AXIO INFRA EQUIPMENT AND RENTAL PRIVATE LIMITED (CIN: U71220MH2016PTC282753) is a Private company incorporated on 23 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AXIO INFRA EQUIPMENT AND RENTAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AXIO INFRA EQUIPMENT AND RENTAL PRIVATE LIMITED's NIC code is 7122 (which is part of its CIN). As per the NIC code, it is inolved in Renting of construction and civil engineering machinery and equipment. [Renting of this machinery or equipment with operators is classified in class 4550]..
Directors of AXIO INFRA EQUIPMENT AND RENTAL PRIVATE LIMITED are AJMAL TAJUDDIN LADHA, ALI SHAH AJMAL LADHA, and SHERALYN AJMAL LADHA.
AXIO INFRA EQUIPMENT AND RENTAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U71220MH2016PTC282753 and its registration number is 282753. Users may contact AXIO INFRA EQUIPMENT AND RENTAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXIO INFRA EQUIPMENT AND RENTAL PRIVATE LIMITED is Ghar Number-419, Kuldeep Niwas, Khot Bangla, Mumbra Panvel Road, Dahisar , Thane, Maharashtra, India - 400612.
Current status of AXIO INFRA EQUIPMENT AND RENTAL PRIVATE LIMITED is - Active.
| CIN | U71220MH2016PTC282753 |
| Name | AXIO INFRA EQUIPMENT AND RENTAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 282753 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-06-23 |
| Age of Company | 8 years, 8 months, 20 days |
| Activity | NIC Code: 7122 NIC Description: Renting of construction and civil engineering machinery and equipment. [Renting of this machinery or equipment with operators is classified in class 4550]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-11-06 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AXIO INFRA EQUIPMENT AND RENTAL PRIVATE LIMITED |
| AXIO INFRA EQUIPMENT AND RENTAL PRIVATELIMITED |
| U71220MH2016PTC282753 |
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Get a list of all litigations AXIO INFRA EQUIPMENT AND RENTAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AXIO INFRA EQUIPMENT AND RENTAL. This report helps you understand the risk associated in dealing with AXIO INFRA EQUIPMENT AND RENTAL and its Directors better.
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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 AXIO INFRA EQUIPMENT AND RENTAL 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 |
|---|---|---|---|
| 07520323 | AJMAL TAJUDDIN LADHA | Director | 2016-06-23 |
| 07520324 | ALI SHAH AJMAL LADHA | Director | 2016-06-23 |
| 09404218 | SHERALYN AJMAL LADHA | Director | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09404218 | SHERALYN AJMAL LADHA | Additional Director | - | 2021-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AERIAL PLATFORM ASSOCIATION OF INDIA | U71290MH2016NPL285883 | Director | - | 2021-05-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH2019PTC330291 | TAQWA TRANSPORT PRIVATE LIMITED | Office No. 673, Ground Floor, Kuldeep Mumbra Panvel Road Khot Bangla Dahisar THANE Thane MH 400612 IN |
| U27108MH2016PTC279881 | UNITEK VALVES PRIVATE LIMITED | Shop no. 24, Super Market, Mumbra Panvel Road, Uttar Shivnaka, Ghoteghar , Thane, Maharashtra, India - 400612 |
| AAQ-8319 | BURHANI ALLOYS LLP | S. No. 93, H. No. 9/A, Karan Compound Off Mumbra Panvel Road, Bhandarli Thane, Maharashtra, India - 400612 |
| AAC-1092 | ELEVATE CUSTOM PARKING SYSTEMS LLP | S NO 93, H NO 9/A KARAN COMPOUND, VILLAGE BHANDALI,MUMBRA PANVEL ROAD, THANE, MUMBAI, Maharashtra, India - 400612 |
| AAW-3743 | AQDAS SHIPPING AND LOGISTICS LLP | SHOP NO. 10, RANA APARTMENT, PANDALAM NAGAR NEAR VINAYAK SOCIETY, MUMBRA BAZAR ROAD, MUMBRA THANE, Maharashtra, India - 400612 |
| U29268MH2011PTC217412 | AMAR DIAMOND TOOLS PRIVATE LIMITED | SHIV DARSHAN, 1ST FLOOR, NEAR SHANKAR MANDIR, MUMBAI-PUNE ROAD, MUMBRA-400612. , THANE, Maharashtra, India - 400612 |
| U29190MH2019OPC330694 | SCRA CRANE ENGINEERING (OPC) PRIVATE LIMITED | HOUSE NO-463, SURVEY NO -210, DAHISAR NIGU ROAD, THANE, , THANE, NAVALI (N.V), Maharashtra, India - 400612 |
| AAT-5833 | TARIQ PERFUMES LLP | A 303, WAFA TOWER, SHARIFA ROAD, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAM-1022 | DOMESTIQ HYGIENIC AND PERSONAL CARE PROD UCTS LLP | 203, Lilly Apt, Darga Road, Amrut Nagar Mumbra Thane, Maharashtra, India - 400612 |
| U01400MH2020PTC342138 | ARVISOM MULTIPRODUCTS INDIA PRIVATE LIMITED | Plot No 377, Dahisar Navali Road, Near Nighu Bridge , Thane, Maharashtra, India - 400612 |
| U15130MH2020PTC339759 | SAMIN ORCHARD PRIVATE LIMITED | ROOM NO MILLAT COMPOUND, ALAMS COLONY ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U18109MH2019PTC325381 | HASA GARMENTS PRIVATE LIMITED | 38/A, Mek Industrial Estate B.P. Road, Mumbra , THANE, Maharashtra, India - 400612 |
| U29100MH2021PTC362163 | SCRA CRANE MANUFACTURING PRIVATE LIMITED | SURVEY NO.-210, HOUSE NO.-463, DAHISAR NIGU ROAD , THANE, Maharashtra, India - 400612 |
| ACA-4524 | JAY GAVDEVI BUILDING MATERIALS SUPPLIER LLP | SAIDHAM HOUSE GROUND FLOORNEAR RAKHMABAI NIWAS,BETWADE GAON,DIVA AGASAN ROAD, Thane, Maharashtra, India - 400612 |
| AAW-2015 | SKYPOINT CONSTRUCTION LLP | B 203 RAHIM APARTMENT FALAH COMPLEX TALAO PALI ROAD KAUSA MUMBRA THANE, Maharashtra, India - 400612 |
| U74999MH2018OPC315719 | STRATEVIC TRADING (OPC) PRIVATE LIMITED | A-305 MALIK RESIDENCY OPP TANWAR DAMAR COMPANY ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U29269MH2019PTC330164 | QSTARS CONSTRUCTIONS PRIVATE LIMITED | 103, Ziyan Height, Old Mumbai-Pune Road, Bholenath Nagar, Kausa-Mumbra , Thane, Maharashtra, India - 400612 |
| AAD-7940 | FRIENDS N CO LLP | 101, NAZMA HOUSE, MUJAHEED ROAD, KHUSHAL NAGAR, OPP. SOMAIYA HIGH SCHOOL, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAX-4817 | NOORI BUILDERS AND DEVELOPERS LLP | SHOP NO. 7, NOORI GARDEN, MUMBAI PUNE ROAD, OPP. INDIAN BANK, KAUSA, MUMBRA, THANE, Maharashtra, India - 400612 |
| U17200MH2011PLC220337 | SAMEER INTERNATIONAL MANUFACTURING & TRADING LIMITED | Office No. 3, Madhu Shankar Co. Hsg. Soc. Old Pune Road, Mumbra , Thane, Maharashtra, India - 400612 |
| U29100MH2020PTC343855 | ACME LIFTS PRIVATE LIMITED | SHOP NO 63,GRD FLOOR,GRACE SQUARE TALAO PALI ROAD, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| ACA-3216 | NOORI INFRA LLP | 501, BARKET NOORI TOWER, NEAR MILLENIUM HOSPITAL,MUMBAI PUNE ROAD, OPP. INDIAN BANK, MUMBRA Thane, Maharashtra, India - 400612 |
| U29113MH2019PTC320552 | IDEAL INSTRUMENTATION & SERVICES PRIVATE LIMITED | D 1/701 BUILDING DIAMOND HEIGHTS FALAH COMPLEX TALAO PALI ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U29253MH2012PTC233920 | AIE- TECH VALVES PRIVATE LIMITED | GALA 60 & 61,ROUTARA ESTATE,MAHAPE ROAD, NEAR SHILL OCTROI NAKA,MUMBRA , THANE, Maharashtra, India - 400612 |
| AAW-8039 | MASSTECH RECYCLING LLP | S. NO 209, H.NO 4, S.P. TRADING CO. DAHISAR WAKLAN ROAD NIGHU VILLAGE THANE, Maharashtra, India - 400612 |
| U24110MH1996PTC101754 | SIERRA INDCHEM PRIVATE LIMITED | Hira Panna CHS, Panna Building 1st Floor, R. No 3, Old Panvel Road , Mumbra, Maharashtra, India - 400612 |
| U29120MH2019PTC333677 | MOTIPUR INDUSTRIES PRIVATE LIMITED | Flat No.401, Wing C-1, Zubeda Park CHSL, Talao Pali Road, Kausa, Mumbra, , THANE, Maharashtra, India - 400612 |
| U29309MH2021PTC372562 | KSF VALVES PRIVATE LIMITED | FLAT NO 303 3RD FLR WING C 1 NICE CITY MUMBRA PANVEL RD VILLAGE SHIL , THANE, Maharashtra, India - 400612 |
| AAZ-8279 | ROMING RECOVERY AGENCY LLP | SHOP NO A 1 OPP SHOBHA MEDICAL STORE NR MUMBRA RAILWAY STATION MUMBRA TA MAHARASHTRA THANE, Maharashtra, India - 400612 |
| AAY-7628 | INTACT AR MANAGEMENT LLP | SHALIMAR BLDG, ROOM NO 8, GROUND FLOOR MUMBRA DEVI ROAD, MUMBRA MUMBRA, Maharashtra, India - 400612 |
| 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 |
|---|---|---|---|---|---|---|
| 100163552 | 2018-01-30 | - | - | 3,904,000.00 | ICICI BANK LIMITED | |
| 100255449 | 2018-07-19 | - | - | 7,552,000.00 | HDFC BANK LIMITED | |
| 100293661 | 2019-08-09 | - | - | 2,660,000.00 | SUNDARAM FINANCE LIMITED | |
| 100293663 | 2019-08-09 | - | - | 2,660,000.00 | SUNDARAM FINANCE 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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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