AXLE FINANCIAL SYSTEMS LLP (LLPIN: AAC-6585) is a Limited Liability Partnership firm incorporated on 02 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AXLE FINANCIAL SYSTEMS LLP are SHIVANGI BHATT, KRUTHIKA IYER, and SANCHIT GUPTA.
AXLE FINANCIAL SYSTEMS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AXLE FINANCIAL SYSTEMS LLP's LLP Identification Number is (LLPIN)AAC-6585. Its Email address is [email protected] and its registered address is H6, Nava Geeta CHS, St. Anthonys Road, Chembur Mumbai, Maharashtra, India - 400071
Current status of AXLE FINANCIAL SYSTEMS LLP is - Strike Off.
| LLP Identification Number | AAC-6585 |
| Name | AXLE FINANCIAL SYSTEMS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-09-02 |
| Age of Company | 10 years, 6 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AXLE FINANCIAL SYSTEMS LLP |
| AAC-6585 |
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Get a list of all litigations AXLE FINANCIAL SYSTEMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AXLE FINANCIAL SYSTEMS. This report helps you understand the risk associated in dealing with AXLE FINANCIAL SYSTEMS and its Directors better.
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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 AXLE FINANCIAL SYSTEMS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05112883 | SHIVANGI BHATT | Designated Partner | 2014-09-02 |
| 06919804 | KRUTHIKA IYER | Designated Partner | 2014-09-02 |
| 06957709 | SANCHIT GUPTA | Designated Partner | 2014-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEITH & PAUL PROTECTION SERVICES PRIVATE LIMITED | U74900MH2011PTC223730 | Director | - | 2015-06-10 |
| SCC ENTERTAINMENT LLP | AAJ-8906 | Designated Partner | 2017-07-05 | Ongoing |
| COMET TECHLABS PRIVATE LIMITED | U74140DL2015PTC286303 | Director | 2015-10-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7893 | DVITIYA FINANCIAL ADVISORY SERVICES LLP | A 1102, CTS NO 1746/21, GOLF VIEW CHS LTD,PANORAMA S.T. ROAD, NEAR ST. GREGORIOS HIGH SCHOOL, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U24230MH2002PTC135741 | SAYANJ PHARMACEUTICALS PRIVATE LIMITED | Flat No. 101, 1st Floor, Saffron CHS Ltd 10th Road, Opp. ST. Antony's Girls Schoo l, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAK-6742 | OPTIMAL FLOORS & MORE LLP | 1st Floor, Runwal Chambers, 1st Road, Chembur, Mumbai-400071 Mumbai, Maharashtra, India - 400071 |
| U01110MH2018PTC315843 | F2T SUPERFRESH PRIVATE LIMITED | H.No. 72, 1 stFloor, C S T Road, Chandrodaya CHS, Chembur, , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2018PTC315990 | OSHUN KNOWLEDGE PRIVATE LIMITED | H.No. 7/2, 1st Floor, C S T Road, Chandrodaya CHS, Chembur, , MUMBAI, Maharashtra, India - 400071 |
| AAU-6849 | EXPERTTAXHUB.COM LLP | FLAT NO 1101, PLOT NO 89, JAWAHAR SADAN, JEEVAN USHA CHS LTD, 21ST ROAD, CHEMBUR(E) MUMBAI, Maharashtra, India - 400071 |
| AAE-6128 | ARIHANT CONSULTANCY SERVICES LLP | 104,1st Floor, Sai Deep CHS., Opp.Vaishali Hotel, N.G. Acharya Marg, Govandi Stn.Road,Chembur, MUMBAI, Maharashtra, India - 400071 |
| AAG-6578 | SECOND RUN MEDIA LLP | 801, Sursangeet chs Ltd , Sangeeta Apartment S.T.Road chembur mumbai 400071 mumbai, Maharashtra, India - 400071 |
| AAW-0741 | BAY OF SNACKS DISTRIBUTORS LLP | 12/ Wing D, Buildling no.2, Vijay Vihar CHS LTD, Sion Trombay Road, Chembur (E), Mumbai 400071. MH Mumbai, Maharashtra, India - 400071 |
| AAE-5570 | LENNON TECHNOLOGIES LLP | 410-A Wing, Kohinoor Apartment, Chembur Naka , ST Road, Chembur, Mumbai, Maharashtra, India - 400071 |
| AAP-6591 | MANSI THAKKAR TRAINING SYSTEMS LLP | 12 B SAINAGAR HSG COLONY ST ANTHONY X ROAD CHEMBUR CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U24304MH2018PTC304664 | MAITHUNA LABORATORIES INDIA PRIVATE LIMITED | 4/14 Twinkle Star CHS ltd, Ghatla Road , Chembur, Mumbai, Maharashtra, India - 400071 |
| AAC-8097 | KHARGHAR CONSTRUCTIONS LLP | FLAT NO.101, 10TH FLOOR, CHEMBUR VENUS CHS PLOT NO.564 A, A SOARES ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAQ-5855 | EPIPHANY CONSULTANTS LLP | A503,BLDG NO.4,STELLA SAPPHIRE CHEMBUR CRYSTAL CHS SAHAKAR NAGAR ROAD NO 3, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| U26960MH2014PTC258888 | BESTEN SERVICES PRIVATE LIMITED | 3A, 1ST FLOOR , PLOT 46 , JAI MATADI COMPLEX VN NAGAR, ST ROAD , CHEMBUR-EAST , MUMBAI, Maharashtra, India - 400071 |
| ACA-9015 | EMPHARM PHARMACY LLP | Amul Com Premises, A11st Road Chembur East Mumbai Mumbai, Maharashtra, India - 400071 |
| AAH-9320 | SERENDIPITY IDEATIONS LLP | 2,Plot 561/562 Sabari, 11th Road,Chembur, Mumbai-4 Chembur, Mumbai-400071. Mumbai, Maharashtra, India - 400071 |
| AAX-1100 | PLANTGENNIE LLP | UNIT 411, BEZZOLA COMMERCIAL COMPLEX CHS, SION TROMBAY ROAD, OPP SUMAN NGR, CHEMBUR E MUMBAI Mumbai City, Maharashtra, India - 400071 |
| U24100MH1987PTC042629 | DIMPEE CHEMICALS (INDIA) PVT LTD | 6/2,1ST FLR.,SAI NAGAR APTSST.ANTHONY ROAD,CHEMBUR MUMBAI 400 071 , MUMBAI-400071, Maharashtra, India - 000000 |
| AAB-3503 | EFFECTUS CONSULTING LLP | B/903, B Wing, CTS No.1746/21, Golf view CHS Ltd.,Panorama S T Road, Chembur, Mumbai Mumbai, Maharashtra, India - 400071 |
| ABA-2205 | AYATTIH REMEDIALS LLP | FLAT NO.A/506 BLDG NO 29, UDAYACHALNIWAS CHS LTD 14 TH ROAD,OPP. HANUMAN TEMPLE CHEMBUR (E), MUMBAI MUMBAI, Maharashtra, India - 400071 |
| U24304MH2019FTC329393 | WELLESTA HEALTHCARE PRIVATE LIMITED | SAKHI HOUSE, PLOT NO 64, 2ND FLOOR, UNIT NO 9, CORPORATE PARK, S.T. ROAD, CHEMBUR, MUMBAI , Mumbai, Maharashtra, India - 400071 |
| ABA-2751 | BEHAVIOURAL INSIGHTS & TRANSFORMATION PA RTNERS LLP | 1302, SERENITY ST. ANTHONY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAA-9356 | INFINIMATION TECHNOLOGIES LLP | 9, KRISHNA, SEEMA CHS, GHATLA ROAD, CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| AAA-5872 | JINAM FOODS LLP | 3, SAGAR BUILDING, CHHAYA SOCIETY ST ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAD-2845 | HOLIDAYWALAS.COM TRAVEL LLP | 2/BAHAR, UTTAM SOCIETY ST. ANTHONY'S ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAN-1986 | EMG COMMUNICATION SERVICES LLP | 203/204, Shrikant Chambers, S.T. Road, Chembur Mumbai, Maharashtra, India - 400071 |
| F00833 | DOW CHEMICAL INTERNATIONAL LTD., | Corporate Park Unit No 1 ST Road Chembur , Mumbai, Maharashtra, India - 400071 |
| AAL-0986 | SEAHORSE AND MOON LLP | 4/3 1ST KANDHARI COLONY, SECOND ROAD,CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 Share 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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