Akaso Transportation Private Limited

Akaso Transportation Private Limited - food and beverages in Lathikata, Orissa, India. FY 2026 financials and compliance.
CIN U52210OD2023PTC044304 Incorporated 21 November 2023 ROC Cuttack HQ Lathikata, Orissa, India
Struck Off Private Limited Company food and beverages
Data last updated
Revenue · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2024
Balance sheet date

About Akaso Transportation Private Limited

Data last updated: 16 July 2025

Akaso Transportation Private Limited was a private limited company based in Lathikata, Orissa, 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 tobacco products, a part of the broader food and beverages sector. Incorporated on 21 November 2023.

Registered with ROC Cuttack under CIN U52210OD2023PTC044304.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Seikh Imtiaz Mohammad and Saif Ali Khan.

Last AGM: 10 October 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Rasid Iqbal Koelbank Khariabahal, Lathikata, Orissa, India – 769004.

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.

Company Details of Akaso Transportation Private Limited
CIN U52210OD2023PTC044304
Registration Number 044304
Incorporation Date 21 November 2023
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 10 October 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Seikh Imtiaz Mohammad Director Saif Ali Khan Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    C/O Rasid Iqbal Koelbank Khariabahal, Lathikata, Orissa, India – 769004
  • Industry
    Food And Beverages, Tobacco, Beverages, Retailors, Food Retail
Company report
Akaso Transportation Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Akaso Transportation Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Akaso Transportation Private Limited

Akaso Transportation Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Seikh Imtiaz Mohammad Director 21 Nov 2023 2 Years 7 Months As last reported
Saif Ali Khan Director 21 Nov 2023 2 Years 7 Months As last reported
View all directors

Financials of Akaso Transportation Private Limited FY 2024 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Akaso Transportation Private Limited

Akaso Transportation Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Akaso Transportation Private Limited

View historical data on people associated with Akaso Transportation Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Akaso Transportation Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Akaso Transportation Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Akaso Transportation Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Akaso Transportation Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Akaso Transportation Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Akaso Transportation Private Limited

MSME Payment Delays by Akaso Transportation Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Akaso Transportation Private Limited

Subsidiaries & Group Companies of Akaso Transportation Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Akaso Transportation Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Akaso Transportation Private Limited

MCA Filings & Documents of Akaso Transportation Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Akaso Transportation Private Limited

Activity
10 Oct 2024
Akaso Transportation Private Limited last Annual general meeting of members was held on 10 Oct 2024 as per latest MCA records.
Activity
31 Mar 2024
Akaso Transportation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
Directors
21 Nov 2023
Seikh Imtiaz Mohammad was appointed as a Director on 21 Nov 2023 & has been associated with this company since 2 years 7 months.
Directors
21 Nov 2023
Saif Ali Khan was appointed as a Director on 21 Nov 2023 & has been associated with this company since 2 years 7 months.
Activity
21 Nov 2023
Akaso Transportation Private Limited was registered on 21 Nov 2023 with Roc Cuttack & aged 2 years 7 months as per MCA records.

Frequently Asked Questions about Akaso Transportation Private Limited

Akaso Transportation Private 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.

Akaso Transportation Private Limited is a struck-off private limited company in the food and beverages sector based in Lathikata, Orissa, India. It was incorporated on 21 November 2023 and is registered under CIN U52210OD2023PTC044304. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Akaso Transportation Private Limited are:

The CIN (Corporate Identification Number) of Akaso Transportation Private Limited is U52210OD2023PTC044304. 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 Akaso Transportation Private Limited is food and beverages. The company specifically operates in tobacco. The company was active in this sector before being struck off.

The company has its registered office at CO Rasid Iqbal Koelbank Khariabahal, Lathikata, Orissa, India – 769004.

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