CIN |
|
|
Company Name |
AXIS SPACES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
99642 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 May 1996 |
|
Age of Company |
27 years, 11 month, 8 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹9,990,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AXIS SPACES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
LEVEL 8, CENTRUM HOUSE, VIDYA NAGARI MARG, KALINA, SANTACRUZ [EAST]. MUMBAI Mumbai City MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00553531 |
Managing Director |
17 May 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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01560942 |
Director |
01 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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02632201 |
Director |
01 August 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100MH1995PTC094538 |
SHREE SRINIVAS REALTORS PRIVATE LIMITED | Unit 701, Level 8, Centrum House, CST Road, Vidya Nagari Marg, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U70100MH2016PTC284387 |
PALACIAL REAL ESTATE PRIVATE LIMITED | UNIT 701, LEVEL 8, CENTRUM HOUSE, CST ROAD, VIDYA NAGARI MARG, KALINA, SANTACRUZ EAST MUMBAI Mumbai City MH 400098 IN |
U51109MH2008PTC184900 |
AGRATA MERCANTILE PRIVATE LIMITED | Unit 701, Level 8, Centrum House, CST Road, Vidya Nagari Marg, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
L65990MH2005PLC157586 |
PYXIS FINVEST LIMITED | Level 9 (Unit 801), Centrum House, CST Road, VidyaNagari marg, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U67100MH2016PLC285378 |
CENTRUM MICROCREDIT LIMITED | Level-9 Unit 801, Centrum House, Vidyanagari Marg Kalina, Santacruz East NA Mumbai Mumbai City MH 400098 IN |
U74999MH2021PLC361198 |
IGNIS CAPITAL ADVISORS LIMITED | Centrum House, CST Road, Vidyanagari Marg Kalina, Santacruz (East) NA Mumbai Mumbai City MH 400098 IN |
U67200MH2019PLC319950 |
CENTRUM ALTERNATIVE INVESTMENT MANAGERS LIMITED | Centrum House, 5445 -A CST Road, Vidyanagari Marg, Kalina, Santacruz East MUMBAI Mumbai City MH 400098 IN |
U65922MH2016PLC273826 |
CENTRUM HOUSING FINANCE LIMITED | Unit-801, Centrum House, CST Road Vidyanagari Marg, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U66000MH2016PLC273496 |
CENTRUM INSURANCE BROKERS LIMITED | Unit-801, Centrum House, CST Road Vidyanagari Marg, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10450288 |
2013-09-20 |
- |
2016-03-09 |
Immovable property or any interest therein |
155,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
90155058 |
1997-06-02 |
- |
- |
Immovable property or any interest therein |
2,200,000 |
THE SHAMRAO VITHAL CO-OP. BANK LTD. |
100056243 |
2016-02-05 |
- |
2017-05-24 |
All rights, title and interest in the (i) Escrow A |
300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100117361 |
2016-10-19 |
- |
2019-01-17 |
As per the deed of Hypothecation attached herewith |
550,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100283727 |
2019-07-24 |
- |
- |
Movable property (not being pledge); Part A and B of Schedul 2 of Deed of Hypothecation |
280,000,000 |
CENTRUM FINANCIAL SERVICES LIMITED |
100320698 |
2020-01-21 |
- |
- |
Movable property (not being pledge) |
110,000,000 |
CENTRUM FINANCIAL SERVICES LIMITED |
100355591 |
2020-03-15 |
- |
- |
As per Security clause in the attached Debenture |
610,000,000 |
BEACON TRUSTEESHIP LIMITED |
100355593 |
2020-03-15 |
2020-08-31 |
- |
As per Debenture Trust Deed dated 28/09/2018 ,1st |
500,000,000 |
BEACON TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
AXIS SPACES PVT LTD |
BANDRAMUMBAI-I |
400098 |
CENTRUM HOUSE,8TH LEVEL OF B.K.C.C.S.T.ROAD, KALINA,SANTACRUZ (E)MUMBAI598MH |
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