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
AK IMPEX SERVICES INDIA PRIVATE LIMITED
CIN: U74900MH2013PTC249709 As on: 2026-07-13
AK IMPEX SERVICES INDIA PRIVATE LIMITED (CIN: U74900MH2013PTC249709) is a Private company incorporated on 31 Oct 2013. 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. 100000.00.AK IMPEX SERVICES INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AK IMPEX SERVICES INDIA PRIVATE LIMITED are PANDURANG SHIVAJI PAWAR, and ALOK KUMAR CHOUDHURI.
AK IMPEX SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2013PTC249709 and its registration number is 249709. Users may contact AK IMPEX SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AK IMPEX SERVICES INDIA PRIVATE LIMITED is K-1201,AsterJalvayuDefenceEnclave,Phase-1,PlotNo.20,Sector-20,Kharghar , , Navi Mumbai, Maharashtra, India - 410210.
Current status of AK IMPEX SERVICES INDIA 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 CINs
ZaubaCorp's company report for AK IMPEX SERVICES INDIA 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 AK IMPEX SERVICES INDIA
Purchase full report of AK IMPEX SERVICES INDIA
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 AK IMPEX SERVICES INDIA 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 AK IMPEX SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06831603 | PANDURANG SHIVAJI PAWAR | Additional Director | 2014-03-04 |
| 06672084 | ALOK KUMAR CHOUDHURI | Director | 2013-10-31 |
Past Directors & Key Managerial Personnel of AK IMPEX SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANDURANG SHIVAJI PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALOK KUMAR CHOUDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2012PTC226384 | RSV DREAMS ENTERTAINMENT PRIVATE LIMITED | JALVAYU VIHAR, PHASE 1, H WING, DEFFODIL BLDG, FLAT NO 1, KHARGHAR, SECTOR 20 , NAVI MUMBAI, Maharashtra, India - 410210 |
| U60230MH2020PTC341160 | ALTIS FREIGHT AND LOGISTICS SOLUTIONS PRIVATE LIMITED | FLAT NO B-104, 1ST FLOOR, SAI SAGAR PLOTNO50, SECTOR20,KHARGHAR, NAVI MUMBAI , MUMBAI, Maharashtra, India - 410210 |
| U74999MH2017PTC290889 | TRUEACTIV HEALTH AND FITNESS PRIVATE LIMITED | SHOP NO. 1, 2, 3,4,5,6 AND 7, 1ST FLOOR, GIRIRAJ HORIZON CHS LTD, PLOTS NO. 43A/43B/44B, SECTOR-20, , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2018PTC306929 | VOOVDEL PRIVATE LIMITED | FLAT NO. A 101 ARM AVENUE CHSL SECTOR 20 KHARGHAR NAVI MUMBAI , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAQ-9824 | MSSH MARKETING LLP | C 20/1 5, SECTOR 15 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAL-0600 | SHREE LAXMI NARAYAN FRUIT COLD CHAIN LLP | Shop No-1, Plot No-95, Sector-20, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U45400MH2008PTC179537 | KASATA BUILDTECH PRIVATE LIMITED | 1201, PRINCE TOWER, PLOT-51 SECTOR-20, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U45400MH2010PTC200868 | SIVIK CONSTRUCTIONS PRIVATE LIMITED | ORCHID/1201, KESAR GARDEN PLOT NO 53, SECTOR-20, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U52100MH2012PTC227104 | LAMAR MARKETING & SERVICES PRIVATE LIMITED | A-1201, GULAB AFNHB, JALVAYU VIHAR DEFENCE ENCLAVE, SECTOR-20, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2021OPC368450 | SURGE CONNECT (OPC) PRIVATE LIMITED | H-604, DAFFODIL, JALVAYU DEFENCE ENCLAVE PHASE -, SECTOR 20, KHARGHAR, , NaviMumbai, Maharashtra, India - 410210 |
| AAG-5406 | CRESTPLACES TRAINING SOLUTIONS LLP | SHOP NO.1, ASHWAMEGH COMPLEX, PLOT NO. 36A SECTOR - 20, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U72900MH2015PTC263228 | INFIMIND GLOBAL IT PRIVATE LIMITED | FLAT NO. K-901, SPLENDOR, PLOT NO.52/56 SECTOR-20, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2018PTC317884 | COMPASSIONATE LIVING PRIVATE LIMITED | AFNHB,PHASE-II,JALVAYU VIHAR, FLAT-Y-304 PLOT-22, SECTOR 20, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAG-6246 | UNITECH DI PIPES AND FITTINGS MFG LLP | FLAT NO-802, BLDG-1, EMPIRE ESTATE, PLOT NO 41 & 42, SECTOR-20, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| U93090MH2020PTC338327 | AKSAJ AGROTECH PRIVATE LIMITED | I- 402 GAYATRI HERITAGE, PLOT 37 SECTOR 20, KHARGHAR, NAVI MUMBAI-410210 , NAVI MUMBAI, Maharashtra, India - 410210 |
| U85300MH2021NPL374023 | YOU NARAYANA FOUNDATION | Shop No-32, Kesar Garden, Plot No 53, Sector 20 Kharghar, Navi Mumbai, Maharashtra , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2015PTC261710 | THE RISING TREE SERVICES PRIVATE LIMITED | SHOP NO. 20, PLOT NO. 20, SECTOR 02, SAI SWAR, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U45400MH2010PTC198795 | DCP BUILDCON PRIVATE LIMITED | 1402, KASTURI HEIGHTS, PLOT NO. 39 SECTOR 20, KHARGHAR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAW-3379 | SWAAD AASWAAD FOODS AND BEVERAGES LLP | E 002, Haware Gulmohar CHS, Plot no. 51 Sector 20, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| AAQ-3318 | PREM MANORAM LLP | Shop No 24 Kesar Garden CHS Ltd. Sector 20 plot no 53 kharghar Navi Mumbai navi mumbai, Maharashtra, India - 410210 |
| AAQ-3740 | MADAN MANORAM LLP | Shop No 24 Kesar Garden CHS Ltd. Sector 20 plot no 53 Kharghar Navi Mumbai navi mumbai, Maharashtra, India - 410210 |
| U52190MH2019PTC330229 | BEAUTIFUL MEGA MART INDIA PRIVATE LIMITED | SHOP NO. 1 TO 8, EMPIRE ESTATE, PLOT NO. 41 & 42, SECTOR 20, KHARGHAR, THANE, NAVI MUMBAI - 410210 , Panvel, Maharashtra, India - 410210 |
| U63090MH2012PTC227566 | HONEST LOGISTICS PRIVATE LIMITED | B-402, Giriraj Horizon Sector 20, KharGhar , Navi Mumbai, Maharashtra, India - 410210 |
| U80902MH2021PTC362756 | XTENSITY TRAINING SERVICES PRIVATE LIMITED | FL P-701 JACWYU VIHAR PL-20 SECTOR-20 NAVI MUMBAI , KHARGHAR, Maharashtra, India - 410210 |
| U70100MH2017PTC297193 | KND REALTY24 PRIVATE LIMITED | SHOP NO. 20, PLOT NO. 20, SECTOR 02 SAI SWAR, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2017PTC290119 | CHAK DE DAIRIES & AGRICULTURE PRIVATE LIMITED | FL-1004, HAPPY HOMES CHS. PLOT-30, SECTOR-20 , KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| U45202MH2019PTC322712 | JVN INFRATECH INDIA PRIVATE LIMITED | FLAT NO.-1701 BUILDING NO.-2 EMPIRE ESTATE,PLOT NO.-41/42,SECTOR-20 , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U70109MH2022PTC375960 | NORTH-SPACE REALTY MANAGEMENT PRIVATE LIMITED | FL-E/002, Gulmohar, Plot 52 and 56 Sector-20, Kharghar,410210 , NaviMumbai, Maharashtra, India - 410210 |
| U74999MH2017PTC303057 | BROADEN SHIPPING MARINES INDIA PRIVATE LIMITED | FLAT NO B-702 ARM BUI & DEVELOPERS, PLOT NO 12, SECTOR 20,NAVI MUMBAI,PANVEL , KHARGHAR, MUMBAI, Maharashtra, India - 410210 |
| 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.
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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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