Akspa Impex Private Limited
About Akspa Impex Private Limited
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Akspa Impex Private Limited was a private limited company based in Punjab, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader diversified industries sector. Incorporated on 23 September 2005.
Registered with ROC Chandigarh under CIN U51390PB2005PTC028982.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanya Gupta and Jatinder Pal Bansal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Nb 203/3 Laxmipurajalandhar, Punjab, Punjab, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.75 Lakh, a decline of 69% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNb 203/3 Laxmipurajalandhar, Punjab, Punjab, India
- IndustryOther Industry, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Akspa Impex
The main business activity of Akspa Impex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Akspa Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Akspa Impex
Akspa Impex Private Limited is audited by SURINDER ANAND & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURINDER ANAND & CO | Locked | Locked | Locked |
Complete auditor history for Akspa Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Akspa Impex Private Limited
Akspa Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanya Gupta | Director | 06 Jul 2014 | 12 Years 2 Months | As last reported |
| Jatinder Pal Bansal | Director | 23 Sep 2005 | 21 Years 0 Months | As last reported |
| Kanika Gupta | Director | 23 Sep 2005 | 21 Years 0 Months | As last reported |
| Pulkit Gupta | Director | 06 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Akspa Impex Private Limited FY 2017 filings available
Akspa Impex Private Limited reported revenue of ₹12.75 Lakh (down 69.00% YoY) for FY 2017.
Ten-year financial statements for Akspa Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Akspa Impex
Shareholding and ownership data for Akspa Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Akspa Impex
Akspa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akspa Impex
Employment history and EPFO contributions of people linked to Akspa Impex.
Employee and EPFO history for Akspa Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Akspa Impex
GST registrations and filing compliance for Akspa Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Akspa Impex
Credit ratings, litigation, and regulatory alerts for Akspa Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Akspa Impex
MSME payment history for Akspa Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Akspa Impex
Corporate group structure for Akspa Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Akspa Impex
MCA filings and documents for Akspa Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Akspa Impex
Frequently Asked Questions about Akspa Impex Private Limited
Akspa Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Akspa Impex is a struck-off private limited company in the other industry sector based in Punjab, Punjab, India. It was incorporated on 23 September 2005 and is registered under CIN U51390PB2005PTC028982. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Akspa Impex are:
- Sanya Gupta - Director
- Jatinder Pal Bansal - Director
- Kanika Gupta - Director
- Pulkit Gupta - Director
The CIN (Corporate Identification Number) of Akspa Impex is U51390PB2005PTC028982. 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 Akspa Impex is other industry. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Nb 2033 Laxmipurajalandhar, Punjab, Punjab, India.