Aakar Sales Agency Private Limited
About Aakar Sales Agency Private Limited
Data last updated: 26 July 2025
Aakar Sales Agency Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 20 January 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51909MH2010PTC199102.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.21 Cr. It is led by directors including Rohit Yadav and Rupesh Harishchandra Gupta.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹27.65 Lakh, a decline of 97% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address206 Zafryan Chember Opp. Sewree Railway Station Sewree – Ea, St, Mumbai, Maharashtra, India – 400015
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Aakar Sales Agency Private Limited
Aakar Sales Agency Private Limited is audited by NIKITA GOGRI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIKITA GOGRI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aakar Sales Agency Private Limited
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Board of Directors of Aakar Sales Agency Private Limited
Aakar Sales Agency Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Yadav | Additional Director | 03 Oct 2020 | 5 Years 10 Months | As last reported |
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Rupesh Harishchandra Gupta
Also directs:
Sriansh Trading Private Limited
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Director | 02 Apr 2010 | 16 Years 4 Months | As last reported |
| Pawan Madhav Shetty | Irp/Rp/Liquidator | 16 Oct 2023 | 2 Years 10 Months | As last reported |
Financials of Aakar Sales Agency Private Limited FY 2020 filings available
Aakar Sales Agency Private Limited reported revenue of ₹27.65 Lakh (down 97.00% YoY) for FY 2020.
Ten-year financial statements for Aakar Sales Agency Private Limited
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Ownership and Shareholding of Aakar Sales Agency Private Limited
Shareholding and ownership data for Aakar Sales Agency Private Limited
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Charges & Borrowings of Aakar Sales Agency Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2013 | Central Bank of India Mid Corporate Finance Branch Thane | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aakar Sales Agency Private Limited
View historical data on people associated with Aakar Sales Agency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aakar Sales Agency Private Limited
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GST Compliance of Aakar Sales Agency Private Limited
GST registrations and filing compliance for Aakar Sales Agency Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aakar Sales Agency Private Limited
Credit ratings, litigation, and regulatory alerts for Aakar Sales Agency Private Limited
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MSME Payment Delays by Aakar Sales Agency Private Limited
MSME payment history for Aakar Sales Agency Private Limited
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Subsidiaries & Group Companies of Aakar Sales Agency Private Limited
Corporate group structure for Aakar Sales Agency Private Limited
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MCA Filings & Documents of Aakar Sales Agency Private Limited
MCA filings and documents for Aakar Sales Agency Private Limited
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Recent Activity on Aakar Sales Agency Private Limited
Frequently Asked Questions about Aakar Sales Agency Private Limited
Aakar Sales Agency Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Aakar Sales Agency Private Limited is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 20 January 2010 and is registered under CIN U51909MH2010PTC199102. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Aakar Sales Agency Private Limited reported revenue of ₹27.65 Lakh for FY 2020 (down 97.00% YoY).
The current directors of Aakar Sales Agency Private Limited are:
- Rohit Yadav - Additional Director
- Rupesh Harishchandra Gupta - Director
- Pawan Madhav Shetty - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Aakar Sales Agency Private Limited is U51909MH2010PTC199102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aakar Sales Agency Private Limited has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.