Aak Impex Private Limited - Company overview

Aak Impex Private Limited is shown as "Strike Off" in MCA records.

2012-01-10 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-10
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aak Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ARUNKUMAR RAMESHCHANDRA KURANI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aak Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aak Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 10 January 2012 as a private limited company. The registered office is at 19 Fida Mansion, 4 Bibijan Street, Mohmad Ali Road, Mumbai, Maharashtra.

Infyner groups it under Professional Services, in the Book Keeping segment.

It has two directors: Arunkumar Rameshchandra Kurani and Prijesh Arunkumar Kurani. Two former directors are on record; the most recent to leave was Umesh Dayasankar Dubey in January 2015. Between them, the directors also sit on the boards of 15 other companies, including Aarisaigg Investments Private Limited and Aristo Media & Entertainment Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 19 Fida Mansion, 4 Bibijan Street,Mohmad Ali Road, Mumbai, Maharashtra - 400003
Legal NameAak Impex Private Limited
CIN / LLPINU74120MH2012PTC225899
Company No.225899
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Aak Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Arunkumar Rameshchandra Kurani
Director | Since 2012-01-10 | DIN: 05150167
P
Prijesh Arunkumar Kurani
Director | Since 2012-06-23 | DIN: 05150566

MSME Payment Delays by Aak Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aak Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aak Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aak Impex Private Limited?
MCA does not publish an "owner" field. Aak Impex Private Limited is run by its directors, Arunkumar Rameshchandra Kurani and Prijesh Arunkumar Kurani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aak Impex Private Limited?
Aak Impex Private Limited has two current directors: Arunkumar Rameshchandra Kurani (since January 2012) and Prijesh Arunkumar Kurani (since June 2012).
What is CIN of Aak Impex Private Limited?
The CIN of Aak Impex Private Limited is U74120MH2012PTC225899. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 225899 is its registration number.
When was Aak Impex Private Limited incorporated?
Aak Impex Private Limited was incorporated on 10 January 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Aak Impex Private Limited?
The registered office on MCA records is 19 Fida Mansion, 4 Bibijan Street, Mohmad Ali Road, Mumbai, Maharashtra - 400003.
What is the current status of Aak Impex Private Limited?
MCA shows Aak Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aak Impex Private Limited?
You can post to its registered office at 19 Fida Mansion, 4 Bibijan Street, Mohmad Ali Road, Mumbai, Maharashtra - 400003.
What industry or business activity is Aak Impex Private Limited associated with?
It is grouped under Professional Services, in the Book Keeping segment.
What is paid-up capital and authorised share capital of Aak Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Aak Impex Private Limited?
MCA shows no charges registered against Aak Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aak Impex Private Limited?
Yes, two former directors are on record. The most recent to leave were Umesh Dayasankar Dubey (January 2015) and Jeet Nileshbhai Parekh (November 2012).
Which companies share directors with Aak Impex Private Limited?
15 companies share directors with Aak Impex Private Limited. Among them are Aarisaigg Investments Private Limited, Aristo Media & Entertainment Private Limited, Aumento Constructii Private Limited and 12 more.
How can I get the financial details of Aak Impex Private Limited?
No financial statements for Aak Impex Private Limited are on record with us yet.
Aak Impex Private Limited - is it listed or unlisted?
Aak Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aak Impex Private Limited?
Aak Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Aak Impex Private Limited?
MCA classifies Aak Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.