Akb Ventures Private Limited
About Akb Ventures Private Limited
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Akb Ventures Private Limited was a private limited company based in New, Delhi, India, operated as a subsidiary of Aedos Consultancy Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 April 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1998PTC093299. Its GSTIN is 07AAACW5342E1ZJ (Delhi). The company held 6 GST registrations, of which 4 are active.
The company had an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.48 Cr. It was formerly known as Warsi Overseas Private Limited. It was led by directors Vedangi Agarwal and Utsav Bansal.
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 was at Office No. 209 Part Of Property No. 524 School Block Shakarpur Shahdara, New, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.82 Cr, a decline of 93% compared to the previous year.
As per MCA filings, the company had open charges of ₹45 Lakh on record.
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- Registered AddressOffice No. 209 Part Of Property No. 524 School Block Shakarpur Shahdara, New, Delhi, India – 110092
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Akb Ventures
Akb Ventures Private Limited is audited by Moon and Company for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Moon and Company | Locked | Locked | Locked |
Complete auditor history for Akb Ventures 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 Akb Ventures Private Limited
Akb Ventures has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vedangi Agarwal | Director | 01 Jan 2020 | 6 Years 9 Months | As last reported |
| Utsav Bansal | Additional Director | 03 Nov 2025 | 0 Years 11 Months | As last reported |
Financials of Akb Ventures Private Limited FY 2025 filings available
Akb Ventures Private Limited reported revenue of ₹1.82 Cr (down 93.00% YoY) for FY 2025.
Ten-year financial statements for Akb Ventures 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 Akb Ventures
Shareholding and ownership data for Akb Ventures 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 Akb Ventures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2024 | Hdfc Bank Limited | ₹30 Lakh | Open |
| 17 Nov 2021 | Hdfc Bank Limited | ₹15 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Akb Ventures
Employment history and EPFO contributions of people linked to Akb Ventures.
Employee and EPFO history for Akb Ventures 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 Akb Ventures
Akb Ventures has 6 GST registrations: 4 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACW5342E1ZJ | Delhi | Active | 13 Aug 2018 |
| 29AAACW5342E1ZD | Karnataka | Active | 26 Sep 2018 |
| 06AAACW5342E1ZL | Haryana | Active | 05 Oct 2018 |
| 09AAACW5342E1ZF | Uttar Pradesh | Active | 26 Nov 2024 |
GST registrations and filing compliance for Akb Ventures 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 Akb Ventures
Credit ratings, litigation, and regulatory alerts for Akb Ventures 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 Akb Ventures
MSME payment history for Akb Ventures 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 Akb Ventures
Corporate group structure for Akb Ventures 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 Akb Ventures
MCA filings and documents for Akb Ventures 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 Akb Ventures
Frequently Asked Questions about Akb Ventures Private Limited
Akb Ventures has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Akb Ventures was a private limited company based in New, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 17 April 1998 and is registered under CIN U51909DL1998PTC093299. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Akb Ventures was incorporated on 17 April 1998. It is registered with the Registrar of Companies, Delhi.
Akb Ventures had 2 directors:
- Vedangi Agarwal - Director
- Utsav Bansal - Additional Director
The CIN (Corporate Identification Number) of Akb Ventures is U51909DL1998PTC093299. 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 Akb Ventures is at Office No. 209 Part Of Property No. 524 School Block Shakarpur Shahdara, New, Delhi, India – 110092.
Akb Ventures reported revenue of ₹1.82 Cr for FY 2025 (down 93.00% YoY).
Akb Ventures has an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.48 Cr.
The GSTIN of Akb Ventures is 07AAACW5342E1ZJ, registered in Delhi. The company has 6 GST registrations in all, of which 4 are active and 2 are cancelled or inactive. Other active GSTINs include 29AAACW5342E1ZD (Karnataka), 06AAACW5342E1ZL (Haryana), 09AAACW5342E1ZF (Uttar Pradesh).