Akchra Trading Private Limited
About Akchra Trading Private Limited
Data last updated:
Akchra Trading Private Limited was a private limited company based in Dombivali West, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 August 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC298326.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amarnath Gupta and Nawal Deep Amarnath Gupta.
The registered office was at Flat No 203 Sai Gulam Arcade Near Lalit School Kumbharkhan Pada, Dombivali West, Maharashtra, India – 421202.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No 203 Sai Gulam Arcade Near Lalit School Kumbharkhan Pada, Dombivali West, Maharashtra, India – 421202
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Akchra Trading Private Limited
Financial statements from FY 2018
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.
Board of Directors of Akchra Trading Private Limited
Akchra Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarnath Gupta | Director | 07 Aug 2017 | 9 Years 2 Months | As last reported |
| Nawal Deep Amarnath Gupta | Director | 07 Aug 2017 | 9 Years 2 Months | As last reported |
Charges & Borrowings of Akchra Trading Private Limited
Akchra Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akchra Trading Private Limited
Employment history and EPFO contributions of people linked to Akchra Trading.
Employee and EPFO history
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.
Recent Activity on Akchra Trading Private Limited
Akchra Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Amarnath Gupta was appointed as Director on 07 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Akchra Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Akchra Trading Private Limited
MSME payment history
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 Akchra Trading Private Limited
Corporate group structure
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.
GST Compliance of Akchra Trading Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Akchra Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Akchra Trading Private Limited
Akchra Trading 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.
Akchra Trading was a private limited company based in Dombivali West, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 August 2017 and is registered under CIN U51909MH2017PTC298326. The company has been struck off by the Registrar of Companies and is no longer operational.
Akchra Trading had 2 directors:
- Amarnath Gupta - Director
- Nawal Deep Amarnath Gupta - Director
The CIN (Corporate Identification Number) of Akchra Trading is U51909MH2017PTC298326. 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 Akchra Trading is at Flat No 203 Sai Gulam Arcade Near Lalit School Kumbharkhan Pada, Dombivali West, Maharashtra, India – 421202.
Akchra Trading was incorporated on 07 August 2017. It is registered with the Registrar of Companies, Mumbai.
Akchra Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Akchra Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Akchra Trading is not listed on any stock exchange. It is an unlisted company.
Amarnath Gupta was appointed as Director on 07 Aug 2017. Nawal Deep Amarnath Gupta was appointed as Director on 07 Aug 2017.