Aksa Beverages Private Limited
About Aksa Beverages Private Limited
Data last updated: 22 December 2025
Aksa Beverages Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Transways Wine Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 April 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U15122WB2010PTC145666.
Capital: an authorised share capital of ₹5.57 Cr and a paid-up capital of ₹5.45 Cr. Formerly known as Aksa Securities Private Limited. It is led by directors Pawan Kumar Agarwal and Shekhar Agarwalla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 Rajshree Building 6 Hastings Park Road Alipiore, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.28 Lakh, a growth of 17% compared to the previous year.
It operates as a subsidiary of Transways Wine Private Limited.
As per MCA filings, the company has open charges of ₹107.33 Cr and satisfied charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 Rajshree Building 6 Hastings Park Road Alipiore, Kolkata, West Bengal, India – 700027
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IndustryFinancial Services, Diversified Financial 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
CIN History of Aksa Beverages Private Limited
Aksa Beverages Private Limited has one previous CIN (Corporate Identification Number): U67120WB2010PTC145666. The current CIN is U15122WB2010PTC145666, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15122WB2010PTC145666 | Current |
| U67120WB2010PTC145666 | Previous |
Auditor Details of Aksa Beverages Private Limited
Aksa Beverages Private Limited is audited by CHOBEY ANAND & ASSOCIATES 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 |
|---|---|---|---|
| CHOBEY ANAND & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aksa Beverages Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aksa Beverages Private Limited
Aksa Beverages Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Pawan Kumar Agarwal
Also directs:
Tetrad Advisory Private Limited
|
Director | 25 Nov 2019 | 6 Years 7 Months | Current |
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Shekhar Agarwalla
Also directs:
Tejmangal Dealtrade Llp, Red Dawn Dealtrade Llp, Goalpara Roller Flour Mills Ltd and 5 more
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Director | 16 Mar 2020 | 6 Years 4 Months | Current |
Financials of Aksa Beverages Private Limited FY 2025 filings available
Aksa Beverages Private Limited reported revenue of ₹29.28 Lakh (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Aksa Beverages Private Limited
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Ownership and Shareholding of Aksa Beverages Private Limited
Shareholding and ownership data for Aksa Beverages Private Limited
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Group Structure of Aksa Beverages Private Limited
Aksa Beverages Private Limited has 5 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Aksa Beverages Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Aksa Beverages Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2024 | Hdfc Bank Limited | ₹18.73 Cr | Open |
| 30 Oct 2021 | Hdfc Bank Limited | ₹88.6 Cr | Open |
| 30 Jan 2018 | Others | ₹20 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Aksa Beverages Private Limited
View historical data on people associated with Aksa Beverages Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aksa Beverages Private Limited
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GST Compliance of Aksa Beverages Private Limited
GST registrations and filing compliance for Aksa Beverages Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aksa Beverages Private Limited
Credit ratings, litigation, and regulatory alerts for Aksa Beverages Private Limited
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MSME Payment Delays by Aksa Beverages Private Limited
MSME payment history for Aksa Beverages Private Limited
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Subsidiaries & Group Companies of Aksa Beverages Private Limited
Corporate group structure for Aksa Beverages Private Limited
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MCA Filings & Documents of Aksa Beverages Private Limited
MCA filings and documents for Aksa Beverages Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Aksa Beverages Private Limited
Frequently Asked Questions about Aksa Beverages Private Limited
Aksa Beverages Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 April 2010 (16+ years old) and is registered under CIN U15122WB2010PTC145666.
Aksa Beverages Private Limited reported revenue of ₹29.28 Lakh for FY 2025 (up 17.00% YoY).
The current directors of Aksa Beverages Private Limited are:
- Pawan Kumar Agarwal - Director
- Shekhar Agarwalla - Director
The primary industry of Aksa Beverages Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Aksa Beverages Private Limited can be reached at the registered office: 8 Rajshree Building 6 Hastings Park Road Alipiore, Kolkata, West Bengal, India – 700027.
The authorised capital is ₹5.57 Cr, and the paid-up capital is ₹5.45 Cr.