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
AKK PROPERTIES PRIVATE LIMITED
CIN: U70109WB2011PTC157403 As on: 2026-07-13
AKK PROPERTIES PRIVATE LIMITED (CIN: U70109WB2011PTC157403) is a Private company incorporated on 15 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AKK PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AKK PROPERTIES 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 AKK PROPERTIES PRIVATE LIMITED are RAVI KHARKIA, PREMLATA KHARKIA, and AKSHAY KHARKIA.
AKK PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC157403 and its registration number is 157403. Users may contact AKK PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKK PROPERTIES PRIVATE LIMITED is 5, VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007.
Current status of AKK PROPERTIES 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 AKK PROPERTIES 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 AKK PROPERTIES
Purchase full report of AKK PROPERTIES
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 AKK PROPERTIES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AKK PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00864331 | RAVI KHARKIA | Director | 2011-01-15 |
| 03586197 | PREMLATA KHARKIA | Director | 2011-07-30 |
| 00864327 | AKSHAY KHARKIA | Director | 2011-01-15 |
Past Directors & Key Managerial Personnel of AKK PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI KHARKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXIM SCRIP COMMERCE PVT LTD | U51109WB1991PTC053674 | Director | 2001-10-29 | Ongoing |
| EXIM SCRIP OTC PVT LTD | U51109WB1991PTC053675 | Director | 2001-10-29 | Ongoing |
| ASHOKA METAL & POWER LIMITED | U51109WB2005PLC102244 | Director | - | 2010-10-09 |
| ANISH TRADECOMM PRIVATE LIMITED | U51909WB2010PTC141882 | Director | 2010-04-20 | Ongoing |
| NISHANT COMMOTRADE PRIVATE LIMITED | U51909WB2010PTC141953 | Director | - | 2016-03-31 |
| SKYLAND TRADELINK PRIVATE LIMITED | U51909WB2010PTC142025 | Director | - | 2016-03-31 |
| SUCCESS TRADELINK PRIVATE LIMITED | U51909WB2010PTC142459 | Director | 2010-04-20 | Ongoing |
| KUSUM VYAPAARR PRIVATE LIMITED | U52190WB2009PTC140410 | Director | - | 2010-01-12 |
| GANGA JAMUNA PROMOTERS PVT LTD. | U70101WB1988PTC045427 | Director | 2004-11-25 | Ongoing |
| SITA EXIM PVT. LTD. | U74140WB1991PTC053704 | Director | 2005-09-07 | Ongoing |
Other Directorships of PREMLATA KHARKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXIM SCRIP COMMERCE PVT LTD | U51109WB1991PTC053674 | Director | 2011-07-29 | Ongoing |
| EXIM SCRIP OTC PVT LTD | U51109WB1991PTC053675 | Director | 2011-07-30 | Ongoing |
| GANGA JAMUNA PROMOTERS PVT LTD. | U70101WB1988PTC045427 | Director | 2011-07-29 | Ongoing |
| SITA EXIM PVT. LTD. | U74140WB1991PTC053704 | Director | 2011-07-28 | Ongoing |
Other Directorships of AKSHAY KHARKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXIM SCRIP COMMERCE PVT LTD | U51109WB1991PTC053674 | Director | 2005-09-07 | Ongoing |
| EXIM SCRIP OTC PVT LTD | U51109WB1991PTC053675 | Director | 2004-11-25 | Ongoing |
| ANISH TRADECOMM PRIVATE LIMITED | U51909WB2010PTC141882 | Director | 2010-04-20 | Ongoing |
| NISHANT COMMOTRADE PRIVATE LIMITED | U51909WB2010PTC141953 | Director | 2011-05-31 | Ongoing |
| SKYLAND TRADELINK PRIVATE LIMITED | U51909WB2010PTC142025 | Director | 2012-06-07 | Ongoing |
| SUCCESS TRADELINK PRIVATE LIMITED | U51909WB2010PTC142459 | Director | 2010-04-20 | Ongoing |
| GANGA JAMUNA PROMOTERS PVT LTD. | U70101WB1988PTC045427 | Director | 2005-09-07 | Ongoing |
| SITA EXIM PVT. LTD. | U74140WB1991PTC053704 | Director | 2005-09-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209WB2000PTC092245 | RAVI WOVEN SACKS PRIVATE LIMITED | 5/1 VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC071386 | TRICO TIEUP PVT LTD | 5/1 VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC102106 | WRINKLE TRADELINK PRIVATE LIMITED | 36/2, VIVEKANAND ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U70101WB1995PTC074593 | CALCUTTA DEVELOPERS PVT LTD | 36/2, VIVEKANAND ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U70200WB2010PTC151905 | ALPS INFRADEVELOPERS PRIVATE LIMITED | 51, VIVEKANAND ROAD, 5TH FLOOR, ROOM NO. 505 , KOLKATA, West Bengal, India - 700007 |
| U72900WB2008PTC124860 | OM WEB TECH PRIVATE LIMITED | 51, VIVEKANAND ROAD, 5TH FLOOR ROOM NO. 502 , KOLKATA, West Bengal, India - 700007 |
| U74140WB1991PTC053704 | SITA EXIM PVT. LTD. | 5 VIVEKANANDA ROAD LP 7HORASANKO KOLKATA , WEST BENGAL, West Bengal, India - 700007 |
| U68200WB2023PTC260222 | KAARRYAM REALTY PRIVATE LIMITED | 201/A MAHATMA GANDHI ROAD,5TH FLOOR, ROOM NO - 5A,Kolkata,Kolkata,West Bengal,700007-India |
| AAH-0781 | SG IRON & STEEL PROCESSING LLP | 51, NALINI SETT ROAD 5th Floor, Room No. 5/01 KOLKATA, West Bengal, India - 700007 |
| U60231WB2010PTC146473 | SIDDHA PARIVAHAN PRIVATE LIMITED | 51, NALINI SETH ROAD 5TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC166201 | S A VANIJYA PRIVATE LIMITED | 51, NALINI SETH ROAD, 5TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2014PTC199928 | SG IRON WORKS PRIVATE LIMITED | 51, Nalini Sett Road 5th Floor, Room No.5/01 , Kolkata, West Bengal, India - 700007 |
| U27320WB2023PTC259918 | AAVYAKRIT EXTRACTIONS PRIVATE LIMITED | 11/A, MAHARSHI DEBENDRA ROAD 5TH FLOOR, ROOM NO 5/12 , Kolkata, West Bengal, India - 700007 |
| ACN-2422 | TORRENT TRADELINKS LLP | 51, VIVEKANAND ROAD GIRISH PARK,Kolkata,Kolkata,West Bengal,India-700007 |
| ACN-1525 | MAHAPRAYAG MEGA PROJECTS LLP | 180, 5th Floor,Mahatma Gandhi Road,Kolkata,Kolkata,West Bengal,India-700007 |
| ACU-7359 | ARYADEEP CONCLAVE LLP | 18/1, MAHARSHI DEVENDRA ROAD 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| ACF-8344 | DEVI CHARAN REALTY LLP | 201/A MAHATMA GANDHI ROAD,5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| U49230WB2025PTC280127 | ATPL CARRIERS PRIVATE LIMITED | 51, VIVEKANAND ROAD,,4TH FLOOR,GIRISH PARK,Kolkata,Kolkata,West Bengal,700007-India |
| ACO-3233 | PRESCRIPTION HEALTHCARE LLP | 13C,Digambar Jain Temple Road, 5th Floor,Kolkata,Kolkata,West Bengal,India-700007 |
| ACC-9753 | MAAA SARASWATI INDUSTRIAL LLP | 51 NALINI SETH ROAD,5TH FLOOR, ROOM NUMBER 12,Kolkata,Kolkata,West Bengal,India-700007 |
| U47733WB2024PTC273029 | VELICIAE JEWELLERY PRIVATE LIMITED | FLAT S5, GR FLOOR,BLOCK-C,7 GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| U51109WB1994PTC066689 | SCOPE TRADERS PVT.LTD. | 33/1, NETAJI SUBHASH ROAD, 5TH FLOOR, R. NO. - 551, MARSHAL HOUSE, KOLKATA-700 132 , KOLKATA, West Bengal, India - 700007 |
| AAE-0724 | SHREEKUSUM INNOVATIONS LLP | 28 VIVEKANAND ROAD KOLKATA, West Bengal, India - 700007 |
| L20211WB1983PLC036669 | GP WOOD INDUSTRIES LTD. | 35 VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007 |
| AAZ-7161 | SUREKA PODDAR WEALTH CREATOR LLP | 5, JADULAL MULLICK ROAD KOLKATA, West Bengal, India - 700007 |
| U45200WB2007PTC113875 | ACCURATE REAL ESTATES PRIVATE LIMITED | 45, VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U52322WB1994PLC062560 | TUTEX TRADE & INVESTMENTS LIMITED | 7 VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC146142 | JCC INTERNATIONAL PRIVATE LIMITED | 51, VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2003PTC095720 | USHA TRADE & ELECTRONICS PRIVATE LIMITED | 27 VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700007 |
| 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.