Akshat Multiproducts Marketing Private Limited
About Akshat Multiproducts Marketing Private Limited
Data last updated: 25 July 2025
Akshat Multiproducts Marketing Private Limited was a private limited company based in Varanasi, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 November 2013.
Registered with ROC Kanpur under CIN U15400UP2013PTC060736.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Sunil Jaiswal and Alpana Jaiswal.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: B 38/3 – S Tulsipur Mahmoorganj, Varanasi, Uttar Pradesh, India – 221010.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.24 Cr.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB 38/3 – S Tulsipur Mahmoorganj, Varanasi, Uttar Pradesh, India – 221010
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Akshat Multiproducts Marketing Private Limited
Akshat Multiproducts Marketing Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Akshat Multiproducts Marketing Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Akshat Multiproducts Marketing Private Limited
Akshat Multiproducts Marketing Private Limited is audited by S.N. Singh & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.N. Singh & Co. | Locked | Locked | Locked |
Complete auditor history for Akshat Multiproducts Marketing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Akshat Multiproducts Marketing Private Limited
Akshat Multiproducts Marketing Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Jaiswal | Director | 20 Nov 2013 | 12 Years 8 Months | As last reported |
| Alpana Jaiswal | Director | 20 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of Akshat Multiproducts Marketing Private Limited FY 2021 filings available
Akshat Multiproducts Marketing Private Limited reported revenue of ₹1.24 Cr for FY 2017.
Ten-year financial statements for Akshat Multiproducts Marketing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Akshat Multiproducts Marketing Private Limited
Shareholding and ownership data for Akshat Multiproducts Marketing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Akshat Multiproducts Marketing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2015 | State Bank of India | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Akshat Multiproducts Marketing Private Limited
View historical data on people associated with Akshat Multiproducts Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akshat Multiproducts Marketing 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
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GST Compliance of Akshat Multiproducts Marketing Private Limited
GST registrations and filing compliance for Akshat Multiproducts Marketing 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
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Credit Ratings, Litigation & Regulatory Alerts for Akshat Multiproducts Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Akshat Multiproducts Marketing 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
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MSME Payment Delays by Akshat Multiproducts Marketing Private Limited
MSME payment history for Akshat Multiproducts Marketing 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
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Subsidiaries & Group Companies of Akshat Multiproducts Marketing Private Limited
Corporate group structure for Akshat Multiproducts Marketing 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
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MCA Filings & Documents of Akshat Multiproducts Marketing Private Limited
MCA filings and documents for Akshat Multiproducts Marketing 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 Akshat Multiproducts Marketing Private Limited
Frequently Asked Questions about Akshat Multiproducts Marketing Private Limited
Akshat Multiproducts Marketing Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Akshat Multiproducts Marketing Private Limited is a struck-off private limited company in the trading sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 20 November 2013 and is registered under CIN U15400UP2013PTC060736. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Akshat Multiproducts Marketing Private Limited are:
- Sunil Jaiswal - Director
- Alpana Jaiswal - Director
The CIN (Corporate Identification Number) of Akshat Multiproducts Marketing Private Limited is U15400UP2013PTC060736. 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 Akshat Multiproducts Marketing Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B 383 – S Tulsipur Mahmoorganj, Varanasi, Uttar Pradesh, India – 221010.