Akhil Enterprises Private Limited
About Akhil Enterprises Private Limited
Data last updated: 26 July 2025
Akhil Enterprises Private Limited is a private limited company based in Near Karkardooma Delhi-92, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 22 November 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC142820.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.6 Lakh.
Last AGM: 14 May 2019. Financial statements filed for year ended 31 March 2019. Office: A – 275 Suraj Mal Viharnear Karkardooma Delhi – 92 Near Karkardooma Delhi – 92, Delhi, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹22,488, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.11 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressA – 275 Suraj Mal Viharnear Karkardooma Delhi – 92 Near Karkardooma Delhi – 92, Delhi, India
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Akhil Enterprises Private Limited
Akhil Enterprises Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Akhil Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Akhil Enterprises Private Limited
Akhil Enterprises Private Limited is audited by SAXENA SINGHAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAXENA SINGHAL & CO | Locked | Locked | Locked |
Complete auditor history for Akhil Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Akhil Enterprises Private Limited
Akhil Enterprises Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Akhil Enterprises Private Limited FY 2019 filings available
Akhil Enterprises Private Limited reported revenue of ₹22,488 for FY 2019.
Ten-year financial statements for Akhil Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Akhil Enterprises Private Limited
Shareholding and ownership data for Akhil Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Akhil Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2013 | The Khattri Cooperative Urban Bank Limited | ₹2 Cr | Satisfied |
| 20 Jan 2012 | The Khattri Co-Operative Urban Bank Ltd. | ₹11 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Akhil Enterprises Private Limited
View historical data on people associated with Akhil Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akhil Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Akhil Enterprises Private Limited
GST registrations and filing compliance for Akhil Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Akhil Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Akhil Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Akhil Enterprises Private Limited
MSME payment history for Akhil Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Akhil Enterprises Private Limited
Corporate group structure for Akhil Enterprises Private Limited
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Akhil Enterprises Private Limited
MCA filings and documents for Akhil Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Akhil Enterprises Private Limited
Frequently Asked Questions about Akhil Enterprises Private Limited
Akhil Enterprises Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Akhil Enterprises Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in Near Karkardooma Delhi-92, Delhi, India. It was incorporated on 22 November 2005 and is registered under CIN U51909DL2005PTC142820. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Akhil Enterprises Private Limited is U51909DL2005PTC142820. 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 Akhil Enterprises Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services.
Akhil Enterprises Private Limited was incorporated on 22 November 2005. Registered with ROC Delhi.
Akhil Enterprises Private Limited can be reached at the registered office: A – 275 Suraj Mal Viharnear Karkardooma Delhi – 92 Near Karkardooma Delhi – 92, Delhi, India.