Akansha Clearing and Forwarding Private Limited
About Akansha Clearing and Forwarding Private Limited
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Akansha Clearing and Forwarding Private Limited was a private limited company based in New Delhi, Delhi, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 22 December 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2009PTC197219.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prem Shankar Singh and Krishna Kishor Jha.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at H No 133/B Gali No 54/S Ist 60 Foota Road Molarband Extn Badar, Pur, New Delhi, Delhi, India – 110044.
Company details
Contact details
Akansha Clearing and Forwarding Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH No 133/B Gali No 54/S Ist 60 Foota Road Molarband Extn Badar, Pur, New Delhi, Delhi, India – 110044
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Akansha Clearing and Forwarding Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Akansha Clearing and Forwarding Private Limited, buy the company report.
Board of directors of Akansha Clearing and Forwarding Private Limited
Akansha Clearing and Forwarding has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Shankar Singh Also directs: S L Clearing and Forwarding Private Limited | Director | 22 Dec 2009 | 16 Years 10 Months | As last reported |
| Krishna Kishor Jha | Director | 22 Dec 2009 | 16 Years 10 Months | As last reported |
| Nisha Dubey | Director | 22 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Akansha Clearing and Forwarding 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 Akansha Clearing and Forwarding 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 Akansha Clearing and Forwarding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Akansha Clearing and Forwarding Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Krishna Kishor Jha was appointed as Director on 22 Dec 2009.
Frequently asked questions
Akansha Clearing and Forwarding 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.
Akansha Clearing and Forwarding was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 22 December 2009 and is registered under CIN U74140DL2009PTC197219. The company has been struck off by the Registrar of Companies and is no longer operational.
Akansha Clearing and Forwarding had 3 directors:
- Prem Shankar Singh - Director
- Krishna Kishor Jha - Director
- Nisha Dubey - Director
The CIN (Corporate Identification Number) of Akansha Clearing and Forwarding is U74140DL2009PTC197219. 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 Akansha Clearing and Forwarding is at H No 133B Gali No 54S Ist 60 Foota Road Molarband Extn Badar, Pur, New Delhi, Delhi, India – 110044.
Akansha Clearing and Forwarding was incorporated on 22 December 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Akansha Clearing and Forwarding on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Akansha Clearing and Forwarding operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Krishna Kishor Jha was appointed as Director on 22 Dec 2009. Nisha Dubey was appointed as Director on 22 Dec 2009. Prem Shankar Singh was appointed as Director on 22 Dec 2009.
Akansha Clearing and Forwarding can be reached at its registered office: H No 133B Gali No 54S Ist 60 Foota Road Molarband Extn Badar, Pur, New Delhi, Delhi, India – 110044.
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