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
AKSH EXIM PRIVATE LIMITED
CIN: U74999DL2012PTC231404 As on: 2026-07-13
AKSH EXIM PRIVATE LIMITED (CIN: U74999DL2012PTC231404) is a Private company incorporated on 13 Feb 2012. 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.
AKSH EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AKSH EXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AKSH EXIM PRIVATE LIMITED are SUMANT VARMA, and VANYA VARMA.
AKSH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2012PTC231404 and its registration number is 231404. Users may contact AKSH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSH EXIM PRIVATE LIMITED is 4026 GROUND FLOOR,SECTOR-C,POCKET-4 VASANT KUNJ , NEW DELHI, Delhi, India - 110070.
Current status of AKSH EXIM 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 AKSH EXIM 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 AKSH EXIM
Purchase full report of AKSH EXIM
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 AKSH EXIM 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 AKSH EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05185763 | SUMANT VARMA | Director | 2012-02-13 |
| 05185764 | VANYA VARMA | Director | 2012-02-13 |
Past Directors & Key Managerial Personnel of AKSH EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMANT VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANYA VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U35109DL2018PTC337742 | DARA ENGINEERING & INFRASTRUCTURES PRIVATE LIMITED | Flat No.- 4036, First Floor, Situated at Pocket-4, Sector-C, Internal Road C-4,,Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| U40101DL2010PTC211498 | OLD TO NEW ENERGY PRIVATE LIMITED | 2058, GROUND FLOOR SECTOR-C, POCKET-2, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74999DL2018FTC328394 | NEW IT VENTURE (INDIA) PRIVATE LIMITED | 9401, Ground Floor, Sector C Pocket 9, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| AAB-3400 | AKS INFRAMART CONSULTING LLP | FLAT 6525, GROUND FLOOR SECTOR-C, POCKET 6 AND 7, VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| U55101DL2011PTC215834 | CHANDEL HOSPITALITY PRIVATE LIMITED | 865, SECTOR-A, POCKET B & C, GROUND FLOOR VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U51909DL2011PTC222010 | PRP KOREA IMPEX PRIVATE LIMITED | SECTOR A, POCKET C, FLAT NO. 185, GROUND FLOOR, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U72900DL2020PTC366372 | TECHENHANCERS SOLUTIONS PRIVATE LIMITED | Flat No 4040 First Floor, Sector-C, Pocket-4, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U85110DL2002PTC117905 | AAROGYA SADAN HOSPITAL PRIVATE LIMITED | 1305, Ground Floor, Pocket B & C Sector-A, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U15500DL2006PTC154371 | HERITAGE BREWERS PRIVATE LIMITED | Property No-31, Ground Floor and Basement Pocket-5 Sector-C, Vasant Kunj, , New Delhi, Delhi, India - 110070 |
| U80302DL2021PTC375310 | PREPSHALA PRIVATE LIMITED | FLAT NO. 6161 GROUND FIRST FLOOR (DUPLEX) SECTOR-C POCKET-6, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U01711DL1993PLC174533 | RAUNAQ SPINTEX KARNATAKA LIMITED | FLAT NO 14, LOWER GROUND FLOOR, SECTOR - C, POCKET - 5, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U70102DL2013PTC260848 | REACH UNLIMITED INFRA VENTURES PRIVATE LIMITED | DDA FLAT NO. 6495, GROUND FLOOR, CAT. SFS-II SECTOR C, POCKET 6 & 7, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74999DL2016PTC301440 | AMISHI CONSUMER TECHNOLOGIES PRIVATE LIMITED | 3rd and 4th Floor, Ambience Tower Gaushala Marg, Kishan Garh, Pocket B-C, Sector A, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2019FTC353568 | KNOTEL OFFICE SERVICES INDIA PRIVATE LIMITED | C/o 8133, Pocket-8, Sector-C Vasant Kunj, NEW DELHI, South Delhi, Del hi, India , New Delhi, Delhi, India - 110070 |
| ACL-4092 | ASTRA CORE LLP | F NO-1300 Sector C Pocket-I,Vasant Kunj New Delhi-110070,New Delhi,New Delhi,Delhi,India-110070 |
| U74900DL2019PTC353636 | SPLOOT PRIVATE LIMITED | Flat No 4087, Sector C Pocket 4, Vasant Kunj, New Delhi , NEW DELHI, Delhi, India - 110070 |
| U68100DL2025PTC446527 | PRIYA ADVANCED DEVELOPERS PRIVATE LIMITED | SHOP-2 1ST FLOOR POCKET-1,CSC, SECTOR-C VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| ACF-7011 | GOODXGROWTH LLP | DDA FLAT NO 538, GROUND FLOOR,SECTOR A , POCKET B , VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| AAQ-5365 | ABSOLUTE TRADERS AND ENGINEERING SOLUTIO NS LLP | UNIT NO. 4,POCKET NO. 6,BLOCK SEC.D, GROUND FLOOR SCHEME CSC AT SEC. D, PKT. 6 VASANT KUNJ NEW DELHI NEW DELHI, Delhi, India - 110070 |
| U30305DL2025PTC452392 | SKYRISE AVIATION PRIVATE LIMITED | Part 3 of 3 of the 4th, Floor Apex Tower,,LSC Plot No. 3 Pocket 2 Sector-A, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U74999DL2019PTC352276 | ARTISANAL HANDICRAFTS INDIA PRIVATE LIMITED | Flat No 4052(F.F), Pocket -4 Sector -C, Vasant Kunj ,New Delhi , VASANT KUNJ, Delhi, India - 110070 |
| AAK-8273 | INDO INDUSTRIAL PARK LLP | SF-12C & 12D Vasant Scare Mall Pocket-V ,Sector-B Vasant Kunj New Delhi-110070 New Delhi, Delhi, India - 110070 |
| U15412DL2008PTC180254 | SRA FOOD & BEVERAGES PRIVATE LIMITED | C/6-7/6546 Second Floor Sector-C Pocket-6 and 7 Vasant Kunj, New Delhi , South Delhi, Delhi, India - 110070 |
| U74899DL1989PTC036098 | SKIPPER OVERSEAS PRIVATE LIMITED | C/6-7/6546 Second Floor Sector-C Pocket-6 and 7 Vasant Kunj, New Delhi , South Delhi, Delhi, India - 110070 |
| U85110DL2010PTC198419 | TRIKUTA HEALTH & MEDICARE PRIVATE LIMITED | C/6-7/6546 Second Floor Sector-C Pocket-6 and 7 Vasant Kunj, New Delhi , South Delhi, Delhi, India - 110070 |
| U70101DL1998PTC096815 | IRIS ASSOCIATES PPRIVATE LIMITED | 4 L.S C POCKET-6&7VASANT KUNJ SECTOR-C , NEW DELHI, Delhi, India - 110070 |
| U29309DL2019PTC357102 | KRISHTECH MACHINES PRIVATE LIMITED | No-4, 3rd Floor, Sector-B Pocket-7, Vasant Arcade, Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| U62011DL2025PTC460381 | ISHOKI VENTURES PRIVATE LIMITED | F NO-3056 SECTOR-A POCKET,B AND C VASANT KUNJ DELHI,New Delhi,New Delhi,Delhi,110070-India |
| L63040DL2005PLC463461 | YATRA ONLINE LIMITED | Unit No. 1, Vasant Arcade, 3rd Floor,Sector-B Pocket-7, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
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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.
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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.
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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.