Aksi Wholesalers Private Limited

Trading fabrics and materials as a wholesaler, importer, exporter, and distributor since 2007.

2007 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025

Aksi Wholesalers Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth 221.63%
  • Profit Growth -14.50%
  • Ebitda 471.62%
  • Net Worth 1.11%
  • Total Assets 1.21%

About Aksi Wholesalers

Aksi Wholesalers Private Limited (AWPL) is Amalgamated company established on 12 Jun 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 17 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2007PTC171556

  • Company No.

    171556

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Jun 2007

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Home & Lifestyle

Who are the key members and board of directors at Aksi Wholesalers?

Board Members (2)

NameDesignationAppointment DateStatus
Ritu Shah Country flag representing In Director 20-May-2016Current
Bhupeshkumar Shyamlal Country flag representing In Director 19-Sep-2017Current

Financial Performance of Aksi Wholesalers.

Aksi Wholesalers Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 221.63% increase. The company also saw a substantial fall in profitability, with a 14.5% decrease in profit. The company's net worth moved up by a moderate rise of 1.11%.

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
221.63%
Revenue from Operations
221.87%
Total Assets
1.21%
Profit or Loss
-14.50%
Net Worth
1.11%
EBITDA
471.62%

What is the Ownership and Shareholding Structure of Aksi Wholesalers?

In 2017, Aksi Wholesalers had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Aksi Wholesalers?

Unlock and access historical data on people associated with Aksi Wholesalers, 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 Aksi Wholesalers, 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 Aksi Wholesalers'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 Aksi Wholesalers

Recent activity within the organization

  • Annual General Meeting

    Aksi Wholesalers Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Director Appointment

    Bhupeshkumar Shah Shyamlal was appointed as a Director was appointed as a Director on 19 Sep 2017 & has been associated with this company since 7 years 4 months .

    19 Sep 2017

  • Balance Sheet

    Aksi Wholesalers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

    31 Mar 2017

  • Director Appointment

    Ritu Harshil Shah was appointed as a Director was appointed as a Director on 20 May 2016 & has been associated with this company since 8 years 8 months .

    20 May 2016

  • Company Incorporation

    Aksi Wholesalers Private Limited was registered on 12 Jun 2007 with Roc Mumbai & aged 17 years 7 months as per MCA records.

    12 Jun 2007

Frequently asked questions

  • Aksi Wholesalers Private Limited was incorporated on 12 Jun 2007.

  • The authorized share capital of Aksi Wholesalers Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Aksi Wholesalers Private Limited.

    • Ritu Harshil Shah
    • Bhupeshkumar Shah Shyamlal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Aksi Wholesalers Private Limited is Flat No. 605 D Wing Bldg 2 N G Suncity Phase Ii Chs Ltd Thakur Village, Kandiv Ali (E) India, Mumbai, Maharashtra, 400101.

  • The corporate identification number (CIN) of Aksi Wholesalers Private Limited is U74999MH2007PTC171556 and the company number is 171556 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Aksi Wholesalers Private Limited is https://www.caharshilshah.com

  • According to the financial reports for the fiscal year 2016, the revenue trend for Aksi Wholesalers Private Limited has risen by 221.63%.

  • The financial reports for the fiscal year 2016 indicates that The net worth of Aksi Wholesalers Private Limited has experienced an upsurge of 1.11%.

  • The most recent Balance Sheet for Aksi Wholesalers Private Limited was filed with the ROC on 31 Mar 2017.

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