Aksp Ventures Private Limited
About Aksp Ventures Private Limited
Data last updated: 22 October 2025
Aksp Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in manufacturing, a part of the broader wood and timber products sector. Incorporated on 16 September 2024.
Registered with ROC Mumbai under CIN U20237MH2024PTC432203.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rekha Rakesh Jhunjhunwala and Sneh Naqqash Koticha Contractor.
Office: Mumbai, Maharashtra.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressFlr3Plot254A Bandbox Dr, Anniebesantrdnrsasmiraclg, Mumbai, Maharashtra, India – 400030
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IndustryWood, Manufacturing, Straw And Plaiting Materials, Cork, Wooden Containers, Products Of Wood
- 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
Board of Directors of Aksp Ventures Private Limited
Aksp Ventures Private Limited is currently managed by 4 directors, with 2 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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Rekha Rakesh Jhunjhunwala
Also directs:
Insync Capital Partners Llp, Ratnasagar Developers Limited Liability Partnership, Goldcrest Advisors Llp and 5 more
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Individual Subscriber | 16 Sep 2024 | 1 Years 10 Months | Current |
| Sneh Naqqash Koticha Contractor | Individual Subscriber | 16 Sep 2024 | 1 Years 10 Months | Current |
| Payal Preet Koticha | Director | 16 Sep 2024 | 1 Years 10 Months | Current |
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Preet Asit Koticha
Also directs:
Frin Beauty Private Limited, Jcb Salons Private Limited, Purabi Developers Private Limited and 5 more
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Director | 16 Sep 2024 | 1 Years 10 Months | Current |
Financials of Aksp Ventures Private Limited
Ten-year financial statements for Aksp Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Aksp Ventures Private Limited
Aksp Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aksp Ventures Private Limited
View historical data on people associated with Aksp Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aksp Ventures 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 Aksp Ventures Private Limited
GST registrations and filing compliance for Aksp Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Aksp Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Aksp Ventures 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 Aksp Ventures Private Limited
MSME payment history for Aksp Ventures 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
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Subsidiaries & Group Companies of Aksp Ventures Private Limited
Corporate group structure for Aksp Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Aksp Ventures Private Limited
MCA filings and documents for Aksp Ventures 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 Aksp Ventures Private Limited
Frequently Asked Questions about Aksp Ventures Private Limited
Aksp Ventures Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Aksp Ventures Private Limited is a company pending strike off, currently registered as a private limited company in the wood sector based in Mumbai, Maharashtra, India. It was incorporated on 16 September 2024 and is registered under CIN U20237MH2024PTC432203. The company may be struck off soon - caution is advised.
The current directors of Aksp Ventures Private Limited are:
- Rekha Rakesh Jhunjhunwala - Individual Subscriber
- Sneh Naqqash Koticha Contractor - Individual Subscriber
- Payal Preet Koticha - Director
- Preet Asit Koticha - Director
The CIN (Corporate Identification Number) of Aksp Ventures Private Limited is U20237MH2024PTC432203. 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 Aksp Ventures Private Limited is wood. The company specifically operates in manufacturing.
Aksp Ventures Private Limited can be reached at the registered office: Flr3Plot254A Bandbox Dr, Anniebesantrdnrsasmiraclg, Mumbai, Maharashtra, India – 400030.