AKLAVYA FINVEST AND TREXIM PRIVATE LIMITED
is a Private Company that was incorporated on 11 August 1993 with the Corporate Identification Number (CIN) U65993RJ1993PTC007603. It has been in operation for 31 Years , 4 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in ROC-JAIPUR.
AKLAVYA FINVEST AND TREXIM PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 6000000 and a paid-up capital of Rs. 6000000.
The main activity of AKLAVYA FINVEST AND TREXIM PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 007603 .Its Email address is [email protected] and its registered address is where Company is actual registered : E-865, ROAD, NO.14, VISHWAKARMA, INDUSTRIAL, AREA, JAIPUR RJ IN 302013. For any Query You can reach this company by email address or Postal address.
AKLAVYA FINVEST AND TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of AKLAVYA FINVEST AND TREXIM PRIVATE LIMITED :
Santosh Bansal, Mukti Bansal Prasad, Amit Bansal
Current status of AKLAVYA FINVEST AND TREXIM PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
007603
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
11 August 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 4 Months , 12 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 6000000
Paid up capital :
₹ 6000000
Number of Employees in AKLAVYA FINVEST AND TREXIM PRIVATE LIMITED :
Login to Get information related to Number of employees in AKLAVYA FINVEST AND TREXIM PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
28 October 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00332742 | Santosh Bansal | Director | 28 July 2008 | View other directorships |
| 00332764 | Mukti Bansal Prasad | Director | 21 August 2000 | View other directorships |
| 00332787 | Amit Bansal | Director | 21 August 2000 | View other directorships |
Email ID:
Website:
Registered Office Address:
E-865, ROAD, NO.14, VISHWAKARMA, INDUSTRIAL, AREA, JAIPUR RJ IN 302013
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AKLAVYA FINVEST AND TREXIM PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of AKLAVYA FINVEST AND TREXIM PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U52323RJ1995PTC009330 | BHATTAR POLYMERS PVT. LTD. | F-41,, INDUSTRIAL, AREA,NOKHAF-41,, INDUSTRIAL, AREA, NOKHA, F-41,, INDUSTRIAL, AREA,NOKHA, F-41,, INDUSTRIAL |
| U93000DL2018PTC333616 | DEXSION BUSINESS ADVISORS PRIVATE LIMITED | G-13,, GF,, Vishwakarma, Colony, ,, Vishwakarma, Colony, Pole, No-0673,, NEW, DELHI, South |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AKLAVYA FINVEST AND TREXIM PRIVATE LIMITED | RJ | 302013 | E-865, ROAD, NO.14, VISHWAKARMA, INDUSTRIAL, AREA, |