Akarsh Traders Private Limited
About Akarsh Traders Private Limited
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Akarsh Traders Private Limited is a private limited company based in New, Delhi, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 21 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016PTC308453. Its GSTIN is 07AAOCA9464D1ZE (Delhi).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Chintesh Aggarwal and Archana Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G/F Plot No. 31 Kh No 33/23 And, Khata No. 132 Ms – Block Ranaji Enclave, New, Delhi, India – 110043.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.13 Cr, a growth of 69% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.48 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressG/F Plot No. 31 Kh No 33/23 And, Khata No. 132 Ms – Block Ranaji Enclave, New, Delhi, India – 110043
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity of Akarsh Traders
The main business activity of Akarsh Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Akarsh Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Akarsh Traders
Akarsh Traders Private Limited is audited by MANOJ R KUMAR & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ R KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Akarsh Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Akarsh Traders Private Limited
Akarsh Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chintesh Aggarwal | Director | 01 Mar 2017 | 9 Years 7 Months | Current |
| Archana Aggarwal | Director | 25 Nov 2021 | 4 Years 10 Months | Current |
Financials of Akarsh Traders Private Limited FY 2025 filings available
Akarsh Traders Private Limited reported revenue of ₹5.13 Cr (up 69.00% YoY) for FY 2024.
Ten-year financial statements for Akarsh Traders Private Limited
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.
Ownership and Shareholding of Akarsh Traders
Shareholding and ownership data for Akarsh Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Akarsh Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2026 | Hdfc Bank Limited | ₹1.85 Cr | Open |
| 15 Jan 2025 | Hdfc Bank Limited | ₹13 Lakh | Open |
| 28 Mar 2023 | State Bank of India | ₹49.9 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Akarsh Traders
Employment history and EPFO contributions of people linked to Akarsh Traders.
Employee and EPFO history for Akarsh Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Akarsh Traders
Akarsh Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAOCA9464D1ZE | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance for Akarsh Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Akarsh Traders
Credit ratings, litigation, and regulatory alerts for Akarsh Traders Private Limited
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 Akarsh Traders
MSME payment history for Akarsh Traders Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Akarsh Traders
Corporate group structure for Akarsh Traders Private Limited
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.
MCA Filings & Documents of Akarsh Traders
MCA filings and documents for Akarsh Traders Private Limited
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.
Recent Activity on Akarsh Traders
Frequently Asked Questions about Akarsh Traders Private Limited
Akarsh Traders is an active private limited company based in New, Delhi, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 November 2016 (10+ years old) and is registered under CIN U51909DL2016PTC308453.
Akarsh Traders reported revenue of ₹5.13 Cr for FY 2024 (up 69.00% YoY).
Akarsh Traders has 2 current directors:
- Chintesh Aggarwal - Director
- Archana Aggarwal - Director
The GSTIN of Akarsh Traders is 07AAOCA9464D1ZE, registered in Delhi.
The CIN (Corporate Identification Number) of Akarsh Traders is U51909DL2016PTC308453. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akarsh Traders was incorporated on 21 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Akarsh Traders is at GF Plot No. 31 Kh No 3323 And, Khata No. 132 Ms – Block Ranaji Enclave, New, Delhi, India – 110043.
Akarsh Traders has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
Akarsh Traders operates in the metals and minerals industry, in the construction materials retail and distribution segment.