Akspearls Private Limited
About Akspearls Private Limited
Data last updated: 24 July 2025
Akspearls Private Limited was a private limited company based in Andaman, Andaman And Nicobar Islands, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 March 2016.
Registered with ROC Andaman under CIN U74900AN2016PTC000292.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manveeya Ajai Sonkar and Ajai Kumar Sonkar.
Last AGM: 30 April 2018. Financial statements filed for year ended 31 March 2018. Office: 34/1/2 Lamba Line Port Blair, Andaman, Andaman And Nicobar Islands, India – 744103.
As per the financials filed for FY 2017, the company reported a revenue of ₹27.65 Lakh.
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 Address34/1/2 Lamba Line Port Blair, Andaman, Andaman And Nicobar Islands, India – 744103
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IndustryTrading, Wholesale, Other Wholesale
- 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 Akspearls Private Limited
Akspearls Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Akspearls Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Akspearls Private Limited
Akspearls Private Limited is audited by M. AGRWAL & 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 |
|---|---|---|---|
| M. AGRWAL & Co | Locked | Locked | Locked |
Complete auditor history for Akspearls Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Akspearls Private Limited
Akspearls Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Manveeya Ajai Sonkar | Director | 16 Mar 2016 | 10 Years 4 Months | As last reported |
| Ajai Kumar Sonkar | Director | 16 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Akspearls Private Limited FY 2018 filings available
Akspearls Private Limited reported revenue of ₹27.65 Lakh for FY 2017.
Ten-year financial statements for Akspearls Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Akspearls Private Limited
Shareholding and ownership data for Akspearls Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Akspearls Private Limited
Akspearls Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akspearls Private Limited
View historical data on people associated with Akspearls Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akspearls 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 Akspearls Private Limited
GST registrations and filing compliance for Akspearls 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Akspearls Private Limited
Credit ratings, litigation, and regulatory alerts for Akspearls 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Akspearls Private Limited
MSME payment history for Akspearls 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
- Vendor payment signals
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Subsidiaries & Group Companies of Akspearls Private Limited
Corporate group structure for Akspearls Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Akspearls Private Limited
MCA filings and documents for Akspearls 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
Verified entity values are shown only after access is granted.
Recent Activity on Akspearls Private Limited
Frequently Asked Questions about Akspearls Private Limited
Akspearls 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.
Akspearls Private Limited is a struck-off private limited company in the trading sector based in Andaman, Andaman And Nicobar Islands, India. It was incorporated on 16 March 2016 and is registered under CIN U74900AN2016PTC000292. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Akspearls Private Limited are:
- Manveeya Ajai Sonkar - Director
- Ajai Kumar Sonkar - Director
The CIN (Corporate Identification Number) of Akspearls Private Limited is U74900AN2016PTC000292. 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 Akspearls Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 3412 Lamba Line Port Blair, Andaman, Andaman And Nicobar Islands, India – 744103.