Akki and Preet Trading Private Limited
About Akki and Preet Trading Private Limited
Data last updated:
Akki and Preet 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 February 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC291102. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramjan Usman Shaikh and Anwarali Mohammed Shaikh.
The registered office was at G – 117 Upper Ground Dream The Mall L.B.S. Marg Bhandup (W), Mumbai, Maharashtra, India – 400078.
Company details
Contact details
Akki and Preet Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressG – 117 Upper Ground Dream The Mall L.B.S. Marg Bhandup (W), Mumbai, Maharashtra, India – 400078
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Akki and Preet Trading Private Limited
Year-wise financial statements and ratios of Akki and Preet Trading Private Limited are in the company report Buy the company report.
Board of directors of Akki and Preet Trading Private Limited
Akki and Preet Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramjan Usman Shaikh | Additional Director | 05 Dec 2017 | 8 Years 10 Months | As last reported |
| Anwarali Mohammed Shaikh | Additional Director | 05 Dec 2017 | 8 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Akki and Preet 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 Akki and Preet Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Akki and Preet Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Akki and Preet Trading Private Limited, buy the company report.
Recent activity
Akki and Preet Trading Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Akash Vasant Bhalerao ceased to be Director on 06 Dec 2017.
Frequently asked questions
Akki and Preet 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.
Akki and Preet Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 February 2017 and is registered under CIN U51909MH2017PTC291102. The company has been struck off by the Registrar of Companies and is no longer operational.
Akki and Preet Trading had 2 directors:
- Ramjan Usman Shaikh - Additional Director
- Anwarali Mohammed Shaikh - Additional Director
The CIN (Corporate Identification Number) of Akki and Preet Trading is U51909MH2017PTC291102. 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 Akki and Preet Trading is at G – 117 Upper Ground Dream The Mall L.B.S. Marg Bhandup W, Mumbai, Maharashtra, India – 400078.
Akki and Preet Trading was incorporated on 13 February 2017. It is registered with the Registrar of Companies, Mumbai.
No. Akki and Preet Trading has 1 GST registration on record and it is cancelled or inactive.
Akki and Preet Trading operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Akash Vasant Bhalerao ceased to be Director on 06 Dec 2017. Pritesh Surendra Khedekar ceased to be Director on 06 Dec 2017. Anwarali Mohammed Shaikh was appointed as Additional Director on 05 Dec 2017. Akki and Preet Trading has 4 board changes on record in total.
The compliance status of Akki and Preet Trading is active non-compliant as of 04 July 2026.
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