Aakar Traders Private Limited
About Aakar Traders Private Limited
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Aakar Traders Private Limited is a private limited company based in Jalna, Maharashtra, India. It operates in the contract-based services segment of the business services sector. It was incorporated on 27 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U51100MH1999PTC121014.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at Maratha Bldgsada Bazar, Jalna, Maharashtra, India.
As per MCA filings, the company has open charges of ₹1.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressMaratha Bldgsada Bazar, Jalna, Maharashtra, India
- IndustryBusiness Services, Contractual Work, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Aakar Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aakar Traders Private Limited
No directors are listed for Aakar Traders in the MCA records available to us.
Charges & Borrowings of Aakar Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2001 | Doeogiri Nagari Sahakari Bank Ltd. | ₹1.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aakar Traders Private Limited
Employment history and EPFO contributions of people linked to Aakar Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aakar Traders Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Aakar Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aakar Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aakar Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aakar Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aakar Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aakar Traders Private Limited
Aakar Traders is an active private limited company based in Jalna, Maharashtra, India. The company works in contractual work, within the business services industry. It was incorporated on 27 July 1999 (27+ years old) and is registered under CIN U51100MH1999PTC121014.
The CIN (Corporate Identification Number) of Aakar Traders is U51100MH1999PTC121014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aakar Traders was incorporated on 27 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Nagpur.
The registered office of Aakar Traders is at Maratha Bldgsada Bazar, Jalna, Maharashtra, India.
The authorised capital is ₹1 Lakh.
Aakar Traders operates in the business services industry, in the contractual work segment.
No. Aakar Traders is not listed on any stock exchange. It is an unlisted company.
Aakar Traders has open charges of ₹1.25 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Aakar Traders is active non-compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.