AXNOY INDUSTRIES LLP (LLPIN: AAG-2165) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of AXNOY INDUSTRIES LLP are TORAL KAMAL GORADIA, and KAMAL NAVINCHANDRA GORADIA.
AXNOY INDUSTRIES 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 13 Dec 2024.
AXNOY INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAG-2165. Its Email address is [email protected] and its registered address is 410, Diamond Industrial Estate, Ketaki Pada Road, Western Express Highway, Dahisar (East) Mumbai, Maharashtra, India - 400068
Current status of AXNOY INDUSTRIES LLP is - Active.
| LLP Identification Number | AAG-2165 |
| Name | AXNOY INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-22 |
| Age of Company | 8 years, 10 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AXNOY INDUSTRIES LLP |
| AAG-2165 |
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.
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Get a list of all litigations AXNOY INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AXNOY INDUSTRIES. This report helps you understand the risk associated in dealing with AXNOY INDUSTRIES 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 AXNOY INDUSTRIES 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 |
|---|---|---|---|
| 07472870 | TORAL KAMAL GORADIA | Designated Partner | 2016-04-22 |
| 07472851 | KAMAL NAVINCHANDRA GORADIA | Designated Partner | 2016-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH1986PTC042005 | TAPARIA MAGNETICS PRIVATE LIMITED | 131,DIAMOND INDUSTRIAL ESTATE,KETKI PADA,OPP WESTERN EXPRESS HIGHWAY,DAHISAR (E), , MUMBAI, Maharashtra, India - 400068 |
| U27300MH2000PTC126305 | STAR POINT EXIM PRIVATE LIMITED | 313, DIAMOND INDUSTRIAL ESTATE, KETKI PADA, OFF: WESTERN EXPRESS HIGHWAY, DAHISAR (E ), , MUMBAI, Maharashtra, India - 400068 |
| U18101MH2003PTC140127 | FACIO APPARELS (INDIA) PRIVATE LIMITED | 103 DIAMOND INDUSTRIAL ESTATE NO 2 KETKI PADA ROAD NR DAHISAR TOLL PLAZA DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAD-9944 | SIDDHANT JEWELLERY LLP | 427-433 Diamond Industrial Estate, Ketki Pada Road Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAN-4783 | MSS RENEWTECH LLP | 125 DIAMOND INDUSTRIAL ESTATE, KETKI PADA ROAD, DAHISAR EAST, NEAR TOLL NAKA MUMBAI, Maharashtra, India - 400068 |
| U31908MH2012PTC234865 | CABLEAX INSULATORS PRIVATE LIMITED | 301, SAGAR BUILDING, PRABHAT INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068 |
| U29220MH2010PTC208826 | CHINMAY PRECISION WORKS PRIVATE LIMITED | 109, DIAMOND INDUSTRIAL ESTATE, BUILDING NO.2 KETKI PADA ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U31909MH2021PTC368456 | DYNATEK INSTRUMENTS PRIVATE LIMITED | 125, DIAMOND INDUSTRIAL ESTATE, KETKI PADA ROAD, DAHISAR EAST, NR TOLL NAKA , MUMBAI, Maharashtra, India - 400068 |
| AAV-3452 | DHING FINANCIAL ADVISORS LLP | E 704, Timber Green Park CHS Ltd., Ketki Pada Road Western Express Highway, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U24100MH2010PTC210913 | WESTIN RESINS & POLYMERS PRIVATE LIMITED | 117, SAGAR PRABHAT INDUSTRIAL ESTATE, NEAR DAHISAR CHECK NAKA, WESTERN EXPRESS HIGHWAY, DAH ISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U25209MH2020PTC338797 | SEALTONE INDIA PRIVATE LIMITED | Diamond Industrial Estate No 2, Unit No 8, Opp. Western Express Highway, Dahisar Ea st , Mumbai, Maharashtra, India - 400068 |
| U51900MH2000PTC126304 | JSM EXIM PRIVATE LIMITED | 313, DIAMOND INDUSTRIAL ESTATE , KETKI PADA ROAD OFF.WESTERN EXPRESS HIGHWAY, DAHISAR EAST MUMBAI Mumbai City MH 400068 IN |
| U29150MH1996PTC100612 | KEMCO ELEVATORS PRIVATE LIMITED | Office No. 207, DIAMOND INDUSTRIAL ESTATE NO. 2 KETKIPADA ROAD, DAHISAR (EAST) MUMBAI MH 400068 IN , DAHISAR, Maharashtra, India - 400068 |
| U31909MH2019PTC323408 | ELTECH ENGINEERS PRIVATE LIMITED | A-108, Diamond Industrial Estate, Ketkipada Road, Dahisar East , MUMBAI, Maharashtra, India - 400068 |
| U15400MH2020PTC342208 | VISION GREEN PRODUCTS PRIVATE LIMITED | 426 DIAMOND IND EST KETAKI PADA ROAD OFF W E HIGHWAY DAHSIAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U27100MH2020PTC340320 | INFINITY FOILS AND CONTAINERS PRIVATE LIMITED | 426 DIAMOND IND EST KETAKI PADA ROAD OFF W E HIGHWAY DAHSIAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAK-6073 | SHREENATH WOOD N LAMINATE LLP | 120, SARITA A WING, PRABHAT INDUSTRIAL ESTATE OPP TOLL PLAZA, WESTERN EXPRESS HIGHWAY, DAHISAR E MUMBAI, Maharashtra, India - 400068 |
| U17291MH2012PTC234701 | RAVS APPAREL PRIVATE LIMITED | 418, 4th Floor, Bldg No 1Diamond Industrial Estate Ketkipada Road, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U24297MH2021PTC369786 | CROSSROADS PHARMACY PRIVATE LIMITED | Gala 15, Ground Floor, Near W E Highway, Diamond Industrial Estate No 1, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U27101MH2008PTC184037 | LAXMI COPPER ALLOYS PRIVATE LIMITED | A-9, KEKOOBHAI INDUSTRIAL ESTATE, KETKI PADA, NEAR TOLL NAKA, W. E. HIGHWAY, DAHISAR ( EAST) , MUMBAI, Maharashtra, India - 400068 |
| U29222MH2012PTC226468 | EASTERN HEMISPHERE ENGINEERING PRIVATE LIMITED | Diamond Industrial Estate No. 2, Unit No. 3, Ground floor, Ketki Pada Road, Dahisar E ast , Mumbai, Maharashtra, India - 400068 |
| U24100MH2006PLC160876 | PRABHAT CHEMIORGANICS LIMITED | 228,SARITA,PRABHAT INDL.& RESIDENTIAL COMPLEX WESTERN EXPRESS HIGHWAY,NEAR CHECKPOST , DAHISAR EAST,MUMBAI-68, Maharashtra, India - 400068 |
| U27200MH2002PTC135176 | SHRISTI METALICA AND TRADE PRIVATE LIMITED | UMANG C H S LTD FLAT NO B-101RUKSON NAGAR WESTERN EXPRESS HIGHWAY , DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U27100MH2004PTC144849 | CHAMPION ROLLING MILL PRIVATE LIMITED | 93/38 TARE COMPOUND, DAHISAR CHECK NAKA, WESTERN EXPRESS HIGHWAY, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| U29309MH2017PTC293499 | DYNATEK SYSTEMS AND CONTROLS PRIVATE LIMITED | 327,DIAMOND INDUSTRIAL ESTATE,KETKI PADA RD,NR DAHISAR TOLL NAKA,DAHISAR (E), , MUMBAI, Maharashtra, India - 400068 |
| AAG-4925 | LEGAL EDGE LLP | H-702, TIMBER GREEN PARK, WESTERN EXPRESS HIGHWAY BEFORE DAHISAR TOLL NAKA, KETAKIPADA ROAD, DAHISAR MUMBAI, Maharashtra, India - 400068 |
| U40105MH2008PTC182824 | ADVANCE POWER SAVING EQUIPMENTS PRIVATE LIMITED | 306, 3rd floor, Sagar Industrial Estate, Ketki Pada road, Near Toll Naka, , Dahisar East, Maharashtra, India - 400068 |
| U31900MH1997PTC112692 | WITMANS ENGINEERING PRIVATE LIMITED | 308, SHREE KRISHNA INDUSTRIAL ESTATE 3RD FLOOR, W.E.HIGHWAY,KETKIPADA ROAD, N R CNG PUMP , DAHISAR E MUMBAI, Maharashtra, India - 400068 |
| AAZ-0972 | NEELKANTHESHWAR REALTY LLP | L/102 Shankheshwar Nagar, Shiv Vallabh Road, Dahisar East, Off National Express Highway, Mumbai Mumbai, Maharashtra, India - 400068 |
| 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 |
|---|---|---|---|---|---|---|
| 100528045 | 2022-01-18 | 2023-10-11 | - | 30,000,000.00 | 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.
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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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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 Share 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 |
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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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