Akshara Villa Private Limited
About Akshara Villa Private Limited
Data last updated: 20 July 2025
Akshara Villa Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 01 January 2004.
Registered with ROC Kolkata under CIN U45201WB2004PTC097557.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.8 Lakh. It was led by directors Sushil Kumar Agarwala and Ankit Agarwal.
Last AGM: 31 August 2023. Financial statements filed for year ended 31 March 2023. Office: 234/3A A.J.C. Bose Road Fmc Fortuna 3Rd Floor Unit – A7, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2023, the company reported a revenue of ₹19,350, a growth of 0% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹26.97 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address234/3A A.J.C. Bose Road Fmc Fortuna 3Rd Floor Unit – A7, Kolkata, West Bengal, India – 700020
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Akshara Villa Private Limited
Akshara Villa Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Akshara Villa Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Akshara Villa Private Limited
Akshara Villa Private Limited is audited by VIRENDRA SURANA & CO 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 |
|---|---|---|---|
| VIRENDRA SURANA & CO | Locked | Locked | Locked |
Complete auditor history for Akshara Villa Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Akshara Villa Private Limited
Akshara Villa Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sushil Kumar Agarwala | Director | 06 Jul 2006 | 20 Years 0 Months | As last reported |
| Ankit Agarwal | Director | 17 Feb 2020 | 6 Years 5 Months | As last reported |
Financials of Akshara Villa Private Limited FY 2023 filings available
Akshara Villa Private Limited reported revenue of ₹19,350 for FY 2023.
Ten-year financial statements for Akshara Villa Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Akshara Villa Private Limited
Shareholding and ownership data for Akshara Villa Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Akshara Villa Private Limited
Akshara Villa Private Limited has 4 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Akshara Villa Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Akshara Villa Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2012 | Axis Bank Limited | ₹14.5 Cr | Satisfied |
| 29 Jun 2005 | Standard Chartered Bank | ₹3.82 Cr | Satisfied |
| 29 Jun 2005 | Standard Chartered Bank | ₹1.5 Cr | Satisfied |
| 17 Jul 2004 | U.C.O. Bank | ₹7.15 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Akshara Villa Private Limited
View historical data on people associated with Akshara Villa Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akshara Villa Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Akshara Villa Private Limited
GST registrations and filing compliance for Akshara Villa Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Akshara Villa Private Limited
Credit ratings, litigation, and regulatory alerts for Akshara Villa Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Akshara Villa Private Limited
MSME payment history for Akshara Villa Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Akshara Villa Private Limited
Corporate group structure for Akshara Villa Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Akshara Villa Private Limited
MCA filings and documents for Akshara Villa Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Akshara Villa Private Limited
Frequently Asked Questions about Akshara Villa Private Limited
Akshara Villa Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Akshara Villa Private Limited is a amalgamated private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 01 January 2004 and is registered under CIN U45201WB2004PTC097557. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Akshara Villa Private Limited was incorporated on 01 January 2004. Registered with ROC Kolkata.
The current directors of Akshara Villa Private Limited are:
- Sushil Kumar Agarwala - Director
- Ankit Agarwal - Director
The CIN (Corporate Identification Number) of Akshara Villa Private Limited is U45201WB2004PTC097557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Akshara Villa Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.