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
AKMIRA EXIM PRIVATE LIMITED
CIN: U74999GJ2016PTC092382 As on: 2026-07-13
AKMIRA EXIM PRIVATE LIMITED (CIN: U74999GJ2016PTC092382) is a Private company incorporated on 08 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AKMIRA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKMIRA 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 AKMIRA EXIM PRIVATE LIMITED are ROMIN LABHUBHAI SONANI, and DESAI CHIRAGBHAI DINESHBHAI.
AKMIRA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2016PTC092382 and its registration number is 92382. Users may contact AKMIRA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKMIRA EXIM PRIVATE LIMITED is Shop No109/A, 1st Floor, B Building,Shivalik Plaza Nr. Kapodra-Utaran Bridge, Mota Varachha , Surat, Gujarat, India - 395006.
Current status of AKMIRA 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 AKMIRA 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.
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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 AKMIRA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AKMIRA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07511494 | ROMIN LABHUBHAI SONANI | Director | 2016-06-08 |
| 07511511 | DESAI CHIRAGBHAI DINESHBHAI | Director | 2016-06-08 |
Past Directors & Key Managerial Personnel of AKMIRA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07511465 | SHELADIYA AKSHAY VINUBHAI | Director | - | 2020-01-09 |
Other Directorships of SHELADIYA AKSHAY VINUBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROMIN LABHUBHAI SONANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DESAI CHIRAGBHAI DINESHBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200GJ2016PTC086057 | SHIVDHARA RASCHEL PARK PRIVATE LIMITED | SHOP NO. 209, 2ND FLOOR, BUILDING -B,SHIVALIK HEIGHTS,SHIVALIK PLAZA,NR.KAPODRA BRIDGE ,UTRAN , SURAT, Gujarat, India - 395006 |
| ABZ-7306 | VEEHA VRIHAN TRADETECH LLP | Office B-503 to 506, 5th Floor, Apex Commercial CenterVarachha Rd., Sy-771/B TPS-4, FP-251 PL-771/B, Nr. Yash Plaza, Surat City, Gujarat, India - 395006 |
| U62090GJ2024PTC150188 | GOYANI TECHNOLOGIES PRIVATE LIMITED | 7TH FLOOR OFFICE 703 -704 RS NO 365/P 366 TPS -4 FP -50 DIAMOND WORLD TOWER -A NR PRINCE PLAZA, MANGADH CHOWK MINI BAZAR.,VARACHHA ROAD, SURAT,Surat,Surat,Gujarat,395006-India |
| U85300GJ2020NPL112435 | DIAMOND INDUSTRY CAREER FOUNDATION | 4th FLOOR, OFFICE 407, DIAMOND WORLDS TOWER - A NR NR. PRINCES PLAZA, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| ABB-1602 | GEMESIS-DIAM LLP | 1ST FLR, SHOP NO-109, PL NO-2/A, 2/B,,ROYAL ARCADE, VARACHHA ROAD,,Surat City,Surat,Gujarat,India-395006 |
| U46511GJ2025PTC169667 | AJUNET INDIA PRIVATE LIMITED | SY. NO. - 83/1A/80/1 PLOT-B/4, 1ST FLOOR,SHERDI DHAM H. COLONY, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India |
| AAQ-7398 | V B GODHANI & SONS LLP | SHOP OFFICE B 307, APEX COMMERCIAL CENTER, VARACHHA ROAD, NR. YASH PLAZA, SURAT, Gujarat, India - 395006 |
| AAT-6183 | OSFIN INTERNATIONAL LLP | Office B/206, 2nd Floor, Apex Commercial Centre, Nr Yash Plaza, Varachha Road, Surat, Gujarat, India - 395006 |
| U72900GJ2016PTC085581 | TECHPULSE SOLUTIONS PRIVATE LIMITED | B/206, 2ND FLOOR, APEX COMMERCIAL CENTRE VARACHHA ROAD, NR. YASH PLAZA , SURAT, Gujarat, India - 395006 |
| U70109GJ2018PTC102783 | PASHVA INFRA PRIVATE LIMITED | 1ST FLOOR, SHOP-F/19, SARGAM COMPLEX, NR HIRA BAUG, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U51502GJ2010PTC062860 | IBI ENTERPRISE PRIVATE LIMITED | SHOP NO.312, 3RD FLOOR, RISE ON PLAZA NR.SARTHANA JAKATNAKA, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U64204GJ2013PTC075013 | VARACHHA CABLE OPERATORS UNITY PRIVATE LIMITED | SY-47/A-B, 4TH FLOOR, SHREEJI SHOPPING CENTER, NR. HIRABAUG, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U17121GJ2013PTC076324 | GREEN WEAVES PRIVATE LIMITED | Plot - A1 Shop No. 1, 1st Floor, Surya Nagar Soc., Varachha Road, , Surat, Gujarat, India - 395006 |
| AAM-0468 | SANTE TOTALE LLP | 8th Floor,Office-804,Diamonds Worlds,Tower-A, Nr.Prince Plaza, Mangadh Chowk, Minibazar,Varachha Surat, Gujarat, India - 395006 |
| U85300GJ2022NPL134908 | SURAT LABGROWN DIAMOND ASSOCIATION | 1st FLOOR SHOP-101,102 RAJ HANS POINT NR. GITANJALI PETROL PUMP, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U05005GJ2017PTC097274 | ENDLAND AQUACULTURE PRIVATE LIMITED | GR FLOOR , SHOP NO.15 SHREEJI AVAS BUILDING , NR. MINI BAZAAR , VARACHHA RD , SURAT, Gujarat, India - 395006 |
| AAI-7712 | VINLAD GLOBAL LLP | UP GR FLOOR, OFFICE-2, DAIMONDS WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH, MINI BAZAR, VARACHHA RD, SURAT, Gujarat, India - 395006 |
| U17291GJ2014PTC079694 | PALADIYA OVERSEAS PRIVATE LIMITED | 5th FLOOR,OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17200GJ2014PTC079853 | PALADIYA INDUSTRY PRIVATE LIMITED | 5th FLOOR, OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| ABA-4833 | PURE CULTURED DIAMONDS LLP | PLOT NO. 3, PART A, 4TH FLOOR, MANGALWADI, NR. JALARAM FURNITURENR. RIVER VIEW, KAPODRA, VARACHHA ROAD Surat, Gujarat, India - 395006 |
| AAM-6390 | PRAYOJANA TRADEBIZ LLP | 8th Floor,Office-804,Diamonds Worlds,Tower-A, Nr. Prince Plaza, Mangadh Chowk, Minibazar,Varachha Rd Surat, Gujarat, India - 395006 |
| U51101GJ2014PTC080418 | PALADIYA EXIM PRIVATE LIMITED | 5th FLOOR,OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAN-2825 | ABNN FRESH-EXPO LLP | Office-804, 8th Floor, Diamonds Worlds, Tower-A, Nr. Prince Plaza, Mangadh Chowk, Mini Bazar, Varachha Surat, Gujarat, India - 395006 |
| AAP-1178 | KEVALAM SOLUTIONS LLP | GROUND FLOOR, SHOP - 1,2,3,4, BUILDING NO. 3, DIWALIBA CHAMBERS,B/S SAIFEE SOCIETY,VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U17110GJ1993PTC019030 | KRISHNA TEXTURISERS PRIVATE LIMITED | PLOT NO 1& 2, 1ST FLOOR, BHAVSAR COMPOUND B/H LAXMI DIAMOND, NR BHAVANI GEMS, A K ROAD , SURAT, Gujarat, India - 395006 |
| U52300GJ2010PTC059435 | SHASHI MEDIPHARMA PRIVATE LIMITED | PLOT 62/A, SHOP NO 6, 1ST FLOOR, UPAL TOWER, OPP. UMIYA MATA TEMPLE, VAISHALI CINEMA ROAD, VARACHHA , SURAT, Gujarat, India - 395006 |
| U85300GJ2020NPL112968 | SURAT JEWELTECH FOUNDATION | RS NO- 363/1, FP-47/A, PLOT-12/14, 1st FLOOR, MIRA NAGAR SOC NR LOK SAMRAPAN BLOOD BANK, MINI BAZAR, VARACHHA ROAD , Surat, Gujarat, India - 395006 |
| AAO-5508 | SAKAAR SPARKLE LLP | PLOT-9, SUB PL-2 PKY 5/B/1,5/A/2-A-B-C,5/A/1,4/A 4TH FLOOR, KRISHNA COMPLEX,VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| ACQ-1704 | YOOO TURTLE GROWTH LLP | 1ST FLOOR,316/A,317/A,318,YASH PLAZA,OPP.DHANAMAL,Surat City,Surat,Gujarat,India-395006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100323077 | 2019-11-08 | - | - | 1,250,000.00 | BANK OF BARODA |
- 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.