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
AXIONMONEY ADVISORY SERVICES PRIVATE LIMITED
CIN: U67110MH2021PTC373841 As on: 2026-07-13
AXIONMONEY ADVISORY SERVICES PRIVATE LIMITED (CIN: U67110MH2021PTC373841) is a Private company incorporated on 23 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AXIONMONEY ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AXIONMONEY ADVISORY SERVICES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of AXIONMONEY ADVISORY SERVICES PRIVATE LIMITED are SUSHMA RAO, and SANJAY RAO NAGARAJ.
AXIONMONEY ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2021PTC373841 and its registration number is 373841. Users may contact AXIONMONEY ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXIONMONEY ADVISORY SERVICES PRIVATE LIMITED is D WING, UNIT 10, 2 TIMES SQUARE BLDG MAROL ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400059.
Current status of AXIONMONEY ADVISORY 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 AXIONMONEY ADVISORY 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.
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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 AXIONMONEY ADVISORY 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 AXIONMONEY ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03361109 | SUSHMA RAO | Director | 2021-12-23 |
| 03360875 | SANJAY RAO NAGARAJ | Director | 2021-12-23 |
Past Directors & Key Managerial Personnel of AXIONMONEY ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09494912 | ABHIJEET CHANDRAKANT TAMBE | Director | - | 2022-09-14 |
Other Directorships of SUSHMA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIONCONNECT INFOSOLUTIONS PRIVATE LIMITED | U72200KA2011PTC057386 | Whole-time director | 2011-03-04 | Ongoing |
Other Directorships of ABHIJEET CHANDRAKANT TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTHAN FINCAP CONSULTANCY LLP | ACC-9670 | Designated Partner | 2023-09-13 | Ongoing |
Other Directorships of SANJAY RAO NAGARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIZ TECH SKILLS IT PRIVATE LIMITED | U63122PN2024PTC227682 | Director | 2024-01-30 | Ongoing |
| AXIONCONNECT INFOSOLUTIONS PRIVATE LIMITED | U72200KA2011PTC057386 | Whole-time director | 2011-03-04 | Ongoing |
| STAII CONSULTING PRIVATE LIMITED | U72900PN2021PTC202350 | Director | 2021-07-05 | Ongoing |
| IDEAQBATE PRIVATE LIMITED | U74999MH2021PTC367039 | Director | 2021-09-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2021PTC367039 | IDEAQBATE PRIVATE LIMITED | D WING UNIT 10 2TIMES SQUARE BLDG MAROL ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400059 |
| U52243MH2023FTC400385 | MAINFREIGHT INDIA PRIVATE LIMITED | D WING, 4TH FLOOR, UNIT 2, TIMES SQUARE,ANDHERI KURLA ROAD, MAROL, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U20237MH2025PTC456355 | AESTHEX LABS PRIVATE LIMITED | Innov8 Times Square Unit No. 2, 4th Floor, A-wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-5350 | YOUNIQ FASHION LLP | Innov8 Times Square Unit No.2, 4th Floor, A-wing, Time Square Building,,Andheri Kurla Road, Marol, Nilkanth Park, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62010MH2026PTC470319 | NIRVANTA TECHNOLOGIES PRIVATE LIMITED | Innov8 Times Square Unit No.2, 4th Floor,A-wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2012PTC235476 | MOUNT MERU INDIA PRIVATE LIMITED | D WING,9TH FLOOR,UNIT NO 3,TIMES SQUARE PHASE D, IT PARK,ANDHERI KURLA ROAD,MAROL,Andheri (E), , MUMBAI, Maharashtra, India - 400059 |
| U82990MH2022FTC384044 | MONTFORT INDIA PRIVATE LIMITED | Innov8 Times Square Unit No-2, 4th Floor, A Wing,,Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park,Mumbai,Mumbai,Maharashtra,400059-India |
| AAH-0699 | VRAJ LIFE STYLE LLP | Unit No.2, 7th Floor, B Wing, Times Square, Andheri Kurla Road,Marol,Andheri(E) Mumbai, Maharashtra, India - 400059 |
| U51397MH2000PTC127010 | NEELESH INDUSTRIAL AGENCY PRIVATE LIMITED | Unit No.2, 7th Floor, B Wing, Times Square, Andheri Kurla Road,Marol,Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U63030MH2022PTC391524 | POLARIS LOGISTICS PARK PRIVATE LIMITED | 1st Floor,Unit No.3, D Wing,Times Square Bldg, Andheri Kurla Road, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U63000MH2022PTC388528 | TEAM LINE AGENCIES PRIVATE LIMITED | 1st Flr Unit No. 3,D Wing Times Square Bldg,Andheri Kurla Road,Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2021PTC362573 | LANDS ARCHIVES PRIVATE LIMITED | 2nd Floor Unit No.6 Times Square Tower D Andheri Kurla Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| AAP-8341 | CONNECTWISE LLP | Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U24233MH2011PTC223091 | LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U45400MH2014PTC256277 | L7 HITECH PRIVATE LIMITED | Unit No.1B, 9th Floor, A Wing,Times Square Bldg., Andheri -Kurla Road, Marol, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U63040MH2003PTC165434 | ATA FREIGHT LINE (INDIA) PRIVATE LIMITED | D WING, 6TH FLOOR, UNIT 1 AND 2 TIMES SQUARE, ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E) , Mumbai, Maharashtra, India - 400059 |
| U72300MH2011PTC215707 | CONTINUUM MANAGED SOLUTIONS PRIVATE LIMITED | Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri-Kurla Road, Andheri (East ), , Mumbai, Maharashtra, India - 400059 |
| U21001MH2025PTC451926 | AXTURE PHARMACEUTICALS PRIVATE LIMITED | 208,2nd Floor, Tower D, Times Square, Andheri Kurla Road,,Near Marol Naka Metro Station, Andheri East, Mumbai - 400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| U52291MH2024PTC420357 | MOREVACAY PRIVATE LIMITED | Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U59111MH2025PTC439230 | BTG FILMS PRIVATE LIMITED | Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U92490MH2022PTC427276 | GORGON STORIES PRIVATE LIMITED | INNOV8 TIMES SQUARE UNT NO. 2, 4TH FLOOR, A-WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U46632MH2021PTC364119 | ZIPPMAT PRIVATE LIMITED | INNOV8 TIMES SQUARE UNT NO - 2, 4TH FLOOR, A WING,,TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| AAN-9660 | UBM EXHIBITIONS INDIA LLP | 5th Floor, B Wing, Unit Number 1 & 2 Times Square Building, Andheri Kurla Road, Marol Mumbai, Maharashtra, India - 400059 |
| ACI-4889 | SAMAIRRA ESTATE LLP | UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U63040MH1993PTC070564 | PENTA FREIGHT PRIVATE LIMITED | 902, A Wing, Unit No. 2, Times Squre, Andheri Kurla Road, Marol, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| U52500MH2022PTC379501 | SYNDROME NEWEDGE PRIVATE LIMITED | Unit no 2B, Sixth Floor, A Wing, Times Square, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U51100MH2007PTC300477 | VAKRATUNDA TRADECOM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.