About Akin Logistics And Services Private Limited
Data last updated: 26 July 2025
Akin Logistics And Services Private Limited was a private limited company based in Numbai, Maharashtra, India, operated as a subsidiary of Akin Chemicals Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 06 August 2011.
Registered with ROC Mumbai under CIN U63000MH2011PTC220614.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vishal Somani and Rajesh Kumar Tapuriah.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Jash Chambers 5Th Floor Sir P. M. Road Fort, Numbai, Maharashtra, India – 400001.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.55 Lakh, a decline of 37% compared to the previous year.
It operated as a subsidiary of Akin Chemicals Private Limited.
As per MCA filings, the company had satisfied charges of ₹5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is akinchemicals.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressJash Chambers 5Th Floor Sir P. M. Road Fort, Numbai, Maharashtra, India – 400001
-
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
- PDF report delivered after checkout
Business Activity of Akin Logistics And Services Private Limited
Akin Logistics And Services 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 Akin Logistics And Services Private Limited
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 Akin Logistics And Services Private Limited
Akin Logistics And Services Private Limited is audited by KALARIA & SAMPAT for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KALARIA & SAMPAT | Locked | Locked | Locked |
Complete auditor history for Akin Logistics And Services Private Limited
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 Akin Logistics And Services Private Limited
Akin Logistics And Services Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Vishal Somani | Director | 20 Oct 2020 | 5 Years 9 Months | As last reported |
|
Rajesh Kumar Tapuriah
Also directs:
Shyam Chemicals Pvt Ltd, Akin Chemicals Private Limited, Inter Veritas Pvt. Ltd. and 1 more
|
Director | 06 Aug 2011 | 14 Years 11 Months | As last reported |
Financials of Akin Logistics And Services Private Limited FY 2022 filings available
Akin Logistics And Services Private Limited reported revenue of ₹5.55 Lakh (down 37.00% YoY) for FY 2022.
Ten-year financial statements for Akin Logistics And Services 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.
Ownership and Shareholding of Akin Logistics And Services Private Limited
Shareholding and ownership data for Akin Logistics And Services Private Limited
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 of Akin Logistics And Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2015 | Yes Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Akin Logistics And Services Private Limited
View historical data on people associated with Akin Logistics And Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akin Logistics And Services 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 Akin Logistics And Services Private Limited
GST registrations and filing compliance for Akin Logistics And Services 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 Akin Logistics And Services Private Limited
Credit ratings, litigation, and regulatory alerts for Akin Logistics And Services 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 Akin Logistics And Services Private Limited
MSME payment history for Akin Logistics And Services 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 Akin Logistics And Services Private Limited
Corporate group structure for Akin Logistics And Services 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 Akin Logistics And Services Private Limited
MCA filings and documents for Akin Logistics And Services 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 Akin Logistics And Services Private Limited
Frequently Asked Questions about Akin Logistics And Services Private Limited
Akin Logistics And Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Akin Logistics And Services Private Limited is a amalgamated private limited company in the transport and logistics sector based in Numbai, Maharashtra, India. It was incorporated on 06 August 2011 and is registered under CIN U63000MH2011PTC220614. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Akin Logistics And Services Private Limited was incorporated on 06 August 2011. Registered with ROC Mumbai.
The current directors of Akin Logistics And Services Private Limited are:
- Vishal Somani - Director
- Rajesh Kumar Tapuriah - Director
The CIN (Corporate Identification Number) of Akin Logistics And Services Private Limited is U63000MH2011PTC220614. 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 Akin Logistics And Services Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services.