Aakesh Trading Private Limited
About Aakesh Trading Private Limited
Data last updated:
Aakesh Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC230901.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anu Ayam and Sanjay Sharma.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at No. 10 Krishna Cottage Dattapada Phatak Borivali (East), Mumbai, Maharashtra, India – 400066.
Company details
Contact details
Aakesh Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNo. 10 Krishna Cottage Dattapada Phatak Borivali (East), Mumbai, Maharashtra, India – 400066
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aakesh Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aakesh Trading Private Limited, buy the company report.
Board of directors of Aakesh Trading Private Limited
Aakesh Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anu Ayam Also directs: Shyamal Holdings and Trading Limited, Ishanvi Foundation | Director | 30 Jan 2016 | 10 Years 8 Months | As last reported |
| Sanjay Sharma Also directs: Ishanvi Foundation | Director | 30 Jan 2016 | 10 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Aakesh Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aakesh Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aakesh Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aakesh Trading Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Anand Raj ceased to be Director on 07 Apr 2017.
Frequently asked questions
Aakesh Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aakesh Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 11 May 2012 and is registered under CIN U52100MH2012PTC230901. The company has been struck off by the Registrar of Companies and is no longer operational.
Aakesh Trading had 2 directors:
- Anu Ayam - Director
- Sanjay Sharma - Director
The CIN (Corporate Identification Number) of Aakesh Trading is U52100MH2012PTC230901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aakesh Trading is at No. 10 Krishna Cottage Dattapada Phatak Borivali East, Mumbai, Maharashtra, India – 400066.
Aakesh Trading was incorporated on 11 May 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aakesh Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Aakesh Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Anand Raj ceased to be Director on 07 Apr 2017. Anu Ayam was appointed as Director on 30 Jan 2016. Chandrakant Jotiba Ranadive ceased to be Additional Director on 30 Jan 2016. Aakesh Trading has 7 board changes on record in total.
Aakesh Trading can be reached at its registered office: No. 10 Krishna Cottage Dattapada Phatak Borivali East, Mumbai, Maharashtra, India – 400066.