Akhil Exim Pvt Ltd - Company overview

Akhil Exim Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB1995PTC067889). Busines…

1995-01-27 Kolkata, West Bengal Active Unlisted Active Compliant
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AE Akhil Exim Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
17.04 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
31 Years 7 Months
since 1995-01-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Akhil Exim Pvt Ltd 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Akhil Exim Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Akhil Exim Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB1995PTC067889). Business overview includes Financial Services (Financial Activities), incorporated on January 27, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 238B A J C Bose Road First Floor, P.S. - Bhawanipur, Kolkata, West Bengal - 700020
Legal NameAkhil Exim Pvt Ltd
CIN / LLPINU51101WB1995PTC067889
Company No.067889
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Akhil Exim Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2014-11-03 | DIN: 07010056
S
Additional Director | Since 2022-05-05 | DIN: 09596274
A
Director | Since 2014-11-03 | DIN: 01684019

Financial Performance of Akhil Exim Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–5 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities89.5

Companies With Common Directors Of Akhil Exim Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Akhil Exim Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Akhil Exim Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Akhil Exim Pvt Ltd 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

MCA Filings & Documents of Akhil Exim Pvt Ltd 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
Frequently Asked Questions about Akhil Exim Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Akhil Exim Pvt Ltd?
The Corporate Identification Number (CIN) for Akhil Exim Pvt Ltd is U51101WB1995PTC067889. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 067889 as per MCA.
When was Akhil Exim Pvt Ltd incorporated?
Akhil Exim Pvt Ltd was incorporated 31 years 8 months ago on 27 Jan 1995.
Who are the current board members and directors of Akhil Exim Pvt Ltd?
Akhil Exim Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Akhil Exim Pvt Ltd?
Akhil Exim Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Akhil Exim Pvt Ltd?
Akhil Exim Pvt Ltd ROC code is Roc Kolkata I.
What is the company classification of Akhil Exim Pvt Ltd?
Akhil Exim Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Akhil Exim Pvt Ltd - is it listed or unlisted?
Akhil Exim Pvt Ltd is a Unlisted company.
What is the current status of Akhil Exim Pvt Ltd?
Akhil Exim Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Akhil Exim Pvt Ltd associated with?
Akhil Exim Pvt Ltd lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Akhil Exim Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Akhil Exim Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.