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      • Complaints
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      • Profit & Loss
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      AXIS OVERSEAS LIMITED

      CIN: U14100WB2005PLC106898 As on: 2026-07-13
      Purchase Report

      AXIS OVERSEAS LIMITED (CIN: U14100WB2005PLC106898) is a Public company incorporated on 27 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8671730.00.

      AXIS OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AXIS OVERSEAS LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

      Directors of AXIS OVERSEAS LIMITED are RAJESH SHARMA, NAVEEN NAYYAR, ASISH KUMAR GHOSH, and ADITYA KUMAR SARDA.

      AXIS OVERSEAS LIMITED's Corporate Identification Number (CIN) is U14100WB2005PLC106898 and its registration number is 106898. Users may contact AXIS OVERSEAS LIMITED on its Email address - [email protected]. Registered address of AXIS OVERSEAS LIMITED is 145, RASH BEHARI AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700029.

      Current status of AXIS OVERSEAS 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 Names

      Previous CINs

      ZaubaCorp's company report for AXIS OVERSEAS 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 Report

      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.

      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 AXIS OVERSEAS

      Purchase full report of AXIS OVERSEAS

      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 AXIS OVERSEAS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AXIS OVERSEAS
      DIN Director Name Designation Appointment Date
      00890666 RAJESH SHARMA Director 2008-12-11
      03113032 NAVEEN NAYYAR Director 2016-10-27
      09385173 ASISH KUMAR GHOSH Director 2021-11-01
      00205902 ADITYA KUMAR SARDA Director 2021-11-01
      Past Directors & Key Managerial Personnel of AXIS OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      00317046 DINESH MOHAN TIWARI Director - 2010-11-26
      00444421 CHAIN ROOP PUGALIA Director - 2016-10-27
      01151644 SURESH KUMAR JAIN Director - 2008-05-12
      02460675 SWAPAN KUMAR DEY Additional Director - 2015-01-15
      09385173 ASISH KUMAR GHOSH Additional Director - 2022-09-30
      00205902 ADITYA KUMAR SARDA Director - 2021-10-31
      00655023 SEEMA GUPTA Director - 2008-05-12
      Other Directorships of DINESH MOHAN TIWARI
      Company Name CIN Designation Appointment Date Cessation
      S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2008-05-02
      AXIS MINING PRIVATE LIMITED U14210WB2007PTC121253 Director - 2015-03-28
      THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2010-12-01
      GUNNY TRADES ASSOCIATION U51900WB1925NPL005192 Director - 2010-12-01
      M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2008-02-28
      COASTAL PACKAGERS PVT LTD U74950WB1978PTC031821 Director - 2013-03-30
      Other Directorships of CHAIN ROOP PUGALIA
      Company Name CIN Designation Appointment Date Cessation
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2009-09-21
      VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2013-01-16
      THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2016-10-29
      UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Additional Director - 2018-12-11
      LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Additional Director - 2018-12-11
      INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2008-09-12 Ongoing
      THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2018-12-11
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
      AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2016-10-27
      EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Director - 2008-01-25
      MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Additional Director - 2008-09-30
      MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2016-02-03
      PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Additional Director - 2008-09-30
      PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2016-02-03
      NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Additional Director - 2008-09-30
      NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2016-02-03
      PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Additional Director - 2008-09-30
      PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director - 2016-02-03
      SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2016-10-27
      STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Additional Director - 2010-01-03
      S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Additional Director - 2009-05-27
      LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Additional Director - 2009-06-20
      BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2013-07-27
      FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Additional Director - 2010-02-07
      NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-14
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2012-03-10
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2016-10-27
      WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Additional Director - 2016-10-31
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-04-18
      FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC209119 Additional Director - 2012-09-29
      FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC209119 Director - 2016-10-27
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2016-10-27
      ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director - 2009-06-04
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2016-10-27
      AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2016-10-27
      RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2016-02-03
      NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Additional Director - 2008-09-30
      NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2016-02-03
      M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Director - 2018-12-11
      VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2016-02-03
      NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Director - 2009-09-30
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
      AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director - 2016-10-27
      Other Directorships of RAJESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RELIABLE MINING & MINERALS LLP AAU-4802 Designated Partner 2020-10-29 Ongoing
      FORTUNE STONES & GRANITES LLP AAV-3822 Designated Partner 2021-01-07 Ongoing
      CHINDWARA MINES PRIVATE LIMITED U10101DL2005PTC132216 Director - 2021-11-23
      PASHUPATI MINERAL PRIVATE LIMITED U10200DL1998PTC095836 Director 2016-05-09 Ongoing
      AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director 2008-05-09 Ongoing
      AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director 2016-05-09 Ongoing
      SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2009-07-31
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-20
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director 2009-04-22 Ongoing
      AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Additional Director - 2010-09-25
      AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director 2010-09-25 Ongoing
      M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2019-09-30
      M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Director 2019-09-30 Ongoing
      AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director 2016-05-09 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
      AXIS TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC106466 Director 2016-05-09 Ongoing
      UFA ESTATE MANAGEMENT PRIVATE LIMITED U74899DL1954PTC002394 Additional Director - 2019-09-28
      UFA ESTATE MANAGEMENT PRIVATE LIMITED U74899DL1954PTC002394 Director 2019-09-28 Ongoing
      AXIS NIRMAN LIMITED U74899DL1994PLC060824 Director 2008-12-01 Ongoing
      SRIKRISHNA AGROTECH PRIVATE LIMITED U74899DL1995PTC071275 Director 2003-08-02 Ongoing
      SRIKRISHNA AGROTECH PRIVATE LIMITED U74899DL1995PTC071275 Director - 2018-01-13
      GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Director 2006-12-04 Ongoing
      BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Director 2006-04-04 Ongoing
      NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Director 2006-12-04 Ongoing
      MATRIX BIOTECH PRIVATE LIMITED U74899DL1995PTC071313 Director 2005-05-30 Ongoing
      MATRIX BIOTECH PRIVATE LIMITED U74899DL1995PTC071313 Director - 2018-01-13
      GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Director 2006-12-04 Ongoing
      TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director 2005-01-17 Ongoing
      TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director - 2018-01-13
      AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Director 2016-05-09 Ongoing
      SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director 2005-01-19 Ongoing
      SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director - 2017-09-02
      Other Directorships of SURESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      INTER GLOBE REALTY LLP AAL-2598 Designated Partner - 2018-03-17
      INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Director - 2011-07-20
      INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Managing Director - 2018-02-19
      INTER GLOBE REALTY VENTURES LIMITED U01403WB2011PLC157563 Director 2016-04-01 Ongoing
      M.R.FOODS PRIVATE LIMITED U15411JH1988PTC003038 Director - 2009-05-25
      INTER GLOBE ENGITECH INDIA LIMITED U29248WB2012PLC183256 Director 2016-04-01 Ongoing
      JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2007-08-28
      ARISTO TRADELINK PVT LTD U51109WB1996PTC079151 Director - 2005-05-23
      ESKAY NIRYAT PRIVATE LIMITED U51909RJ2004PTC067552 Director - 2012-03-15
      BIMALNATH IMPEX PVT LTD U51909WB1994PTC061451 Director - 2011-01-24
      KILLICK DEALCOMM PVT. LTD. U51909WB1994PTC066674 Director - 2010-12-30
      GOLDEN VYAPAAR PVT LTD U51909WB1996PTC078963 Director - 2008-01-03
      TALENT COMMERCIAL PVT LTD U51909WB1996PTC079019 Director - 2005-05-23
      SANSUDHA SALES PVT LTD U51909WB1996PTC080077 Director - 2011-06-01
      ESKAY COMMODITIES PRIVATE LIMITED U51909WB2004PTC099567 Director 2004-08-25 Ongoing
      PIONEER DEALERS PRIVATE LIMITED U51909WB2005PTC103216 Director 2005-05-18 Ongoing
      PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Director - 2007-08-24
      ABHINANDAN DEALERS PRIVATE LIMITED U51909WB2005PTC103663 Director 2005-06-09 Ongoing
      RAMESHWARAM TREXIM PRIVATE LIMITED U51909WB2005PTC103687 Director - 2012-03-19
      AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Director - 2007-10-10
      ESKAY ENCLAVE PRIVATE LIMITED U70101WB2004PTC099096 Director - 2009-01-21
      ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2010-04-03
      INTERGLOBE PROJECTS LIMITED U70102WB2012PLC186420 Director 2016-04-01 Ongoing
      INTER GLOBE REALTY LIMITED U70109WB2011PLC170040 Director - 2017-11-27
      INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Director - 2018-02-19
      INTER GLOBE REALTOR PROJECT INDIA LIMITED U70109WB2012PLC182626 Director 2016-04-01 Ongoing
      JHAWAR METACAST & ENGINEERS PVT LTD U72100WB1995PTC072806 Director 2005-04-18 Ongoing
      K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director - 2011-10-26
      PROMTECH IMPEX PVT. LTD. U74140MH1992PTC259947 Director - 2008-03-12
      DIWAKAR ADVISORY & SERVICES PRIVATE LIMITED U74140WB2005PTC103213 Director 2005-05-18 Ongoing
      INTER GLOBE CART AIR PRIVATE LIMITED U74999WB2011PTC170573 Director - 2018-02-19
      SURAT MEDICAL & HOSPITAL LIMITED U85110WB2004PLC099295 Director - 2012-01-10
      G.P.M PORTFOLIO MANAGEMENT PRIVATE LIMITED U92142WB2007PTC117627 Director - 2012-01-14
      Other Directorships of SWAPAN KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      WELLMAN WACOMA LTD U45208WB1987PLC043536 Additional Director - 2009-10-07
      Other Directorships of NAVEEN NAYYAR
      Company Name CIN Designation Appointment Date Cessation
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director 2016-10-27 Ongoing
      AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director 2016-10-27 Ongoing
      AXIS INFRA VENTURES PRIVATE LIMITED U40104DL2010PTC199733 Director 2016-05-09 Ongoing
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2016-05-09 Ongoing
      SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2016-02-04
      SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director 2016-10-27 Ongoing
      AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Additional Director - 2017-09-30
      AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director 2017-09-30 Ongoing
      BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2016-02-02
      HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Director - 2018-07-06
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2016-02-04
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director 2016-10-27 Ongoing
      FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC209119 Additional Director 2016-10-27 Ongoing
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2014-09-30
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director 2016-10-27 Ongoing
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2016-02-04
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Additional Director - 2016-02-04
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director 2016-10-27 Ongoing
      AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director 2016-10-27 Ongoing
      M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Director 2014-09-17 Ongoing
      AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Additional Director - 2017-09-28
      AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director 2017-09-28 Ongoing
      UFA ESTATE MANAGEMENT PRIVATE LIMITED U74899DL1954PTC002394 Additional Director - 2019-09-28
      UFA ESTATE MANAGEMENT PRIVATE LIMITED U74899DL1954PTC002394 Director 2019-09-28 Ongoing
      GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Additional Director - 2017-09-29
      GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Director 2017-09-29 Ongoing
      BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Additional Director - 2017-09-29
      BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Director 2017-09-29 Ongoing
      NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Additional Director - 2017-09-29
      NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Director 2017-09-29 Ongoing
      GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Additional Director - 2017-09-29
      GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Director 2017-09-29 Ongoing
      AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director 2016-10-27 Ongoing
      AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Additional Director - 2018-07-06
      Other Directorships of ASISH KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      CHINDWARA MINES PRIVATE LIMITED U10101DL2005PTC132216 Additional Director - 2021-11-23
      SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2022-09-30
      SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director 2021-11-22 Ongoing
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2022-09-30
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director 2021-11-22 Ongoing
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2022-09-30
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director 2021-11-22 Ongoing
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Additional Director - 2022-09-30
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director 2021-11-22 Ongoing
      AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Additional Director - 2022-09-30
      AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Director 2021-11-22 Ongoing
      BOMBAY TALKIES ENTERTAINMENT LIMITED U92112WB2002PLC094816 Additional Director - 2024-01-29
      Other Directorships of ADITYA KUMAR SARDA
      Company Name CIN Designation Appointment Date Cessation
      RELIABLE MINING & MINERALS LLP AAU-4802 Designated Partner 2020-10-29 Ongoing
      FORTUNE STONES & GRANITES LLP AAV-3822 Designated Partner 2021-01-07 Ongoing
      MONOZYME INDIA LIMITED L24239TG1989PLC010220 Managing Director - 2008-03-13
      VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2010-08-07
      UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Additional Director - 2012-09-29
      UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Director - 2017-03-27
      CHINDWARA MINES PRIVATE LIMITED U10101DL2005PTC132216 Director - 2021-11-22
      PASHUPATI MINERAL PRIVATE LIMITED U10200DL1998PTC095836 Director 2008-07-18 Ongoing
      KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director - 2012-12-21
      INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2009-04-06 Ongoing
      AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2020-11-16
      TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director - 2009-03-04
      AXIS INFRA VENTURES PRIVATE LIMITED U40104DL2010PTC199733 Director 2010-03-05 Ongoing
      CHHINDWARA CORE MINERALS PRIVATE LIMITED U45200DL2008PTC181546 Director - 2017-03-27
      INSING DEVELOPERS PRIVATE LIMITED U45200TG2004PTC043726 Director 2006-05-05 Ongoing
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2004-10-24
      AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director 2007-10-04 Ongoing
      GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Additional Director - 2009-09-30
      GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director 2009-09-30 Ongoing
      SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2021-11-22
      S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-05-27
      RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director - 2017-01-17
      OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director 2011-06-13 Ongoing
      ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2010-09-29
      ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Director 2010-09-29 Ongoing
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2021-11-22
      JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director 2002-01-12 Ongoing
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2015-09-30
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2021-11-22
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2021-11-22
      AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Additional Director - 2015-05-02
      ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Additional Director - 2015-05-02
      M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2014-09-17
      AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director - 2016-12-22
      CLASSIC NIRMAN PVT LTD. U70109WB1992PTC054158 Director - 2008-03-12
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
      AXIS TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC106466 Director 2007-10-04 Ongoing
      AXIS NIRMAN LIMITED U74899DL1994PLC060824 Director 2007-12-03 Ongoing
      MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Director - 2009-09-04
      AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director 2007-10-04 Ongoing
      B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director 2012-06-21 Ongoing
      B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director - 2016-04-01
      AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Director - 2021-11-22
      BOMBAY TALKIES ENTERTAINMENT LIMITED U92112WB2002PLC094816 Additional Director - 2021-11-16
      Other Directorships of SEEMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INTER GLOBE REALTY LLP AAL-2598 Partner 2017-11-28 Ongoing
      INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Director 2014-03-28 Ongoing
      INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Director - 2011-06-25
      INTER GLOBE REALTY VENTURES LIMITED U01403WB2011PLC157563 Director 2016-04-01 Ongoing
      INTER GLOBE ENGITECH INDIA LIMITED U29248WB2012PLC183256 Director 2016-04-01 Ongoing
      JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2007-08-28
      ARISTO TRADELINK PVT LTD U51109WB1996PTC079151 Director - 2005-05-23
      GREAT BARTER PVT LTD U51109WB2005PTC106949 Director - 2008-07-21
      JYOTI BARTER PVT LTD U51900UP2005PTC123649 Director - 2009-08-27
      ROYAL VYAPAAR PVT LTD U51900WB2005PTC106899 Director - 2012-01-16
      BIMALNATH IMPEX PVT LTD U51909WB1994PTC061451 Director - 2011-01-24
      TALENT COMMERCIAL PVT LTD U51909WB1996PTC079019 Director - 2005-05-23
      SANSUDHA SALES PVT LTD U51909WB1996PTC080077 Director - 2011-06-01
      ESKAY COMMODITIES PRIVATE LIMITED U51909WB2004PTC099567 Director 2004-08-25 Ongoing
      TIRTHANKAR EXIM PRIVATE LIMITED U51909WB2005PTC103180 Director 2005-05-17 Ongoing
      VISHWALOK VYAPAAR PRIVATE LIMITED U51909WB2005PTC103215 Director 2005-05-18 Ongoing
      PIONEER DEALERS PRIVATE LIMITED U51909WB2005PTC103216 Director 2005-05-18 Ongoing
      PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Director - 2007-08-22
      BRINDAV VANIJYA PRIVATE LIMITED U51909WB2005PTC103664 Director 2005-06-09 Ongoing
      RAMESHWARAM TREXIM PRIVATE LIMITED U51909WB2005PTC103687 Director - 2012-03-19
      SEASIDE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133405 Director 2009-11-23 Ongoing
      ASTHA DEALCOM PRIVATE LIMITED U51909WB2009PTC133675 Director 2009-11-20 Ongoing
      CAMPHORE COMMODITIES PVT. LTD. U67120TN1994PTC114144 Director - 2008-08-16
      AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Director - 2007-11-23
      JHAWAR METACAST & ENGINEERS PVT LTD U72100WB1995PTC072806 Director 2005-03-10 Ongoing
      DIWAKAR ADVISORY & SERVICES PRIVATE LIMITED U74140WB2005PTC103213 Director 2005-05-18 Ongoing
      INTER GLOBE CART AIR PRIVATE LIMITED U74999WB2011PTC170573 Director - 2019-09-09
      INTER GLOBE TRADEX & SERVICES LIMITED U74999WB2012PLC181809 Additional Director 2014-03-14 Ongoing
      INTER GLOBE MEDICAL COLLEGE & HOSPITAL LIMITED U74999WB2012PLC183442 Director 2016-04-01 Ongoing
      SURAT MEDICAL & HOSPITAL LIMITED U85110WB2004PLC099295 Director - 2012-01-10
      G.P.M PORTFOLIO MANAGEMENT PRIVATE LIMITED U92142WB2007PTC117627 Director - 2012-01-14

      CIN Company Name Company Address
      ACL-8085 X91 CAPITAL CONSULTANTS LLP SUITE NO 301, 3RD FLOOR,145, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
      ACM-1223 X91 CAPITAL SERVICES LLP SUITE NO. 301, 3RD FLOOR,145 RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
      U91990WB2021NPL246342 CLOUD SOCIAL GARDEN ASSOCIATION 145 RASH BEHARI AVEUNE 5TH FLOOR , Kolkata, West Bengal, India - 700029
      ACY-6798 NASONS INDUSTRIES LLP 128 RASH BEHARI AVENUE,3RD FLOOR FLAT 3E,Kolkata,Kolkata,West Bengal,India-700029
      U47611WB2023PTC265554 PROTHOM ALO PRIVATE LIMITED 131A, Rash Behari Avenue,,1st Floor, Flat 1A,,Kolkata,Kolkata,West Bengal,700029-India
      U47219WB2024PTC269824 TRIPTISHIVYA BUSINESS PRIVATE LIMITED 123B, Rash Behari Avenue,,4th Floor, Flat - 4A,Kolkata,Kolkata,West Bengal,700029-India
      U14100WB1994PTC062948 MRP COMMERCIAL PVT. LTD. 145, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
      U14210WB2007PTC121253 AXIS MINING PRIVATE LIMITED 145, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
      U51909WB1992PTC056927 ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED 145, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
      L74999WB1927PLC005864 THE AGARPARA CO LTD 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029
      U45203WB1996PTC080232 SANTOSH PROMOTERS PVT LTD 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029
      U51909WB1995PTC075720 PENNAR TRADING PVT. LTD. 145 RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029
      U51909WB1997PTC083636 OCTAL SALES PRIVATE LIMITED 145, RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029
      U51109WB2006PTC111654 HILTON VINIMAY PRIVATE LIMITED 145, RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029
      U51909WB1992PTC054374 OXFORD COMMERCE PVT. LTD. 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029
      U65999WB1991PTC053025 JUPITER FINVEST PRIVATE LIMITED. 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029
      U67120WB1997PTC083673 DELIGHT SUPPLIERS PRIVATE LIMITED 145 RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029
      U01100WB1995PTC072437 HALLMARK INDUSTRIES PVT.LTD. 208 RASH BEHARI AVENUE2ND FLOOR , KOLKATA, West Bengal, India - 700029
      U52392WB1979PTC031831 D P B PVT LTD 208 RASH BEHARI AVENUE2ND FLOOR , KOLKATA, West Bengal, India - 700029
      U52393WB2008PTC129003 SHYAM SUNDAR CO. JEWELLERS PRIVATE LIMITED. 131A, Ground Floor, Rash Behari Avenue , Kolkata, West Bengal, India - 700029
      U51909WB1997PTC085796 QUALITY PHARMA PRODUCTS PRIVATE LIMITED 128 RASH BEHARI AVENUE1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U51909WB2009PTC135351 S A COMMOTRADE PRIVATE LIMITED 206/1, RASH BEHARI AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700029
      U51109WB2008PTC122353 NAMAN TRADECOM PRIVATE LIMITED 121, RASH BEHARI AVENUE 1st FLOOR , KOLKATA, West Bengal, India - 700029
      U51109WB2008PTC125669 TECHNO MED INSTRUMENTS & EQUIPMENTS SALES PRIVATE LIMITED 172, RASH BEHARI AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700029
      U52609WB2017PTC219403 SILVERTRADE DEALERS PRIVATE LIMITED 208, Rash Behari Avenue, 1st Floor, , Kolkata, West Bengal, India - 700029
      U52609WB2017PTC219433 QUANTICO VYAPAAR PRIVATE LIMITED 208, Rash Behari Avenue, 1st Floor, , Kolkata, West Bengal, India - 700029
      U51109WB2006PTC108223 CRESCENT SALES PVT LTD 121, RASH BEHARI AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U70102WB2013PTC194752 TRIO HOMES (I) PRIVATE LIMITED 124A, RASH BEHARI AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700029
      U74300WB1992PTC055117 IMPERIAL SOLUTIONS PRIVATE LIMITED 121, RASH BEHARI AVENUE 1st FLOOR , KOLKATA, West Bengal, India - 700029
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      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Shares 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

      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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