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
AXINO CAPITAL SERVICES PRIVATE LIMITED
CIN: U67200WB2020PTC239855 As on: 2026-07-13
AXINO CAPITAL SERVICES PRIVATE LIMITED (CIN: U67200WB2020PTC239855) is a Private company incorporated on 17 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.AXINO CAPITAL SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of AXINO CAPITAL SERVICES PRIVATE LIMITED are SEKH NAOJAD HOSSAIN, and ANITA BHOWMIK.
AXINO CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200WB2020PTC239855 and its registration number is 239855. Users may contact AXINO CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXINO CAPITAL SERVICES PRIVATE LIMITED is SK ABDUL, HFC COLONY, QTR-B/31 SEC-08, TOWNSHIPHALDIA, PURBA MEDINIPUR , MEDINIPUR, West Bengal, India - 721607.
Current status of AXINO CAPITAL SERVICES PRIVATE LIMITED is - Strike Off.
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 AXINO CAPITAL SERVICES 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AXINO CAPITAL SERVICES
Purchase full report of AXINO CAPITAL SERVICES
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 AXINO CAPITAL SERVICES 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 AXINO CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08433540 | SEKH NAOJAD HOSSAIN | Director | 2020-09-17 |
| 08883019 | ANITA BHOWMIK | Director | 2020-09-17 |
Past Directors & Key Managerial Personnel of AXINO CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEKH NAOJAD HOSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATMOON FINANCE PRIVATE LIMITED | U64990WB2024PTC269101 | Director | 2024-03-12 | Ongoing |
| UBFL NIDHI LIMITED | U65990DL2019PLC349133 | Director | 2019-04-25 | Ongoing |
| DANKEN FINANCE PRIVATE LIMITED | U65990WB2022PTC258653 | Director | 2022-12-06 | Ongoing |
| AXINO BUILDMUDRA FOUNDATION | U88900WB2024NPL267919 | Director | 2024-01-29 | Ongoing |
Other Directorships of ANITA BHOWMIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2018PTC226593 | NIRMIYOMAN CONSTRUCTION PRIVATE LIMITED | SAMANTA BHAVAN, NEW NIBEDITA COLONY PHASE II P.O. DEBHOG, P.S BHABANIPUR, HALDIA , PURBA MEDINIPUR, West Bengal, India - 721607 |
| AAT-8787 | MAHANDEO OVERSEAS LLP | HFC COLONY, QTR:C103, SEC:08, TOWNSHIP HALDIA HALDIA, West Bengal, India - 721607 |
| ACP-7995 | EQUIECO EARTH LLP | QTR-D/12,HFC COLONY,SEC-08,Haldia Municipality,East Midnapore,West Bengal,India-721607 |
| U70101WB2004PTC100824 | RISTEY COMPLEX PRIVATE LIMITED | BRAJAANTH CHAKDASER CHAK PO HALDIA , WEST MEDINIPUR, West Bengal, India - 721607 |
| U52520WB2019PTC232298 | REJOICE ADVANCE RETAIL PRIVATE LIMITED | PLOT NO. II/2, AZADHIND NAGAR HALDIA, PORTHALDIA, PURBA MEDINIPUR HALDIA , HALDIA, West Bengal, India - 721607 |
| ACF-6080 | MOHAN AND PARTNERS LLP | Flat-A, 4th Floor, Azad Hind Fort, Ph II Azad Hind Nagar,P.O Haldia Township, Haldia, Purba Medinipur,Haldia Municipality,East Midnapore,West Bengal,India-721607 |
| U70109WB2019PTC230143 | ARITYA INFRA BUILDCON PRIVATE LIMITED | FLAT No. N-11, MOHONA MINI MARKET N BLOCK, HALDIA, EAST MEDINIPUR , HALDIA, West Bengal, India - 721607 |
| U14100WB2004PTC100677 | MOHANA COMMERCIAL PRIVATE LIMITED | MOHAN SUPER MARKETB 37 TOWNSHIP HALDIA , PURBA MIDNAPUR, West Bengal, India - 721607 |
| U63020WB2010PTC150908 | RIVERINE PORT INFRASTRUCTURE SERVICES PRIVATE LIMITED | G-3/B,RISTEY APPARTMENT, HALDIA TOWNSHIP , HALDIA, West Bengal, India - 721607 |
| U45309WB2020PTC240271 | CCCL ENTERPRISE PRIVATE LIMITED | B1/5 BALALATA HOUSING COMP- HINDUSTAN MARKET , HALDIA, West Bengal, India - 721607 |
| U63012WB2007PTC120952 | LSG SHIPPING PRIVATE LIMITED | SHANKHINI APPARTMENT, 4TH FLOOR, TOWN SHIP, HALDIA, PURBA MEDINAPORE , HALDIA, West Bengal, India - 721607 |
| U51909WB2008PTC127167 | BENIA COMMERCIAL PRIVATE LIMITED | VILL - CHAKTARAN, P. O. - HALDIA TOWNSHIP DIST - PURBA MIDNAPUR , HALDIA, West Bengal, India - 721607 |
| U63999WB2024PTC273877 | COGNITIFY KOLEY RESEARCH PRIVATE LIMITED | FLAT B1,4TH FLOOR,AZAD HIND FORT HOUSING,Haldia Municipality,East Midnapore,West Bengal,721607-India |
| U24304WB2018PTC226164 | FOURUS RASAYAN PRIVATE LIMITED | THE LANDMARK COMPLEX, P-5/A, 1ST FLOOR,HALDIA TOWNSHIP, PURBA MEDINIP , HALDIA, West Bengal, India - 721607 |
| U51909WB2003PTC096597 | PRAMANIK ENTERPRISE PRIVATE LIMITED | VILL-CHAKTARAWAN, PO HALDIATOWN SHIP , MIDNAPUR, West Bengal, India - 721607 |
| U41000WB2025PTC275950 | ABDAS INFRATECH PRIVATE LIMITED | Plot-G, Brajanathchak,Haldia,Haldia Municipality,East Midnapore,West Bengal,721607-India |
| U25209WB2002PTC094182 | PROSPEROUS PLASTICS PRIVATE LIMITED | CPT MOHANA MINI MARKETSTALL NO-95 HALDIA , MIDNAPORE, West Bengal, India - 721607 |
| U14200WB2006PLC109883 | OREX MINERALS LIMITED | II/20/1, AZAD HIND NAGAR HATIBERIA , HALDIA, West Bengal, India - 721607 |
| ACC-1053 | HALDIA SUN ENTERPRISES LLP | C/O KANAI LAL DOLAIBRAJANATH CHAK Haldia Municipality, West Bengal, India - 721607 |
| ACS-9805 | VENERA FILMWORKS LLP | C/o Sibani De,Brajanathchak,Haldia Municipality,East Midnapore,West Bengal,India-721607 |
| U45201WB1999PTC090661 | MA KALI DEVELOPER PRIVATE LIMITED | FANCY MARKET BESIDE BUTIKCENTRE HALDIA TOWNSHIP HALDIA , MIDNAPUR, West Bengal, India - 721607 |
| U78300WR2026PTC293651 | DELTA WORLD PROJECT PRIVATE LIMITED | C/o Kunja Rajarchak,,Haldia,Haldia Municipality,East Midnapore,West Bengal,721607-India |
| ACX-1580 | GLOBGOODS LLP | Plot 170 Vill,Brajanathchak Haldia Port,Haldia Municipality,East Midnapore,West Bengal,India-721607 |
| U32900WB2025PTC280010 | SOUMAVA FOOD PRODUCT PRIVATE LIMITED | ROOM NO 15,SWATI COMPLEX, HATEBERIA,Haldia Municipality,East Midnapore,West Bengal,721607-India |
| U46599WB2023PTC261800 | GIRIMANA TRADING AND LOGISTICS PRIVATE LIMITED | C/O. KABITA MAITY,HINDUSTAN MARKET,Haldia Municipality,East Midnapore,West Bengal,721607-India |
| U70200WB2025PTC281130 | SAUDA COMMERCIAL PRIVATE LIMITED | HOLDING NO R-418,BRAJANATH CHAK,Haldia Municipality,East Midnapore,West Bengal,721607-India |
| U66190WB2025PTC278185 | SEPTENTRIONAL COGNATE CONSULTANT PRIVATE LIMITED | SARADA SADAN,PLOT NO - 2,Haldia Municipality,East Midnapore,West Bengal,721607-India |
| U68200WB2023PTC262965 | NILMADHAB TOWERS PRIVATE LIMITED | C/o SHIBANI MONDAL,BRAJANATH CHAK,Haldia Municipality,East Midnapore,West Bengal,721607-India |
| U82990WB2025PTC276030 | NAMASTE BHARAT SEVA SETU PRIVATE LIMITED | Pranab Mondal C/o,Rajarchak, Haldia,,Haldia Municipality,East Midnapore,West Bengal,721607-India |
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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.
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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.
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