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AXIS SPACES PRIVATE LIMITED

CIN: U51900MH1996PTC099642

AXIS SPACES PRIVATE LIMITED (CIN: U51900MH1996PTC099642) is a Private company incorporated on 17 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9990000.00.

AXIS SPACES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AXIS SPACES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of AXIS SPACES PRIVATE LIMITED are RAJ KAN LAKHANI, JAYESH JAYSINH RUKHANA, and SANJAY BHAGWANDAS LULLA.

AXIS SPACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC099642 and its registration number is 99642. Users may contact AXIS SPACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXIS SPACES PRIVATE LIMITED is LEVEL 8, CENTRUM HOUSE, VIDYA NAGARI MARG, KALINA, SANTACRUZ [EAST]. , MUMBAI, Maharashtra, India - 400098.

Current status of AXIS SPACES PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for AXIS SPACES 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.

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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 AXIS SPACES 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.

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

Current Directors & Key Managerial Personnel of AXIS SPACES
DIN Director Name Designation Appointment Date
02632201 RAJ KAN LAKHANI Director 2009-08-01
00553531 JAYESH JAYSINH RUKHANA Managing Director 2010-04-01
01560942 SANJAY BHAGWANDAS LULLA Director 2017-09-30
Past Directors & Key Managerial Personnel of AXIS SPACES
DIN Director Name Designation Appointment Date Cessation
02372605 VIJAYKUMAR SHAMDAS PUNJABI Director - 2017-02-01
02632201 RAJ KAN LAKHANI Director - 2017-10-17
00553531 JAYESH JAYSINH RUKHANA Director - 2010-04-01
01105982 KETAN JAYSINH RUKHANA Director - 2009-08-03
01560942 SANJAY BHAGWANDAS LULLA Additional Director - 2017-09-30
Other Directorships of VIJAYKUMAR SHAMDAS PUNJABI
Company Name CIN Designation Appointment Date Cessation
KEWAL REALCON LLP AAB-8099 Designated Partner 2013-10-11 Ongoing
BELLA VISTA TRADING LLP AAB-8100 Designated Partner 2013-10-11 Ongoing
RAMBO TRADING LLP AAB-8101 Designated Partner - 2017-05-25
ROH TRADING LLP AAB-8102 Designated Partner 2013-10-11 Ongoing
BARON TRADING LLP AAC-1099 Designated Partner - 2017-05-25
BARON TRADING PRIVATE LIMITED U51900MH1990PTC057730 Director 2008-11-01 Ongoing
ANIYA INVESTMENT P LTD U65990MH1994PTC079120 Director - 2017-05-25
SANCHIT SECURITIES PRIVATE LIMITED U67120MH1994PTC079033 Director - 2017-05-25
M K INFIN PRIVATE LIMITED U67120MH1997PTC111181 Director - 2017-05-25
APURVA DEVELOPERS PVT LTD U70100MH1987PTC043265 Director - 2017-05-25
REVON PROPERTIES PRIVATE LIMITED U70100MH1994PTC083863 Director - 2017-05-25
RAMBO TRADING PRIVATE LIMITED U74900MH1994PTC077011 Director 2008-11-01 Ongoing
BELLA VISTA TRADING PRIVATE LIMITED U74900MH1994PTC077797 Director 2008-11-01 Ongoing
ROH TRADING PRIVATE LIMITED U74900MH1994PTC079584 Director 2008-11-01 Ongoing
KEWAL REALCON PRIVATE LIMITED U74999MH1991PTC064602 Director 2008-11-01 Ongoing
Other Directorships of RAJ KAN LAKHANI
Company Name CIN Designation Appointment Date Cessation
BARON TRADING LLP AAC-1099 Designated Partner 2023-03-14 Ongoing
BARON TRADING PRIVATE LIMITED U51900MH1990PTC057730 Director 2001-09-15 Ongoing
ANIYA INVESTMENT P LTD U65990MH1994PTC079120 Director 1997-08-12 Ongoing
SANCHIT SECURITIES PRIVATE LIMITED U67120MH1994PTC079033 Director 1997-08-12 Ongoing
APURVA DEVELOPERS PVT LTD U70100MH1987PTC043265 Director 2006-06-26 Ongoing
REVON PROPERTIES PRIVATE LIMITED U70100MH1994PTC083863 Director 1997-08-12 Ongoing
RAMBO TRADING PRIVATE LIMITED U74900MH1994PTC077011 Director 1997-08-12 Ongoing
BELLA VISTA TRADING PRIVATE LIMITED U74900MH1994PTC077797 Director 1997-08-12 Ongoing
ROH TRADING PRIVATE LIMITED U74900MH1994PTC079584 Director 1997-08-12 Ongoing
KEWAL REALCON PRIVATE LIMITED U74999MH1991PTC064602 Director 1997-08-12 Ongoing
Other Directorships of JAYESH JAYSINH RUKHANA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-30
AXIS SPACES CONSTRUCTIONS LLP AAA-3780 Designated Partner 2011-02-11 Ongoing
IVORYBRICK HOMES LLP AAB-8608 Designated Partner - 2019-03-23
IPAL FUND MANAGERS LLP AAF-7537 Designated Partner - 2017-03-24
BEYOND INFINITY GAMING HOUSE LLP AAG-2531 Designated Partner 2018-11-13 Ongoing
TREC BUILDERS LLP AAM-4972 Designated Partner - 2021-01-19
TREC SPACES LLP AAM-4974 Designated Partner - 2020-07-08
TREC CONSTRUCTIONS LLP AAM-5640 Designated Partner - 2019-05-10
TREC HOMES REAL ESTATE PRIVATE LIMITED U45209MH2018PTC310587 Director - 2020-07-10
SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Director - 2015-12-29
AXIS REALTY PRIVATE LIMITED U70100MH1996PTC102651 Director 2004-06-01 Ongoing
BEYOND INFINITY BUSINESS SOLUTIONS PRIVATE LIMITED U74110MH2019PTC334435 Additional Director 2020-08-18 Ongoing
ENTITY GAMING PRIVATE LIMITED U74999MH2017PTC294106 Director - 2021-05-15
Other Directorships of KETAN JAYSINH RUKHANA
Company Name CIN Designation Appointment Date Cessation
SHUBHAM DYNAMIC REAL ESTATE DEVELOPERS L LP AAA-1759 Designated Partner 2010-07-08 Ongoing
DIVINE SPACE INFRASTRUCTURE LLP AAM-6184 Designated Partner 2020-06-15 Ongoing
DIVINE SPACE INFRASTRUCTURE LLP AAM-6184 Designated Partner - 2020-06-15
DIVINE SPACE IMPEX LLP AAS-9087 Designated Partner 2020-07-16 Ongoing
PLUTO LAND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC085063 Director - 2019-02-04
SECLINK TECHNOLOGIES & REALTY PRIVATE LIMITED U45209MH2020PTC351935 Director 2023-12-13 Ongoing
SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director 2010-04-21 Ongoing
SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Director - 2015-02-11
AXIS REALTY PRIVATE LIMITED U70100MH1996PTC102651 Director 2004-06-01 Ongoing
DIVINE SPACE PRIVATE LIMITED U70102MH2009PTC193232 Director 2009-06-11 Ongoing
Other Directorships of SANJAY BHAGWANDAS LULLA
Company Name CIN Designation Appointment Date Cessation
TREC LLP AAM-4879 Designated Partner - 2020-07-20
TREC BUILDERS LLP AAM-4972 Designated Partner - 2020-06-19
TREC SPACES LLP AAM-4974 Designated Partner 2018-04-26 Ongoing
TREC CONSTRUCTIONS LLP AAM-5640 Designated Partner - 2019-02-26
RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Director appointed in casual vacancy - 2019-04-26
RINITA IMPEX PRIVATE LIMITED U51900MH1996PTC095769 Director 2008-02-18 Ongoing
SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Additional Director - 2015-12-02
PALACIAL REAL ESTATE PRIVATE LIMITED U70100MH2016PTC284387 Director - 2020-08-05
RELIVE SPACES PRIVATE LIMITED U70109MH2019PTC325720 Additional Director 2020-07-02 Ongoing
ARTSY HOMES REAL ESTATE PRIVATE LIMITED U70200MH2017PTC293692 Additional Director - 2018-09-29
ARTSY HOMES REAL ESTATE PRIVATE LIMITED U70200MH2017PTC293692 Director - 2020-08-05
CENTRUM COMMODITIES BROKING PRIVATE LIMITED U74900MH2007PTC169887 Additional Director - 2007-12-31
CENTRUM COMMODITIES BROKING PRIVATE LIMITED U74900MH2007PTC169887 Director 2007-12-31 Ongoing
PADMA MEDICAL SERVICES PRIVATE LIMITED U85100MH2009PTC194256 Director 2009-07-21 Ongoing

CIN Company Name Company Address
U51109MH2008PTC184900 AGRATA MERCANTILE PRIVATE LIMITED Unit 701, Level 8, Centrum House, CST Road, Vidya Nagari Marg, Kalina, Santacruz (Ea st) , Mumbai, Maharashtra, India - 400098
U70100MH1995PTC094538 SHREE SRINIVAS REALTORS PRIVATE LIMITED Unit 701, Level 8, Centrum House, CST Road, Vidya Nagari Marg, Kalina, Santacruz (Ea st) , Mumbai, Maharashtra, India - 400098
L65990MH2005PLC157586 PYXIS FINVEST LIMITED Level 9 (Unit 801), Centrum House, CST Road, VidyaNagari marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
U67100MH2016PLC285378 CENTRUM MICROCREDIT LIMITED Level-9 Unit 801, Centrum House, Vidyanagari Marg Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
U74999MH2021PLC361198 IGNIS CAPITAL ADVISORS LIMITED Centrum House, CST Road, Vidyanagari Marg Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
AAM-5694 SARTHI SCK ADVISORS LLP 159/11, AMAR BRASS COMPOUND VIDYA NAGARI MARG,KALINA,SANTACRUZ (EAST) Mumbai, Maharashtra, India - 400098
AAL-0754 CENTRUM REMA LLP 601, CENTRUM HOUSE, CHATRAPATI SHIVAJI TERMINUS RD VIDYANAGRI MARG, KALINA, SANTACRUZ EAST Mumbai, Maharashtra, India - 400098
AAK-1465 CENTRUM ALTERNATIVES LLP 601, CENTRUM HOUSE, CHATRAPATI SHIVAJI TERMINUS RD VIDYANAGARI MARG, KALINA, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
U65910MH1993PLC192085 CENTRUM FINANCIAL SERVICES LIMITED Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U67200MH2019PLC319950 MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED Centrum House, 5445 -A CST Road, Vidyanagari Marg, Kalina, Santacruz East , MUMBAI, Maharashtra, India - 400098
U55101MH2012PTC225868 CELANTRO HOSPITALITY PRIVATE LIMITED 301, MAHAVEER DEEP INDUSTRIAL ESTATE, 167 VIDYA NAGARI MARG, KALINA SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
L65990MH1977PLC019986 CENTRUM CAPITAL LIMITED Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098
U65993MH2008PLC178252 CENTRUM WEALTH LIMITED Level -3, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098
U67120MH1994PLC078125 CENTRUM BROKING LIMITED (CN) Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098
AAB-8099 KEWAL REALCON LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
AAB-8100 BELLA VISTA TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
AAB-8101 RAMBO TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
AAB-8102 ROH TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
U82990MH2023FTC413578 PAYYD TECH WORKS INDIA PRIVATE LIMITED 91 Springboard, 175 Kagalwala House, Vidyanagari Marg Kalina,,Santacruz East, Behind Honda Showroom (Metro Estate), Mumbai 400098,Mumbai,Mumbai,Maharashtra,400098-India
U74999MH2016PTC281953 GEODREAMS NETWORK PRIVATE LIMITED First Floor, Gopichand House, Hans Bhugra Marg, Kalina, Vidyanagri, Bhd Jagir Singh Chaw l , Santacruz (East),Mumbai, Maharashtra, India - 400098
U82990MH2021PLC371406 MACFORR CORPORATE SERVICES LIMITED 175, KAGALWALA HOUSE, 2ND FLOOR, VIDYANAGRI MARG,KALINA, SANTACRUZ (EAST), BEHIND HONDA SHOWROOM (METRO EAST),Mumbai,Mumbai,Maharashtra,400098-India
U72900MH2010PTC205571 COMMUNITIES R US CONSULTING SERVICES PRIVATE LIMITED C/8, Park Bay, Kalina, Vidya Nagri Marg, , Santacruz East, Maharashtra, India - 400098
U74999MH2015PLC268712 CENTRUM INVESTMENT ADVISORS LIMITED CENTRUM HOUSE, C.S.T ROAD VIDYANAGARI MARG, KALINA , SANTACRUZ EAST, Maharashtra, India - 400098
U66120MH2023PLC411440 CENTRUM FINVERSE LIMITED Centrum House, CST Road,Kalina Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U74999MH2014PLC256774 CENTRUM RETAIL SERVICES LIMITED CENTRUM HOUSE, CST ROAD, VIIDYANAGARI MARG KALINA, SANTACRUZ (EAST) , SANTACRUZ, Maharashtra, India - 400098
U74999MH2018PTC312512 PUPPETBOX INDIA PRIVATE LIMITED 1 & 2 FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO HOUSE,CST ROAD, KALINA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098
U72900MH2014PTC260323 DOLOOP TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, Kagalwala House, Plot No. 175 Behind Metro House, CST Road, Kalina, BK C , Santacruz East Mumbai, Maharashtra, India - 400098
U66010MH2021FTC357081 AGVESTO INDIA IMF PRIVATE LIMITED 1ST FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO, HOUSE CST ROAD, KALINA,BANDRA KUR LA COMPLEX , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
U72900MH2022PTC379036 INVENTORIZE TECHNOLOGIES PRIVATE LIMITED 1ST Floor & 2nd Floor Kagalwala House, Plot no 175,Behind Metro House, CST Road, Kalina Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10450288 2013-09-20 - 2016-03-09 155,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
90155058 1997-06-02 - - 2,200,000.00 THE SHAMRAO VITHAL CO-OP. BANK LTD.
100056243 2016-02-05 - 2017-05-24 300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100117361 2016-10-19 - 2019-01-17 550,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100283727 2019-07-24 2023-11-03 - 280,000,000.00 UNITY SMALL FINANCE BANK LIMITED
100320698 2020-01-21 2023-11-03 - 110,000,000.00 UNITY SMALL FINANCE BANK LIMITED
100355591 2020-03-15 - - 610,000,000.00 BEACON TRUSTEESHIP LIMITED
100355593 2020-03-15 2020-08-31 - 500,000,000.00 BEACON TRUSTEESHIP LIMITED
100797789 2023-10-23 - - 70,000,000.00 CENTRUM RETAIL SERVICES LIMITED

  • 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.

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

As on: 2026-07-13

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