Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AXOSMI IMPEX PRIVATE LIMITED
CIN: U51909GJ2022PTC137433 As on: 2026-07-13
AXOSMI IMPEX PRIVATE LIMITED (CIN: U51909GJ2022PTC137433) is a Private company incorporated on 14 Dec 2022. 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.
AXOSMI IMPEX 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.AXOSMI IMPEX 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 AXOSMI IMPEX PRIVATE LIMITED are DHARMESH GOVINDBHAI VORA, RAVI PRAGJIBHAI RUPARELIYA, and DILIPBHAI HASHMUKHBHAI RUPARELIYA.
AXOSMI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2022PTC137433 and its registration number is 137433. Users may contact AXOSMI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXOSMI IMPEX PRIVATE LIMITED is PLOT -1, 1ST FLOOR, BHAJIWALA INDUSTRIAL ESTATE, B/H DIWALI BAUG, A K ROAD , SURAT, Gujarat, India - 395006.
Current status of AXOSMI IMPEX 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 AXOSMI IMPEX 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.
Purchase ReportAll 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 AXOSMI IMPEX
Purchase full report of AXOSMI IMPEX
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 AXOSMI IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AXOSMI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09823981 | DHARMESH GOVINDBHAI VORA | Director | 2022-12-14 |
| 09823982 | RAVI PRAGJIBHAI RUPARELIYA | Director | 2022-12-14 |
| 09824053 | DILIPBHAI HASHMUKHBHAI RUPARELIYA | Director | 2022-12-14 |
Past Directors & Key Managerial Personnel of AXOSMI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMESH GOVINDBHAI VORA
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Other Directorships of RAVI PRAGJIBHAI RUPARELIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIPBHAI HASHMUKHBHAI RUPARELIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17110GJ1993PTC019030 | KRISHNA TEXTURISERS PRIVATE LIMITED | PLOT NO 1& 2, 1ST FLOOR, BHAVSAR COMPOUND B/H LAXMI DIAMOND, NR BHAVANI GEMS, A K ROAD , SURAT, Gujarat, India - 395006 |
| U46511GJ2025PTC169667 | AJUNET INDIA PRIVATE LIMITED | SY. NO. - 83/1A/80/1 PLOT-B/4, 1ST FLOOR,SHERDI DHAM H. COLONY, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India |
| U36993GJ2014PTC080813 | LOYALTY GEMS PRIVATE LIMITED | PLOT NO 1-2, 2ND FLOOR, BHAVSAR COMPD B/H LAXMI DIAMOND , A.K.ROAD , SURAT, Gujarat, India - 395006 |
| U17299GJ2021PTC123884 | GOLDZARI CRAFT PRIVATE LIMITED | PLOT-14/A, 3RD FL. HIRPARA ESTATE, B/H. A.S.MOTORS, A.K. ROAD, , SURAT, Gujarat, India - 395006 |
| U36999GJ2022PTC136673 | ICEBOX JEWELS PRIVATE LIMITED | NO. 14/A, 2ND FLOOR, HIRPARA ESTATE B/H. A.S. MOTORS, A.K. ROAD , SURAT, Gujarat, India - 395006 |
| ACN-5120 | NIRALI CREATIONS LLP | the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk,,A.K. Road,Surat City,Surat,Gujarat,India-395006 |
| L72100GJ2017PLC098473 | IDENTIXWEB LIMITED | 1st Floor, Plot No. 240, C. S. No. 1730,,Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India |
| AAE-1168 | KALP JEWELS LLP | 1ST FLOOR, PLOT- A/64, TRIKAMNAGAR CO. OP. H. SOC. LTD., L.H.ROAD SURAT, Gujarat, India - 395006 |
| ABZ-3740 | Greenwave Precision Technologies LLP | RS No. 52/B, Plot 6, 1st Floor Dharmishtha Park,B/h. Umiya Mata Mandir, Varachha Road, Surat City, Gujarat, India - 395006 |
| AAL-6858 | IRFOCUS SALES LLP | S.Y. NO.- 52/53, PLOT-1, 1ST FLOOR, SHOP 21/22 GHAYAL ESTATE, MATAWADI, L. H. ROAD, VARACHHA SURAT, Gujarat, India - 395006 |
| AAS-2100 | KALPEQUIP TECH LLP | 1ST FLOOR PLOT A 64, TRIKAMNAGAR CO.OP.H.SOC.LTD. L.H. ROAD, NAVAGAM, NR. S T DEPO, SURAT, Gujarat, India - 395006 |
| AAO-5508 | SAKAAR SPARKLE LLP | PLOT-9, SUB PL-2 PKY 5/B/1,5/A/2-A-B-C,5/A/1,4/A 4TH FLOOR, KRISHNA COMPLEX,VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U36941GJ2014PTC080519 | NIRALI CREATIONS PRIVATE LIMITED | the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk ,A.K. Road , Surat, Gujarat, India - 395006 |
| ACM-4887 | MAHEK REALTY VENTURES LLP | Plot No. 11, 1st Floor, Laxminarayan Compound,Beside Sagar Dyeing Mill, A.K. Road,Surat City,Surat,Gujarat,India-395006 |
| U72100GJ2017PLC098473 | IDENTIXWEB LIMITED | 1st Floor, Plot No. 240, C. S. No. 1730, Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat , Surat City, Gujarat, India - 395006 |
| U32111GJ2023PTC140356 | ORRIN GEMS PRIVATE LIMITED | 3rd Floor, Office- C, Dolphin House Hans Co. Op. H. Soc, Varachha Road,SY No -1374, PL-1/A/1, TPS-4, FP-174A-B,Surat,Surat,Gujarat,395006-India |
| U39000GJ2023PTC139676 | SHATRYA GREEN PRIVATE LIMITED | FB228, SUB PLOT-1/A-B,SY 1703-04 PAIKY/1 AB, PART B,GR FLOORAST FL SY.NO.29,T.S.NO/4,PLOT NO 155-B,OPP. GITANJALI CINEMA, B/H BALAR EXPO,Surat,Surat,Gujarat,395006-India |
| ACG-3428 | J K A S P T AND ASSOCIATES LLP | Sy. No-12, Paiky Plot-1, 1st Floor, Room-1,,Khodiyar Colony, L. H. Road,,Surat City,Surat,Gujarat,India-395006 |
| AAW-5897 | MARHABA TECHNOLOGY LLP | Plot No 33B, 1st Floor, Ramkrishna CHS, Nr. Ramkrishna School, L H Road Surat, Gujarat, India - 395006 |
| U36912GJ2010PTC062808 | STAR BLUE JEWELS PRIVATE LIMITED | 4th Floor F.P. NO. 37,Paiky Sub Plot 2A2BFP No.65/B/2), Umiya Chow k,A.K.Road , Surat, Gujarat, India - 395006 |
| ABA-9127 | GREENWAVE LGD LLP | Plot No. B-1, B-2, Bhavsar Compound,,A.K. Road, Varachha,Surat City,Surat,Gujarat,India-395006 |
| AAR-9036 | DK DIAM LLP | PLOT NO. 36, SY NO. 106/1,1ST FLOOR, JERAMNAGAR, A.K. ROAD, SURAT SURAT, Gujarat, India - 395006 |
| U17121GJ2013PTC076324 | GREEN WEAVES PRIVATE LIMITED | Plot - A1 Shop No. 1, 1st Floor, Surya Nagar Soc., Varachha Road, , Surat, Gujarat, India - 395006 |
| ACH-8487 | ICEBUG JEWELS LLP | 5TH FLOOR, PLOT- 2/A-2/B, KAPADIYA COMPOUND,VARACHHA ROAD, SY NO- 14/A/1. FP-157 PAIKY EAST SIDE,Surat City,Surat,Gujarat,India-395006 |
| U74999GJ2018PTC104092 | DIAMK MFG PRIVATE LIMITED | 40, 1ST FLOOR, KRUSHNA NAGAR SOCIETY, B/H. RAMKRUSHNA SCHOOL, L. H. ROAD, , SURAT, Gujarat, India - 395006 |
| U51101GJ2013PTC076024 | NISO IMPEX PRIVATE LIMITED | PLOT 4/A, 1ST FLOOR, VISHVA NAGAR SOC OPP. TRIKAMNAGAR-1, LAMBE HANUMAN ROAD, , SURAT, Gujarat, India - 395006 |
| U72900GJ2021PTC119491 | SNAPZY DIGITAL PRIVATE LIMITED | PLOT NO 71/B, 1ST FLOOR, FLAT NO.1 RAM KRISHNA SOCIETY, LAMBEHANUMAN ROAD , SURAT, Gujarat, India - 395006 |
| U51909GJ2021PTC121557 | AMBERVIEW DIAMOND PRIVATE LIMITED | 1st Floor Plot-2 sy No-358/2 Fp-41/B/1-2 Himanshu Park Soc AK road, , Surat, Gujarat, India - 395006 |
| U51909GJ2012PTC068491 | GURUKRUPA INTERNATIONAL PRIVATE LIMITED | GR FLOOR, SHOP A/2, F PLOT-17, BUNGLOW C-1 & C-2, TRIKAMNAGAR CO-OP H. SOC-1, LAMBE HANUMA N ROAD, , SURAT, Gujarat, India - 395006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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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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.