Aksa Exports Private Limited

Provides logistics services for exporters, importers, and dealers of various goods and merchandise.

1993 | Mumbai, Maharashtra (India) | Active
Last Updated:

Aksa Exports Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.31 M
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 1.00 Cr
  • Revenue Growth %
  • Profit Growth -28.63%
  • Ebitda -280.31%
  • Net Worth -0.06%
  • Total Assets -0.06%

About Aksa Exports

Aksa Exports Private Limited (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 June 1993 and has a history of 31 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.31 M.

The company currently has active open charges totaling ₹1.00 Cr.

Ayank Verma and Anilkumar Verma serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1993PTC072235

  • Company No.

    072235

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jun 1993

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics
Company report

Aksa Exports Private Limited

Explore comprehensive data for Aksa Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Aksa Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Ayank Verma Country flag representing In Director 08-Nov-2014Current
Anilkumar Verma Country flag representing In Director 02-Jun-1993Current

Financial Performance of Aksa Exports.

Aksa Exports Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 28.63% decrease in profit. The company's net worth dipped by a decrease of 0.06%.

Aksa Exports revenue growth over time
Aksa Exports 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
-0.06%
Profit or Loss
-28.63%
Net Worth
-0.06%
EBITDA
-280.31%

What is the Ownership and Shareholding Structure of Aksa Exports?

In 2019, Aksa Exports 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

₹10.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
31 Oct 2002Canara Bank₹1.00 MOpen
13 Jan 1998Canara Bank₹7.50 MOpen
12 Jan 1996Canara Bank₹1.50 MOpen

How Many Employees Work at Aksa Exports?

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

Employee growth trends for Aksa Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aksa Exports, 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 Aksa Exports'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 Aksa Exports

Recent activity within the organization

  • Annual General Meeting

    Aksa Exports Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Aksa Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Director Appointment

    Ayank Anil Verma was appointed as a Director was appointed as a Director on 08 Nov 2014 & has been associated with this company since 10 years 6 months .

  • Charges

    A charge with Canara Bank amounted to Rs. 1.00 M with Charge ID 90158044 was registered on 31 Oct 2002.

  • Charges

    A charge with Canara Bank amounted to Rs. 7.50 M with Charge ID 90156765 was registered on 13 Jan 1998.

  • Charges

    A charge with Canara Bank of Rs. 1.50 M registered on 12 Jan 1996 with Charge ID 90156256 was modified on 13 Jan 1998.

Frequently asked questions

  • What is the Incorporation or founding date of Aksa Exports Private Limited?

    Aksa Exports Private Limited was incorporated on 02 Jun 1993.

  • What is authorized share capital and paid-up capital of Aksa Exports Private Limited?

    The authorized share capital of Aksa Exports Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.31 M.

  • Who are the current board members & directors of Aksa Exports Private Limited?

    Currently 2 directors are associated with Aksa Exports Private Limited.

    • Ayank Anil Verma
    • Anilkumar Laxmandas Verma

  • What is the registered address of Aksa Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aksa Exports Private Limited is 605 Mount View Tata Bunglowmarol Maroshi Road Andheri (E) India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of Aksa Exports Private Limited?

    The corporate identification number (CIN) of Aksa Exports Private Limited is U51900MH1993PTC072235 and the company number is 072235 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Aksa Exports Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Aksa Exports Private Limited has experienced an downturn of -0.06%.

  • What are the total open charges for Aksa Exports Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Aksa Exports Private Limited amount to ₹ 1.00 Cr.

  • When was the last Balance Sheet of Aksa Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Aksa Exports Private Limited was filed with the ROC on 31 Mar 2019.

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