Aksa International Trading Private Limited
About Aksa International Trading Private Limited
Data last updated:
Aksa International Trading Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 January 2023.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2023PTC064315.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Kumar Pandey and Manisha Thakur.
Its last annual general meeting (AGM) was held on 11 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Indore, Madhya Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aksa International Trading Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered AddressII – Floor Lakshmi Tower, Opposite Ti 576 Mg Road, Indore, Madhya Pradesh, India – 452001
- 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
Financials of Aksa International Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aksa International Trading Private Limited, buy the company report.
Board of directors of Aksa International Trading Private Limited
Aksa International Trading 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 |
|---|---|---|---|---|
| Rahul Kumar Pandey Also directs: Aksa Training Institute Private Limited, Aksa International Services Private Limited, Aksa Aviation Private Limited and 1 more | Director | 09 Jan 2023 | 3 Years 10 Months | Current |
| Manisha Thakur | Director | 05 Feb 2024 | 2 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Aksa International Trading 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 International Trading 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 International Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aksa International Trading Private Limited has 3 board changes on record since 2023: 2 appointments and 1 cessation. The latest: Gyanendra Mudgal ceased to be Director on 05 Feb 2024.
Frequently asked questions
Aksa International Trading is an active private limited company based in Indore, Madhya Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 09 January 2023 (3+ years old) and is registered under CIN U51909MP2023PTC064315.
Aksa International Trading has 2 current directors:
- Rahul Kumar Pandey - Director
- Manisha Thakur - Director
The latest financial statements of Aksa International Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 11 December 2024. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Aksa International Trading is U51909MP2023PTC064315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aksa International Trading was incorporated on 09 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
Gyanendra Mudgal ceased to be Director on 05 Feb 2024. Manisha Thakur was appointed as Director on 05 Feb 2024. Rahul Kumar Pandey was appointed as Director on 09 Jan 2023.
The registered office of Aksa International Trading is at II – Floor Lakshmi Tower, Opposite Ti 576 Mg Road, Indore, Madhya Pradesh, India – 452001.
Aksa International Trading operates in the trading industry, in the specialty segment.
The compliance status of Aksa International Trading is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
Aksa International Trading can be reached at its registered office: II – Floor Lakshmi Tower, Opposite Ti 576 Mg Road, Indore, Madhya Pradesh, India – 452001.
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