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
AKB ADVISORS PRIVATE LIMITED
CIN: U74900WB2014PTC199490 As on: 2026-07-13
AKB ADVISORS PRIVATE LIMITED (CIN: U74900WB2014PTC199490) is a Private company incorporated on 15 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AKB ADVISORS 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.AKB ADVISORS 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 AKB ADVISORS PRIVATE LIMITED are SHYAM SUNDAR BAHETI, and AMIT KUMAR BAHETI.
AKB ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PTC199490 and its registration number is 199490. Users may contact AKB ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKB ADVISORS PRIVATE LIMITED is 17/2A, BURDWAN ROAD ANAND KUNJ, 3RD FLOOR, FLAT - 3C KOLKATA Kolkata WB 700027 IN.
Current status of AKB ADVISORS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AKB ADVISORS 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 AKB ADVISORS
Purchase full report of AKB ADVISORS
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 AKB ADVISORS 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 AKB ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02541674 | SHYAM SUNDAR BAHETI | Director | 2014-01-15 |
| 06742856 | AMIT KUMAR BAHETI | Director | 2014-01-15 |
Past Directors & Key Managerial Personnel of AKB ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHYAM SUNDAR BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAKHI BABA COLONISERS AND DEVELOPERS PRIVATE LIMITED | U70101RJ2006PTC021847 | Director | - | 2012-04-09 |
Other Directorships of AMIT KUMAR BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2010PTC141425 | GLORY FINANCIAL CONSULTANTS PRIVATE LIMITED | 17/1E, ALIPORE ROAD, GROUND FLOOR KOLKATA-700027 KOLKATA Kolkata WB 700027 IN |
| U74900WB2010PTC141023 | NESTOR'S FARM PRIVATE LIMITED | 17/1E,ALIPORE ROAD GROUND FLOOR KOLKATA Kolkata WB 700027 IN |
| AAM-3096 | AWAM MARKETING LLP | 24/1/1, ALIPORE ROAD, 3RD FLOOR KOLKATA Kolkata WB 700027 IN |
| U45400WB2013PTC193320 | RAMDULLARI HOMES PRIVATE LIMITED | 24/1/1, ALIPORE ROAD 3RD FLOOR KOLKATA Kolkata WB 700027 IN |
| U74900WB2012PTC188015 | SATREENA CONSULTANTS PRIVATE LIMITED | FLAT NO. 6D, 14/5A, BURDWAN ROAD ALIPORE KOLKATA Kolkata WB 700027 IN |
| U74900WB2013PTC190927 | KUMUD POLYMERS PRIVATE LIMITED | MADGUL LOUNGE, ROOM NO-32, 3RD FLOOR 23, CHETLA CENTRAL ROAD KOLKATA Kolkata WB 700027 IN |
| U51909WB2010PTC140902 | R. S. AGENCIES PRIVATE LIMITED | 24/1/1 ALIPORE ROAD 3RD FLOOR KOLKATA WB 700027 IN |
| U74900WB2009PTC135598 | GANIA OIL PALM PRIVATE LIMITED | 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA WB 700027 IN |
| U74900WB2010PTC141706 | AVISHI PROPERTIES PRIVATE LIMITED | 24/1/1, ALIPORE ROAD, 3RD FLOOR, KOLKATA WB 700027 IN |
| U35999WB2021PTC250466 | SARAMA MARINE SERVICES PRIVATE LIMITED | 17/2A BURDWAN ROAD FLAT 3C , KOLKATA, West Bengal, India - 700027 |
| U63040WB2003PTC097208 | SEAPORT TRANS LINER SERVICES PVT LTD | 17/2A BURDWAN ROAD FLAT 3C , KOLKATA, West Bengal, India - 700027 |
| U51909WB2008PTC130484 | GANGA DEALER PRIVATE LIMITED | 14A BURDWAN ROAD ALIPORE KOLKATA Kolkata WB 700027 IN |
| U74900WB2013PTC194315 | PARASI CONSULTANTS PRIVATE LIMITED | 14/1, Burdwan Road, Alipore Kolkata Kolkata WB 700027 IN |
| U51909WB2008PTC130485 | NIKETAN VINIMAY PRIVATE LIMITED | 14A BURDWAN ROAD ALIPORE NA KOLKATA Kolkata WB 700027 IN |
| U51909WB2010PTC153768 | HONEY VINIMAY PRIVATE LIMITED | 26, BELVEDER ROAD 1ST FLOOR, ALIPORE KOLKATA Kolkata WB 700027 IN |
| U74900WB2014PTC202795 | MERRYLINC LIGHTER PRIVATE LIMITED | SATYAM TOWER 3, ALIPORE ROAD, 1ST FLOOR KOLKATA Kolkata WB 700027 IN |
| U74900WB2014PTC203253 | SUNNYMED HEALTHCARE PRIVATE LIMITED | 55B PEARY MOHAN ROY ROAD GROUND FLOOR CHETLA KOLKATA Kolkata WB 700027 IN |
| U74900WB2016PTC209450 | FELIX CAPITAL SERVICES PRIVATE LIMITED | 132A, S. P. MUKHERJEE ROAD 1ST FLOOR KOLKATA Kolkata WB 700027 IN |
| U74900WB2014PTC202446 | KESARINANDAN ORGANICS & HERBALS PRIVATE LIMITED | 8/10, ALIPORE PARK ROAD 4TH FLOOR, "PRASAD RESIDENCY" KOLKATA Kolkata WB 700027 IN |
| U47219WB2026PTC287767 | BONNTONN GOURMET PRIVATE LIMITED | Flat-2B, 2nd Floor,3, Burdwan Road,Kolkata,Kolkata,West Bengal,700027-India |
| U74900WB1996PTC080980 | ROOTS ADVISORY PRIVATE LIMITED | DIVINE BLISS, NORTH BLOCK 1ST FLOOR, 2/3 JUDGES COURT ROAD KOLKATA Kolkata WB 700027 IN |
| U67100WB2022PTC254240 | INVESTIUM FINTECH PRIVATE LIMITED | 17/1G, ALIPORE ROAD FLAT NO. 802, 8TH FLOOR, MADHUVAN,KOLKATA,Kolkata,West Bengal,700027-India |
| ACG-0308 | REWIND LABS LLP | C/O MEENA MALHOTRA,5B, PENN ROAD 3RD FLOOR FLAT 10,Kolkata,Kolkata,West Bengal,India-700027 |
| U74900WB2009PTC134572 | CONSORTIO MANAGEMENT CONSULTING PRIVATE LIMITED | 1 Burdwan Court, 7 Burdwan Road Alipore Kolkata WB 700027 IN |
| U74900WB2014PTC203915 | ALMAL COMMERCIAL PRIVATE LIMITED | 24B, Raja Santosh Road, 1st Floor Kolkata Kolkata WB 700027 IN |
| U74900WB2014PTC203916 | ALMAL MERCANTILE PRIVATE LIMITED | 24B, Raja Santosh Road, 1st Floor Kolkata Kolkata WB 700027 IN |
| U70102WB2013PTC194339 | GLOAMING CONSTRUCTIONS PRIVATE LIMITED | 166/B, S.P.Mukherjee Road 4G Merlin Links 4Th Floor, Kolkata Kolkata WB 700026 IN |
| U51909WB2011PTC160764 | WELLMAN DEALCOM PRIVATE LIMITED | "MERLIN LINKS" Suit No. 4G, 4th Floor 166B,S.P Mukherjee Road KOLKATA Kolkata WB 700026 IN |
| U51909WB2011PTC169019 | DHANRAJ VINCOM PRIVATE LIMITED | "MERLIN LINKS" Suit No. 4G, 4th Floor 166B,S.P Mukherjee Road KOLKATA Kolkata WB 700026 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100060958 | 2016-11-01 | 2018-01-06 | 1970-01-01 | PERSONAL GUARANTEE | 9,950,000.00 | CORPOARTION ABNK |
| 100493004 | 2021-10-22 | 2022-06-23 | 1970-01-01 | Book debts; HYOTHECIATION OF CURRENT ASSETS, PLEDGE SECURITIES | 150,000,000.00 | ICICI BANK LIMITED |
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.