AXIS AGENTS LLP (LLPIN: AAE-3938) is a Limited Liability Partnership firm incorporated on 16 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 130000.00.
Designated Partners of AXIS AGENTS LLP are SHYAM SUNDER LAL, and . POONAM.
AXIS AGENTS 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 19 Dec 2024.
AXIS AGENTS LLP's LLP Identification Number is (LLPIN)AAE-3938. Its Email address is [email protected] and its registered address is DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, 8TH FLOOR, BLOCK- III, UNIT- 8E KOLKATA, West Bengal, India - 700016
Current status of AXIS AGENTS LLP is - Active.
| LLP Identification Number | AAE-3938 |
| Name | AXIS AGENTS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-07-16 |
| Age of Company | 9 years, 7 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 130,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AXIS AGENTS LLP |
| AAE-3938 |
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 AXIS AGENTS in a way that was never possible before.
Get a list of all litigations AXIS AGENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AXIS AGENTS. This report helps you understand the risk associated in dealing with AXIS AGENTS 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 AXIS AGENTS 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 |
|---|---|---|---|
| 00215898 | SHYAM SUNDER LAL | Designated Partner | 2022-01-18 |
| 09414910 | . POONAM | Designated Partner | 2022-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00215898 | SHYAM SUNDER LAL | Designated Partner | - | 2022-01-16 |
| 06468667 | VIMLA DEVI | Designated Partner | - | 2022-01-17 |
| 06873895 | SAMIR KUMAR MAJI | Designated Partner | - | 2016-05-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAE-7270 | ECO ACTIVE GROWTH LLP | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE 8TH FLOOR, BLOCK III, UNIT 8E KOLKATA, West Bengal, India - 700016 |
| AAE-3937 | ENERGY VANIJYA LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016 |
| AAE-3935 | JUPITER VINIMAY LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016 |
| AAE-3934 | QUEST DEALERS LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016 |
| U15500WB2011PTC157710 | RBL COMMERCIAL PRIVATE LIMITED | DIAMOND CHAMBER, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| AAN-0250 | PADMA LOGISTICS LLP | DIAMOND CHAMBERS, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| AAF-4203 | ANINDITA WORLD LLP | DIAMOND CHAMBERS, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| U28991WB1988PTC045088 | SKAN COMMERCIAL PVT LTD | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE BLOCK-III, UNIT-9F , KOLKATA, West Bengal, India - 700016 |
| AAQ-6900 | MUDRA VINCOM LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, UNIT NO. 9E, 9TH FLOOR, BLOCK 3, KOLKATA, West Bengal, India - 700016 |
| AAD-8713 | RAJDEBANTI EXIM LLP | 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, 4TH FLOOR UNIT NO. 4L, BLOCK I KOLKATA, West Bengal, India - 700016 |
| ACA-2637 | VAANYA ESTATE LLP | 4 CHOWRINGHEE LANE, DIAMOND CHAMBERSUNIT NO. 4E, 4TH FLOOR, BLOCK III AND IV Kolkata, West Bengal, India - 700016 |
| AAP-4218 | APLOMB PROPERTIES LLP | UNIT-4J, BLOCK-II, DIAMOND CHAMBER 4 CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| AAN-3801 | LICHEN COMMERCE LLP | 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016 |
| AAN-3798 | JADUGAR TIE-UP LLP | 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016 |
| ABZ-4429 | CRUSADER DEVELOPERS LLP | UNIT NO. 9E, BLOCK- III,DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE, Kolkata, West Bengal, India - 700016 |
| AAE-3606 | SUNBRIGHT VINCOM LLP | Diamond Chambers,Unit 8E, 8th Floor 4, Chowringhee Lane Kolkata, West Bengal, India - 700016 |
| AAE-3605 | MICRO TRADECOM LLP | Diamond Chambers,Unit 8E, 8th Floor 4, Chowringhee Lane Kolkata, West Bengal, India - 700016 |
| AAL-3743 | BLUESTONE HOSPITALITY AND SERVICES LLP | DIAMOND CHAMBER , 7TH FLOOR BLOCK II, 4 CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| AAQ-6297 | KESHAV AGENCIES LLP | DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE UNIT NO. 9E, BLOCK III KOLKATA, West Bengal, India - 700016 |
| AAF-3550 | KASAUTI MERCANTILE LLP | Diamond Chambers Unit-8E 8th Floor,4 Chowringhee Lane Kolkata, West Bengal, India - 700016 |
| AAF-3549 | HIMSHILA VINCOM LLP | Diamond Chambers Unit-8E 8th Floor,4 Chowringhee Lane Kolkata, West Bengal, India - 700016 |
| U24119WB1994PTC061500 | A.R. STANCHEM PVT. LTD. | 4, CHOWRINGHEE LANE DIAMOND CHAMBER, BLOCK-II, 6TH FLOOR. , KOLKATA, West Bengal, India - 700016 |
| U31501WB2010PTC154130 | AUM INTERNATIONAL PRIVATE LIMITED | 4, Chowringhee Lane Diamond Chamber, Block-II, 6th Floor , Kolkata, West Bengal, India - 700016 |
| U00373WB1988PTC130993 | NARBHERAM MOTORS PRIVATE LIMITED | UNIT NO 9E,BLOCK III, DIAMOND CHAMBER,4 CHOWRANGHEE LANE, , KOLKATA, West Bengal, India - 700016 |
| AAN-9982 | MOONCITY MERCANTILE LLP | 4,ChowringheeLaneDiamondChamber,Block-13rdFloorRoomno.-3O KOLKATA, West Bengal, India - 700016 |
| AAO-2827 | LOGIC AGENCIES LLP | 4,ChowringheeLaneDiamondChamber,Block-13rdFloorRoomno.-3O Kolkata, West Bengal, India - 700016 |
| AAN-7892 | ARJIT VINTRADE LLP | 4ChowringheeLaneDiamondChamberBlock-13rdFloorRoomno.-3O Kolkata, West Bengal, India - 700016 |
| AAN-8253 | GLAMOUR DEALCOM LLP | 4,ChowringheeLaneDiamondChamberBlock-13rdFloorRoomno.-3O Kolkata, West Bengal, India - 700016 |
| AAO-1302 | TARGET MERCANTILES LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.