Akhil Impex Ltd
About Akhil Impex Ltd
Data last updated: 12 February 2026
Akhil Impex Ltd is a public limited company based in Lucknow, Uttar Pradesh, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 05 February 1996, the company has been in operation for over 30 years.
Registered with ROC Kanpur under CIN U51229UP1996PLC126718.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹82.75 Lakh. It is led by directors including Bela Agrawal and Shubham Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lucknow, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.25 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2/10 Vikas Nagar, Sector – 2, Lucknow, Uttar Pradesh, India – 226022
-
IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
CIN History of Akhil Impex Ltd
Akhil Impex Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51229UP1996PLC126718, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51229UP1996PLC126718 | Current |
| U51229WB1996PLC077023 | Previous |
| U51229WB1996PTC077023 | Previous |
Business Activity of Akhil Impex Ltd
Akhil Impex Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Akhil Impex Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Akhil Impex Ltd
Akhil Impex Ltd is audited by SANDEEP TANDON & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP TANDON & CO | Locked | Locked | Locked |
Complete auditor history for Akhil Impex Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Akhil Impex Ltd
Akhil Impex Ltd is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bela Agrawal
Also directs:
Farmlite Healthcare Private Limited
|
Whole-Time Director | 18 Jul 2007 | 19 Years 0 Months | Current |
| Shubham Agrawal | Director | 24 Jul 2020 | 6 Years 0 Months | Current |
| Shubhangi Agrawal | Director | 24 Jul 2020 | 6 Years 0 Months | Current |
Financials of Akhil Impex Ltd FY 2025 filings available
Akhil Impex Ltd reported revenue of ₹9.25 Lakh for FY 2025.
Ten-year financial statements for Akhil Impex Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Akhil Impex Ltd
Shareholding and ownership data for Akhil Impex Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Akhil Impex Ltd
Akhil Impex Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akhil Impex Ltd
View historical data on people associated with Akhil Impex Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Akhil Impex Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Akhil Impex Ltd
GST registrations and filing compliance for Akhil Impex Ltd
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Akhil Impex Ltd
Credit ratings, litigation, and regulatory alerts for Akhil Impex Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Akhil Impex Ltd
MSME payment history for Akhil Impex Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Akhil Impex Ltd
Corporate group structure for Akhil Impex Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Akhil Impex Ltd
MCA filings and documents for Akhil Impex Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Akhil Impex Ltd
Frequently Asked Questions about Akhil Impex Ltd
Akhil Impex Ltd is an active public limited company in the consumer services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 05 February 1996 (30+ years old) and is registered under CIN U51229UP1996PLC126718.
Akhil Impex Ltd reported revenue of ₹9.25 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Akhil Impex Ltd are:
- Bela Agrawal - Whole-Time Director
- Shubham Agrawal - Director
- Shubhangi Agrawal - Director
The primary industry of Akhil Impex Ltd is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Akhil Impex Ltd can be reached at the registered office: 210 Vikas Nagar, Sector – 2, Lucknow, Uttar Pradesh, India – 226022.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹82.75 Lakh.