It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveAkhil Exim Pvt Ltd, a active private limited company, was established on 27 January 1995 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51101WB1995PTC067889. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.70 M.
It upholds a compliant status. Its leadership includes Akhil Saraf (Director), Sonia Saraf (Additional Director), Akshat Saraf (Director). Past directors included Akhil Saraf, Bela Saraf, Arun Kumar Saraf. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 238B A J C Bose Road First Floor, P.S. - Bhawanipur, Kolkata, West Bengal, 700020.
U51101WB1995PTC067889
067889
27 January 1995
₹2.00 M
₹1.70 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Akhil Exim Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akhil Saraf | Director | 03 Nov 2014 | Current |
| Sonia Saraf | Additional Director | 05 May 2022 | Current |
| Akshat Saraf | Director | 03 Nov 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 05 May 2022 | Past |
| Pramod Abcsdd | Director | 03 Nov 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Akhil Exim Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Akhil Exim had a promoter holding of 2.88% and a public holding of 97.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Akhil Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Akhil Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Akhil Exim's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Akhil Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Akhil Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Sonia Saraf was appointed as a Additional Director was appointed as a Additional Director on 05 May 2022 & has been associated with this company since 3 years 7 months . was documented.
Akhil Saraf was appointed as a Director was appointed as a Director on 03 Nov 2014 & has been associated with this company since 11 years 1 month . was recorded as a recent event.
Akshat Saraf was appointed as a Director was appointed as a Director on 03 Nov 2014 & has been associated with this company since 11 years 1 month . was recorded as a recent event.
Progress on Akhil Exim Pvt Ltd was registered on 27 Jan 1995 with Roc Kolkata & aged 30 years 10 months as per MCA records. was documented.
The CIN of Akhil Exim Pvt Ltd is U51101WB1995PTC067889.
Akhil Exim Pvt Ltd is headquartered at 238B A J C Bose Road First Floor, P.S. - Bhawanipur, Kolkata, West Bengal, 700020.
Akhil Exim Pvt Ltd was incorporated on 27 January 1995.
The current directors of Akhil Exim Pvt Ltd are
The primary industry of Akhil Exim Pvt Ltd is Financial And Insurance Service.
Akhil Exim Pvt Ltd is unlisted.
The authorized capital of Akhil Exim Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹1.70 M.
The compliance status of Akhil Exim Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX