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 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.
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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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Investor Complaints & Other Complaints
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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
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
| 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.
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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.