - 2015-02-18
      Other Directorships of CHANDRAKANT JOTIBA RANADIVE
      Company Name CIN Designation Appointment Date Cessation
      OXFORD APPARELS PRIVATE LIMITED U23100MH1993PTC074316 Additional Director - 2017-01-12
      SUJAMBA AGENCIES PRIVATE LIMITED U51109MH2008PTC180460 Director 2013-10-03 Ongoing
      PANAV TRADING PRIVATE LIMITED U52100MH2015PTC265612 Director - 2015-12-18
      VMS CONGLOMERATE PRIVATE LIMITED U74999MH2015PTC268295 Director - 2017-08-16
      Other Directorships of VINAY SINGH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      OXFORD APPARELS PRIVATE LIMITED U23100MH1993PTC074316 Additional Director - 2017-08-04
      KOKKESHWAR TRADING PRIVATE LIMITED U51100MH2011PTC220470 Additional Director - 2018-06-01
      HRITVI TRADING PRIVATE LIMITED U51909MH2011PTC217084 Director 2018-01-20 Ongoing
      Other Directorships of ANAND RAJ
      Company Name CIN Designation Appointment Date Cessation
      REVA EARTH DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC022552 Director - 2017-12-11
      Other Directorships of SANJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ISHANVI FOODS PRIVATE LIMITED U15490RJ2020PTC069186 Director 2020-06-19 Ongoing
      SUAY MANAGEMENT PRIVATE LIMITED U74140RJ2011PTC035950 Additional Director 2016-06-25 Ongoing
      HS SOFTNET PRIVATE LIMITED U74999MH2016PTC281701 Director 2016-05-27 Ongoing
      ISHANVI FOUNDATION U80302RJ2016NPL055593 Director 2016-07-26 Ongoing
      Other Directorships of ANU AYAM
      Company Name CIN Designation Appointment Date Cessation
      SHYAMAL HOLDINGS AND TRADING LIMITED L67120MH1982PLC028558 Whole-time director 2024-08-30 Ongoing
      ISHANVI FOODS PRIVATE LIMITED U15490RJ2020PTC069186 Director 2020-06-19 Ongoing
      SUAY MANAGEMENT PRIVATE LIMITED U74140RJ2011PTC035950 Director 2011-07-22 Ongoing
      HS SOFTNET PRIVATE LIMITED U74999MH2016PTC281701 Director 2016-05-27 Ongoing
      ISHANVI FOUNDATION U80302RJ2016NPL055593 Director 2016-07-26 Ongoing
      Other Directorships of AJIT KUMAWAT
      Company Name CIN Designation Appointment Date Cessation
      PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Director - 2012-03-23
      VALLARI TRADING PRIVATE LIMITED U52100MH2012PTC227583 Director - 2013-03-12
      AZANA TRADING PRIVATE LIMITED U52100MH2012PTC227594 Director - 2013-03-12
      MUNIYA TRADING PRIVATE LIMITED U52100MH2012PTC228166 Director - 2012-03-20
      RUANA TRADING PRIVATE LIMITED U52100MH2012PTC228371 Director - 2012-03-20
      AARON TRADING PRIVATE LIMITED U52100MH2012PTC229006 Director - 2013-03-01
      KAVIN TRADING PRIVATE LIMITED U52100MH2012PTC229852 Director - 2013-03-01
      AMITOSH TRADING PRIVATE LIMITED U52100MH2012PTC231415 Director - 2013-03-01
      KARONA TRADING PRIVATE LIMITED U52100MH2012PTC236671 Director - 2013-01-16
      SHREESH TRADING PRIVATE LIMITED U52100MH2014PTC253652 Director - 2014-03-01
      RUPIKA TRADING PRIVATE LIMITED U52100MH2014PTC253931 Director - 2015-08-01
      MULKRAJ TRADING PRIVATE LIMITED U52100MH2014PTC253935 Director - 2014-05-30
      PADMAL TRADING PRIVATE LIMITED U52100MH2014PTC254073 Director - 2014-09-18
      PANAV TRADING PRIVATE LIMITED U52100MH2015PTC265612 Director - 2015-12-18
      EKMART TRADING PRIVATE LIMITED U52300MH2012PTC236556 Director - 2013-06-11
      PAVEL TRADING PRIVATE LIMITED U52390MH2012PTC227885 Director - 2013-03-12
      BHUDEV TRADING PRIVATE LIMITED U52399MH2012PTC226163 Director - 2012-07-12
      BALLORD TRADING PRIVATE LIMITED U52399MH2012PTC226300 Director - 2013-03-12
      AKIVA TRADING PRIVATE LIMITED U52399MH2012PTC228732 Director - 2012-03-27
      SHRIYADITA TRADING PRIVATE LIMITED U52399MH2014PTC254315 Director - 2015-09-05
      VADIN TRADING PRIVATE LIMITED U52500MH2012PTC226701 Director - 2013-03-12
      MAHASVIN TRADING PRIVATE LIMITED U52600MH2014PTC253934 Director - 2014-04-27
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2014-07-01
      SWARIT PROPERTIES PRIVATE LIMITED U70102MH2012PTC226747 Director - 2012-08-31
      KANGAN TRADING PRIVATE LIMITED U74999MH2012PTC238531 Director - 2013-05-30
      Other Directorships of AADIL KHAN
      Company Name CIN Designation Appointment Date Cessation
      VALLARI TRADING PRIVATE LIMITED U52100MH2012PTC227583 Director - 2013-03-12
      AZANA TRADING PRIVATE LIMITED U52100MH2012PTC227594 Director - 2013-03-12
      MUNIYA TRADING PRIVATE LIMITED U52100MH2012PTC228166 Director - 2012-04-15
      RUANA TRADING PRIVATE LIMITED U52100MH2012PTC228371 Director - 2012-04-15
      AARON TRADING PRIVATE LIMITED U52100MH2012PTC229006 Director - 2013-03-01
      KAVIN TRADING PRIVATE LIMITED U52100MH2012PTC229852 Director - 2013-03-01
      AMITOSH TRADING PRIVATE LIMITED U52100MH2012PTC231415 Director - 2013-03-01
      PECTUS TRADING PRIVATE LIMITED U52100MH2012PTC231869 Director - 2012-10-09
      KARONA TRADING PRIVATE LIMITED U52100MH2012PTC236671 Director 2012-10-10 Ongoing
      ARRON BUSINESS MANAGEMENT PRIVATE LIMITED U52300MH2012PTC231674 Director - 2012-10-09
      EKMART TRADING PRIVATE LIMITED U52300MH2012PTC236556 Director - 2013-06-11
      POORAN TRADING PRIVATE LIMITED U52311MH2012PTC229178 Director - 2012-09-03
      PAVEL TRADING PRIVATE LIMITED U52390MH2012PTC227885 Director - 2013-03-12
      BALLORD TRADING PRIVATE LIMITED U52399MH2012PTC226300 Director - 2013-03-12
      AKIVA TRADING PRIVATE LIMITED U52399MH2012PTC228732 Director - 2012-04-15
      MANASVINI TRADING PRIVATE LIMITED U52399MH2012PTC231707 Director - 2012-10-09
      VADIN TRADING PRIVATE LIMITED U52500MH2012PTC226701 Director - 2013-03-12
      KEJAL TRADING PRIVATE LIMITED U52512MH2012PTC231587 Director - 2012-10-09
      SABAL TRADING PRIVATE LIMITED U52600MH2012PTC231900 Director - 2012-10-09
      KESHIKA TRADING PRIVATE LIMITED U52600MH2012PTC231919 Director - 2012-10-09
      SWARIT PROPERTIES PRIVATE LIMITED U70102MH2012PTC226747 Director - 2012-10-10
      KANGAN TRADING PRIVATE LIMITED U74999MH2012PTC238531 Director - 2013-06-18
      MY HEALTH PLANET PRIVATE LIMITED U85100RJ2012PTC039525 Director - 2012-07-27

      CIN Company Name Company Address
      U74999MH2016PTC281701 HS SOFTNET PRIVATE LIMITED No. 10 Krishna Cottage, Dattapada Phatak, Borivali (East), , Mumbai, Maharashtra, India - 400066
      U74995MH2017PTC300256 VIROCHAN TRADING PRIVATE LIMITED NO. 10, KRISHNA COTTAGE CO OP HSG SOC DATTAPADA RD, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066
      U74999MH2017PTC300591 KUSHAD TRADING PRIVATE LIMITED NO. 10, KRISHNA COTTAGE CO OP HSG SOC DATTAPADA RD, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066
      U74999MH2016PTC285110 NAMYA MULTIVENTURES PRIVATE LIMITED No.10, Krishna Cottage Co Op HSG Soc, Dattapada RD, Borivali - (East), , Mumbai, Maharashtra, India - 400066
      U74999MH2016PTC287492 CHESHTA MULTIVENTURES PRIVATE LIMITED No.10, Krishna Cottage Co Op HSG Soc, Dattapada RD, Borivali - (East), , Mumbai, Maharashtra, India - 400066
      U74999MH2016PTC287571 KEVALYA TRADING PRIVATE LIMITED No.10, Krishna Cottage Co Op HSG Soc, Dattapada RD, Borivali - (East), , Mumbai, Maharashtra, India - 400066
      U74999MH2016PTC287625 KERANI INFRASTRUCTURE PRIVATE LIMITED No.10, Krishna Cottage Co Op HSG Soc, Dattapada RD, Borivali - (East), , Mumbai, Maharashtra, India - 400066
      U74999MH2016PTC287752 NAMYA INFRACON & REALTORS PRIVATE LIMITED No.10, Krishna Cottage Co Op HSG Soc, Dattapada RD, Borivali - (East), , Mumbai, Maharashtra, India - 400066
      U74999MH2016PTC287761 KARNIKI INFRASTRUCTURE PRIVATE LIMITED No.10, Krishna Cottage Co Op HSG Soc, Dattapada RD, Borivali - (East), , Mumbai, Maharashtra, India - 400066
      U74999MH2016PTC288801 KAVIKA MULTIVENTURES PRIVATE LIMITED No.10, Krishna Cottage Co Op HSG Soc, Dattapada RD, Borivali - (East), , Mumbai, Maharashtra, India - 400066
      U74999MH2016PTC288870 RAVID MULTIVENTURES PRIVATE LIMITED No.10, Krishna Cottage Co Op HSG Soc, Dattapada RD, Borivali - (East), , Mumbai, Maharashtra, India - 400066
      U74999MH2017PTC293632 CHARVI MULTIVENTURES PRIVATE LIMITED No 10, Krishna Cottage Co Op Hsg Soc, Dattapada Road, Borivali - (East), , Mumbai, Maharashtra, India - 400066
      U74999MH2017PTC293634 JVIN MULTIVENTURES PRIVATE LIMITED No 10, Krishna Cottage Co Op Hsg Soc, Dattapada Road, Borivali - (East), , Mumbai, Maharashtra, India - 400066
      U64990MH2024PTC436627 THREADNEEDLE HOLDINGS PRIVATE LIMITED 10, Krishna Cottage,Dattapada Cross Road No.2,Borivlai East,Mumbai,Maharashtra,400066-India
      U74999MH2018PTC307080 D-EUPHONYC EVENTS AND ENTERTAINMENT PRIVATE LIMITED 10, KRISHNA COTTAGE, DATTAPADA ROAD, BORIVALI - EAST, , MUMBAI, Maharashtra, India - 400066
      U74999MH2016PTC284461 KERANI MULTIVENTURES PRIVATE LIMITED No.10, Krishna Cottage Co Op HSG Soc, Dattapada RD, Borivali - (West), , Mumbai, Maharashtra, India - 400066
      U92140MH2005PTC154582 21 V SADI ENTERTAINMENT PRIVATE LIMITED SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOCIETY LTD DAULAT NAGAR ROAD NO 10 , BORIVALI (EAST)MUMBAI, Maharashtra, India - 400066
      U74900MH2018PTC309938 EXINCO CREATIONS INDIA PRIVATE LIMITED Flat no. 1602, Radha Krishna Building No. 1, Siddharth Nagar, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066
      U74999MH2018PTC313521 BTDT VENTURES PRIVATE LIMITED Bldg no 6 Flat no 603, The Discovery, CHS Ltd,Dattapada Road, Near Tata Power, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066
      U74999MH2022PTC383457 COMPLIANCE PLUS ADVISORS PRIVATE LIMITED 1101, Sun Moon CHS, Bldg. No. 12, Dattapada Road,,Above Bank of Maharashtra, Borivali East, Mumbai,Borivlai East,Mumbai,Maharashtra,400066-India
      U18209MH2017PTC291733 STITCH WITH STYLE OUTFITS PRIVATE LIMITED ROOM NO.5,MARWADI CHAWL,DATTAPADA PHATAK ZAVERI COMPOUND, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      AAG-0817 MALINI METAL INDUSTRIES LLP SHOP NO.22, NAVRATNA CHS LTD, OFF DATTAPADA ROAD, NEAR DATTA PADA PHATAK ROAD, BORIVALI -EAST. MUMBAI, Maharashtra, India - 400066
      ACN-6672 PARA CONSUMER SERVICES LLP Office No. B13, Raj Hill, Magathane,,Dattapada Road, Borivali East,,Borivali East,Mumbai,Maharashtra,India-400066
      ABB-0844 MX E-Seller LLP Shop No 1,Anand Apartment,Near ICICI Staff Quarters, Dattapada Road. Borivali East,Borivali East,Mumbai,Maharashtra,India-400066
      U45200MH2005PTC154451 MAMTA DESIGNERS AND CONTRACTORS PRIVATE LIMITED SHOP NO 4 BORIVALI NEELKAMALCO-OP HSGSOCIETY LTDDAULAT NAGAR ROAD NO10 BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      ABC-7543 PRAVIPS PHARMACARE LLP SHOP-42, 111, DURGA NAGAR, DURGADEVI CHS, CTS NO 105A AND 106,DATTAPADA ROAD, BORIVALI EAST, MAGATHANE VILLAGE,Borivali East,Mumbai,Maharashtra,India-400066
      AAP-2501 BLUE LOTUS EVENTS LLP 307, Crescent Park, Dattapada Road No. 2, Near Dattapada Subway, Dattapada, Borivali (East) Mumbai, Maharashtra, India - 400066
      U51909MH2022PTC381676 CROSSANDRA MULTITRADE PRIVATE LIMITED OFF NO 17 A-WING RAJHILL BUILDING NO 2 DATTAPADA ROAD BORIVALI EAST OPP SUTHAR,MUMBAI,Mumbai City,Maharashtra,400066-India
      AAQ-4533 TUREKART LLP Smruti, Flat No. 102, Plot No. 98, Road No. 6 Opp. Dhobi Ghat, Shri Krishna Nagar, Borivali East Mumbai, Maharashtra, India - 400066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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