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
AKHAND ENTERPRISES PRIVATE LIMITED
CIN: U54132UP1999PTC024452 As on: 2026-07-13
AKHAND ENTERPRISES PRIVATE LIMITED (CIN: U54132UP1999PTC024452) is a Private company incorporated on 25 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 6810000.00.
AKHAND ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.
Directors of AKHAND ENTERPRISES PRIVATE LIMITED are SUDHANSHU GUPTA, and SURABHI GUPTA.
AKHAND ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U54132UP1999PTC024452 and its registration number is 24452. Users may contact AKHAND ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKHAND ENTERPRISES PRIVATE LIMITED is KISHORIKUNJ105-B,GHAUSHALAROAD,NEWMANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001.
Current status of AKHAND ENTERPRISES 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 CINs
ZaubaCorp's company report for AKHAND ENTERPRISES 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 AKHAND ENTERPRISES
Purchase full report of AKHAND ENTERPRISES
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 AKHAND ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AKHAND ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08608615 | SUDHANSHU GUPTA | Additional Director | 2023-12-22 |
| 09776987 | SURABHI GUPTA | Additional Director | 2024-04-25 |
Past Directors & Key Managerial Personnel of AKHAND ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03577652 | PALAK GOEL | Additional Director | - | 2020-11-15 |
| 00162138 | SUNIL KUMAR | Beneficial Owner | - | 2020-01-05 |
| 00162138 | SUNIL KUMAR | Director | - | 2024-04-30 |
| 00601203 | ANIL KUMAR | Director | - | 2008-09-24 |
| 01894320 | ANJU RANI | Director | - | 2013-04-16 |
| 01894320 | ANJU RANI | Whole-time director | - | 2024-04-30 |
| 03577649 | SAJAL MITTAL | Additional Director | - | 2020-11-15 |
Other Directorships of PALAK GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICORRNWORKS LLP | AAZ-8191 | Designated Partner | 2021-12-09 | Ongoing |
Other Directorships of SUDHANSHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KTH BANDHU PRIVATE LIMITED | U15549DL2020PTC366527 | Director | 2022-11-15 | Ongoing |
| CHANDRA MANI INFRATECH PRIVATE LIMITED | U74999DL2019PTC357468 | Director | 2019-11-15 | Ongoing |
Other Directorships of SURABHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KTH BANDHU PRIVATE LIMITED | U15549DL2020PTC366527 | Director | 2022-10-31 | Ongoing |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKUMBHARI CASTINGS PRIVATE LIMITED | U25202UP2004PTC028312 | Director | 2004-02-19 | Ongoing |
| KAMA METAL AND ALLOYS PRIVATE LIMITED | U27101DL2004PTC128421 | Director | - | 2012-08-01 |
| KAMA METAL AND ALLOYS PRIVATE LIMITED | U27101DL2004PTC128421 | Whole-time director | 2012-08-01 | Ongoing |
| MADHUR CASTINGS PRIVATE LIMITED | U27103UP2004PTC028311 | Director | - | 2009-06-23 |
| PALAK STEELS AND ALLOYS PRIVATE LIMITED | U27320UP2005PTC031027 | Additional Director | 2009-06-29 | Ongoing |
| DECENT OVERSEAS PRIVATE LIMITED | U51901DL2002PTC117668 | Director | - | 2007-10-01 |
| KRITI STEEL ROLLING MILLS PRIVATE LIMITED | U74899DL1995PTC074484 | Director | - | 2017-10-25 |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED | U21000UP1995PTC073074 | Director | - | 2008-01-02 |
| AR AGRO PRODUCTS PRIVATE LIMITED | U24111UP1990PTC012026 | Director | - | 2010-09-15 |
| GEMINI PHARMACEUTICALS LIMITED | U24232UP2005PLC030446 | Additional Director | - | 2023-03-31 |
| BLUE DIAMOND INDUSTRIES LIMITED | U27104UP1996PLC019670 | Additional Director | - | 2021-05-07 |
| SONATA STEELS PRIVATE LIMITED | U29109DL2004PTC125335 | Director | - | 2021-05-07 |
| SHREE SHAKUMBRI PROPERTIES PRIVATE LIMITED | U45200UP2007PTC033059 | Director | - | 2014-12-18 |
| SHRUTI FIN FORTUNE PRIVATE LIMITED | U67120UP1995PTC018699 | Director | - | 2014-12-18 |
Other Directorships of ANJU RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKUMBHARI CASTINGS PRIVATE LIMITED | U25202UP2004PTC028312 | Director | 2007-11-15 | Ongoing |
| KAMA METAL AND ALLOYS PRIVATE LIMITED | U27101DL2004PTC128421 | Director | - | 2020-11-15 |
| PALAK STEELS AND ALLOYS PRIVATE LIMITED | U27320UP2005PTC031027 | Additional Director | 2009-06-29 | Ongoing |
| KRITI STEEL ROLLING MILLS PRIVATE LIMITED | U74899DL1995PTC074484 | Director | - | 2017-10-25 |
Other Directorships of SAJAL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMA METAL AND ALLOYS PRIVATE LIMITED | U27101DL2004PTC128421 | Director | 2019-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46497UP2024PTC205979 | HERB MASTER HEALTHCARE PRIVATE LIMITED | 1 853/35, Amba Vihar Nort, Muzaffarnagar,Muzaffarnagar- 251001 Uttar Pradesh,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U01122UP1995PLC017364 | RAM BAGH ORCHARDS LIMITED | RAM BAGHD B 243 MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U21011UP1996PTC020004 | SDR CORE PIPES PRIVATE LIMITED | B-3 INDUSTRIAL ESTATMEERUT ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U46632UP2022PTC172666 | SANJAY GUPTA AND SONS PRIVATE LIMITED | 50B/1,NEW MANDI, B BAZAR, VAKIL ROAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| ACK-4615 | HAWK AGRO INDUSTRIES LLP | 50B/1, 1ST FLOOR, NEW MANDI,B BAZAAR, VAKIL ROAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| ACT-8059 | VEERSKANDA MITTI LLP | 247 BHARAMPURI NAI B,MUZAFFARNAGAR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| U88100UP2023NPL194196 | SHIVRUDRA MUTUALHELP FOUNDATION | 311/12,Kambal Wala Bagh New Mandi, Muzaffarnagar, Uttar Pradesh, India, 251001,Mzn,Muzaffarnagar,Uttar Pradesh,251001-India |
| U27109UP2000OPC128172 | RAGHAV ALLOYS PRIVATE LIMITED (OPC) | 21-B, B-BAZAR, NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U19201UP2025PTC220155 | PRAJABHAVA GREEN ENERGY PRIVATE LIMITED | 58 B, VAKIL ROAD,,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| ACL-2053 | SHIVDAS INFRA LLP | B-155 Transport Nagar,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| U74999UP2022PTC162256 | ORITSO NETWORK AND PAYMENT SOLUTIONS PRIVATE LIMITED | 46 B NEW MANDI,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U45201UP2022PTC164111 | NOETIQUE INDIA PRIVATE LIMITED | 14B RAMPURAM 146 RAMPURAM,MUZAFFARNAGAR,Muzaffarnagar,Uttar Pradesh,251001-India |
| U22203UP2026PTC243320 | MERITTO POLYFAB PRIVATE LIMITED | H.NO.89-B,,NEW MANDI,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| ACU-1183 | VAIDEHI REALTY LLP | 91-B NEW MANDI,VAKIL ROAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| ACG-4029 | HOUSE OF TANSHI LLP | 51B PEETH BAZAR,NEW MANDI,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| ABC-6669 | SHREE RAMKUMAR JEWELLERS LLP | 54-B, New Mandi,Vakeel Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| ACN-0824 | VASUNDHARA MAJESTIC LLP | 14-B, PHASE-1, VASUNDHARA RESIDENCY,,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| U47711UP2025PTC219717 | GBV ARK 1 PRIVATE LIMITED | 3B, PEETH BAZAR,NEW MANDI,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U77302UP2025PTC220066 | SS TRIDENT PRIVATE LIMITED | 119-B Vakil Road,New Mandi,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U96092UP2025FTC218554 | LITTERSOFT INDIA PRIVATE LIMITED | 119 B NEW MANDI,VAKEEL ROAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| ACE-4567 | JAKHAR INFRATECH LLP | Flat No. B-7,Mahabir Royal Residency,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| ACS-7250 | PIXPLY LLP | FLAT NO-B-8,MAHAVIR ROYAL RESIDENCY,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| ACO-0419 | VEDAARA DESIGNERS STUDIO LLP | H. NO. 14-B, PHASE-1,,VASUNDHARA RESIDENCY,,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| U56304UP2025PTC221490 | TWBC FOODS & RESTAURANTS PRIVATE LIMITED | 1st flr, Sidh Complex,Gaushala Rd, Newmandi,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U45202UP2022PTC161149 | PRIMAGIC DEVELOPERS PRIVATE LIMITED | HOUSE NO-941, YOGENDRPURI MUZAFFARNAGAR,UTTAR PRADESH,MUZAFFARNAGAR,Muzaffarnagar,Uttar Pradesh,251001-India |
| U27104UP2004PLC028261 | DIVERA SOLUTIONS LIMITED | 19 A NEW MANDI,MUZAFFARNAGAR MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U32111UP2025PTC240035 | G.S.D.P MARKETING PRIVATE LIMITED | 17 BRAHAMNAN, MZN MUZAFFARNAGAR,,Muzaffarnagar, Muzaffarnagar,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| AAF-6825 | CHHABRA INNOVATORS & VENTURES LLP | 72-B, New Mandi Muzaffarnagar, Uttar Pradesh, India - 251001 |
| ACA-6218 | ANUBHUTEE INTERNATIONAL LLP | 8B SIDH COMPLEXMUZZAFFARNAGAR Muzaffarnagar, Uttar Pradesh, India - 251001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10482018 | 2014-02-28 | - | 2018-12-24 | 50,000,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 90275798 | 2003-10-07 | - | 2014-03-01 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 100171394 | 2018-04-03 | 2019-03-22 | - | 65,500,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100367811 | 2020-07-25 | 2021-06-30 | - | 18,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.