Akshatra Diamonds Private Limited
About Akshatra Diamonds Private Limited
Data last updated:
Akshatra Diamonds Private Limited was a private limited company based in Karnal, Haryana, 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 trading and commerce sector. It was incorporated on 11 February 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52393HR2013PTC048306. The company has 1 GST registration on record, which is no longer active.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 Veenu Wadhwa and Ajay Kumar Wadhwa.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 402 Mugal Canal 2nd Floor, Karnal, Haryana, India – 132001.
Company details
Contact details
Akshatra Diamonds Private Limited's registered office is in Karnal, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address402 Mugal Canal 2nd Floor, Karnal, Haryana, India – 132001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Akshatra Diamonds Private Limited, buy the company report.
- 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 Akshatra Diamonds Private Limited
FY 2017 filings availableAkshatra Diamonds Private Limited reported revenue of ₹7,133 (down 100% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Revenue | ₹7,133 | ||
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Financial Ratios
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To see the full financial statements and ratios of Akshatra Diamonds Private Limited, buy the company report.
Board of directors of Akshatra Diamonds Private Limited
Akshatra Diamonds 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 |
|---|---|---|---|---|
| Veenu Wadhwa | Director | 11 Feb 2013 | 13 Years 9 Months | As last reported |
| Ajay Kumar Wadhwa Also directs: Elante Electronics Private Limited, Earning Street Digital Private Limited, Kwikzo Telecomm Private Limited and 1 more | Director | 11 Feb 2013 | 13 Years 9 Months | As last reported |
Auditor
Akshatra Diamonds Private Limited is audited by RICHUR GUPTA AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RICHUR GUPTA AND ASSOCIATES | FY 2017 | 019176N |
Shareholding
The shareholding of Akshatra Diamonds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Akshatra Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Akshatra Diamonds 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 Akshatra Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Akshatra Diamonds 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 Akshatra Diamonds Private Limited, buy the company report.
Recent activity
Akshatra Diamonds Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Amit Kumar Wadhwa ceased to be Director on 20 Jan 2014.
Frequently asked questions
Akshatra Diamonds 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.
Akshatra Diamonds was a private limited company based in Karnal, Haryana, India. The company worked in retailers, within the trading industry. It was incorporated on 11 February 2013 and is registered under CIN U52393HR2013PTC048306. The company has been struck off by the Registrar of Companies and is no longer operational.
Akshatra Diamonds had 2 directors:
- Veenu Wadhwa - Director
- Ajay Kumar Wadhwa - Director
The CIN (Corporate Identification Number) of Akshatra Diamonds is U52393HR2013PTC048306. 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 Akshatra Diamonds is at 402 Mugal Canal 2nd Floor, Karnal, Haryana, India – 132001.
Akshatra Diamonds was incorporated on 11 February 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Akshatra Diamonds on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Akshatra Diamonds has 1 GST registration on record and it is cancelled or inactive.
Akshatra Diamonds operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Amit Kumar Wadhwa ceased to be Director on 20 Jan 2014. Renu ceased to be Director on 20 Jan 2014. Ajay Kumar Wadhwa was appointed as Director on 11 Feb 2013. Akshatra Diamonds has 4 board changes on record in total.
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