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Akn Traders Private Limited

U51909DL2004PTC131471ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Akn Traders Private Limited is a Private Non-govt company company incorporated in 2004 and based in Delhi, India. Akn Traders Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1779d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2004
22 years old
State
Delhi
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
30 Sept 2021
1779d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
r*********(at)yahoo.com
Registered Office
SHOP NO. 1, PLOT NO. 11 D-BLOCK MARKET LSC VIVEK VIHAR DELHI East Delhi DL 110095 IN
AKN TRADERS PRIVATE LIMITED
Brand AKN TRADERS PRIVATE LIMITED · Legal entity Akn Traders Private Limited

Explore the complete profile of AKN TRADERS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2004
Joined to MCA on CIN U51909DL2004PTC131471

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHOP NO. 1, PLOT NO. 11 D-BLOCK MARKET LSC VIVEK VIHAR DELHI East Delhi DL 110095 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*********(at)yahoo.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Dec 2004 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
5.3y · Ahmedabad · DIN 9187353
RK
Rajesh Kumar Sharma
Whole-time Director
6.7y · Hyderabad · DIN 4140140
VS
Vikram Singh Rathore
Director
2.8y · New Delhi · DIN 2174313
AD
Anita Desai
Managing Director
5.2y · Hyderabad · DIN 8139190
Get the full board of directors

Directors, DINs & appointment history for Akn Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+17dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+4dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Akn Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
589865351Axis Bank Ltd(Bank)₹5.54 Cr12 Mar 2020Satisfied
165892865Axis Bank Ltd(Bank)₹8.60 Cr27 Jan 2020Satisfied
769281528Axis Bank Ltd(Bank)₹14.69 Cr04 Jul 2019Satisfied
794364186Axis Bank Ltd(Bank)₹21.73 Cr04 Jul 2023Satisfied
151227904State Bank of India(Bank)₹5.32 Cr27 Jan 2023Open
775790193State Bank of India(Bank)₹18.09 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Akn Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹17.93 Cr+30.8%+3.6%+16.2%
Profit after Tax₹62.13 L+9.8%+26.5%+12.4%
Net Worth₹13.79 Cr+1.8%+21.8%+11.7%
Employees378+26.0%-4.5%+0.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Akn Traders Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,22,38,56176.95%
Institutional Investors113,82,8044.79%
Public & Others2452,77,19518.26%
See the full shareholding pattern

Promoter, institutional & public holding for Akn Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

498 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
25 Jun 2018
Nitin appointed as Director
21 Dec 2004
Company incorporated
Akn Traders Private Limited registered with RoC-Delhi; year 2004

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Akn Traders Private Limited

When was Akn Traders Private Limited incorporated?
Akn Traders Private Limited was incorporated in 2004 (around 21 Dec 2004). Its CIN is U51909DL2004PTC131471 and it is registered with RoC-Delhi.
Where is Akn Traders Private Limited located?
Akn Traders Private Limited is headquartered in Delhi, at: SHOP NO. 1, PLOT NO. 11 D-BLOCK MARKET LSC VIVEK VIHAR DELHI East Delhi DL 110095 IN .
What sector does Akn Traders Private Limited operate in?
Akn Traders Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Akn Traders Private Limited?
Director details for Akn Traders Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Akn Traders Private Limited?
Akn Traders Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Akn Traders Private Limited have any open charges?
Akn Traders Private Limited has no open MCA-registered charges on record.
What is Akn Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Akn Traders Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.