Akspa Impex Private Limited
About Akspa Impex Private Limited
Data last updated: 21 July 2025
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
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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 Private Limited
Akspa Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Akspa Impex Private Limited
Akspa Impex Private Limited is audited by SURINDER ANAND & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURINDER ANAND & CO | Locked | Locked | Locked |
Complete auditor history for Akspa Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Akspa Impex Private Limited
Akspa Impex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanya Gupta | Director | 06 Jul 2014 | 12 Years 1 Months | As last reported |
| Jatinder Pal Bansal | Director | 23 Sep 2005 | 20 Years 10 Months | As last reported |
| Kanika Gupta | Director | 23 Sep 2005 | 20 Years 10 Months | As last reported |
| Pulkit Gupta | Director | 06 Jul 2014 | 12 Years 1 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
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Akspa Impex Private Limited
Shareholding and ownership data for Akspa Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Akspa Impex Private Limited
Akspa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akspa Impex Private Limited
View historical data on people associated with Akspa Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akspa Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Akspa Impex Private Limited
GST registrations and filing compliance for Akspa Impex 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 Akspa Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Akspa Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Akspa Impex Private Limited
MSME payment history for Akspa Impex 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
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Subsidiaries & Group Companies of Akspa Impex Private Limited
Corporate group structure for Akspa Impex Private Limited
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MCA Filings & Documents of Akspa Impex Private Limited
MCA filings and documents for Akspa Impex 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 Akspa Impex Private Limited
Frequently Asked Questions about Akspa Impex Private Limited
Akspa Impex Private Limited 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 Private Limited 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 Private Limited are:
- Sanya Gupta - Director
- Jatinder Pal Bansal - Director
- Kanika Gupta - Director
- Pulkit Gupta - Director
The CIN (Corporate Identification Number) of Akspa Impex Private Limited 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 Private Limited 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.