
Aklank Imex Private Limited
About Aklank Imex Private Limited
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Aklank Imex Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 25 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC300096.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Shailu Jaikumar Jain and Bhajan Gagandas Rijhwani.
The registered office is at B – 206 Shantivan Bldg No. 4 Chs Ltd R N P Park S V Road Near Rahul College, Thane, Maharashtra, India – 401105.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB – 206 Shantivan Bldg No. 4 Chs Ltd R N P Park S V Road Near Rahul College, Thane, Maharashtra, India – 401105
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Aklank Imex Private Limited
Financial statements from FY 2018
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.
Board of Directors of Aklank Imex Private Limited
Aklank Imex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailu Jaikumar Jain | Director | 25 Sep 2017 | 9 Years 0 Months | Current |
| Bhajan Gagandas Rijhwani | Director | 25 Sep 2017 | 9 Years 0 Months | Current |
Charges & Borrowings of Aklank Imex Private Limited
Aklank Imex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aklank Imex Private Limited
Employment history and EPFO contributions of people linked to Aklank Imex.
Employee and EPFO history
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.
Recent Activity on Aklank Imex Private Limited
Aklank Imex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Bhajan Gagandas Rijhwani was appointed as Director on 25 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Aklank Imex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Aklank Imex Private Limited
MSME payment history
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 Aklank Imex Private Limited
Corporate group structure
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.
GST Compliance of Aklank Imex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Aklank Imex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Aklank Imex Private Limited
Aklank Imex is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 25 September 2017 (9+ years old) and is registered under CIN U51909MH2017PTC300096.
Aklank Imex has 2 current directors:
- Shailu Jaikumar Jain - Director
- Bhajan Gagandas Rijhwani - Director
The CIN (Corporate Identification Number) of Aklank Imex is U51909MH2017PTC300096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aklank Imex was incorporated on 25 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhajan Gagandas Rijhwani was appointed as Director on 25 Sep 2017. Shailu Jaikumar Jain was appointed as Director on 25 Sep 2017.
The registered office of Aklank Imex is at B – 206 Shantivan Bldg No. 4 Chs Ltd R N P Park S V Road Near Rahul College, Thane, Maharashtra, India – 401105.
Aklank Imex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Aklank Imex operates in the trading industry, in the specialty segment.
No. Aklank Imex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Aklank Imex is active non-compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.