Akakmi Impex Limited
About Akakmi Impex Limited
Data last updated:
Akakmi Impex Limited was a public limited company based in 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 operated in the service-based operations segment of the business services sector. It was incorporated on 30 March 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PLC315346.
The company had 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.
Its last annual general meeting (AGM) was held on 15 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 3/14A Ist Floor Vijay Nagar Double Storey, Delhi, India – 110009.
Company details
Contact details
Akakmi Impex Limited's registered office is in Delhi, Delhi.
- Registered Address3/14A Ist Floor Vijay Nagar Double Storey, Delhi, India – 110009
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Akakmi Impex Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Akakmi Impex Limited, buy the company report.
Board of directors of Akakmi Impex Limited
Akakmi Impex has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Jain Also directs: Verbena Developers Private Limited, Mbi Intercorp Limited, Hindon Mercantile Private Limited and 5 more | Director | 31 Mar 2017 | 9 Years 6 Months | As last reported |
| Abhay Chand Bardia | Director | 31 Mar 2017 | 9 Years 6 Months | As last reported |
| Arjun Sah Also directs: Verbena Developers Private Limited, Mbi Intercorp Limited, Madonis Vyapar Pvt.Ltd. and 5 more | Director | 31 Mar 2017 | 9 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Akakmi Impex 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 Akakmi Impex 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 Akakmi Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Akakmi Impex Limited has 9 board changes on record since 2017: 3 appointments and 6 cessations. The latest: Abhay Chand Bardia ceased to be Additional Director on 30 Sep 2018.
Frequently asked questions
Akakmi Impex 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 was a public limited company based in Delhi, India. The company worked in other services, within the business services industry. 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.
Akakmi Impex had 3 directors:
- Rajesh Jain - Director
- Abhay Chand Bardia - Director
- Arjun Sah - Director
The CIN (Corporate Identification Number) of Akakmi Impex is U74999DL2017PLC315346. 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 Akakmi Impex is at 314A Ist Floor Vijay Nagar Double Storey, Delhi, India – 110009.
Akakmi Impex was incorporated on 30 March 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Akakmi Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 15 October 2020. Year-wise statements from FY 2017 are in the company report.
Akakmi Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Abhay Chand Bardia ceased to be Additional Director on 30 Sep 2018. Arjun Sah ceased to be Additional Director on 30 Sep 2018. Rajesh Jain ceased to be Additional Director on 30 Sep 2018. Akakmi Impex has 9 board changes on record in total.
The compliance status of Akakmi Impex is compliant as of 26 July 2026.