• 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
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      AKANSHA TRADEFIN PRIVATE LIMITED

      CIN: U65993GJ1997PTC033361 As on: 2026-07-13
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      AKANSHA TRADEFIN PRIVATE LIMITED (CIN: U65993GJ1997PTC033361) is a Private company incorporated on 26 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.AKANSHA TRADEFIN PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      AKANSHA TRADEFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GJ1997PTC033361 and its registration number is 33361. Users may contact AKANSHA TRADEFIN PRIVATE LIMITED on its Email address - . Registered address of AKANSHA TRADEFIN PRIVATE LIMITED is D-1, ANMOLRATNA APPTS.,34, PRITAMNAGAR SOCIETY, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 000000.

      Current status of AKANSHA TRADEFIN 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 AKANSHA TRADEFIN 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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      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 AKANSHA TRADEFIN 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 AKANSHA TRADEFIN
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of AKANSHA TRADEFIN
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67120GJ1998PTC033560 RAGESHWARI FINVEST PRIVATE LIMITED D-1, ANMOLRATNA APPTS,34, PRITAMNAGAR SOCIETY, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 000000
      U67120GJ1997PTC033331 AANTARA HOLDINGS PRIVATE LIMITED D-1,ANMOLRATNA APPTS, 34,PRITAM NAGAR SOCIETY, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 000000
      U67120GJ1998PTC033532 VIJAYLAXMI FINVEST PRIVATE LIMITED D-1, ANMOL RATNA APPTS,34, PRITAMNAGAR SOCIETY, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 000000
      U67120GJ1998PTC033538 PRERNA FINCAP PRIVATE LIMITED D-1, ANMOL RATNA APPTS,34, PRITAMNAGAR SOCIETY, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 000000
      U67120GJ1998PTC033566 NILANCHAL HOLDINGS PRIVATE LIMITED D-1, ANMOLRATNA APPTS.,34, PRITAMNAGAR SOCIETY, ELLISBRIDGE, AHMEDBAD. , NA, Gujarat, India - 000000
      U67120GJ1998PTC033535 VEDANT FINCAP PRIVATE LIMITED D-1, ANMOL RATNA APPTS,34, PRITAMNAGAR SOCIETY, ELLISBRIDGE, AHMEDABAD. , NA, Gujarat, India - 000000
      U74999GJ1998PTC034977 SHREE KRISHNA INFO-MOBILE SYSTEMS PRIVAT E LIMITED D-1 ANMOL RATNAAPARTMENTS 34 PRITAMNAGAR SOCIETY ELLISBRIDGE , AHMEDABAD, Gujarat, India - 000000
      U45209GJ1998PTC034929 AANIK HOUSING PRIVATE LIMITED D-1 ANMOL RATNA APRTEMNTS34 PRITAMNAGAR SOCIETY ELLISBRIDGE , AHMEDABAD, Gujarat, India - 000000
      U65910GJ1998PTC034991 SHIKHAR FINTRADE PRIVATE LIMITED D-1,ANMOL RATNA APARTMENTS,34,PRITAMNAGAR SOCIETY, ELLISBRIDGE,AHMEDABAD. , NA, Gujarat, India - 000000
      U67120GJ1997PTC033346 GAJENDRA FINCON PRIVATE LIMITED D-1,ANMOL RATNA APPTS ,34,PRITAM NAGAR ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 000000
      U67120GJ1998PTC033540 PANKAJ HOLDINGS PRIVATE LIMITED D-1, ANMOL RATAN APPTS, 34,PRITAM NAGAR SOCIETY, ELLISBRIDGE, AHMEDAABAD. , NA, Gujarat, India - 000000
      U23209GJ1998PTC034927 SUMEDHA PETROCHEM PRIVATE LIMITED D-1 ANMOL RATNA APARTMENTS34-PRITAMANAGAR ELLISBRIDGE , AHMEDABAD, Gujarat, India - 000000
      U65910GJ1993PLC020315 AMARNATH LEASING AND FINANCE LTD `AMARNATH HOUSE`,1,MAHARASHTRA SOCIETY, OPP.LIONS HALL, MITHAKHALI- , SIX ROAD,ELLISBRIDGE,AHMEDABAD, Gujarat, India - 000000
      U30009GJ1998PTC035019 SEQUEL COMPUTING PRIVATE LIMITED 1 SUHASANI FLATS D/H TAGOREHALL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 000000
      U36939GJ1998PTC034070 BHARTI GEMS PRIVATE LIMITED 110,1ST FLOOR,HAREKRISHNACOMPLEX,PRITAMNAGAR, ELLISBRIDGE, , AHMEDABAD., Gujarat, India - 000000
      U17119GJ1986PTC008472 DEEPREKHA KALATMAK SAREE KENDRA PVT LTD PANKAJ 1,PANCHVATI SOCIETY,,PANCHAVATI SECOND LANE ,AMBAWADI,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 000000
      U17309GJ1992PTC018046 ANU DESIGNERS AND FABRICATERS PRIVATE LIMITED C 1 12 G I D C ESTATE OPPAMBICA NAGAR SOCIETY ODHAV , AHMEDABAD, Gujarat, India - 000000
      U65910GJ1983PTC006324 SUSHONI INVESTMENT PVT LTD 34/B, SWAPNA SIDDH SECIETY,SARVODAY NAGAR NO.1,OPP BHUYAND-DEV SOCIETY, , ,GHATLOD-IA, AHMEDABAD-61., Gujarat, India - 000000
      U27310GJ1983PTC006212 BHAGWATI HYDRAULICS PVT LTD 1, KRISHNA SOCIETY,ELLISBRIDGE,AHMEDABAD. , NA, Gujarat, India - 000000
      U24231GJ1985PTC007964 HIRAL PHARME PRIVATE LIMITED 1, GHYANDEEP SOCIETY,DHUMKETUMARG, ELLISBRIDGE, AHMEDABAD. , NA, Gujarat, India - 000000
      U27310GJ1997PTC032022 GANDHI DIE-CASTING PRIVATE LIMITED HOTEL CHICAGO,1ST SLOPE,PRITAMNAGAR, ELLISBRIDGE, AHMEDABAD. , NA, Gujarat, India - 000000
      U70200GJ1981PTC004699 SURAJ PRABHA ESTATES AND AGENCIES PVT LTD 1, TAPOWAN SOCIETY, S M ROAD,ELLISBRIDGE AHMEDABAD , NA, Gujarat, India - 000000
      U25202GJ1995PTC027632 JIGAR PRINT PACK PRIVATE LIMITED 34/1, G.I.D.C. ESTATE,ODHAV, AHMEDABAD- 382 415 , NA, Gujarat, India - 000000
      U11202GJ2003PTC041875 SPIKE OILFIELD SUPPLIES PRIVATE LIMITED D-1, NAV PALLAV SOCIETY,ANKUR ROAD, NARANPURA, AHMEDABAD 380 013 , NA, Gujarat, India - 000000
      U65910GJ1983PTC006202 SAMJU INVESTMENTS PRIVATE LIMITED SHETH L.D.,1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA, AHMEDABAD-380 009 , NA, Gujarat, India - 000000
      U65910GJ1983PTC006206 AKALPYA INVESTMENTS PRIVATE LIMITED SHETH L.D.,1ST FLOOR,AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA, AHMEDABAD.380 009 , NA, Gujarat, India - 000000
      U65910GJ1983PTC006225 NISHKALANK INVESTMENTS PRIVATE LIMITED SHETH L.D.,1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA, AHMEDABAD.380 009 , NA, Gujarat, India - 000000
      U65910GJ1983PTC006228 AGHADH INVESTMENTS PRIVATE LIMITED SHETH L.D.,1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA, AHMEDABAD-380 009 , NA, Gujarat, India - 000000
      U65910GJ1983PTC006230 ANARADHAR INVESTMENTS PRIVATE LIMITED SHETH L.D.,1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA, AHMEDABAD-380 009 , NA, Gujarat, India - 000000
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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
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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

      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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