Akg Trades Private Limited

Akg Trades Private Limited - metal & minerals in Rohini, Delhi, India. FY 2026 financials and compliance.
CIN U27100DL2011PTC228626 Incorporated 12 December 2011 ROC Delhi HQ Rohini, Delhi, India
Merged Private Limited Company metal and minerals
Data last updated
Revenue · FY 2019
₹26.66 Lakh
▲ 343.00% YoY
EBITDA · FY 2019
*****
▲ 332.00% YoY
Net profit · FY 2019
*****
▲ 400.00% YoY
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹84.25 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2019
Balance sheet date

About Akg Trades Private Limited

Data last updated: 23 July 2025

Akg Trades Private Limited was a private limited company based in Rohini, Delhi, India, operated as a subsidiary of Akg Engineers Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in metalworking, a part of the broader metals and mining sector. Incorporated on 12 December 2011.

Registered with ROC Delhi under CIN U27100DL2011PTC228626.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹84.25 Lakh. It was led by directors Renu Goel and Aakash Goel.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No.4 Pkt 11 Basement Sector – 5, Rohini, Delhi, India – 110085.

As per the financials filed for FY 2019, the company reported a revenue of ₹26.66 Lakh, reflecting significant growth compared to the previous year.

It operated as a subsidiary of Akg Engineers Private Limited.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Akg Trades Private Limited
CIN U27100DL2011PTC228626
Registration Number 228626
Incorporation Date 12 December 2011
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Akg Engineers Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Plot No.4 Pkt 11 Basement Sector – 5, Rohini, Delhi, India – 110085
  • Industry
    Metal & Minerals, Metalworking
Company report
Akg Trades Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Akg Trades Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Akg Trades Private Limited

Akg Trades Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading *********

Auditor Details of Akg Trades Private Limited

Akg Trades Private Limited is audited by SHARMA SHARMA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SHARMA SHARMA & CO. blur-value blur-value blur-value

Board of Directors of Akg Trades Private Limited

Akg Trades Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Renu Goel Director 12 Dec 2011 14 Years 7 Months As last reported
Aakash Goel Director 08 May 2015 11 Years 2 Months As last reported

Financials of Akg Trades Private Limited FY 2019 filings available

Akg Trades Private Limited reported revenue of ₹26.66 Lakh (up 343% YoY) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹26.66 Lakh ▲ 343%
Profit
***** ▲ 400%
EBITDA
***** ▲ 332%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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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

Shareholding Pattern of Akg Trades Private Limited

As of FY 2017, Akg Trades Private Limited's shareholding pattern shows 10.98% by promoters, 89.02% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Akg Trades Private Limited

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

Employees and EPFO Compliance at Akg Trades Private Limited

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

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Akg Trades Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

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 Akg Trades Private Limited

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

GSTIN & GST Filing Data of Akg Trades 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 Akg Trades 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 Akg Trades Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

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 Akg Trades Private Limited

MSME Payment Delays by Akg Trades 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 Akg Trades Private Limited

Subsidiaries & Group Companies of Akg Trades Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Akg Trades 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 Akg Trades Private Limited

MCA Filings & Documents of Akg Trades 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 Akg Trades Private Limited

Activity
30 Sep 2019
Akg Trades Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Akg Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Directors
08 May 2015
Aakash Goel was appointed as a Director on 08 May 2015 & has been associated with this company since 11 years 2 months.
Directors
12 Dec 2011
Renu Goel was appointed as a Director on 12 Dec 2011 & has been associated with this company since 14 years 7 months.
Activity
12 Dec 2011
Akg Trades Private Limited was registered on 12 Dec 2011 with Roc Delhi & aged 14 years 7 months as per MCA records.

Frequently Asked Questions about Akg Trades Private Limited

Akg Trades Private Limited 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.

Akg Trades Private Limited is a amalgamated private limited company in the metal and minerals sector based in Rohini, Delhi, India. It was incorporated on 12 December 2011 and is registered under CIN U27100DL2011PTC228626. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Akg Trades Private Limited was incorporated on 12 December 2011. Registered with ROC Delhi.

The current directors of Akg Trades Private Limited are:

The CIN (Corporate Identification Number) of Akg Trades Private Limited is U27100DL2011PTC228626. 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 Akg Trades Private Limited is metal and minerals. The company specifically operates in metalworking.

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