It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | Struck OffAkki And Preet Trading Private Limited, a struck off private limited company, was established on 13 February 2017 in Mumbai, Maharashtra, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51909MH2017PTC291102. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Ramjan Usman Shaikh (Additional Director), Anwarali Mohammed Shaikh (Additional Director). Past directors included Akash Vasant Bhalerao, Pritesh Surendra Khedekar. It is based at G-117, Upper Ground Dream The Mall, L.B.S. Marg, Bhandup (W), Mumbai, Maharashtra, 400078.
U51909MH2017PTC291102
291102
13 February 2017
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Akki And Preet Trading Private Limited — 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 |
|---|---|---|---|
| Ramjan Usman Shaikh | Additional Director | 05 Dec 2017 | Current |
| Anwarali Mohammed Shaikh | Additional Director | 05 Dec 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Dec 2017 | Past |
| Pramod Abcsdd | Director | 06 Dec 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Akki And Preet Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Akki And Preet Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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 Akki And Preet Trading, 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 Akki And Preet Trading, 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 Akki And Preet Trading'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.
Ramjan Usman Shaikh was appointed as a Additional Director was appointed as a Additional Director on 05 Dec 2017 & has been associated with this company since 7 years 11 months . was recorded as a recent event.
Progress on Anwarali Mohammed Shaikh was appointed as a Additional Director was appointed as a Additional Director on 05 Dec 2017 & has been associated with this company since 7 years 11 months . was documented.
The activity Akki And Preet Trading Private Limited was registered on 13 Feb 2017 with Roc Mumbai & aged 8 years 9 months as per MCA records. was completed.
The CIN of Akki And Preet Trading Private Limited is U51909MH2017PTC291102.
Akki And Preet Trading Private Limited is headquartered at G-117, Upper Ground Dream The Mall, L.B.S. Marg, Bhandup (W), Mumbai, Maharashtra, 400078.
Akki And Preet Trading Private Limited was incorporated on 13 February 2017.
The current directors of Akki And Preet Trading Private Limited are
The primary industry of Akki And Preet Trading Private Limited is Metals And Minerals.
Akki And Preet Trading Private Limited is unlisted.
The authorized capital of Akki And Preet Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Akki And Preet Trading Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX