Aksa Exports Private Limited
About Aksa Exports Private Limited
Data last updated: 12 February 2026
Aksa Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 02 June 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51900MH1993PTC072235.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3.05 Lakh. It is led by directors Anilkumar Laxmandas Verma and Ayank Anil Verma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 605 Mount View Tata Bunglowmarol Maroshi Road Andheri (E), Mumbai, Maharashtra, India – 400059.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address605 Mount View Tata Bunglowmarol Maroshi Road Andheri (E), Mumbai, Maharashtra, India – 400059
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
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- PDF report delivered after checkout
Auditor Details of Aksa Exports Private Limited
Aksa Exports Private Limited is audited by PARASMAL JAIN & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARASMAL JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aksa Exports 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 Exports Private Limited
Aksa Exports Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Anilkumar Laxmandas Verma | Director | 02 Jun 1993 | 33 Years 1 Months | Current |
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Ayank Anil Verma
Also directs:
Ahp Foodworks Llp
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Director | 08 Nov 2014 | 11 Years 8 Months | Current |
Financials of Aksa Exports Private Limited FY 2019 filings available
Ten-year financial statements for Aksa Exports Private Limited
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Ownership and Shareholding of Aksa Exports Private Limited
Shareholding and ownership data for Aksa Exports Private Limited
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Charges & Borrowings of Aksa Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2002 | Canara Bank | ₹10 Lakh | Open |
| 13 Jan 1998 | Canara Bank | ₹75 Lakh | Open |
| 12 Jan 1996 | Canara Bank | ₹15 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Aksa Exports Private Limited
View historical data on people associated with Aksa Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aksa Exports Private Limited
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GST Compliance of Aksa Exports Private Limited
GST registrations and filing compliance for Aksa Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aksa Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Aksa Exports Private Limited
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MSME Payment Delays by Aksa Exports Private Limited
MSME payment history for Aksa Exports Private Limited
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Subsidiaries & Group Companies of Aksa Exports Private Limited
Corporate group structure for Aksa Exports Private Limited
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MCA Filings & Documents of Aksa Exports Private Limited
MCA filings and documents for Aksa Exports Private Limited
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Recent Activity on Aksa Exports Private Limited
Frequently Asked Questions about Aksa Exports Private Limited
Aksa Exports Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 02 June 1993 (33+ years old) and is registered under CIN U51900MH1993PTC072235.
The current directors of Aksa Exports Private Limited are:
- Anilkumar Laxmandas Verma - Director
- Ayank Anil Verma - Director
The primary industry of Aksa Exports Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Aksa Exports Private Limited can be reached at the registered office: 605 Mount View Tata Bunglowmarol Maroshi Road Andheri E, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹3.05 Lakh.
The company has its registered office at 605 Mount View Tata Bunglowmarol Maroshi Road Andheri E, Mumbai, Maharashtra, India – 400059.