Akshaya Exim Private Limited
Founded in 1995 and headquartered in Gujarat, India.
1995 | Ahmedabad, Gujarat (India) | Inactive
Akshaya Exim Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 29 Year, 6 Months
- Last Filing with ROC 31 Mar 2017
About Akshaya Exim
Akshaya Exim Private Limited (AEPL) is Strike Off company established on 11 Sep 1995 with its office registered at Ahmedabad, Gujarat, India and has been running since 29 Year, 6 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 03 Feb 2025.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01110GJ1995PTC027432
- Company No.
027432
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Sep 1995
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Trading
Who are the key members and board of directors at Akshaya Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Joseph Thomas  | Director | 29-Sep-2009 | Current |
| Shailesh Desai | Director | 18-Aug-2009 | Current |
Financial Performance of Akshaya Exim.
Enhance accessibility to Akshaya Exim'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
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What is the Ownership and Shareholding Structure of Akshaya Exim?
In 2017, Akshaya 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.
Related Corporates (Common Directorship)
- Crescent Marketing Pvt Ltd
Joseph Thomas is a mutual person
- Bhaskar Tradelinks Private Limited
Shailesh Desai is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Akshaya Exim?
Unlock and access historical data on people associated with Akshaya Exim, 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 Akshaya 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 Akshaya Exim's trajectory.
Rating
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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 Akshaya Exim
Recent activity within the organization
- Annual General Meeting
Akshaya Exim Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Akshaya Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad.
- Director Appointment
Joseph Thomas was appointed as a Director was appointed as a Director on 29 Sep 2009 & has been associated with this company since 15 years 6 months .
- Director Appointment
Shailesh Ganpatbhai Desai was appointed as a Director was appointed as a Director on 18 Aug 2009 & has been associated with this company since 15 years 7 months .
- Company Incorporation
Akshaya Exim Private Limited was registered on 11 Sep 1995 with Roc Ahmedabad & aged 29 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Akshaya Exim Private Limited?
Akshaya Exim Private Limited was incorporated on 11 Sep 1995.
What is authorized share capital and paid-up capital of Akshaya Exim Private Limited?
The authorized share capital of Akshaya Exim Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Akshaya Exim Private Limited?
Currently 2 directors are associated with Akshaya Exim Private Limited.
- Joseph Thomas
- Shailesh Ganpatbhai Desai
What is the registered address of Akshaya Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Akshaya Exim Private Limited is 115 Mahalaxmi Estate Opp. Hotel Bhagyoday Sarkhej - Sanand Road, India, Ahmedabad, Gujarat, 382210.
What is the corporate identification number (CIN) and company number of Akshaya Exim Private Limited?
The corporate identification number (CIN) of Akshaya Exim Private Limited is U01110GJ1995PTC027432 and the company number is 027432 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Akshaya Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Akshaya Exim Private Limited was filed with the ROC on 31 Mar 2017.
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