Akd Multiservices Private Limited
About Akd Multiservices Private Limited
Data last updated:
Akd Multiservices Private Limited was a private limited company based in Sant Kabir Nagar, Uttar Pradesh, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 November 2018.
Registered with ROC Kanpur under CIN U51909UP2018PTC110399.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anil Kumar Gupta and Kuldeep Singh.
Office: H. No. – 257 Chapra Magrvi, Sant Kabir Nagar, Uttar Pradesh, India – 272162.
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.
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- Registered AddressH. No. – 257 Chapra Magrvi, Sant Kabir Nagar, Uttar Pradesh, India – 272162
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Akd Multiservices Private Limited
Akd Multiservices has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Gupta Also directs: Getopps Private Limited, Arenet Partner (OPC) Private Limited | Director | 19 Nov 2018 | 7 Years 10 Months | As last reported |
| Kuldeep Singh | Director | 19 Nov 2018 | 7 Years 10 Months | As last reported |
| Dharmendra Kumar Joshi | Director | 19 Nov 2018 | 7 Years 10 Months | As last reported |
Financials of Akd Multiservices Private Limited
Ten-year financial statements for Akd Multiservices 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.
Charges & Borrowings of Akd Multiservices
Akd Multiservices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akd Multiservices
Employment history and EPFO contributions of people linked to Akd Multiservices.
Employee and EPFO history for Akd Multiservices 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 Akd Multiservices
GST registrations and filing compliance for Akd Multiservices 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 Akd Multiservices
Credit ratings, litigation, and regulatory alerts for Akd Multiservices 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 Akd Multiservices
MSME payment history for Akd Multiservices 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 Akd Multiservices
Corporate group structure for Akd Multiservices 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 Akd Multiservices
MCA filings and documents for Akd Multiservices 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 Akd Multiservices
Frequently Asked Questions about Akd Multiservices Private Limited
Akd Multiservices 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.
Akd Multiservices is a struck-off private limited company in the trading sector based in Sant Kabir Nagar, Uttar Pradesh, India. It was incorporated on 19 November 2018 and is registered under CIN U51909UP2018PTC110399. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Akd Multiservices are:
- Anil Kumar Gupta - Director
- Kuldeep Singh - Director
- Dharmendra Kumar Joshi - Director
The CIN (Corporate Identification Number) of Akd Multiservices is U51909UP2018PTC110399. 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 Akd Multiservices is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at H. No. – 257 Chapra Magrvi, Sant Kabir Nagar, Uttar Pradesh, India – 272162.