Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AXCESS INVESTMENTS PRIVATE LIMITED
CIN: U65999MH2020PTC343693 As on: 2026-07-13
AXCESS INVESTMENTS PRIVATE LIMITED (CIN: U65999MH2020PTC343693) is a Private company incorporated on 12 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
AXCESS INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AXCESS INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AXCESS INVESTMENTS PRIVATE LIMITED are AMEET SHANTIKUMAR GANDHI, and RAJ AMEET GANDHI.
AXCESS INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2020PTC343693 and its registration number is 343693. Users may contact AXCESS INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXCESS INVESTMENTS PRIVATE LIMITED is 10, 4TH, FLR Palmira, 3A -3B, Altamount Road, , Mumbai, Maharashtra, India - 400026.
Current status of AXCESS INVESTMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AXCESS INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AXCESS INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AXCESS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00147256 | AMEET SHANTIKUMAR GANDHI | Director | 2020-08-12 |
| 07807069 | RAJ AMEET GANDHI | Director | 2020-08-12 |
Past Directors & Key Managerial Personnel of AXCESS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMEET SHANTIKUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAPY AGRITECH (OPC) PRIVATE LIMITED | U01619MH2024OPC424391 | Director | 2024-04-29 | Ongoing |
| ABLE PROPERTIES LIMITED | U45200MH1994PLC080530 | Director | 1994-08-23 | Ongoing |
| BLUE POINT CREDIT CAPITAL PRIVATE LIMITED | U65900MH1996PTC096933 | Director | 1996-02-06 | Ongoing |
| BOON INFOTECH SYSTEMS LIMITED | U72200MH2000PLC123645 | Director | 2000-01-14 | Ongoing |
| LAD INFOSOLUTION PRIVATE LIMITED | U72900MH2020PTC343536 | Director | 2020-08-08 | Ongoing |
| AMEET GANDHI FOUNDATION | U85499MH2023NPL402351 | Director | 2023-05-06 | Ongoing |
Other Directorships of RAJ AMEET GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABLE PROPERTIES LIMITED | U45200MH1994PLC080530 | Additional Director | 2017-09-27 | Ongoing |
| BLUE POINT CREDIT CAPITAL PRIVATE LIMITED | U65900MH1996PTC096933 | Director appointed in casual vacancy | 2017-09-27 | Ongoing |
| BOON INFOTECH SYSTEMS LIMITED | U72200MH2000PLC123645 | Director | 2017-09-27 | Ongoing |
| LAD INFOSOLUTION PRIVATE LIMITED | U72900MH2020PTC343536 | Director | 2020-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2010PTC207609 | BLUFIN CONSULTING PRIVATE LIMITED | 10 4TH FLR PALMIRA 3A-3B ALTAMOUNT ROAD MUMBAI,Mumbai,Mumbai City,Maharashtra,400026-India |
| U01619MH2024OPC424391 | AAPY AGRITECH (OPC) PRIVATE LIMITED | 10 4th Flr, Palmira 3A-3B,Altamount Road,Mumbai,Mumbai,Maharashtra,400026-India |
| U45200MH1994PLC080530 | ABLE PROPERTIES LIMITED | 10, 4TH FLR, PALMIRA 3A-3B, ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U72900MH2020PTC343536 | LAD INFOSOLUTION PRIVATE LIMITED | 10, 4th Flr, Palmira, 3A-3B, Altamount Road , Mumbai, Maharashtra, India - 400026 |
| U85499MH2023NPL402351 | AMEET GANDHI FOUNDATION | 10 Gandhi House 4th Floor,Altamount Road Opp. Mukes,Mumbai,Mumbai,Maharashtra,400026-India |
| ACR-9647 | VRATA TRADING VENTURES LLP | 10 MAFATLAL BUNGLOW,S K B ROAD ALTAMOUNT ROAD,Mumbai,Mumbai,Maharashtra,India-400026 |
| U46909MH2025PTC458467 | KSJ TRADING VENTURES PRIVATE LIMITED | 10 MAFATLAL BUNGLOW,S K B ROAD ALTAMOUNT ROAD,Mumbai,Mumbai,Maharashtra,400026-India |
| U74900MH2015PTC266339 | MBFW EVENTS PRIVATE LIMITED | 10/A, CRYSTAL BUILDING, S.K. BARODWALA RD, KEMPS CORNER, 36, ALTAMOUNT ROAD, MUMBAI - 400026 , MUMBAI, Maharashtra, India - 400026 |
| AAG-4944 | PAMBAM BEATS LLP | Floor 1, 10 Mafatlal Bungalow, S K Barodwala Road Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| ACL-4353 | K D WOOLLEN MILLS LLP | S-10 PEMINO APTS ALTAMOUNT ROAD,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACP-3613 | ED EN EDUCATED ENVIRONMENT LLP | Flr 1, Plot 33, Raj Mahal,Altamount Road,,Mumbai,Mumbai,Maharashtra,India-400026 |
| U65990MH1996PTC097766 | BENERUZ INVESTMENT AND CONSULTANTS PRIVATE LIMITED | 3B ALTVIEW 7, ALTAMOUNT ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| U67100MH2022PTC380314 | STVK CONSULTANTS PRIVATE LIMITED | 10 SAAHIL NEXT TO JUST FOR MEN, ALTAMOUNT ROAD,,MUMBAI,Mumbai City,Maharashtra,400026-India |
| ACE-8728 | HIRANI PROPERTIES LLP | 703, 7 Flr, Olympus Apts,Plot 5-C, Altamount Road,Mumbai,Mumbai City,Maharashtra,India-400026 |
| AAK-1273 | DRREAM TEAM LLP | 10, SUNAMA HOUSE, 2ND FLR, 140, CUMBALLA HILL ROAD OPP TO HOTEL SHALIMAR, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400026 |
| U51909MH2005PTC153683 | MAFATLAL LUXURY PRIVATE LIMITED | MAFATLAL HOUSE, 10, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1994PTC076599 | GRAMA TRADING PRIVATE LIMITED | 3B ALTVIEW 7, ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U92490MH2019PTC334652 | AARJAY PICTURES PRIVATE LIMITED | 103, 10th Floor, Chitrakoot, Altamount Road, , MUMBAI, Maharashtra, India - 400026 |
| AAQ-4048 | LITTLE PALMS EDUCARE LLP | PLOT NO 10 KISMAT 4TH FLOOR 63C BHULBHAI DESAI ROAD Mumbai, Maharashtra, India - 400026 |
| U55101MH2021PTC370703 | MILIGORE RESTO PRIVATE LIMITED | 101, 1st Flr., Jehangir Tower, 10, Satalvad Lane, Off Nepeansea Road, , Mumbai, Maharashtra, India - 400026 |
| U80100MH2004PTC144823 | LITTLE PALMS EDUCARE PRIVATE LIMITED | FLOT NO 10 KISMAT 4TH FLOOR63C BHULBHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1982PTC028895 | Z M INVESTMENTS AND TRADERS PVT LTD | 10, BREACH CANDY HOUSE, 4TH FLOOR, 68, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U72300MH2016PTC272364 | CLAIRVOYANT TECH SOLUTIONS PRIVATE LIMITED | Flat No.101, 1st Floor, 10 A, Shanudeep Bldg, Condomonium, Altamount Road, , Mumbai, Maharashtra, India - 400026 |
| U85100MH2010PTC201042 | THERA WELLNESS PRIVATE LIMITED | F- 4, GRD FLR, New Deluxe CHS Ltd. 664 Altamount Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| U74120MH2015PTC265005 | METIS TRADING PRIVATE LIMITED | Flat No. 10, 4th Floor, Ocean View Plot No. 100, Bhulabhai Desai Road , Mumbai, Maharashtra, India - 400026 |
| AAH-7388 | DREAM CITY PROPERTIES LLP | 2801, Floor - 28th, Lodha Altamount, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U46201MH2025PTC450348 | MUMBAI GRAIN PRIVATE LIMITED | 01 01,best Adikari Niwast,Altamount Road Altamount,Mumbai,Mumbai,Maharashtra,400026-India |
| ACE-0448 | SKATECULTURE WEAR LLP | 31B, Meher Apts Amnesty,Road, Off Altamount Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACI-9617 | INDUSBRIDGE FUND MANAGERS LLP | 503, Floor-5, Prabhu Kutir,,S K Barodawala Road, Altamount Road,,Mumbai,Mumbai,Maharashtra,India-400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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