AXIS MALLS PRIVATE LIMITED (CIN: U63040GJ2002PTC041700) is a Private company incorporated on 16 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AXIS MALLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AXIS MALLS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of AXIS MALLS PRIVATE LIMITED are ANUJ ASHOK SHARMA, ROHIT SHYAM SHARMA, PRABHAT PARMANAND SHARMA, AJAY ASHOK SHARMA, PARMANAND CHAMANLAL SHARMA, and MOHIT SHYAM SHARMA.
AXIS MALLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040GJ2002PTC041700 and its registration number is 41700. Users may contact AXIS MALLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXIS MALLS PRIVATE LIMITED is DBZ NORTH-17 , GANDHIDHAM, Gujarat, India - 370201.
Current status of AXIS MALLS PRIVATE LIMITED is - Active.
| CIN | U63040GJ2002PTC041700 |
| Name | AXIS MALLS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 41700 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-12-16 |
| Age of Company | 22 years, 2 months, 27 days |
| Activity | NIC Code: 6304 NIC Description: Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| 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 |
| AXIS MALLS PRIVATE LIMITED |
| AXIS TRAVELS PRIVATE LIMITED |
| U63040GJ2002PTC041700 |
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.
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 AXIS MALLS
Get a list of all litigations AXIS MALLS 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 MALLS. This report helps you understand the risk associated in dealing with AXIS MALLS 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 MALLS 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 |
|---|---|---|---|
| 00514351 | ANUJ ASHOK SHARMA | Director | 2002-12-16 |
| 00516317 | ROHIT SHYAM SHARMA | Director | 2002-12-16 |
| 00516369 | PRABHAT PARMANAND SHARMA | Director | 2002-12-16 |
| 00514171 | AJAY ASHOK SHARMA | Director | 2002-12-16 |
| 00514201 | PARMANAND CHAMANLAL SHARMA | Director | 2008-01-01 |
| 00514250 | MOHIT SHYAM SHARMA | Director | 2002-12-16 |
| DIN | Director Name | 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 |
|---|
| 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 |
|---|---|---|
| U24139GJ2012PTC068797 | OMKAR GUMS AND POWDERS PRIVATE LIMITED | DBZ NORTH 184 WARD 12/A, NEAR GURUDWARA , GANDHIDHAM, Gujarat, India - 370201 |
| ABC-2923 | KASHISH TISHA SALTCHEM LLP | First Floor, DBZ North - 96Riddhi Siddhi Chamber, Collector Road Gandhidham, Gujarat, India - 370201 |
| ABC-2812 | ASHAPURAMA SEA BRINE LLP | First Floor, DBZ North - 96Riddhi Siddhi Chamber, Collector Road Gandhidham, Gujarat, India - 370201 |
| AAJ-1467 | PADMA SUPER MART LLP | DBZ-N-199 GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
| U24298GJ1991PTC015335 | GAUTAM SALT WORKS PRIVATE LIMITED | DBZ-N-83, GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201 |
| U15132GJ2007PTC051181 | TASTE BUDS FOOD AND BEVERAGES PRIVATE LIMITED | LAXMI NIVAS, L.C.X.- NORTH-120 GANDHIDHAM-KUTCH , GANDHIDHAM, Gujarat, India - 370201 |
| AAN-8734 | MADHAVPRATHA WAREHOUSING & SERVICES LLP | DBZ-N-184, GANDHIDHAM, Gujarat, India - 370201 |
| U20232GJ2010PTC063170 | HARDIP PLYWOOD & VENEERS PRIVATE LIMITED | DBZ-SOUTH-132, , GANDHIDHAM, Gujarat, India - 370201 |
| AAP-5315 | REYANSH IMPEX LLP | DBZ-S-170, MAIN BAZAR, GANDHIDHAM, Gujarat, India - 370201 |
| AAX-2230 | MDG GLOBAL BIZ LLP | DBZ, SECTOR 190A, KACHCHH GANDHIDHAM, Gujarat, India - 370201 |
| AAV-9912 | MUNDRA GODOWNS LLP | DBZ SOUTH 132, MAIN MARKET GANDHIDHAM, Gujarat, India - 370201 |
| AAD-7838 | FOJDAR TRADELINK LLP | DBZ-N-191 & 191A GANDHIDHAM, Gujarat, India - 370201 |
| AAQ-7726 | CHANDRAGANTA TRADING & WAREHOUSING LLP | DBZ N 184, W 12A GANDHIDHAM, Gujarat, India - 370201 |
| AAV-0149 | SHREE RAVRAY CHEMICALS LLP | DBZ S 23, WARD 12A GANDHIDHAM, Gujarat, India - 370201 |
| U26941GJ2007PTC049756 | NILKANTH CLINKER PRIVATE LIMITED | BBZ-NORTH 66, MAIN BAZAR , GANDHIDHAM, Gujarat, India - 370201 |
| U24298GJ2021PTC126993 | YANA TRADELINK PRIVATE LIMITED | PLOT NO -17 SECTOR -5 , GANDHIDHAM, Gujarat, India - 370201 |
| ACB-2863 | JAI RAVECHI IMPEX LLP | DBZ-S-23WARD NO. 12-A Gandhidham, Gujarat, India - 370201 |
| AAO-3155 | ANANDINI WAREHOUSING & FOODS LLP | DBZ -N-184, GF W-12/A GANDHIDHAM, Gujarat, India - 370201 |
| U24290GJ2016PTC093132 | REAL REFINED SALT & ALLIED INDUSTRIES PRIVATE LIMITED | D-B-Z SOUTH - 23 , Gandhidham, Gujarat, India - 370201 |
| U01820GJ2018PLC103394 | LIKE TREE LIMITED | DBZ S-63 KOTESHWAR HOUSE WARD 12B , GANDHIDHAM, Gujarat, India - 370201 |
| AAN-4261 | KACHCHH POLYMERS LLP | OFFICE NO.4,DBZ-N-184, WARD 12A, GANDHIDHAM, Gujarat, India - 370201 |
| AAU-7069 | AKT LOGISTICS LLP | Tenament No 02, Plot No. 17Ward 12/B Gandhidham, Gujarat, India - 370201 |
| U13200GJ2012PTC070150 | SOLITAIRE MINERALS (INDIA) PRIVATE LIMITED | DBZ, SOUTH 157 & 157A NEAR ZANDA CHOWK, , GANDHIDHAM, Gujarat, India - 370201 |
| U20219GJ2012PTC069362 | OM SHIV LUMBERS PRIVATE LIMITED | B. B .Z. North 47- A Near Zanda Chowk , Gandhidham, Gujarat, India - 370201 |
| U24304GJ2017PTC098217 | Y. K. SALT PRIVATE LIMITED | SHREE RAM HOUSE, DBZ-SOUTH -23 WARD-12/A , Gandhidham, Gujarat, India - 370201 |
| U27100GJ2012PTC068794 | ANGEL METAL PRIVATE LIMITED | OFFICE NO -2, DBZ SOUTH-96/A NEAR AGRAWAL SAMAJ , GANDHIDHAM, Gujarat, India - 370201 |
| AAM-7362 | NRV EXPORTS LLP | DBZ-S-60, 1ST FLOOR, NEAR MUNICIPAL OFFICE OPP. ROTARY BHAVAN GANDHIDHAM, Gujarat, India - 370201 |
| AAV-1373 | RUZAVE NETWORK LLP | PLOT NO 39-40, OFFICE NO 17FIRST FLOOR, SECTOR 7A Gandhidham, Gujarat, India - 370201 |
| U24298GJ2010PTC059472 | SHREE RAM BRINE CHEM PRIVATE LIMITED | DBZ SOUTH 23, GROUND FLOOR SHREE RAM HOUSE, WARD-12/A , Gandhidham, Gujarat, India - 370201 |
| U24304GJ2017PTC098370 | ARYAVRAT SALT PRIVATE LIMITED | DBZ SOUTH 23, GROUND FLOOR, SHREE RAM HOUSE, WARD-12/A , Gandhidham, Gujarat, India - 370201 |
| 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 |
|---|---|---|---|---|---|---|
| 10120350 | 2008-07-26 | 2014-01-17 | - | 162,750,000.00 | HDFC BANK 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.
| 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 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 |
|---|---|---|---|---|---|---|---|---|
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.