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AKB VENTURES PRIVATE LIMITED




Akb Ventures Private Limited is a Private incorporated on 17 April 1998. It is classified as Non-government company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 18,000,000 and its paid up capital is Rs. 14,832,990. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Akb Ventures Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Akb Ventures Private Limited are Vedangi Agarwal and Nitin Sharma.

Akb Ventures Private Limited's Corporate Identification Number is (CIN) U51909DL1998PTC093299 and its registration number is 93299.Its Email address is [email protected] and its registered address is Office No. 209 Part of Property No. 524 School Block, Shakarpur, Shahdara , New Delhi, Delhi, India - 110092.

Current status of Akb Ventures Private Limited is - Active.

Company Details

CIN

U51909DL1998PTC093299

Company Name

AKB VENTURES PRIVATE LIMITED

Company Status

Active

RoC

ROC Delhi

Registration Number

93299

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

17 April 1998

Age of Company

26 years, 3 month, 6 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹18,000,000

Paid up capital

₹14,832,990

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AKB VENTURES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No. 209 Part of Property No. 524 School Block, Shakarpur, Shahdara , New Delhi, Delhi, India - 110092

Director Details

DIN Director Name Designation Appointment Date

02228340

VEDANGI AGARWAL

Director

31 December 2020

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Other Companies Associated with

Company Designation Appointment Date

AKB FAMILY OFFICE LLP

Designated Partner

29 September 2021

Safex Ventures LLP

Partner

28 October 2022

SHREE DWRIKADHISH FLOUR MILLS PRIVATE LIMITED

Director

22 March 2010

MCCL REALTECH PRIVATE LIMITED

Director

16 September 2019

CAPITAL E-SERVICES PRIVATE LIMITED

Additional Director

20 May 2024

GWALA ENTERPRISES PRIVATE LIMITED

Director

07 July 2017

AEDOS CONSULTANCY LIMITED

Additional Director

26 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08668817

NITIN SHARMA

Director

02 May 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Nitin Sharma is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100508337

2021-11-17

-0001-11-30

-0001-11-30

1,500,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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