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AXIA PLASTICS PRIVATE LIMITED

As on: 2024-06-21

AXIA PLASTICS PRIVATE LIMITED (CIN: U24233MH2012FTC227968) is a Private company incorporated on 12 Dec 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 1000000.00.

AXIA PLASTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AXIA PLASTICS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of AXIA PLASTICS PRIVATE LIMITED are HIMANSHU KANTILAL SANGHAVI, RANJIT PURSHOTAMDAS ISHER, and MANAN RASHMIN SANGHAVI.

AXIA PLASTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233MH2012FTC227968 and its registration number is 227968. Users may contact AXIA PLASTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXIA PLASTICS PRIVATE LIMITED is Vinmar House, A-41, MIDC-Road No. 2, Marol, Andheri East, Mumbai - 400093 , Mumbai, Maharashtra, India - 400093.

Current status of AXIA PLASTICS PRIVATE LIMITED is - Active.

Basic Information

CIN U24233MH2012FTC227968
Name AXIA PLASTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 227968
Company Category Company limited by shares
Company Sub Category subsidiary of company incorporated outside India
Class of Company Private
Date of Incorporation 2012-03-12
Age of Company 14 years, 2 months, 6 days
Activity NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-27
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 50,000,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AXIA PLASTICS PRIVATE LIMITED
GRSC Trade Services Private limited
PLASTICHEM INDIA PRIVATE LIMITED

Previous CINs

U24233MH2012FTC227968

Regulatory Filings of AXIA PLASTICS

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Litigation Search Report of AXIA PLASTICS

Get a list of all litigations AXIA PLASTICS 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 PLASTICS. This report helps you understand the risk associated in dealing with AXIA PLASTICS 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.

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Outstanding Payments to Micro & Small Enterprises

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 PLASTICS 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

Investor Complaints & Serious Complaints About AXIA PLASTICS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AXIA PLASTICS

Current Directors & Key Managerial Personnel of AXIA PLASTICS
DIN Director Name Designation Appointment Date
00362709 HIMANSHU KANTILAL SANGHAVI Director 2014-08-08
00881262 RANJIT PURSHOTAMDAS ISHER Director 2014-08-08
05330710 MANAN RASHMIN SANGHAVI Director 2020-09-30
Past Directors & Key Managerial Personnel of AXIA PLASTICS
DIN Director Name Designation Appointment Date Cessation
00362709 HIMANSHU KANTILAL SANGHAVI Additional Director - 2014-08-08
00362709 HIMANSHU KANTILAL SANGHAVI Director - 2012-05-10
00881262 RANJIT PURSHOTAMDAS ISHER Additional Director - 2014-08-08
01775780 VAISHALI HIMANSHU SANGHAVI Additional Director - 2012-07-17
05148250 SURENDRA KUMAR LAVTI Director - 2019-12-31
05330710 MANAN RASHMIN SANGHAVI Additional Director - 2020-09-30
05330710 MANAN RASHMIN SANGHAVI Director - 2013-08-28
Other Directorships of VAISHALI HIMANSHU SANGHAVI
Company Name CIN Designation Appointment Date Cessation
VINMAR INDIA PRIVATE LIMITED U24100MH2006PTC160994 Director 2008-01-22 Ongoing
RACHANA HOMES PRIVATE LIMITED U45200MH2007PTC173543 Director 2007-09-07 Ongoing
HPG REALTORS PRIVATE LIMITED U45309MH2011PTC220373 Director 2011-08-02 Ongoing
RACHANA PROJECTS PRIVATE LIMITED U45400MH2009PTC197296 Director - 2010-04-01
GPG BUILDERS PRIVATE LIMITED U45400MH2011PTC220345 Director 2011-08-01 Ongoing
Other Directorships of SURENDRA KUMAR LAVTI
Company Name CIN Designation Appointment Date Cessation
VINMAR BUSINESS SERVICES PRIVATE LIMITED U24110MH1997PTC111270 Additional Director - 2014-08-08
VINMAR BUSINESS SERVICES PRIVATE LIMITED U24110MH1997PTC111270 Director - 2019-12-31
OVERSEAS POLYMERS PRIVATE LIMITED U25209MH1995PTC091368 Additional Director - 2014-09-29
OVERSEAS POLYMERS PRIVATE LIMITED U25209MH1995PTC091368 Director - 2019-12-31
Other Directorships of MANAN RASHMIN SANGHAVI
Company Name CIN Designation Appointment Date Cessation
VINMAR BUSINESS SERVICES PRIVATE LIMITED U24110MH1997PTC111270 Additional Director - 2020-12-29
VINMAR BUSINESS SERVICES PRIVATE LIMITED U24110MH1997PTC111270 Director 2020-12-29 Ongoing
OVERSEAS POLYMERS PRIVATE LIMITED U25209MH1995PTC091368 Additional Director - 2020-12-30
OVERSEAS POLYMERS PRIVATE LIMITED U25209MH1995PTC091368 Director 2020-12-30 Ongoing
ENGICHEM SPECIALTY CHEMICALS PRIVATE LIMITED U51909MH2003PTC139423 Additional Director - 2022-09-30
ENGICHEM SPECIALTY CHEMICALS PRIVATE LIMITED U51909MH2003PTC139423 Director 2022-06-02 Ongoing

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Prosecution Details of AXIA PLASTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AXIA PLASTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AXIA PLASTICS

Email ID: [email protected] Website: Not Available Address: Vinmar House, A-41, MIDC-Road No. 2, Marol, Andheri East, Mumbai - 400093 , Mumbai, Maharashtra, India - 400093

Principal Products & Services of AXIA PLASTICS

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

Balance Sheet of AXIA PLASTICS

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

Profit & Loss Statement of AXIA PLASTICS

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

Fund Raising Activity of AXIA PLASTICS

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

Subsidiaries, Associate Companies & Join Ventures of AXIA PLASTICS

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 Shares Held

Board Meetings of AXIA PLASTICS

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

Auditors of AXIA PLASTICS

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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