Akarshan Multitrade Private Limited
About Akarshan Multitrade Private Limited
Data last updated: 26 July 2025
Akarshan Multitrade Private Limited was a private limited company based in Delhi, Delhi, India, operated as a subsidiary of Distinct Projects Private Limited. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 06 January 2010.
Registered with ROC Delhi under CIN U52300DL2010PTC333956.
Capital: an authorised share capital of ₹25.25 Cr and a paid-up capital of ₹24.05 Cr. It was led by directors Sushil Pareek and Sanjeev Pandey.
Last AGM: 27 April 2022. Financial statements filed for year ended 31 March 2022. Office: G – 82 2Nd Floor Vijay Chowk Laxmi Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.22 Lakh, a growth of 0% compared to the previous year.
It operated as a subsidiary of Distinct Projects Private Limited.
As per MCA filings, the company had satisfied charges of ₹11.44 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressG – 82 2Nd Floor Vijay Chowk Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryHome Appliances, Specialized Stores, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Akarshan Multitrade Private Limited
Akarshan Multitrade Private Limited has one previous CIN (Corporate Identification Number): U52300HR2010PTC039915. The current CIN is U52300DL2010PTC333956, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52300DL2010PTC333956 | Current |
| U52300HR2010PTC039915 | Previous |
Auditor Details of Akarshan Multitrade Private Limited
Akarshan Multitrade Private Limited is audited by PANKAJ MANUJA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ MANUJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Akarshan Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Akarshan Multitrade Private Limited
Akarshan Multitrade Private Limited is currently managed by 2 directors, with 17 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 |
|---|---|---|---|---|
| Sushil Pareek | Director | 25 Nov 2021 | 4 Years 7 Months | As last reported |
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Sanjeev Pandey
Also directs:
Distinct Projects Private Limited
|
Director | 10 Aug 2019 | 6 Years 11 Months | As last reported |
Financials of Akarshan Multitrade Private Limited FY 2022 filings available
Akarshan Multitrade Private Limited reported revenue of ₹1.22 Lakh for FY 2022.
Ten-year financial statements for Akarshan Multitrade Private Limited
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Ownership and Shareholding of Akarshan Multitrade Private Limited
Shareholding and ownership data for Akarshan Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Akarshan Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2015 | Srs Finance Limited. | ₹4 Cr | Satisfied |
| 20 Dec 2010 | Srs Finance Limited. | ₹7.44 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Akarshan Multitrade Private Limited
View historical data on people associated with Akarshan Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akarshan Multitrade Private Limited
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GST Compliance of Akarshan Multitrade Private Limited
GST registrations and filing compliance for Akarshan Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Akarshan Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Akarshan Multitrade Private Limited
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- Rating history
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MSME Payment Delays by Akarshan Multitrade Private Limited
MSME payment history for Akarshan Multitrade Private Limited
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Subsidiaries & Group Companies of Akarshan Multitrade Private Limited
Corporate group structure for Akarshan Multitrade Private Limited
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MCA Filings & Documents of Akarshan Multitrade Private Limited
MCA filings and documents for Akarshan Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Akarshan Multitrade Private Limited
Frequently Asked Questions about Akarshan Multitrade Private Limited
Akarshan Multitrade Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Akarshan Multitrade Private Limited is a dissolved under section 59(8) private limited company in the home appliances sector based in Delhi, Delhi, India. It was incorporated on 06 January 2010 and is registered under CIN U52300DL2010PTC333956. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Akarshan Multitrade Private Limited was incorporated on 06 January 2010. Registered with ROC Delhi.
The current directors of Akarshan Multitrade Private Limited are:
- Sushil Pareek - Director
- Sanjeev Pandey - Director
The CIN (Corporate Identification Number) of Akarshan Multitrade Private Limited is U52300DL2010PTC333956. 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 Akarshan Multitrade Private Limited is home appliances. The company specifically operates in specialized stores.