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Aks Timber Internationalprivate Limited

U51909WB2020PTC239658ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Aks Timber Internationalprivate Limited is a Private Non-govt company company incorporated in 2020 and based in West Bengal, India. It was founded by Kamal and Shravan. Aks Timber Internationalprivate Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹15.00 L and paid-up capital of ₹5.00 L. For 2023-24, the company reported revenue of ₹18.10 L and a net loss of ₹1.68 L. 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 1756d ago · may be overdue
Revenue (latest FY)
₹18.10 L
2023-24
PAT (latest FY)
₹-1.68 L
Margin -9.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
33% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹5.00 L
33% utilized
Members
—
Last AGM
21 Oct 2021
1756d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a***************************(at)gmail.com
Registered Office
Forum Rangolli Mall, Office No.-416, 4th Floor 212 Girish Ghosh Road, Belur, Howrah-711202 Kolkata Howrah WB 711202 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Forum Rangolli Mall, Office No.-416, 4th Floor 212 Girish Ghosh Road, Belur, Howrah-711202 Kolkata Howrah WB 711202 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***************************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Sept 2020 · 21 Oct 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
8.2y · New Delhi · DIN 2308824
RK
Rajesh Kumar Sharma
Managing Director
2.4y · Ahmedabad · DIN 2717206
AM
Arun Malhotra
Director
3.5y · Mumbai · DIN 6236665
Get the full board of directors

Directors, DINs & appointment history for Aks Timber Internationalprivate 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-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+17dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+2dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Aks Timber Internationalprivate 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
466764662ICICI Bank Ltd(Bank)₹2.38 Cr04 Jul 2023Satisfied
371742350Axis Bank Ltd(Bank)₹5.88 Cr27 Jan 2023Satisfied
832482890ICICI Bank Ltd(Bank)₹12.63 Cr27 Jan 2021Open
135174169HDFC Bank Ltd(Bank)₹18.32 Cr04 Jul 2022Open
249175011Axis Bank Ltd(Bank)₹3.12 Cr19 Sep 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Aks Timber Internationalprivate 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹22.49 L₹44.99 L₹67.48 L₹0₹64.27 L2021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2021-22—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242021-22
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24———
Profit after Tax2023-24———
Net Worth2023-24-183.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22——-528.56%-52.61%10.05
2023-24-9.29%——-27.39%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,37,98,38969.35%
Institutional Investors367,95,41113.94%
Public & Others2881,43,13016.71%
See the full shareholding pattern

Promoter, institutional & public holding for Aks Timber Internationalprivate 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

291 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P61
PAT (latest FY)
Bottom quartile · P10
Employees
—
—
—
—
Paid-up capital
2nd quartile · P58
Compliance Health
96
96
96
Bottom quartile · P14

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

3Filings, charges, board changes
10 Sept 2020
Company incorporated
Aks Timber Internationalprivate Limited registered with RoC-Kolkata; year 2020
10 Sept 2020
Kamal appointed as Director
10 Sept 2020
Shravan appointed as Director

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 Aks Timber Internationalprivate Limited

When was Aks Timber Internationalprivate Limited incorporated?
Aks Timber Internationalprivate Limited was incorporated in 2020 (around 10 Sept 2020). Its CIN is U51909WB2020PTC239658 and it is registered with RoC-Kolkata.
Where is Aks Timber Internationalprivate Limited located?
Aks Timber Internationalprivate Limited is headquartered in West Bengal, at: Forum Rangolli Mall, Office No.-416, 4th Floor 212 Girish Ghosh Road, Belur, Howrah-711202 Kolkata Howrah WB 711202 IN .
What sector does Aks Timber Internationalprivate Limited operate in?
Aks Timber Internationalprivate Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Aks Timber Internationalprivate Limited?
Director details for Aks Timber Internationalprivate Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Aks Timber Internationalprivate Limited?
Aks Timber Internationalprivate Limited has authorized capital of ₹15.00 L and paid-up capital of ₹5.00 L.
Does Aks Timber Internationalprivate Limited have any open charges?
Aks Timber Internationalprivate Limited has no open MCA-registered charges on record.
What is Aks Timber Internationalprivate Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aks Timber Internationalprivate 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.