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
AKI BUILDERS & DEVELOPERS PRIVATE LIMITED (OPC)
CIN: U70102DL2013OPC258959 As on: 2024-07-06
AKI BUILDERS & DEVELOPERS PRIVATE LIMITED (OPC) (CIN: U70102DL2013OPC258959) is a One Person Company company incorporated on 09 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), AKI BUILDERS & DEVELOPERS PRIVATE LIMITED (OPC)'s balance sheet was last filed on 2023-03-31.AKI BUILDERS & DEVELOPERS PRIVATE LIMITED (OPC)'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
AVIRATNA KUMAR is the director of AKI BUILDERS & DEVELOPERS PRIVATE LIMITED (OPC).
AKI BUILDERS & DEVELOPERS PRIVATE LIMITED (OPC)'s Corporate Identification Number (CIN) is U70102DL2013OPC258959 and its registration number is 258959. Users may contact AKI BUILDERS & DEVELOPERS PRIVATE LIMITED (OPC) on its Email address - [email protected]. Registered address of AKI BUILDERS & DEVELOPERS PRIVATE LIMITED (OPC) is A-146/ 24 Chaudhary Chambers, Vikas Marg , Delhi, Delhi, India - 110092.
Current status of AKI BUILDERS & DEVELOPERS PRIVATE LIMITED (OPC) 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 AKI BUILDERS & DEVELOPERS (OPC) 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 AKI BUILDERS & DEVELOPERS (OPC)
Purchase full report of AKI BUILDERS & DEVELOPERS (OPC)
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 AKI BUILDERS & DEVELOPERS (OPC) 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 AKI BUILDERS & DEVELOPERS (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06682068 | AVIRATNA KUMAR | Director | 2013-10-09 |
Past Directors & Key Managerial Personnel of AKI BUILDERS & DEVELOPERS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05331086 | UMESH SINGH | Director | - | 2013-11-27 |
| 06741132 | KULRATNA KUMAR | Director | - | 2013-11-27 |
Other Directorships of UMESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMESH SINGH KUSHWAHA DEVELOPERS PRIVATE LIMITED | U70102DL2012PTC243172 | Director | 2012-10-04 | Ongoing |
Other Directorships of AVIRATNA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOON VALLEY PROPERTIES PRIVATE LIMITED | U70109DL2009PTC195569 | Additional Director | - | 2014-09-30 |
| DOON VALLEY PROPERTIES PRIVATE LIMITED | U70109DL2009PTC195569 | Director | - | 2021-09-24 |
| COMPLETE RESOURCES PRIVATE LIMITED | U74999UP2021PTC143801 | Director | - | 2021-09-24 |
Other Directorships of KULRATNA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERFLEX GRAVURE PRIVATE LIMITED | U29100UP2017PTC092546 | Director | 2017-04-25 | Ongoing |
| DOON VALLEY PROPERTIES PRIVATE LIMITED | U70109DL2009PTC195569 | Additional Director | - | 2014-09-30 |
| DOON VALLEY PROPERTIES PRIVATE LIMITED | U70109DL2009PTC195569 | Director | 2014-09-30 | Ongoing |
| COMPLETE RESOURCES PRIVATE LIMITED | U74999UP2021PTC143801 | Additional Director | - | 2023-06-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102DL2013PTC258959 | AKI BUILDERS & DEVELOPERS PRIVATE LIMITED | A-146/ 24 Chaudhary Chambers, Vikas Marg,Delhi,East Delhi,Delhi,110092-India |
| U64201DL2008PTC178704 | AMAZON TELECOM SERVICES PRIVATE LIMITED | A-146/24, Chaudhary Chambers, Vikas Marg, Sharkarpur , DELHI, Delhi, India - 110092 |
| U72200DL2005PTC141324 | SNARTAK I T SOLUTIONS PRIVATE LIMITED | A-146/24CHAUDHARY CHAMBERS VIKAS MARG SHAKARPU , NEW DELHI, Delhi, India - 110092 |
| U40109DL2008PTC176772 | KAYSONS INDUSTRIES PRIVATE LIMITED | A-146, IIIRD FLOOR, CHAUDHARY CHAMBERS SHAKARPUR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U80904DL2021OPC382285 | SAARTHI EDUVENTURE (OPC) PRIVATE LIMITED | OFFICE NO.-18, A-146, CHAUDHARY CHAMBERS MAIN VIKAS MARG, SHAKARPUR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74140DL2015PTC276921 | SARVAGYA FINANCE PROFESSIONALS PRIVATE LIMITED | C-1, 3rd FLOOR, A - 146, CHAUDHARY CHAMBERS OPP. WALIA NURSING HOME, MAIN VIKAS MARG ,SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAB-9504 | RELIGARE CREDIT ADVISORS LLP | A-115, 302, THIRD FLOOR VAKIL CHAMBERS VIKAS MARG SHAKARPUR DELHI East Delhi DL 110092 IN DELHI, Delhi, India - 110092 |
| U80301DL2005PTC135135 | SUPREME QUALITY EDUCATIONAL SERVICES PRIVATE LIMITED | A-146/24 CHAUDHARY CHAMBERSVIKAS MARG SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U70102DL2009PTC186334 | RUDRA BUILDTECH PRIVATE LIMITED | A-146, 3RD FLOOR, CHOUDHARY CHAMBERS, VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U51909DL2017PTC315766 | AARS COMPUTERS PRIVATE LIMITED | 17 1st FLOOR, CHAUDHARY CHAMBER A-146, VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U65992DL1983PTC016640 | LAXMI NARAIN CHIT FUND PRIVATE LIMITED | A-138/3, VIKAS MARG,VIKAS MARG, DELHI-92. , NEW DELHI, Delhi, India - 110092 |
| AAA-9294 | PLANET VINCOM LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092 |
| AAT-3870 | SM SCRAPS LLP | 1A VIKAS COMPLEX 39 VEER SAVARKAN BLOCK MAIN VIKAS MARG SHAKARPUR DELHI 110092 DELHI, Delhi, India - 110092 |
| U62099DL2026OPC465188 | DADA DEVI NATH (OPC) PRIVATE LIMITED | THE CHAMBERS OFFICE NO.211, 3RD FLOOR, G-55,ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, NEW DELHI - 110092,,New Delhi,New Delhi,Delhi,110092-India |
| U26950DL1997PTC085587 | WESMAN CEMENT & ENGG. PRIVATE LIMITED | 210,VAKIL CHAMBERS, A-115,VIKAS MARG, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U24239DL1999PTC101041 | ENKAY AUSHADHI PVT LTD | A-146, 3RD FLOOR, SHAKARPUR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U31101DL1997PTC087256 | POWERLINE AND CONTROLS PRIVATE LIMITED | A-146, 3rd FLOOR SHAKARPUR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U70101DL1998PTC095843 | AAKRITI REAL ESTATES AGENTS PRIVATE LIMITED | A-146, 3RD FLOOR SHAKARPUR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U93090DL2006PTC156938 | TRINITY HEALTHNET PRIVATE LIMITED | A-146/25, CHOUDHARY CHAMBER VIKAS MARG, SAKARPUR , DELHI, Delhi, India - 110092 |
| AAC-4513 | FIRST START EDUCATION LLP | A-115, 302, Third Floor, Vakil Chambers Vikas Marg, Shakarpur Delhi, Delhi, India - 110092 |
| U74140DL2003PTC119267 | S.L.R. CONSULTANTS PRIVATE LIMITED | A-146/15 CHAUDHARY CHAMBERVIKAS MARG SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U51909DL1997PTC088091 | VIRGOS TRADE LINKS PRIVATE LIMITED | 212 VAKIL CHAMBERS A-115 SHAKARPUR VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U74999DL1999PTC102234 | AAR VEE CONTROLS PRIVATE LIMITED | A-146 3RD FLOORSHARAR PUR VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U27106DL2005PTC139342 | NEER FILTERS PRIVATE LIMITED | A-213 IST FLOORSHANTI GOPAL CHAMBERS VIKAS MARG SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| U51909DL2011PTC226902 | SHRI RISHABH PAPERMART PRIVATE LIMITED | A-113/115, 1st FLOOR, VAKIL CHAMBERS VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72900DL2003PTC123269 | PEER INFOTECH PRIVATE LIMITED | 312 IIIRD FLOOR A-213SHANTI GOPAL CHAMBERS VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74899DL1995PTC071597 | MONEY SANGAM CHIT FUND CO. PRIVATE LIMITED | A-146/15, CHOWDHARY CHAMBERSIST FLOOR, VIKAS MARG SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U72200DL2012PTC246002 | ORO WEB SOLUTIONS PRIVATE LIMITED | A-215,OFFICE NO 24 CHAWLA COMPLEX,VIKAS MARG,SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U72200DL2005PTC135177 | SUNLORD SOFTECH PRIVATE LIMITED | C-1,IIIRD FLOOR,A-146,CHAUDARYCHAMBERS, MAIN VIKAS MARG,SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| 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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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.