Aakansha Portfolio Private Limited
About Aakansha Portfolio Private Limited
Data last updated:
Aakansha Portfolio Private Limited was a private limited company based in Moradabad, Uttar Pradesh, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 29 January 2004.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP2004PTC028247.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.1 Lakh. It was led by directors Abhinandan Kumar Jain and Abhay Kumar.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at I St Floor Jain Metalcomplex G M D Road Opp Vikas Manjil Moradabad, Uttar Pradesh, India – 244001.
Company details
Contact details
Aakansha Portfolio Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressI St Floor Jain Metalcomplex G M D Road Opp Vikas Manjil Moradabad, Uttar Pradesh, India – 244001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Aakansha Portfolio Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aakansha Portfolio Private Limited, buy the company report.
Board of directors of Aakansha Portfolio Private Limited
Aakansha Portfolio has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinandan Kumar Jain | Director | 30 Jan 2004 | 22 Years 9 Months | As last reported |
| Abhay Kumar | Director | 31 Mar 2004 | 22 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Aakansha Portfolio 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 Aakansha Portfolio 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 Aakansha Portfolio Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aakansha Portfolio Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Abhay Kumar was appointed as Director on 31 Mar 2004.
Frequently asked questions
Aakansha Portfolio 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.
Aakansha Portfolio was a private limited company based in Moradabad, Uttar Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 January 2004 and is registered under CIN U67120UP2004PTC028247. The company has been struck off by the Registrar of Companies and is no longer operational.
Aakansha Portfolio had 2 directors:
- Abhinandan Kumar Jain - Director
- Abhay Kumar - Director
The CIN (Corporate Identification Number) of Aakansha Portfolio is U67120UP2004PTC028247. 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 Aakansha Portfolio is at I St Floor Jain Metalcomplex G M D Road Opp Vikas Manjil Moradabad, Uttar Pradesh, India – 244001.
Aakansha Portfolio was incorporated on 29 January 2004. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Aakansha Portfolio on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Aakansha Portfolio operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Abhay Kumar was appointed as Director on 31 Mar 2004. Abhinandan Kumar Jain was appointed as Director on 30 Jan 2004.
Aakansha Portfolio can be reached at its registered office: I St Floor Jain Metalcomplex G M D Road Opp Vikas Manjil Moradabad, Uttar Pradesh, India – 244001.
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