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
AKSHAY OVERSEAS PVT.LTD.
CIN: U65923MH1992PTC064996 As on: 2026-07-13
AKSHAY OVERSEAS PVT.LTD. (CIN: U65923MH1992PTC064996) is a Private company incorporated on 22 Jan 1992. 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. 0.00.AKSHAY OVERSEAS PVT.LTD.'s NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
AKSHAY OVERSEAS PVT.LTD.'s Corporate Identification Number (CIN) is U65923MH1992PTC064996 and its registration number is 64996. Users may contact AKSHAY OVERSEAS PVT.LTD. on its Email address - . Registered address of AKSHAY OVERSEAS PVT.LTD. is 211/212 SHRI GANESH INDL.HOUSENEAR AMAR TALKIES W T PATIL MARG, CHEMBUR, BOMBAY -71. , MUMBAI, Maharashtra, India - 000000.
Current status of AKSHAY OVERSEAS PVT.LTD. 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 CINs
ZaubaCorp's company report for AKSHAY OVERSEAS . 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 AKSHAY OVERSEAS .
Purchase full report of AKSHAY OVERSEAS .
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 AKSHAY OVERSEAS . 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 AKSHAY OVERSEAS .
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Past Directors & Key Managerial Personnel of AKSHAY OVERSEAS .
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| CIN | Company Name | Company Address |
|---|---|---|
| U21020MH2006PTC161347 | AVSAR CONSULTING PRIVATE LIMITED | 2/4,SHREE GANESH INDL.HOUSE WAMAN TUKARAM PATIL MARG, CHEMBUR, , MUMBAI-71., Maharashtra, India - 000000 |
| U51900MH1999PTC122859 | ARJAN AUTO TRADING PRIVATE LIMITED | PLOT NO.5512, GALA NO.5,W.T. PATIL MARG, GHATLA CHEMBUR, MUMBAI - 71. , MUMBAI24.9.2000., Maharashtra, India - 000000 |
| U51900MH1988PTC048922 | GIFT TRADE (INDIA) PRIVATE LIMITED | 19/20, KAILASH INDL.ESTATE,SHRI GANESH NAGAR R.C.MARG, CHEMBUR. CAMP. BOMBAY. , MUMBAI., Maharashtra, India - 000000 |
| U63090MH1990PTC057685 | SHIV SHAKTI CARRIERS PRIVATE LIMITED | 211, GANESH INDUSTRIAL HOUSE,WT PATIL MARG GOVANDI, BOMBAY-71. , MUMBAI-400 071, Maharashtra, India - 000000 |
| U23201MH1991PTC064380 | SAI PETROCHEMICALS P.LTD. | SHREE HOUSE, WAMAN TUKARAMPATIL MARG NEAR AMAR TALKIES, , CHEMBUR, BOMBAY -71 . , MUMBAI-400071, Maharashtra, India - 000000 |
| U23200MH1998PTC115697 | JHABUA PETRO-CHEMICALS PRIVATE LIMITED | MANJEET PLACE, W.T. PATIL MARGGHATLA, CHEMBUR, , MUMBAI 71, Maharashtra, India - 000000 |
| U24110MH1996PTC102249 | KALYANI NATURAL PRODUCTS PRIVATE LIMITED | 4,UJAGAR INDL.ESTATE,SUB PLOT 20,W T PATIL MARG, , MUMBAI 88, Maharashtra, India - 000000 |
| U51900MH1999PTC122833 | STARYAR TRADING COMPANY PRIVATE LIMITED | PLOT NO55,W.T.PATIL MARG,GHAATLA,CHEMBUR, , MUMBAI 400 071, Maharashtra, India - 000000 |
| U55101MH1996PTC102250 | KALYANI RESORTS AND HOTELS PRIVATE LIMITED | 4, UJAGAR INDUSTRIAL ESTATE,SUB PLOT 2D W.T. PATIL MARG BOMBAY-400 088. , MUMBAI., Maharashtra, India - 000000 |
| U23200MH1994PTC082147 | SURJEET PETRO-CHEM PRIVATE LIMITED | MEET CHAMBERS426,W.T.PATIL MARG,OPP.- SHATABDI HOSPITAL,CHEMBUR, , MUMBAI 400 071.(WEF-13/11/2000, Maharashtra, India - 000000 |
| U70100MH1983PTC029418 | CHEMBUR COMMERCIAL PREMISES PVT LTD | GROUND FLOOR, PLOT NO.41YOGUNION PARK OPP. SION TROMABY ROAD, V.N. PURAV MARG CHEMBUR , MUMBAI-71 W.E.F. 3/8/2000, Maharashtra, India - 000000 |
| U24230MH1996PTC095832 | LIQUICONCEPT PHARMACEUTICALS PRIVATE LIM ITED | 6/10 TWINKLE STAR SOCIETY,GHATLA MARG,CHEMBUR, BOMBAY 71. , MUMBAI 71, Maharashtra, India - 000000 |
| U51900MH1989PTC054701 | MEET TRADING COMPANY PRIVATE LIMITED | MEET CHAMBERS ,426,W.T.PATIL-MARG OPP.SHATABDI HOSPTAL, CHEMBUR, , MUMBAI 400071.(WEF-13/11/2000), Maharashtra, India - 000000 |
| U74999MH1991PTC062039 | AQUALIFE PURIFICATION SYSTEMS INDIA PVT LTD | BUNGLOW NO 4, BESANT GARDEN VN PURAV MARG, CHEMBUR BOMBAY , MUMBAI 71, Maharashtra, India - 000000 |
| U28120MH1991PTC061080 | NETAR PACKAGING INDUSTRIES PRIVATE LIMITED | E-13, SARASWATI COOP HSG. SOCLTD, PLOT NO 100. N.G. ACHARYA MARG, CHEMBUR, BOMBAY , MUMBAI 71, Maharashtra, India - 000000 |
| U99999MH1975PTC018351 | NAVI WOOD-N-BOARD FABRICATORS PRIVATE LIMITED | 14-15B, MAJITHIA IND. ESTATE,W.T. PATIL MARG DEONAR, MUMBAI-400 088. , MUMBAI, Maharashtra, India - 000000 |
| U01110MH1994PTC083253 | MANORANJAN ACQUACULTURE PRIVATE LIMITED | 41, UNION PARK,V.N.PURAV MARG, CHEMBUR, MUMBAI-71 , MUMBAI-400071W.E.F. DT.1-10-20, Maharashtra, India - 000000 |
| U45202MH1993PTC073316 | DEEPAK MENGHNANI CONTRACTS P.LTD. | 414,D K SANDU MARG,CHEMBUR,BOMBAY -71. , MUMBAI, Maharashtra, India - 000000 |
| U27201MH1992PTC069638 | BENSON WINDING WIRES PVT.LTD. | ASHA STUDIO COMPOUND, S T RD.,CHEMBUR, BOMBAY -71. , MUMBAI, Maharashtra, India - 000000 |
| U65944MH1992PTC065717 | KARINI FINANCIAL SERVICES PVT.LTD. | 208, SAIDEEP N G ACHARYA MARG,CHEMBUR, BOMBAY -71. , MUMBAI, Maharashtra, India - 000000 |
| U84200MH1992PTC065047 | SHOBHA COMMUNICATIONS PVT.LTD. | 4/76 UMA SADAN, MDS MARG,CHEMBUR, BOMBAY -71. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1999PTC123307 | ARJAN TRADING AND MARKETING PRIVATE LIMI TED C N | GALA NO 12 NMANJEET COMPOUNDN T PATIL MARG GHATLA CHEMBUR , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1991PTC063877 | SHAH AND PADAMSEY SURVEYORS PVT.LTD. | 123, T.V.INDL.ESTATE,S.K.AHIRE MARG, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC039091 | BAKSIM MACHINES PVT LTD | 221, SWASTIK CHAMBERS, C.S.T.ROAD, CHEMBUR BOMBAY-71. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1986PTC039656 | PLATINUM LEASING AND FINANCING PVT LTD | HOTEL PEARL PLOT NO 8 D KSANDU MARG CHEMBUR BOMBAY-71 , MUMBAI, Maharashtra, India - 000000 |
| U74613MH1993PTC074613 | SHREE SAWAN ERECTORS P.LTD. | 12/13 ASHIRWAD BLDG.,N G ACHARYA MARG,CHEMBUR, BOMBAY -71. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC039044 | MICRO REACH PUBLICATIONS PVT LTD | 9, VASUDEV BHAVAN, OPP. POSTOFFICE, D.S.MARG CHEMBUR, BOMBAY 71. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1998PTC113131 | KONKAN L.P.G. PRIVATE LIMITED | MANJEET PLACE,W.T.PATIL MARGGHATLA, CHEMBUR , MUMBAI 400 071, Maharashtra, India - 000000 |
| U27203MH1995PTC094164 | COMPETANT CONDUCTORS PRIVATE LIMITED | 212 BHARAT INDL.ESTATE,T J ROAD,SEWRI, BOMBAY 15. , MUMBAI 15, Maharashtra, India - 000000 |
| 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.
| 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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