Aki Technologies Private Limited
About Aki Technologies Private Limited
Data last updated:
Aki Technologies Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 27 September 2011, the company has been in operation for over 15 years.
Registered with ROC Ahmedabad under CIN U52599GJ2011PTC067282.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors Ashutosh Naginbhai Valani and Naginbhai Amulakhbhai Valani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 304 3Rd Floor Om Complex Swastik Cross Roads Opp : City Centre Cg Road, Ahmedabad, Gujarat, India – 380009.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address304 3Rd Floor Om Complex Swastik Cross Roads Opp : City Centre Cg Road, Ahmedabad, Gujarat, India – 380009
- IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Aki Technologies
Aki Technologies operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Aki Technologies Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aki Technologies
Aki Technologies Private Limited is audited by BOHRA SHAH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BOHRA SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aki Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aki Technologies Private Limited
Aki Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashutosh Naginbhai Valani | Director | 27 Sep 2011 | 15 Years 0 Months | Current |
| Naginbhai Amulakhbhai Valani Also directs: Valani LTD | Director | 27 Sep 2011 | 15 Years 0 Months | Current |
Financials of Aki Technologies Private Limited FY 2025 filings available
Ten-year financial statements for Aki Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aki Technologies
Shareholding and ownership data for Aki Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aki Technologies
Aki Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aki Technologies
Employment history and EPFO contributions of people linked to Aki Technologies.
Employee and EPFO history for Aki Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aki Technologies
GST registrations and filing compliance for Aki Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Aki Technologies
Credit ratings, litigation, and regulatory alerts for Aki Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Aki Technologies
MSME payment history for Aki Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Aki Technologies
Corporate group structure for Aki Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Aki Technologies
MCA filings and documents for Aki Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aki Technologies
Frequently Asked Questions about Aki Technologies Private Limited
Aki Technologies is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 27 September 2011 (15+ years old) and is registered under CIN U52599GJ2011PTC067282.
The current directors of Aki Technologies are:
- Ashutosh Naginbhai Valani - Director
- Naginbhai Amulakhbhai Valani - Director
The primary industry of Aki Technologies is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Aki Technologies can be reached at the registered office: 304 3Rd Floor Om Complex Swastik Cross Roads Opp : City Centre Cg Road, Ahmedabad, Gujarat, India – 380009.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.1 Lakh.
The company has its registered office at 304 3Rd Floor Om Complex Swastik Cross Roads Opp : City Centre Cg Road, Ahmedabad, Gujarat, India – 380009.