AXIA INTERGLOBAL LLP (LLPIN: AAM-6683) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of AXIA INTERGLOBAL LLP are JAY ANIL DOSHI, ANIL HARILAL DOSHI, DHAVAL ANIL DOSHI, and PRAGNA ANIL DOSHI.
AXIA INTERGLOBAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Dec 2024.
AXIA INTERGLOBAL LLP's LLP Identification Number is (LLPIN)AAM-6683. Its Email address is [email protected] and its registered address is 11, Floor-3rd, Plot-313/319, Haresh Chamber Samuel Street, Vadgadi, Masjid, Mandvi Mumbai, Maharashtra, India - 400003
Current status of AXIA INTERGLOBAL LLP is - Active.
| LLP Identification Number | AAM-6683 |
| Name | AXIA INTERGLOBAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-05-21 |
| Age of Company | 6 years, 9 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AXIA INTERGLOBAL LLP |
| JMEGA GLOBAL PHARMA LLP |
| AAM-6683 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AXIA INTERGLOBAL in a way that was never possible before.
Get a list of all litigations AXIA INTERGLOBAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AXIA INTERGLOBAL. This report helps you understand the risk associated in dealing with AXIA INTERGLOBAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AXIA INTERGLOBAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05267902 | JAY ANIL DOSHI | Designated Partner | 2018-05-21 |
| 05267910 | ANIL HARILAL DOSHI | Designated Partner | 2018-05-21 |
| 05267917 | DHAVAL ANIL DOSHI | Designated Partner | 2021-09-18 |
| 08182782 | PRAGNA ANIL DOSHI | Designated Partner | 2021-09-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHULENT INDIA LLP | AAM-9023 | Designated Partner | 2018-07-02 | Ongoing |
| OM CREATIVE ARTS LLP | AAM-9910 | Designated Partner | 2018-07-18 | Ongoing |
| BUCKY EDUCATION COUNCIL | U73200MH2018NPL308012 | Director | - | 2023-09-06 |
| TRISHULENT INDIA LLP | AAM-9023 | Designated Partner | - | 2021-09-20 |
| OM CREATIVE ARTS LLP | AAM-9910 | Designated Partner | - | 2021-09-20 |
| Redstone Chemicals LLP | ACA-3010 | Designated Partner | 2023-03-20 | Ongoing |
| PERIMETR COMMERCIAL INDIA PRIVATE LIMITED | U51909MH2022PTC389830 | Director | 2023-08-28 | Ongoing |
| OM CREATIVE ARTS LLP | AAM-9910 | Designated Partner | 2018-07-19 | Ongoing |
| OM CREATIVE ARTS LLP | AAM-9910 | Partner | - | 2018-07-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9910 | OM CREATIVE ARTS LLP | 11, Floor-3rd, Plot-313/319, Haresh Chamber Samuel Street, Vadgadi, Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAV-7488 | 1STOPSTUDY LLP | 23, Floor 5, Plot 313/319, Haresh Chamber, Samuel Street, Vadgadi, Masjid, Mandvi, Mumbai, Maharashtra, India - 400003 |
| ACA-3010 | Redstone Chemicals LLP | 11, Floor 3rd, Plot- 313/219, Haresh ChamberSamuel Street, Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAM-9023 | TRISHULENT INDIA LLP | 11, HARESH CHAMBERS, 3RD FLOOR 313/319, SAMUEL STREET, MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003 |
| U73200MH2018NPL308012 | BUCKY EDUCATION COUNCIL | 11 Floor-3rd,Plot-313/319,Haresh Chamber Samuel Street, Vadgadi, Masjid, Mandvi MUMBAI Mumbai City MH 400003 IN |
| AAK-8594 | TAKE2 PICTURES LLP | Haresh Chamber, Office no 6, Second floor 313/319 Samuel Street, Masjid Mumbai, Maharashtra, India - 400003 |
| ACA-6298 | SOLAR INTERCHEM LLP | 12, 5th Floor, Plot-339/343, Rawal Chamber Samuel Street, Vadgadi, Masjid, Mandvi. Mumbai, Maharashtra, India - 400003 |
| AAV-9373 | SPORTSVERSE MANAGEMENT LLP | 303 & 304, Floor 3, Plot 340/342, Raut Chamber Samuel Street, Vadgadi, Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| U24200MH1982PTC028349 | SOLAR INTERCHEM PVT LTD | 12, 5th Floor, Plot-339/343, Rawal Chamber Samuel Street, Vadgadi, Masjid, Mandvi. , Mumbai, Maharashtra, India - 400003 |
| U36998MH2018PTC311592 | RIDDLOO DESIGNS PRIVATE LIMITED | 1,Grd Floor, Haresh Chamber,Plot-313/319 Samuel Street, Vadgadi Masjid, Mandvi MUMBAI Mumbai City MH 400003 IN |
| U63030MH2022PTC389556 | FIRSTDROP SHIPPING SERVICES PRIVATE LIMITED | OFFICE 15A, FLOOR-3, PLOT-313/319, HARESH CHAMBER SAMUEL STREET,VADGADI MASJID,MANDVI MASJIDBUNDER W MUMBAI Mumbai City MH 400003 IN |
| AAX-9972 | BILLSAFE TECHNOLOGIES LLP | 10, Floor 2, Plot 290 to 292, Dhobi Building, Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAP-9633 | H.D. & BORKAR INFRA LLP | 401,FLOOR 4TH, PLOT 232 AND 234, HAZRAT ABBAS ROAD SAMUEL STREET, VADGADI, MASJID, MANDVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAD-4988 | 3M GLOBAL TRADING LLP | 1/2, FLOOR - 3, PLOT - 212/216, RANG MAHAL, SAMUEL STREET, VADGADI, MASJID, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U15499MH2001PTC337137 | ASHER FOODS PRIVATE LIMITED | Room No.11, 1ST FLOOR, INDU CHAMBER 349/353, SAMUEL STREET, VADGADI, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U33119MH2020PTC341789 | FOLDS SAMPOORNA PRIVATE LIMITED | 1,Floor Grd,Plot-313/319, Haresh Chember Samuel Street, Vadgadi Masjid, Mandvi Mumbai Mumbai City MH 400003 IN |
| AAP-9791 | SHANGHVI DYE-CHEM INDUSTRIES LLP | 207, FLOOR 1 KUTCHHI HOUSE, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI, MASJID, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAA-5685 | RENAISSANCE LIFESCIENCES INDIA LLP | 27,INDU CHAMBER, 349/353, 4TH FLOOR,SAMUEL STREET, VADGADI, MASJID BUNDER (W) MUMBAI, Maharashtra, India - 400003 |
| AAI-8696 | SYNERGY SUPERVISORY SERVICES LLP | 21, FLOOR 4, 233, BHATI NIWAS, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID,MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U24222MH2019PTC331723 | COLORS INDIA INDUSTRIES PRIVATE LIMITED | 3, Floor-2, Plot -76/78, Guru Sadan, Essaji Street, Vadgadi, Masjid, Mandvi, , MUMBAI, Maharashtra, India - 400003 |
| AAN-5159 | ROLLS HARDWARE LLP | 17, 1st Floor, Plot 47/51,Delhiwala Mallo Bldg Dariyasthan Street, Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| U30007MH2002PTC138225 | KEPRI COMPUTERS PRIVATE LIMITED | ROOM NO. 1, 3RD FLOOR, APNAGHAR BUILDING 206 SAMUEL STREET, VADGADI, MASJID BUNDER (WEST) , Mumbai, Maharashtra, India - 400003 |
| AAN-6536 | RAVIGO ENTERPRISES LLP | 303,3RD,FLOOR,PLOT NO-272/274,SADANAND BUILDING HAZRAT ABBAS ROAD,SAMUEL STREET,VADGADI,MASJID MUMBAI, Maharashtra, India - 400003 |
| ABD-0792 | SPHEREX LETS INDIA WORK LLP | R-E, FLOOR-1 PLOT-217/219, AVINGWALA BUILDING,HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI MASJID, BUNDER WEST Mumbai, Maharashtra, India - 400003 |
| U74900MH2016PTC273569 | GV POWER VENTURES PRIVATE LIMITED | 21, Haresh Chamber, 5th Floor, 313/319, Samuel Street,Vadgadi Masjid, Mumbai Mumbai City MH 400003 IN |
| U15490MH2019PTC322892 | SIBLING SALES PRIVATE LIMITED | 503,Floor-5,Plot-135/139, Yogeshwar Building Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003 , Mumbai, Maharashtra, India - 400003 |
| ACA-0012 | SHAHRIYAR ENTERPRISE LLP | Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003 |
| U24230MH1999PTC120274 | EUROMARK PHARMACHEM INDIA PRIVATE LIMITE D | FIRST FLOOR,HARISH CHAMBERS,313/319,SAMUEL STREET MUMBAI-3 29.7.99 , MUMBAI 400003, Maharashtra, India - 000000 |
| AAH-6777 | FORTUNE CLEARING & FORWARDING LLP | ROOM NO.21, 4TH FLOOR, 233 BHATIA NIWAS, HAZRAT RD SAMUEL STREET, VADGADI MASJID, MANDAVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100700874 | 2023-03-27 | - | - | 5,000,000.00 | DBS BANK INDIA LIMITED | |
| 100701665 | 2023-03-27 | - | - | 50,000,000.00 | DBS BANK INDIA LIMITED | |
| 100861693 | 2023-10-13 | - | - | 12,001,132.00 | Axis Bank Limited |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.