Aksp Ventures Private Limited
About Aksp Ventures Private Limited
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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 operates in the manufacturing segment of the wood and timber products sector. It was incorporated on 16 September 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U20237MH2024PTC432203.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rekha Rakesh Jhunjhunwala (Individual Subscriber) and Sneh Naqqash Koticha Contractor (Individual Subscriber).
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Aksp Ventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlr3Plot254A Bandbox Dr, Anniebesantrdnrsasmiraclg, Mumbai, Maharashtra, India – 400030
- IndustryWood, Manufacturing, Straw And Plaiting Materials, Cork, Wooden Containers, Products Of Wood
- 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 Aksp Ventures Private Limited
Year-wise financial statements and ratios of Aksp Ventures Private Limited are in the company report Buy the company report.
Board of directors of Aksp Ventures Private Limited
Aksp Ventures has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Rakesh Jhunjhunwala Also directs: Insync Capital Partners LLP, Ratnasagar Developers Limited Liability Partnership, Goldcrest Advisors LLP and 5 more | Individual Subscriber | 16 Sep 2024 | 2 Years 1 Months | Current |
| Sneh Naqqash Koticha Contractor | Individual Subscriber | 16 Sep 2024 | 2 Years 1 Months | Current |
| Payal Preet Koticha | Director | 16 Sep 2024 | 2 Years 1 Months | Current |
| Preet Asit Koticha Also directs: Frin Beauty Private Limited, JCB Salons Private Limited, Purabi Developers Private Limited and 5 more | Director | 16 Sep 2024 | 2 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Aksp Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aksp Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aksp Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aksp Ventures Private Limited has 4 board changes on record since 2024: 4 appointments. The latest: Payal Preet Koticha was appointed as Director on 16 Sep 2024.
Frequently asked questions
Aksp Ventures 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 is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in manufacturing, within the wood industry. It was incorporated on 16 September 2024 and is registered under CIN U20237MH2024PTC432203. The company may be struck off soon - caution is advised.
Aksp Ventures has 4 current directors:
- Payal Preet Koticha - Director
- Preet Asit Koticha - Director
- Rekha Rakesh Jhunjhunwala - Individual Subscriber
- Sneh Naqqash Koticha Contractor - Individual Subscriber
The CIN (Corporate Identification Number) of Aksp Ventures is U20237MH2024PTC432203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aksp Ventures was incorporated on 16 September 2024. It is registered with the Registrar of Companies, Mumbai.
The registered office of Aksp Ventures is at Flr3Plot254A Bandbox Dr, Anniebesantrdnrsasmiraclg, Mumbai, Maharashtra, India – 400030.
Aksp Ventures operates in the wood industry, in the manufacturing segment.
Payal Preet Koticha was appointed as Director on 16 Sep 2024. Preet Asit Koticha was appointed as Director on 16 Sep 2024. Rekha Rakesh Jhunjhunwala was appointed as Individual Subscriber on 16 Sep 2024. Aksp Ventures has 4 board changes on record in total.
Aksp Ventures can be reached at its registered office: Flr3Plot254A Bandbox Dr, Anniebesantrdnrsasmiraclg, Mumbai, Maharashtra, India – 400030.
Aksp Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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