Akb Spirits Private Limited - Company overview

Akb Spirits Private Limited is an active private limited company registered with ROC Goa on 14 December 2023, about 2 years ago.

2023-12-14 Salcete, Goa Active 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
2 Years 10 Months
since 2023-12-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-12-31
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 Akb Spirits 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Akb Spirits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Akb Spirits Private Limited is an active private limited company registered with ROC Goa on 14 December 2023, about 2 years ago. The registered office is in Salcete, Goa.

Apurva Kalyanbhai Shah and Birju Ashokkumar Shah are its two directors, both appointed when the company was incorporated. Between them, the directors also sit on the boards of 12 other companies, including Ahmedabad Flexible Tube Mfg And Yarn Processing Co Pvt Ltd and Auronova Global Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 31 December 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

  • Location Plot No. N 66, Phase 4 Verna Industrial Estate,Na,Salcete,, Salcete, Goa - 403722
Legal NameAkb Spirits Private Limited
CIN / LLPINU11011GA2023PTC016302
Company No.016302
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-12-14
Date of AGM2024-12-31
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Goa
PAN
LEI Number
Active Compliance-

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

A
Apurva Kalyanbhai Shah
Director | Since 2023-12-14 | DIN: 01107524
B
Birju Ashokkumar Shah
Director | Since 2023-12-14 | DIN: 09662513

Companies With Common Directors Of Akb Spirits Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ahmedabad Flexible Tube Mfg And Yarn Processing Co Pvt Ltd 1 Shared Director
Auronova Global Private Limited 1 Shared Director
Dharmanath Textile Private Limited 1 Shared Director
Jayatma Chemicals Private Limited 1 Shared Director
Jayatma Cotton Limited 1 Shared Director
Jayatma Infrastructure Llp 1 Shared Director
Parshwa Spinners Limited 1 Shared Director
Serve Logistics Private Limited 1 Shared Director
Strategic Applications Integrating Nano Science Private Limited 1 Shared Director
Woo Distilleries Private Limited 1 Shared Director
Woo Spirits Private Limited 1 Shared Director
Yavanika Decor Llp 1 Shared Director

Employees and EPFO Compliance at Akb Spirits Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Akb Spirits 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Akb Spirits 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 Akb Spirits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Akb Spirits Private Limited?
MCA does not publish an "owner" field. Akb Spirits Private Limited is run by its directors, Apurva Kalyanbhai Shah and Birju Ashokkumar Shah. 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 Akb Spirits Private Limited?
Akb Spirits Private Limited has two current directors: Apurva Kalyanbhai Shah (since December 2023) and Birju Ashokkumar Shah (since December 2023).
What is CIN of Akb Spirits Private Limited?
The CIN of Akb Spirits Private Limited is U11011GA2023PTC016302. Reading it left to right: U means it is not listed, 11011 is the industry code it registered under, GA is Goa, 2023 is the year it was registered, PTC is the company type and 016302 is its registration number.
When was Akb Spirits Private Limited incorporated?
Akb Spirits Private Limited was incorporated on 14 December 2023 with ROC Goa. That makes it about 2 years old.
What is the registered address of Akb Spirits Private Limited?
The registered office on MCA records is Plot No. N 66, Phase 4 Verna Industrial Estate, Na, Salcete, Goa - 403722.
What is the current status of Akb Spirits Private Limited?
MCA shows Akb Spirits Private Limited as Active, and its last AGM on record was in December 2024.
What is the contact number or email for Akb Spirits Private Limited?
You can post to its registered office at Plot No. N 66, Phase 4 Verna Industrial Estate, Na, Salcete, Salcete, Goa - 403722.
What is paid-up capital and authorised share capital of Akb Spirits Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Akb Spirits Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Akb Spirits Private Limited?
MCA shows no charges registered against Akb Spirits Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Akb Spirits Private Limited?
12 companies share directors with Akb Spirits Private Limited. Among them are Ahmedabad Flexible Tube Mfg And Yarn Processing Co Pvt Ltd, Auronova Global Private Limited, Dharmanath Textile Private Limited and 9 more.
How can I get the financial details of Akb Spirits Private Limited?
No financial statements for Akb Spirits Private Limited are on record with us yet.
Akb Spirits Private Limited - is it listed or unlisted?
Akb Spirits 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 Akb Spirits Private Limited?
Akb Spirits Private Limited is registered with ROC Goa.
What is the company classification of Akb Spirits Private Limited?
MCA classifies Akb Spirits 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.