Akshina Traders Private Limited
About Akshina Traders Private Limited
Data last updated: 13 March 2026
Akshina Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 03 January 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U74999DL2014PTC263002.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Samarth Kumar Gupta and Sarika Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4/8 Kalkaji Extension, New Delhi, Delhi, India – 110019.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4/8 Kalkaji Extension, New Delhi, Delhi, India – 110019
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IndustryFashion and Textile, Fashion Retail
- 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 Akshina Traders Private Limited
Akshina Traders Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Akshina Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Akshina Traders Private Limited
Akshina Traders Private Limited is audited by R GOPAL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R GOPAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Akshina Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Akshina Traders Private Limited
Akshina Traders Private Limited is currently managed by 4 directors, with 4 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 |
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Samarth Kumar Gupta
Also directs:
Madhuban Electronics Private Limited
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Director | 03 Jan 2014 | 12 Years 7 Months | Current |
| Sarika Gupta | Director | 03 Jan 2014 | 12 Years 7 Months | Current |
| Anurag Garg | Director | 04 Oct 2015 | 10 Years 10 Months | Current |
| Mani Kant | Director | 04 Oct 2015 | 10 Years 10 Months | Current |
Financials of Akshina Traders Private Limited FY 2025 filings available
Ten-year financial statements for Akshina Traders Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Akshina Traders Private Limited
Shareholding and ownership data for Akshina Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Akshina Traders Private Limited
Akshina Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akshina Traders Private Limited
View historical data on people associated with Akshina Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akshina Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Akshina Traders Private Limited
GST registrations and filing compliance for Akshina Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Akshina Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Akshina Traders 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 Akshina Traders Private Limited
MSME payment history for Akshina Traders 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
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Subsidiaries & Group Companies of Akshina Traders Private Limited
Corporate group structure for Akshina Traders Private Limited
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MCA Filings & Documents of Akshina Traders Private Limited
MCA filings and documents for Akshina Traders 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
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Recent Activity on Akshina Traders Private Limited
Frequently Asked Questions about Akshina Traders Private Limited
Akshina Traders Private Limited is an active private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 03 January 2014 (12+ years old) and is registered under CIN U74999DL2014PTC263002.
The current directors of Akshina Traders Private Limited are:
- Samarth Kumar Gupta - Director
- Sarika Gupta - Director
- Anurag Garg - Director
- Mani Kant - Director
The primary industry of Akshina Traders Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Akshina Traders Private Limited can be reached at the registered office: 48 Kalkaji Extension, New Delhi, Delhi, India – 110019.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 48 Kalkaji Extension, New Delhi, Delhi, India – 110019.