Akakmi Impex Limited
About Akakmi Impex Limited
Data last updated: 26 July 2025
Akakmi Impex Limited was a public limited company based in Delhi, Delhi, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 30 March 2017.
Registered with ROC Delhi under CIN U74999DL2017PLC315346.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rajesh Jain and Abhay Chand Bardia.
Last AGM: 15 October 2020. Financial statements filed for year ended 31 March 2020. Office: 3/14A Ist Floor Vijay Nagar Double Storey, Delhi, Delhi, India – 110009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3/14A Ist Floor Vijay Nagar Double Storey, Delhi, Delhi, India – 110009
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Akakmi Impex Limited
Akakmi Impex Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
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Rajesh Jain
Also directs:
Verbena Developers Private Limited, Mbi Intercorp Limited, Hindon Mercantile Private Limited and 5 more
|
Director | 31 Mar 2017 | 9 Years 4 Months | As last reported |
| Abhay Chand Bardia | Director | 31 Mar 2017 | 9 Years 4 Months | As last reported |
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Arjun Sah
Also directs:
Verbena Developers Private Limited, Mbi Intercorp Limited, Madonis Vyapar Pvt.Ltd. and 5 more
|
Director | 31 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Akakmi Impex Limited FY 2020 filings available
Ten-year financial statements for Akakmi Impex Limited
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Charges & Borrowings Akakmi Impex Limited
Akakmi Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akakmi Impex Limited
View historical data on people associated with Akakmi Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akakmi Impex Limited
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GST Compliance of Akakmi Impex Limited
GST registrations and filing compliance for Akakmi Impex Limited
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Credit Ratings, Litigation & Regulatory Alerts for Akakmi Impex Limited
Credit ratings, litigation, and regulatory alerts for Akakmi Impex Limited
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MSME Payment Delays by Akakmi Impex Limited
MSME payment history for Akakmi Impex Limited
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Subsidiaries & Group Companies of Akakmi Impex Limited
Corporate group structure for Akakmi Impex Limited
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MCA Filings & Documents of Akakmi Impex Limited
MCA filings and documents for Akakmi Impex Limited
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Recent Activity on Akakmi Impex Limited
Frequently Asked Questions about Akakmi Impex Limited
Akakmi Impex Limited 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.
Akakmi Impex Limited is a struck-off public limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 30 March 2017 and is registered under CIN U74999DL2017PLC315346. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Akakmi Impex Limited are:
- Rajesh Jain - Director
- Abhay Chand Bardia - Director
- Arjun Sah - Director
The CIN (Corporate Identification Number) of Akakmi Impex Limited is U74999DL2017PLC315346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Akakmi Impex Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 314A Ist Floor Vijay Nagar Double Storey, Delhi, Delhi, India – 110009.