AKI INVESTMENTS PRIVATE LIMITED
OVERVIEW - AKI INVESTMENTS PRIVATE LIMITED
Aki Investments Private Limited is an unlisted private company incorporated on 24 August, 1995. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 60.00 lac and the total paid-up capital is INR 30.00 lac.
The current status of Aki Investments Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Aki Investments Private Limited, per our records, was held on 30 September, 2022.
Aki Investments Private Limited has three directors - Akash Tantia, Pawan Kumar Sureka, and others.
The Corporate Identification Number (CIN) of Aki Investments Private Limited is U51109WB1995PTC073682. The registered office of Aki Investments Private Limited is at 5 & 6 FANCY LANE8TH FLOOR PS HARE STREET, , KOLKATA, West Bengal.
REGISTERED DETAILS - AKI INVESTMENTS PRIVATE LIMITED
CIN
U51109WB1995PTC073682
Incorporation Date / Age
24 August, 1995 / 29 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 60.0 Lacs
Paidup Capital
INR 30.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
5 & 6 FANCY LANE8TH FLOOR PS HARE STREET
KOLKATA - 700001
West Bengal - India
FINANCIAL HIGHLIGHTS - AKI INVESTMENTS PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - AKI INVESTMENTS PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Akash Tantia who was appointed on 20 February, 2002. Akash Tantia has been on the board for more than 22 years. The most recently appointed director is Kailash Tantia, who was appointed on 14 July, 2014.
Akash Tantia has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 8 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| AKASH TANTIA | Director | 20 February, 2002 | View other directorships |
| PAWAN KUMAR SUREKA | Director | 10 July, 2006 | View other directorships |
| KAILASH TANTIA | Director | 14 July, 2014 | View other directorships |
Previous Names
| JAYDEEP BARTER PVT.LTD. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
SW COMMODITIES PRIVATE LIMITED
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 30.00 lac.
|
2003 | Maharashtra | 30.00 lac | Buy financial reports |
|
SAL COMM TRADES PRIVATE LIMITED
It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 30.00 lac.
|
2004 | Maharashtra | 30.00 lac | Buy financial reports |
|
ADVANTAGE COMMODITIES PRIVATE LIMITED
It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 30.00 lac.
|
2004 | Maharashtra | 30.00 lac | Buy financial reports |
|
KALPITA AGENCIES PRIVATE LIMITED
It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 30.00 lac.
|
1998 | Maharashtra | 30.00 lac | Buy financial reports |
|
SIAM LEAVESSENCE PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
|
2018 | Delhi | 30.00 lac | Buy financial reports |
|
KRISHNA TRADEWORLD PVT LTD
It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 30.00 lac.
|
1994 | Gujarat | 30.00 lac | Buy financial reports |
|
SHANTAM TRADELINK PRIVATE LIMITED
It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 30.00 lac.
|
1994 | Gujarat | 30.00 lac | Buy financial reports |
|
CHIDANAND MULTICOMMODITIES LIMITED
It was formed in year 2005 in Gujarat . The company currently has a paid up capital of INR 30.00 lac.
|
2005 | Gujarat | 30.00 lac | Buy financial reports |
|
ROSY BLUE COMTRADE PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 30.00 lac.
|
2005 | Maharashtra | 30.00 lac | Buy financial reports |
|
VMS GLOBAL COMMODITIES PRIVATE LIMITED
It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 30.00 lac.
|
2004 | Maharashtra | 30.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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