Akash Exim Private Limited

Founded in 2009 and headquartered in West Bengal, India.

2009 | Bardhaman, West Bengal (India) | Active
Last Updated: January 05, 2025

Akash Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 M

About Akash Exim

Akash Exim Private Limited (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 August 2009 and has a history of 15 years and five months. Its registered office is in Bardhaman, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.30 M.

The company currently has active open charges totaling ₹3.00 M.

Sweta Singhania and Rajesh Singhania serve as directors at the Company.

Company Details

  • Location

    Bardhaman, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U14293WB2009PTC137850

  • Company No.

    137850

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Aug 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Transportation

Who are the key members and board of directors at Akash Exim?

Board Members (2)

Name Designation Appointment Date Status
Sweta Singhania Country flag representing In Director 18-Aug-2009 Current
Rajesh Singhania Country flag representing In Director 18-Aug-2009 Current

Financial Performance of Akash Exim.

Akash Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Akash Exim?

In 2017, Akash Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Syndicate Bank : 0.30 Cr

Latest Charge Details

Date Lender Amount Status
17 Feb 2018 Syndicate Bank ₹3.00 M Open

How Many Employees Work at Akash Exim?

Unlock and access historical data on people associated with Akash Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Akash Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Akash Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Akash Exim

Recent activity within the organization

  • Annual General Meeting

    Akash Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Akash Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Syndicate Bank amounted to Rs. 3.00 M with Charge ID 100162009 was registered on 17 Feb 2018.

    17 Feb 2018

  • Director Appointment

    Sweta Devi Singhania was appointed as a Director was appointed as a Director on 18 Aug 2009 & has been associated with this company since 15 years 5 months .

    18 Aug 2009

  • Director Appointment

    Rajesh Kumar Singhania was appointed as a Director was appointed as a Director on 18 Aug 2009 & has been associated with this company since 15 years 5 months .

    18 Aug 2009

  • Company Incorporation

    Akash Exim Private Limited was registered on 18 Aug 2009 with Roc Kolkata & aged 15 years 5 months as per MCA records.

    18 Aug 2009

Frequently asked questions

  • Akash Exim Private Limited was incorporated on 18 Aug 2009.

  • The authorized share capital of Akash Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.30 M.

  • Currently 2 directors are associated with Akash Exim Private Limited.

    • Sweta Devi Singhania
    • Rajesh Kumar Singhania
  • As per Ministry of Corporate Affairs (Mca), the registered address of Akash Exim Private Limited is 275/230 Kumarpur Road, (Surjo Sen Park) Beside Telephone Exchange Kumarpur India, Asansol, West Bengal, 713304.

  • The corporate identification number (CIN) of Akash Exim Private Limited is U14293WB2009PTC137850 and the company number is 137850 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Akash Exim Private Limited amount to ₹ 3.00 M.

  • The most recent Balance Sheet for Akash Exim Private Limited was filed with the ROC on 31 Mar 2024.