Akshardeep Impex Private Limited
About Akshardeep Impex Private Limited
Data last updated: 18 February 2026
Akshardeep Impex Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 July 2011, the company has been in operation for over 15 years.
Registered with ROC Ahmedabad under CIN U52399GJ2011PTC066581.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Deepakbhai Karmashibhai Kalthiya and Rajesh Valjibhai Moradiya.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 15 Shraddha Deep Soc. Nava Faliya Singanpore Road Katargam, Surat, Gujarat, India – 395004.
As per the financials filed for FY 2016, the company reported a revenue of ₹29.76 Lakh, a decline of 81.28% compared to the previous year.
As per MCA filings, the company has open charges of ₹91 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address15 Shraddha Deep Soc. Nava Faliya Singanpore Road Katargam, Surat, Gujarat, India – 395004
-
IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Auditor Details of Akshardeep Impex Private Limited
Akshardeep Impex Private Limited is audited by J. K. Jikadara & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J. K. Jikadara & Co. | Locked | Locked | Locked |
Complete auditor history for Akshardeep Impex 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 Akshardeep Impex Private Limited
Akshardeep Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Deepakbhai Karmashibhai Kalthiya
Also directs:
Stilo Designer Furniture Llp
|
Director | 30 Jul 2011 | 15 Years 0 Months | Current |
| Rajesh Valjibhai Moradiya | Director | 30 Jul 2011 | 15 Years 0 Months | Current |
|
Rakeshbhai Karamshibhai Kalathiya
Also directs:
Durante Living Llp
|
Director | 30 Jul 2011 | 15 Years 0 Months | Current |
Financials of Akshardeep Impex Private Limited FY 2021 filings available
Akshardeep Impex Private Limited reported revenue of ₹29.76 Lakh (down 81.28% YoY) for FY 2016.
Ten-year financial statements for Akshardeep Impex 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 Akshardeep Impex Private Limited
Shareholding and ownership data for Akshardeep Impex 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.
Charges & Borrowings of Akshardeep Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2011 | State Bank of India | ₹91 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Akshardeep Impex Private Limited
View historical data on people associated with Akshardeep Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akshardeep Impex 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 Akshardeep Impex Private Limited
GST registrations and filing compliance for Akshardeep Impex 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 Akshardeep Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Akshardeep Impex 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 Akshardeep Impex Private Limited
MSME payment history for Akshardeep Impex 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 Akshardeep Impex Private Limited
Corporate group structure for Akshardeep Impex 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 Akshardeep Impex Private Limited
MCA filings and documents for Akshardeep Impex 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 Akshardeep Impex Private Limited
Frequently Asked Questions about Akshardeep Impex Private Limited
Akshardeep Impex Private Limited is an active private limited company in the metals and minerals sector based in Surat, Gujarat, India. It was incorporated on 30 July 2011 (15+ years old) and is registered under CIN U52399GJ2011PTC066581.
Akshardeep Impex Private Limited reported revenue of ₹29.76 Lakh for FY 2016 (down 81.28% YoY).
The current directors of Akshardeep Impex Private Limited are:
- Deepakbhai Karmashibhai Kalthiya - Director
- Rajesh Valjibhai Moradiya - Director
- Rakeshbhai Karamshibhai Kalathiya - Director
The primary industry of Akshardeep Impex Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Akshardeep Impex Private Limited can be reached at the registered office: 15 Shraddha Deep Soc. Nava Faliya Singanpore Road Katargam, Surat, Gujarat, India – 395004.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹15 Lakh.