Aksi Wholesalers Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 10 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, 10 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
- Website
- 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
Aksi Wholesalers Private Limited
Explore comprehensive data for Aksi Wholesalers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aksi Wholesalers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritu Shah  | Director | 20-May-2016 | Current |
| Bhupeshkumar Shyamlal | Director | 19-Sep-2017 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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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.
Charges (Loans)
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.
Deals i
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
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 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.
- 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 6 months .
- Balance Sheet
Aksi Wholesalers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- 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 10 months .
- Company Incorporation
Aksi Wholesalers Private Limited was registered on 12 Jun 2007 with Roc Mumbai & aged 17 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aksi Wholesalers Private Limited?
Aksi Wholesalers Private Limited was incorporated on 12 Jun 2007.
What is authorized share capital and paid-up capital of Aksi Wholesalers Private Limited?
The authorized share capital of Aksi Wholesalers Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Aksi Wholesalers Private Limited?
Currently 2 directors are associated with Aksi Wholesalers Private Limited.
- Ritu Harshil Shah
- Bhupeshkumar Shah Shyamlal
What is the registered address of Aksi Wholesalers Private Limited?
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.
What is the corporate identification number (CIN) and company number of Aksi Wholesalers Private Limited?
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).
What is the official website of Aksi Wholesalers Private Limited?
The Official website of Aksi Wholesalers Private Limited is https://www.caharshilshah.com
What has been the recent revenue trend for Aksi Wholesalers Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Aksi Wholesalers Private Limited has risen by 221.63%.
What change has been observed in the net worth of Aksi Wholesalers Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Aksi Wholesalers Private Limited filed with the ROC?
The most recent Balance Sheet for Aksi Wholesalers Private Limited was filed with the ROC on 31 Mar 2017.
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