Aksa Exports Private Limited
About Aksa Exports Private Limited
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Aksa Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 June 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC072235.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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.
Company details
Contact details
Aksa Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address605 Mount View Tata Bunglowmarol Maroshi Road Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Aksa Exports Private Limited, buy the company report.
- 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
Financials of Aksa Exports Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aksa Exports Private Limited, buy the company report.
Board of directors of Aksa Exports Private Limited
Aksa Exports has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anilkumar Laxmandas Verma | Director | 02 Jun 1993 | 33 Years 5 Months | Current |
| Ayank Anil Verma Also directs: Ahp Foodworks LLP | Director | 08 Nov 2014 | 12 Years 0 Months | Current |
Auditor
Aksa Exports Private Limited is audited by PARASMAL JAIN & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARASMAL JAIN & ASSOCIATES | FY 2019 | 107421W |
Shareholding
The shareholding of Aksa Exports Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Aksa Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2002 | 90158044 | Canara Bank | ₹10 Lakh | Open | |
| 13 Jan 1998 | 90156765 | Canara Bank | ₹75 Lakh | Open | |
| 12 Jan 1996 | 90156256 | Canara Bank | ₹15 Lakh | Open |
To see the full charge records of Aksa Exports Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Aksa Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aksa Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aksa Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aksa Exports Private Limited has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Dharmesh Ratanshi Bathiya ceased to be Director on 01 Dec 2014.
Frequently asked questions
Aksa Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 June 1993 (33+ years old) and is registered under CIN U51900MH1993PTC072235.
Aksa Exports has 2 current directors:
- Anilkumar Laxmandas Verma - Director
- Ayank Anil Verma - Director
The latest financial statements of Aksa Exports on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aksa Exports is U51900MH1993PTC072235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aksa Exports was incorporated on 02 June 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Dharmesh Ratanshi Bathiya ceased to be Director on 01 Dec 2014. Ayank Anil Verma was appointed as Director on 08 Nov 2014. Anilkumar Laxmandas Verma was appointed as Director on 02 Jun 1993.
The registered office of Aksa Exports is at 605 Mount View Tata Bunglowmarol Maroshi Road Andheri E, Mumbai, Maharashtra, India – 400059.
Aksa Exports operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Aksa Exports has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Aksa Exports is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.
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