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
AKSA INFRA VENTURES PRIVATE LIMITED
CIN: U70109UP2020PTC129788 As on: 2026-07-13
AKSA INFRA VENTURES PRIVATE LIMITED (CIN: U70109UP2020PTC129788) is a Private company incorporated on 21 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.AKSA INFRA VENTURES PRIVATE LIMITED'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).].
Directors of AKSA INFRA VENTURES PRIVATE LIMITED are KAMAL BALANI, AMITABH CHANDRA JAISWAL, SANDEEP JAISWAL, and ABHISHEK ADITYA.
AKSA INFRA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109UP2020PTC129788 and its registration number is 129788. Users may contact AKSA INFRA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSA INFRA VENTURES PRIVATE LIMITED is D 10 LAWRENCE TERRECE LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of AKSA INFRA VENTURES 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 AKSA INFRA VENTURES 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 AKSA INFRA VENTURES
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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 AKSA INFRA VENTURES 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 AKSA INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02569186 | KAMAL BALANI | Director | 2020-06-21 |
| 03458622 | AMITABH CHANDRA JAISWAL | Director | 2020-06-21 |
| 01996513 | SANDEEP JAISWAL | Director | 2020-06-21 |
| 01996604 | ABHISHEK ADITYA | Director | 2020-06-21 |
Past Directors & Key Managerial Personnel of AKSA INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL BALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYAM LIQUORS LLP | AAO-6868 | Designated Partner | - | 2023-11-30 |
| DIVYAAM ALCOBEV PRIVATE LIMITED | U11011UP2023PTC185055 | Director | 2023-07-05 | Ongoing |
| ARIES MARKETERS PRIVATE LIMITED | U15424UP1995PTC018217 | Director | 1995-06-08 | Ongoing |
| DIVYAM GLOBAL LIQUORS PRIVATE LIMITED | U15549UP2021PTC144429 | Director | 2021-03-30 | Ongoing |
| ARIES TELEMEDIA VENTURES PRIVATE LIMITED | U22222UP2013PTC059149 | Director | 2013-08-26 | Ongoing |
| KDJB CARRIERS PRIVATE LIMITED | U60231UP2009PTC037073 | Director | 2009-03-27 | Ongoing |
Other Directorships of AMITABH CHANDRA JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOBO BEVERAGES PRIVATE LIMITED | U15400UP2021PTC148271 | Director | 2021-07-06 | Ongoing |
| VINAE VENTURES PRIVATE LIMITED | U52100BR2021PTC052532 | Director | 2021-06-24 | Ongoing |
| FENDE FRANCHISES PRIVATE LIMITED | U74999UP2021PTC154284 | Whole-time director | 2021-10-22 | Ongoing |
| AYUSHMAAN MEDIENT PRIVATE LIMITED | U93000BR2011PTC016988 | Director | 2011-05-18 | Ongoing |
Other Directorships of SANDEEP JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYAM LIQUORS LLP | AAO-6868 | Designated Partner | 2019-09-10 | Ongoing |
| RAAHI INDIA AGRO PRIVATE LIMITED | U01403UP2015PTC074474 | Director | 2015-11-16 | Ongoing |
| ARAVYA FOOD & BEVERAGE PRIVATE LIMITED | U15132UP2017PTC094745 | Director | 2017-07-06 | Ongoing |
| VEI4 COMMERCIALS PRIVATE LIMITED | U15490DL2019PTC357359 | Director | 2021-08-25 | Ongoing |
| BJ INFRA PRIVATE LIMITED | U70102UP2010PTC041702 | Director | 2010-08-17 | Ongoing |
| LAVANYA TECHNOLOGIES PRIVATE LIMITED | U72300UP2015PTC072300 | Director | 2015-07-30 | Ongoing |
| BLC ENTERTAINMENT PRIVATE LIMITED | U74992UP2010PTC042064 | Director | 2010-09-22 | Ongoing |
| FENDE FRANCHISES PRIVATE LIMITED | U74999UP2021PTC154284 | Whole-time director | 2021-10-22 | Ongoing |
| XAVIER EDUCATIONAL SERVICES AND TECHNOLOGY PRIVATE LIMITED | U80904DL2008PTC172809 | Director | 2008-01-17 | Ongoing |
Other Directorships of ABHISHEK ADITYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYAM LIQUORS LLP | AAO-6868 | Designated Partner | 2019-09-10 | Ongoing |
| RAAHI INDIA AGRO PRIVATE LIMITED | U01403UP2015PTC074474 | Director | 2015-11-16 | Ongoing |
| VEI4 COMMERCIALS PRIVATE LIMITED | U15490DL2019PTC357359 | Director | - | 2024-02-22 |
| LAVANYA TECHNOLOGIES PRIVATE LIMITED | U72300UP2015PTC072300 | Director | 2015-07-30 | Ongoing |
| BLC ENTERTAINMENT PRIVATE LIMITED | U74992UP2010PTC042064 | Director | 2010-09-22 | Ongoing |
| FENDE FRANCHISES PRIVATE LIMITED | U74999UP2021PTC154284 | Whole-time director | 2021-10-22 | Ongoing |
| XAVIER EDUCATIONAL SERVICES AND TECHNOLOGY PRIVATE LIMITED | U80904DL2008PTC172809 | Director | 2008-01-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11011UP2023PTC185055 | DIVYAAM ALCOBEV PRIVATE LIMITED | D-10 Lawrence Terrace,(Near Lucknow Club),Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U15549UP2021PTC144429 | DIVYAM GLOBAL LIQUORS PRIVATE LIMITED | D10 Lawrence Terrece, , Lucknow, Uttar Pradesh, India - 226001 |
| AAO-6868 | DIVYAM LIQUORS LLP | D-10, Ashok Marg Near Lucknow Club Lawrence Terrace Lucknow, Uttar Pradesh, India - 226001 |
| U22222UP2013PTC059149 | ARIES TELEMEDIA VENTURES PRIVATE LIMITED | D 10, LAWRENCE TERRACE, ASHOK MARG HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U60231UP2009PTC037073 | KDJB CARRIERS PRIVATE LIMITED | D 10, LAWRENCE TERRACE, ASHOK MARG HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U88900UP2023NPL189963 | KUSHALGRAM FOUNDATION | C 5, Lawrence Tarace,Lucknow, Lucknow, UP, IND,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U21004UP2020PTC137728 | GENETOPROTEIN PRIVATE LIMITED | DIRECTOR DESIGN CENTRE, D6 LAWRENCE TERRACE,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U68100UP2026PTC248516 | NINE VILLAGE INFRA PRIVATE LIMITED | HOUSE NO D3 LAWRENCE,TERRACE ASHOK MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACW-3308 | THE WILDSCAPE TALES LLP | D-10,TowerB ShalimarGrand,Jopling Road, Hazratganj,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| ACD-3521 | SATYAVISHWA BUSINESS LLP | 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U67190UP2006PTC031625 | STEP 2 WEALTH FINANCIAL SOLUTIONS PRIVATE LIMITED | D-IST FLOOR LEELA MANSIONNEWAL KISHORE ROAD, LUCKNOW-226001 , LUCKNOW-226001, Uttar Pradesh, India - 000000 |
| U46639UP2023PTC193641 | SAVNETIC INDIA PRIVATE LIMITED | 6 LAWRENCE TERRACE,LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U55101UP2006PTC031564 | CHINMAY RESORTS PRIVATE LIMITED | C/O JANPATH PHOTOSTATD-10, JANPATH MARKET, HAZRATGANJ, LUCKNOW-226001 , HAZRATGANJ, LUCKNOW-226001, Uttar Pradesh, India - 000000 |
| U43299UP2023PTC180626 | BEGAIN INFRA PROJECT PRIVATE LIMITED | H NO 100 B, DARUL SAFA, NEAR JANPATH MARKET, HAZRATGANJ,, LUCKNOW UTTAR PRADESH 226001,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U14296UP2020PTC130259 | PRAGYASUN BUSINESS PRIVATE LIMITED | FLAT NO, K-1 BLOCK -D SHALIMAR GRAND 10 JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70100UP2016PTC083640 | MEHER INFRATECH PRIVATE LIMITED | 9,10 D RAHEEM NAGAR DUDAULI, SITAPUR ROAD NEAR TRIKAL FACTORY , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAL-9531 | FLORA TIE-UP LLP | 73, VIJAY NAGAR LUCKNOW LUCKNOW Lucknow UP 226001 lucknow, Uttar Pradesh, India - 226001 |
| U70109UP2022PTC161491 | GAURAV INFRA DEVELOPERS PRIVATE LIMITED | 1/36 JIAMAU LUCKNOW ,Lucknow UP-226001 , IND,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U74999UP2019PTC116692 | MYPLACE COWORKING PRIVATE LIMITED | LG-10, Gulmarg Apartment 5, Jopling Road, Lucknow-226001 , lucknow, Uttar Pradesh, India - 226001 |
| U74110UP2006PTC105973 | SATYAVISHWA BUSINESS PRIVATE LIMITED | 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001 |
| U47912UP2025PTC236299 | SUBH ECOM PRIVATE LIMITED | 33 T.N. ROAD DURGMA TOWER,,LALBAGH,LUCKNOW, UTTAR PRADESH,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ABC-7914 | DOT N LINE MULTIVENTURES LLP | D-4-90,NAZARBAGH,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U46497UP2024PTC212017 | INDVEN PHARMA PRIVATE LIMITED | 10/1,Havelock Road,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U46497UP2024PTC212482 | VENIND PHARMA PRIVATE LIMITED | 10/4,Havelock road,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U46497UP2023PTC192572 | LUFRAN PHARMA PRIVATE LIMITED | 10/1,HAVELOCK ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACN-9933 | SWIFTELITE TRADEZONE LLP | 00 MURLIBHAWAN,10 ASHOK MARG,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U01412UP2023PTC181209 | CHITRAKOOT BIO AGRO PRIVATE LIMITED | D 17 MALL AVENUE COLONY,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U56102UP2023PTC188581 | ANURAGINI CORPORATION PRIVATE LIMITED | D-4, MAHARAJA APARTMENT,JIAMAU,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACX-3575 | ZENITHX DATALABS LLP | NAVCHETNA KENDRA 10,ASHOK MARG, HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.