Aksitex Worldwide (Impex) Limited
About Aksitex Worldwide (Impex) Limited
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Aksitex Worldwide (Impex) Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 06 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52322MH2003PLC141630. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.91 Cr. It is led by directors including Dinesh Chandra Shriram Agarwal and Rameshchandra Manilal Agarwal.
The registered office is at 502 Embassy Centre207 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has open charges of ₹50 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aksitex Worldwide (Impex) Limited's registered office is in Mumbai, Maharashtra.
- Registered Address502 Embassy Centre207 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Aksitex Worldwide (Impex) Limited
Year-wise financial statements and ratios of Aksitex Worldwide (Impex) Limited are in the company report Buy the company report.
Board of directors of Aksitex Worldwide (Impex) Limited
Aksitex Worldwide (Impex) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Chandra Shriram Agarwal Also directs: Agarwal Silk and Synthetics Private Limited, Vikas Exim Private Limited, Atex World Wide Impex Limited and 1 more | Director | 23 Sep 2008 | 18 Years 1 Months | Current |
| Rameshchandra Manilal Agarwal Also directs: Shree Navdurga Cotton and Yarn Company Limited, Agarwal Silk and Synthetics Private Limited, Vikas Exim Private Limited and 2 more | Director | 03 Oct 2006 | 20 Years 1 Months | Current |
| Poonam Sanjay Agarwal | Director | 19 Dec 2003 | 22 Years 10 Months | Current |
| Sanjaykumar Agarwal Also directs: Shree Navdurga Cotton and Yarn Company Limited, Agarwal Silk and Synthetics Private Limited, Vikas Exim Private Limited and 3 more | Director | 19 Dec 2003 | 22 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Sep 2004 | 90148872 | Asrec (India) Limited | ₹50 Cr | Open |
To see the full charge records of Aksitex Worldwide (Impex) Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Aksitex Worldwide (Impex) Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
| Bombay High Court | Court case (CAA) | Filed against the company | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by individuals | Disposed |
To see the full case history of Aksitex Worldwide (Impex) 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 Aksitex Worldwide (Impex) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aksitex Worldwide (Impex) 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 Aksitex Worldwide (Impex) Limited, buy the company report.
Recent activity
Aksitex Worldwide (Impex) Limited has 4 board changes on record since 2003: 4 appointments. The latest: Dinesh Chandra Shriram Agarwal was appointed as Director on 23 Sep 2008.
Frequently asked questions
Aksitex Worldwide (Impex) is an active public limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 06 August 2003 (23+ years old) and is registered under CIN U52322MH2003PLC141630.
Aksitex Worldwide (Impex) has 4 current directors:
- Dinesh Chandra Shriram Agarwal - Director
- Rameshchandra Manilal Agarwal - Director
- Poonam Sanjay Agarwal - Director
- Sanjaykumar Agarwal - Director
No. Aksitex Worldwide (Impex) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aksitex Worldwide (Impex) is U52322MH2003PLC141630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aksitex Worldwide (Impex) has 3 court cases on record: 3 filed against it. Most are in the district courts.
Aksitex Worldwide (Impex) was incorporated on 06 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Chandra Shriram Agarwal was appointed as Director on 23 Sep 2008. Rameshchandra Manilal Agarwal was appointed as Director on 03 Oct 2006. Poonam Sanjay Agarwal was appointed as Director on 19 Dec 2003. Aksitex Worldwide (Impex) has 4 board changes on record in total.
The registered office of Aksitex Worldwide (Impex) is at 502 Embassy Centre207 Nariman Point, Mumbai, Maharashtra, India – 400021.
Aksitex Worldwide (Impex) operates in the home and lifestyle industry, in the textile retail and distribution segment.
Aksitex Worldwide (Impex) has open charges of ₹50 Cr and no satisfied charges on record as per latest MCA filings.
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