Akshita Papers Private Limited
About Akshita Papers Private Limited
Data last updated:
Akshita Papers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 05 August 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U21010MH1994PTC080127. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 206 Sajjad Yasin Chamberno II 307 Bomanji Lane Fort, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Akshita Papers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address206 Sajjad Yasin Chamberno II 307 Bomanji Lane Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Akshita Papers Private Limited, buy the company report.
- 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 Akshita Papers Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Akshita Papers Private Limited, buy the company report.
Board of directors of Akshita Papers Private Limited
Akshita Papers has 2 former directors on record and no current directors listed.
Auditor
Akshita Papers Private Limited is audited by Shilpa Podar & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shilpa Podar & Co. | FY 2017 | 130852W |
Shareholding
The shareholding of Akshita Papers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Akshita Papers Private Limited, buy the company report.
Legal cases
Akshita Papers Private Limited has 2 court cases on record: 1 filed by Akshita Papers, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Chirag Trading Co. Others | Disposed |
To see the full case history of Akshita Papers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Akshita Papers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Akshita Papers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Akshita Papers Private Limited, buy the company report.
Recent activity
Akshita Papers Private Limited has 2 board changes on record since 2019: 0 appointments and 2 cessations. The latest: Basant Lal Kothari ceased to be Director on 27 Feb 2019.
Frequently asked questions
Akshita Papers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Akshita Papers was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 05 August 1994 and is registered under CIN U21010MH1994PTC080127. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Akshita Papers is U21010MH1994PTC080127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akshita Papers was incorporated on 05 August 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Akshita Papers is at 206 Sajjad Yasin Chamberno II 307 Bomanji Lane Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Akshita Papers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Akshita Papers has 1 GST registration on record and it is cancelled or inactive.
Akshita Papers operated in the trading industry, in the other wholesale segment.
Akshita Papers has 2 court cases on record: 1 filed by the company and 1 filed against it.
Basant Lal Kothari ceased to be Director on 27 Feb 2019. Ramesh Basant Kothari ceased to be Director on 27 Feb 2019.
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