Ak Multitrade (India) Private Limited
About Ak Multitrade (India) Private Limited
Data last updated:
Ak Multitrade (India) Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 20 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U45201AS2009PTC009048.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹17 Lakh. It is led by directors Khairul Islam and Imrul Islam.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at House No. 27 3rd Bye Lane Nayanpur Dispur, Guwahati, Assam, India – 781005.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹41.28 Lakh on record. Court records list 15 cases involving the company, including 2 filed by the company and 13 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ak Multitrade (India) Private Limited's registered office is in Guwahati, Assam.
- Registered AddressHouse No. 27 3rd Bye Lane Nayanpur Dispur, Guwahati, Assam, India – 781005
- IndustryConstruction, Civil Engineering, Alteration, Construction, Complete Constructions, Repair & Maintenance
- 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 Ak Multitrade (India) Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ak Multitrade (India) Private Limited, buy the company report.
Board of directors of Ak Multitrade (India) Private Limited
Ak Multitrade (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khairul Islam | Director | 20 May 2009 | 17 Years 5 Months | Current |
| Imrul Islam | Director | 20 May 2009 | 17 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 2011 | 10266105 | Tata Capital Limited | ₹16.28 Lakh | Open | |
| 25 Mar 2010 | 10211067 | Central Bank of India | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Ak Multitrade (India) Private Limited has 15 court cases on record: 2 filed by Ak Multitrade (India), 13 filed against it. 5 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 4 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Gauhati High Court | Writ petition | Filed by the company against Central Bank of India and Anr. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, Kamrup Metro, Assam | Execution petition | Filed against the company by HDFC Bank Ltd., Rep by Farid Laskar | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Disposed |
To see the full case history of Ak Multitrade (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ak Multitrade (India) 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 Ak Multitrade (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ak Multitrade (India) Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Imrul Islam was appointed as Director on 20 May 2009.
Frequently asked questions
Ak Multitrade (India) is an active private limited company based in Guwahati, Assam, India. The company works in civil engineering, within the construction industry. It was incorporated on 20 May 2009 (17+ years old) and is registered under CIN U45201AS2009PTC009048.
Ak Multitrade (India) has 2 current directors:
- Khairul Islam - Director
- Imrul Islam - Director
The latest financial statements of Ak Multitrade (India) on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ak Multitrade (India) is U45201AS2009PTC009048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ak Multitrade (India) has 15 court cases on record: 2 filed by the company and 13 filed against it. 5 are pending. Most are in the district courts.
Ak Multitrade (India) was incorporated on 20 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Guwahati.
Imrul Islam was appointed as Director on 20 May 2009. Khairul Islam was appointed as Director on 20 May 2009.
The registered office of Ak Multitrade (India) is at House No. 27 3rd Bye Lane Nayanpur Dispur, Guwahati, Assam, India – 781005.
Ak Multitrade (India) operates in the construction industry, in the civil engineering segment.
Ak Multitrade (India) has open charges of ₹41.28 Lakh and no satisfied charges on record as per latest MCA filings.