Akhio Merchants Private Limited

Akhio Merchants Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2011PTC216343 Incorporated 22 March 2011 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Employees · EPFO
-
Latest available

About Akhio Merchants Private Limited

Data last updated: 22 July 2025

Akhio Merchants Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 March 2011.

Registered with ROC Delhi under CIN U51909DL2011PTC216343.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rricha Mathur and Akhileshwar Chandra Mathur.

Office: 145 Vasant Enclave, New Delhi, Delhi, India – 110057.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Akhio Merchants Private Limited
CIN U51909DL2011PTC216343
Registration Number 216343
Incorporation Date 22 March 2011
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    145 Vasant Enclave, New Delhi, Delhi, India – 110057
  • Industry
    Trading, Wholesale, Specialty
Company report
Akhio Merchants Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Akhio Merchants Private Limited report

Financials, compliance, directors, charges, ownership and filings for Akhio Merchants Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Akhio Merchants Private Limited

Akhio Merchants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rricha Mathur Director 22 Mar 2011 15 Years 4 Months As last reported
Akhileshwar Chandra Mathur Director 22 Mar 2011 15 Years 4 Months As last reported

Financials of Akhio Merchants Private Limited

Premium access

Ten-year financial statements for Akhio Merchants Private Limited

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.

Charges & Borrowings Akhio Merchants Private Limited

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

Employees and EPFO Compliance at Akhio Merchants Private Limited

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

Premium access

Employee and EPFO history for Akhio Merchants 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

Verified entity values are shown only after access is granted.

GST Compliance of Akhio Merchants Private Limited

Premium access

GST registrations and filing compliance for Akhio Merchants 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
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Akhio Merchants Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Akhio Merchants 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Akhio Merchants Private Limited

Premium access

MSME payment history for Akhio Merchants 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Akhio Merchants Private Limited

Premium access

Corporate group structure for Akhio Merchants Private Limited

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 Akhio Merchants Private Limited

Premium access

MCA filings and documents for Akhio Merchants 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

Verified entity values are shown only after access is granted.

Recent Activity on Akhio Merchants Private Limited

Directors
22 Mar 2011
Rricha Mathur was appointed as a Director on 22 Mar 2011 & has been associated with this company since 15 years 4 months.
Directors
22 Mar 2011
Akhileshwar Chandra Mathur was appointed as a Director on 22 Mar 2011 & has been associated with this company since 15 years 4 months.
Activity
22 Mar 2011
Akhio Merchants Private Limited was registered on 22 Mar 2011 with Roc Delhi & aged 15 years 4 months as per MCA records.

Frequently Asked Questions about Akhio Merchants Private Limited

Akhio Merchants Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Akhio Merchants Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 22 March 2011 and is registered under CIN U51909DL2011PTC216343. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Akhio Merchants Private Limited are:

The CIN (Corporate Identification Number) of Akhio Merchants Private Limited is U51909DL2011PTC216343. 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 Akhio Merchants Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at 145 Vasant Enclave, New Delhi, Delhi, India – 110057.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available