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      AKSHARDEEP IMPEX PRIVATE LIMITED

      CIN: U52399GJ2011PTC066581 As on: 2026-07-13
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      AKSHARDEEP IMPEX PRIVATE LIMITED (CIN: U52399GJ2011PTC066581) is a Private company incorporated on 30 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 1500000.00.

      AKSHARDEEP IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AKSHARDEEP IMPEX PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of AKSHARDEEP IMPEX PRIVATE LIMITED are DEEPAKBHAI KARMASHIBHAI KALTHIYA, RAJESH VALJIBHAI MORADIYA, and RAKESHKUMAR KARMASHIBHAI KALTHIYA.

      AKSHARDEEP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399GJ2011PTC066581 and its registration number is 66581. Users may contact AKSHARDEEP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHARDEEP IMPEX PRIVATE LIMITED is 15, SHRADDHA DEEP SOC., NAVA FALIYA SINGANPORE ROAD, KATARGAM , SURAT, Gujarat, India - 395004.

      Current status of AKSHARDEEP IMPEX 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AKSHARDEEP 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.

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      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.

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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 AKSHARDEEP 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.

      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 AKSHARDEEP IMPEX
      DIN Director Name Designation Appointment Date
      03565214 DEEPAKBHAI KARMASHIBHAI KALTHIYA Director 2011-07-30
      03565253 RAJESH VALJIBHAI MORADIYA Director 2011-07-30
      03566161 RAKESHKUMAR KARMASHIBHAI KALTHIYA Director 2011-07-30
      Past Directors & Key Managerial Personnel of AKSHARDEEP IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEEPAKBHAI KARMASHIBHAI KALTHIYA
      Company Name CIN Designation Appointment Date Cessation
      STILO DESIGNER FURNITURE LLP AAK-6565 Designated Partner 2017-09-21 Ongoing
      Other Directorships of RAJESH VALJIBHAI MORADIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESHKUMAR KARMASHIBHAI KALTHIYA
      Company Name CIN Designation Appointment Date Cessation
      STILO DESIGNER FURNITURE LLP AAK-6565 Partner 2021-01-21 Ongoing

      CIN Company Name Company Address
      U36912GJ2004PTC081923 CONSTANT DIAMONDS PRIVATE LIMITED 39, JEEVANDEEP SOC, SINGANPORE ROAD KATARGAM , SURAT, Gujarat, India - 395004
      U17120GJ2012PTC069308 TIP TOP THREAD PRIVATE LIMITED 15, AMRUT NAGAR SOCIETY SINGANPORE ROAD, KATARGAM , SURAT, Gujarat, India - 395004
      U17120GJ2014PTC081458 APPAL FILAMENT PRIVATE LIMITED Plot No.15, Rajanand Nagar Soc, Laxmikant Ashram Road, Katargam , SURAT, Gujarat, India - 395004
      AAV-1132 KRINTON CLUB AND RESORT LLP PLOT 81/82, GR. FLOOR, GOPINATH SOC. 2, SINGANPORE ROAD, KATARGAM SURAT, Gujarat, India - 395004
      U74999GJ2019PTC108436 AROZIN FAMILYCARE PRIVATE LIMITED Plot -15/16, Flat-304, Dharmanandan Apt. Narayan Nagar, Katargam, Singanpore Road , SURAT, Gujarat, India - 395004
      U85320GJ2021NPL124822 SHREEPRAMUKH SOLAR ENERGY FOUNDATION R.S. 63/64, Plot -76, Shraddha Deep, Ground Floor, Singanpore Causeway Road, , Surat, Gujarat, India - 395004
      U72900GJ2022PTC134122 MICRONSTARS PRIVATE LIMITED PLOT NO 15 1ST FLR, SHREE RAM NAGAR SOC NR ASHRAM ROAD, KATARGAM , SURAT, Gujarat, India - 395004
      AAT-2528 PRAGMATIC DIGITAL ECOSYSTEM LLP First Floor Flat 110, SY No. 11.3.15/1 Plot 1 to 5 Dhanmora Complex A Katargam Singanpore Road Surat, Gujarat, India - 395004
      AAT-1995 KHATAVAHI BI SOLUTIONS LLP First Floor Flat 110, SY No. 11.3.15/1 Plot 1 to 5 Dhanmora Complex A Katargam Singanpore Road Surat, Gujarat, India - 395004
      AAL-3086 JEVIN TEXO FAB LLP R.S. 510/1, PLOT NO. 22, GR. FLOOR, D.M. PARK SOC. OPP. J. K. P. NAGAR, KATARGAM, SINGANPORE ROAD SURAT, Gujarat, India - 395004
      U64204GJ2008PTC055038 DOLPHIN FIBER SERVICES PRIVATE LIMITED 147, MADHAVANAND SOCIETY KATARGAM-SINGANPORE ROAD, KATARGAM , SURAT, Gujarat, India - 395004
      AAL-6903 COFFERCOINS SOLUTIONS LLP GR GL SHOP-1,VRAJ VATIKA RESIDENCY-A, RAJ DEEP SOC DABHOLI SINGANPORE RD, OPP MADHUVAN SOC SURAT, Gujarat, India - 395004
      ACE-9282 GRAVITATE OVERSEAS LLP FLAT N 101 SHIV RESIDENCY,SHRADDHA DEEP SOC,Surat City,Surat,Gujarat,India-395004
      U35105GJ2025PTC167313 VABX PRIVATE LIMITED B-15 AkashGanga,H Soc, Lakshmikant Ashram Road,,Surat City,Surat,Gujarat,395004-India
      U88900GJ2023NPL144894 MANAVMAN AMRUT FOUNDATION 85,1stFLOOR,SHAKTI NAGAR,KATARGAM SINGANPORE ROAD,Surat City,Surat,Gujarat,395004-India
      U14101GJ2024PTC148191 ALPRENATIC PRIVATE LIMITED PLOT 88-89,GR FLR,SHANTI,NAGAR SOC,SINGANPORE ROAD,Surat City,Surat,Gujarat,395004-India
      ACH-3000 PROLIFICTIVE DESIGN LLP R.S. 150, PLOT-89, GR FLOOR,NANDANVAN SOC. SINGANPORE ROAD,Surat City,Surat,Gujarat,India-395004
      AAH-0776 ACODESOFT TECHNOLOGIES LLP C-2/501, MANSI FLATS NR.DEVPRAYAG RESIDENCY SINGANPORE - CAUSEWAY ROAD, KATARGAM,SURAT,Surat,Gujarat,India-395004
      U82990GJ2024PTC154751 SUNPIXON MULTIPLE PRIVATE LIMITED 410,4th floor, Unique Square,,Causeway Dabholi, Singanpore, Link Road, Katargam,,Surat City,Surat,Gujarat,395004-India
      ACH-2007 ELOSKA WORLD LLP Plot-35, D.M. Park Society, Opp. J.K.P. Nagar,,Katargam Singanpore Road,,Surat City,Surat,Gujarat,India-395004
      U85500GJ2024NPL149984 HVK CHARITY FOUNDATION 4TH FLOOR PLOT NO.315, S.Y NO. 435,,BEHIND PATEL FALIYA, GOTALAWADI ROAD, KATARGAM,Surat City,Surat,Gujarat,395004-India
      ACM-1439 SAMRIDDHI PEARL LLP SY NO-463, PLOT-B/8, GR FLOOR, SHOP-3, EAST SIDE,PARAS SOC, KATARGAM VED ROAD,Surat City,Surat,Gujarat,India-395004
      ACH-9149 STAVYA TEX LLP SY No. 130/2, G.F. Plot A/53, Hari Dwar Co-op Housing Society,,Katargam Singanpore Road,,Surat City,Surat,Gujarat,India-395004
      ACG-9072 RJK PROJECTS LLP A-14,Ground Floor, Akshar Deep Society,,Opp. Trilok Co. H. Soc., Nr. Singanpor Char Rasta, Ved Road,,Surat City,Surat,Gujarat,India-395004
      ACM-8595 SHIVAM TEXHUB LLP 4TH FLOOR, PLOT NO. 07 TO 12, CHALIYAWALA ESTATE NAVA FALIYA,,VASTA DEVDI ROAD, SY NO-309, NEAR MEHTA PETROL PUMP,,Surat City,Surat,Gujarat,India-395004
      AAG-2532 OREGANO ART LLP 3, MAGAN NAGAR-1 SINGANPORE ROAD, KATARGAM SURAT, Gujarat, India - 395004
      U45303GJ2013PTC077040 UTTSAV INTELLIGENT BUILDING SOLUTIONS PRIVATE LIMITED 113, NANDANVAN SOCIETY, SINGANPORE ROAD, KATARGAM, , SURAT, Gujarat, India - 395004
      U40300GJ2017PTC099700 SORATHIYA SOLAR ENERGY PRIVATE LIMITED 137, LAKSHMIDHAM SOC LAXMIKANT ASHRAM ROAD, KATARGAM , SURAT, Gujarat, India - 395004
      U50404GJ2017PTC096020 JARVIS AUTOMOBILES PRIVATE LIMITED PL 15, KARUNA SAGAR SOC., AMBATALAVADI, KATARGAM , SURAT, Gujarat, India - 395004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10332129 2011-11-29 - - 9,100,000.00 STATE BANK OF INDIA

      • Email ID
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      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
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      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

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