CIN |
|
Company Name |
DAIKI AXIS INDIA PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
311125 |
Company Category |
Company limited by Shares |
Company Sub Category |
Subsidiary of Foreign Company |
Class of Company |
Private |
Date of Incorporation |
22 June 2018 |
Age of Company |
5 years, 9 month, 26 days |
Activity |
Sewage and refuse disposal, sanitation and similar activities 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 |
₹300,000,000 |
Paid up capital |
₹265,010,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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 |
Click here to view all available financial documents and regulatory filings of DAIKI AXIS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFF701,TheCapital,GBlock,Bandra KurlaCom plexbehind ICICIbank,plotC70Bandra(East) MUMBAI Mumbai City MH 400051 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00066425 |
Director |
22 June 2018 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
00119385 |
Additional Director |
22 February 2023 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
07857096 |
Director |
22 June 2018 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
09301804 |
Additional Director |
22 February 2023 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
10040982 |
Additional Director |
22 February 2023 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
AIUPL0513H |
Company Secretary |
01 February 2023 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
BEJPJ8664K |
Company Secretary |
01 January 2019 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||
BRPPK7207Q |
Company Secretary |
01 October 2020 |
|||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U67100MH2022PTC387091 |
TAT FINANCIAL SERVICES PRIVATE LIMITED | PLATINA LEVEL 9PLOT NO-C59 G BLOCK BANDRA CURLA CO MPLEX BANDRA EAST MUMBAI MUMBAI Mumbai City MH MUMBAI Mumbai City MH 400051 IN |
U74999MH2023PLC397907 |
TAIIKI DIGI LIMITED | Wework Enam Sambhav, C-20, G Block, BKC, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN Mumbai MH 400051 IN |
U74999MH2019PTC333856 |
KSF TECHNOLOGIES PRIVATE LIMITED | 1507,B wing,15th Floor,One BKC,Plot No. C-66 G-Block, BKC, Bandra (East) Mumbai MUMBAI Mumbai City MH 400051 IN |
U15549MH2010PTC211257 |
YOGURTBAY FOODS & BEVERAGES PRIVATE LIMITED | 901, Vaibhav Chambers, Bandra Kurla Complex Bandra East, Mumbai 400051 MUMBAI Mumbai City MH 400051 IN |
U25203MH2007NPL171991 |
THERMEX REBAR MANUFACTURERS' ASSOCIATION | 302, Balarama, Bandra Kurla Complex Bandra East, Mumbai - 400051 Mumbai Mumbai City MH 400051 IN |
U25202MH2002PTC136255 |
D M PLASTOPACK PRIVATE LIMITED | 811-A,The Capital,Bandra-Kurla Complex, Bandra East,Mumbai 400051 Mumbai Mumbai City MH 400051 IN |
U65990MH2019PTC326083 |
EQUIPOISE CAPITAL MANAGEMENT PRIVATE LIMITED | 505, Fifth Floor Keshava, Bandra Kurla Complex, Bandra East Mumbai 400051 Mumbai Mumbai City MH 400051 IN |
U36997MH2012PTC237451 |
SWAMINARAYAN DIAMONDS PRIVATE LIMITED | AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 MUMBAI Mumbai City MH 400051 IN |
U65923MH2013PTC245798 |
TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | 108, 1st Floor, Balarama Premise Bandra Kurla Complex, Bandra (East), Mumbai 400051 Mumbai Mumbai City MH 400051 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 |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.