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AXIS DWELLINGS LLP

As on: 2024-06-13

AXIS DWELLINGS LLP (LLPIN: AAB-0430) is a Limited Liability Partnership firm incorporated on 30 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of AXIS DWELLINGS LLP are SURYAKANT TARACHAND BHATEVARA, MANISH DILIP SHAH, ANISH DILIP SHAH, VIRAL PARIKH, VIPUL DAVE AJITKUMAR, and SANJAY SWAROOPCHAND JAIN.

AXIS DWELLINGS 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 16 Dec 2024.

AXIS DWELLINGS LLP's LLP Identification Number is (LLPIN)AAB-0430. Its Email address is [email protected] and its registered address is 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057

Current status of AXIS DWELLINGS LLP is - Active.

Basic Information

LLP Identification Number AAB-0430
Name AXIS DWELLINGS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 3
Number of Designated Partners 4
Date of Incorporation 2012-07-30
Age of Company 12 years, 7 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AXIS DWELLINGS LLP

Previous CINs

AAB-0430

Regulatory Filings of AXIS DWELLINGS

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Litigation Search Report of AXIS DWELLINGS

Get a list of all litigations AXIS DWELLINGS 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 DWELLINGS. This report helps you understand the risk associated in dealing with AXIS DWELLINGS and its Directors better.  

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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 AXIS DWELLINGS 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 AXIS DWELLINGS

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 AXIS DWELLINGS

Current Directors & Key Managerial Personnel of AXIS DWELLINGS
DIN Director Name Designation Appointment Date
00408813 SURYAKANT TARACHAND BHATEVARA Designated Partner 2012-07-30
00535436 MANISH DILIP SHAH Designated Partner 2012-07-30
00798129 ANISH DILIP SHAH Partner 2021-12-07
00983276 VIRAL PARIKH Designated Partner 2015-12-16
01969130 VIPUL DAVE AJITKUMAR Partner 2012-07-30
02042895 SANJAY SWAROOPCHAND JAIN Partner 2021-12-07
Past Directors & Key Managerial Personnel of AXIS DWELLINGS
DIN Director Name Designation Appointment Date Cessation
00798129 ANISH DILIP SHAH Designated Partner - 2021-12-06
00983244 AMAL PARIKH Designated Partner - 2015-12-16
02042895 SANJAY SWAROOPCHAND JAIN Partner - 2021-12-06
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UNIQUE DREAMSCAPE LLP AAB-0788 Designated Partner 2012-08-23 Ongoing
AMAL DREAM HOMES LLP AAB-4226 Designated Partner 2021-12-07 Ongoing
AMAL DREAM HOMES LLP AAB-4226 Partner - 2021-12-06
UNIQUE SQUARE-FEET LLP AAB-5764 Designated Partner 2013-06-10 Ongoing
UNIQUE SQUARE-FEET LLP AAB-5764 Partner - 2014-11-30
ADD-MORE REAL ESTATE DEVELOPERS LLP AAE-0302 Designated Partner 2015-05-26 Ongoing
ASPEN REAL ESTATE DEVELOPERS LLP AAE-1870 Designated Partner 2015-06-16 Ongoing
MORNING GLORY PRODUCTIONS LLP AAE-3207 Designated Partner 2015-07-03 Ongoing
SANSKAR DWELLINGS LLP AAJ-9068 Partner 2020-12-01 Ongoing
MAPLE SPACES LLP AAL-3580 Designated Partner 2017-12-11 Ongoing
GOREGAON ELECTRICAL INDUSTRIES LLP AAL-5055 Designated Partner 2021-04-01 Ongoing
SUNFLOWER REALINFRA LLP AAM-0701 Designated Partner 2023-10-01 Ongoing
VERTIZO RESOURCE MANAGEMENT LLP AAM-5014 Partner 2018-04-26 Ongoing
HEALTH FIRST HYDROFARMS LLP AAM-9838 Designated Partner 2018-07-17 Ongoing
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AMAL REALTORS PRIVATE LIMITED U45200MH1995PTC089934 Director 1995-06-26 Ongoing
AXIS HOUSING PRIVATE LIMITED U45200MH2008PTC185521 Director 2008-08-06 Ongoing
AMAL CONSTRUCTION COMPANY PRIVATE LIMITED U45203MH1997PTC112464 Director 1997-12-15 Ongoing
ADD-MORE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107138 Director 1997-05-05 Ongoing
NARVIL DEVELOPERS PRIVATE LIMITED U65990MH1994PTC078412 Director - 2008-11-10
AXIS REALTY PRIVATE LIMITED U70100MH1996PTC102651 Director 2000-09-01 Ongoing
ENGITECH CONSULTANTS PRIVATE LIMITED U74200GJ2011PTC064568 Additional Director - 2020-12-31
ENGITECH CONSULTANTS PRIVATE LIMITED U74200GJ2011PTC064568 Director 2020-12-31 Ongoing
GOREGAON ELECTRICAL INDUSTRIES PRIVATE LIMITED U74999MH1960PTC011753 Additional Director - 2014-09-30
GOREGAON ELECTRICAL INDUSTRIES PRIVATE LIMITED U74999MH1960PTC011753 Director - 2017-12-24
KARAM REALTORS LIMITED LIABILITY PARTNER SHIP AAA-2436 Designated Partner 2010-10-04 Ongoing
AMAL DREAM HOMES LLP AAB-4226 Designated Partner - 2015-12-16
ROUTE ONE PRODUCTIONS LLP AAM-5378 Partner 2018-05-02 Ongoing
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RAPHE MPHIBR PRIVATE LIMITED U26990UP2017PTC095246 Additional Director - 2023-09-22
RAPHE MPHIBR PRIVATE LIMITED U26990UP2017PTC095246 Director 2022-11-03 Ongoing
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OHM PORTFOLIO EQUI RESEARCH PRIVATE LIMITED U67120MH2003PTC140019 Director 2003-04-11 Ongoing
OHM EQUIISTOCK PVT LTD U67120MH2007PTC253352 Director 2007-02-08 Ongoing
HIREN PROPERTY HOLDINGS PRIVATE LIMITED U70100MH2001PTC133572 Additional Director - 2016-09-30
HIREN PROPERTY HOLDINGS PRIVATE LIMITED U70100MH2001PTC133572 Director 2016-09-30 Ongoing
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LENDEN CLUB TECHSERVE PRIVATE LIMITED U74999MH2018PTC318128 Nominee Director 2022-01-25 Ongoing
OHM EDUCOM FOUNDATION PRIVATE LIMITED U80210MH2004PTC148177 Director 2004-08-24 Ongoing
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ABHA EXPORTS PRIVATE LIMITED U51909MH2003PTC139396 Additional Director - 2016-09-30
ABHA EXPORTS PRIVATE LIMITED U51909MH2003PTC139396 Director 2016-09-30 Ongoing
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OHM PORTFOLIO EQUI RESEARCH PRIVATE LIMITED U67120MH2003PTC140019 Director 2007-09-06 Ongoing
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HIREN PROPERTY HOLDINGS PRIVATE LIMITED U70100MH2001PTC133572 Additional Director - 2016-09-30
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OHM EDUCOM FOUNDATION PRIVATE LIMITED U80210MH2004PTC148177 Director 2007-09-06 Ongoing
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AMAL DREAM HOMES LLP AAB-4226 Partner 2021-12-07 Ongoing
AMAL DREAM HOMES LLP AAB-4226 Partner - 2021-12-06
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Other Directorships of SURYAKANT TARACHAND BHATEVARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH DILIP SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANISH DILIP SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAL PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRAL PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPUL DAVE AJITKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY SWAROOPCHAND JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AXIS DWELLINGS

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

Charges (Secured Loans) of AXIS DWELLINGS

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

Contact Details of AXIS DWELLINGS

Email ID: [email protected] Website: Not Available Address: 501, Gladdiola, CTS No. 781-B, F P No. 5, Hanuman Road, Vile Parle East, Opp. Monarch Castle Mumbai, Maharashtra, India - 400057

Principal Products & Services of AXIS DWELLINGS

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 AXIS DWELLINGS

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 AXIS DWELLINGS

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

Share Holders & Investors of AXIS DWELLINGS

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 AXIS DWELLINGS

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

Board Meetings of AXIS DWELLINGS

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 AXIS DWELLINGS

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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