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AXIS FINVEST ADVISORY PRIVATE LIMITED




Axis Finvest Advisory Private Limited is a Private incorporated on 18 April 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 15,000,000. It is inolved in Business activities n.e.c.

Axis Finvest Advisory Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Axis Finvest Advisory Private Limited are Kuntal Hasmukhlal Shah and Manish Jain.

Axis Finvest Advisory Private Limited's Corporate Identification Number is (CIN) U74999MH2006PTC161204 and its registration number is 161204.Its Email address is [email protected] and its registered address is 112,HIGHWAY COMMERCE CENTRE, OFF WESTERN EXPRESS HIGHWAY, I B PATEL RD, GOREGAON EAST MUMBAI MH 400063 IN.

Current status of Axis Finvest Advisory Private Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U74999MH2006PTC161204

Company Name

AXIS FINVEST ADVISORY PRIVATE LIMITED

Company Status

Converted to LLP and Dissolved

RoC

RoC-Mumbai

Registration Number

161204

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 April 2006

Age of Company

17 years, 11 month, 29 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹15,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

112,HIGHWAY COMMERCE CENTRE, OFF WESTERN EXPRESS HIGHWAY, I B PATEL RD, GOREGAON EAST MUMBAI MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

00001868

KUNTAL HASMUKHLAL SHAH

Director

18 April 2006

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Other Companies Associated with

Company Designation Appointment Date

OAKLANE CAPITAL MANAGEMENT LLP

Designated Partner

02 September 2011

-

Designated Partner

18 December 2012

-

Designated Partner

03 April 2014

NEEDL.AI LLP

Designated Partner

18 July 2019

AXIS CAPITAL MANAGEMENT PRIVATE LIMITED

Director

07 December 2006

HARMONIC CAPITAL PRIVATE LIMITED C/N

Director

23 March 1999

OAKLANE CAPITAL MANAGEMENT PRIVATELIMITED

Director

12 November 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00211453

MANISH JAIN

Director

02 May 2006

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

18 December 2012

-

Designated Partner

03 April 2014

GORMALONE LLP

Designated Partner

01 November 2017

AXIS CAPITAL MANAGEMENT PRIVATE LIMITED

Director

25 April 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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