Akgee Exports Private Limited
About Akgee Exports Private Limited
Data last updated:
Akgee Exports Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 29 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC071068.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Mohammad Sufiyan and Mohammad Farhan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 106/262 Gandhi Nagar, Kanpur, Uttar Pradesh, India – 208012.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Akgee Exports Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address106/262 Gandhi Nagar, Kanpur, Uttar Pradesh, India – 208012
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Akgee Exports Private Limited, buy the company report.
- 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
Financials of Akgee Exports Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Akgee Exports Private Limited, buy the company report.
Board of directors of Akgee Exports Private Limited
Akgee Exports has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Sufiyan Also directs: Sagheer International Private Limited | Director | 19 Apr 2016 | 10 Years 6 Months | Current |
| Mohammad Farhan Also directs: Sagheer International Private Limited | Director | 19 Apr 2016 | 10 Years 6 Months | Current |
Auditor
Akgee Exports Private Limited is audited by ANSHU PANKAJ & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANSHU PANKAJ & ASSOCIATES | FY 2023 | 0010148C |
Shareholding
The shareholding of Akgee Exports Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Akgee Exports Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Akgee Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Akgee Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Akgee Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Akgee Exports Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Akash Gupta ceased to be Director on 20 Apr 2016.
Frequently asked questions
Akgee Exports is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 29 May 2015 (11+ years old) and is registered under CIN U74120UP2015PTC071068.
Akgee Exports has 2 current directors:
- Mohammad Sufiyan - Director
- Mohammad Farhan - Director
The latest financial statements of Akgee Exports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Akgee Exports is U74120UP2015PTC071068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akgee Exports was incorporated on 29 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Akash Gupta ceased to be Director on 20 Apr 2016. Prakash Gupta ceased to be Director on 20 Apr 2016. Mohammad Farhan was appointed as Director on 19 Apr 2016. Akgee Exports has 4 board changes on record in total.
The registered office of Akgee Exports is at 106262 Gandhi Nagar, Kanpur, Uttar Pradesh, India – 208012.
Akgee Exports operates in the infrastructure and utilities industry, in the general construction services segment.
The compliance status of Akgee Exports is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
Akgee Exports can be reached at its registered office: 106262 Gandhi Nagar, Kanpur, Uttar Pradesh, India – 208012.
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