Akiba Trading Private Limited
Founded in 2023 and headquartered in Jammu & Kashmir, India.
2023 | Jammu, Jammu & Kashmir (India) | Active
Akiba Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Year 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.00 M
About Akiba Trading
Akiba Trading Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 April 2023 (One year and ten months 29 days old ). Its registered office is in Jammu, Jammu & Kashmir, India.
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 0.10 M.
The company currently has active open charges totaling ₹4.00 M.
Kusum Gupta and Miho Mahajan serve as directors at the Company.
Company Details
- Location
Jammu, Jammu & Kashmir, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U47630JK2023PTC014420
- Company No.
014420
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Apr 2023
- Date of AGM
04 Nov 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jammu
Who are the key members and board of directors at Akiba Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kusum Gupta  | Director | 05-May-2023 | Current |
| Miho Mahajan | Director | 06-Apr-2023 | Current |
Financial Performance of Akiba Trading.
Enhance accessibility to Akiba Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Akiba Trading?
Unlock access to Akiba Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Seetu Kohli Concepts Private LimitedKusum Gupta and Miho Mahajan are mutual person
- Kyoto Beverages Private Limited
Kusum Gupta and Miho Mahajan are mutual person
- Shaurya Motors Limited
Kusum Gupta is a mutual person
- Milkin Edit Furniture Private Limited
Kusum Gupta is a mutual person
- Pace Food And Beverages Private Limited
Kusum Gupta and Miho Mahajan are mutual person
- Medal E Sports Private Limited
Kusum Gupta is a mutual person
Charges (Loans)
Open Charges
₹4.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2023 | Others | ₹4.00 M | Open |
How Many Employees Work at Akiba Trading?
Unlock and access historical data on people associated with Akiba Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Akiba Trading, 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 Akiba Trading's trajectory.
Rating
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
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 Akiba Trading
Recent activity within the organization
- Annual General Meeting
Akiba Trading Private Limited last Annual general meeting of members was held on 04 Nov 2024 as per latest MCA records.
- Balance Sheet
Akiba Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jammu.
- Charges
A charge with Others amounted to Rs. 4.00 M with Charge ID 100779018 was registered on 11 Aug 2023.
- Director Appointment
Kusum Gupta was appointed as a Director was appointed as a Director on 05 May 2023 & has been associated with this company since 1 year 10 months .
- Director Appointment
Miho Mahajan was appointed as a Director was appointed as a Director on 06 Apr 2023 & has been associated with this company since 1 year 10 months .
- Company Incorporation
Akiba Trading Private Limited was registered on 06 Apr 2023 with Roc Jammu & aged 1 year 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Akiba Trading Private Limited?
Akiba Trading Private Limited was incorporated on 06 Apr 2023.
What is authorized share capital and paid-up capital of Akiba Trading Private Limited?
The authorized share capital of Akiba Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Akiba Trading Private Limited?
Currently 2 directors are associated with Akiba Trading Private Limited.
- Kusum Gupta
- Miho Mahajan
What is the registered address of Akiba Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Akiba Trading Private Limited is Plot No. 783 Ward 58 Opp-Citizen Co-Opprative Bank Main Road, Digiana Kashmir India, Jammu, Jammu & Kashmir, 180010.
What is the corporate identification number (CIN) and company number of Akiba Trading Private Limited?
The corporate identification number (CIN) of Akiba Trading Private Limited is U47630JK2023PTC014420 and the company number is 014420 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Akiba Trading Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Akiba Trading Private Limited amount to ₹ 4.00 M.
When was the last Balance Sheet of Akiba Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Akiba Trading Private Limited was filed with the ROC on 31 Mar 2024.