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  • Complaints
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GAMIN TRADERS PRIVATE LIMITED

CIN: U51420MH2002PTC135071

GAMIN TRADERS PRIVATE LIMITED (CIN: U51420MH2002PTC135071) is a Private company incorporated on 06 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

GAMIN TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.GAMIN TRADERS PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

Directors of GAMIN TRADERS PRIVATE LIMITED are AZAM MOHMMED AHSAN SHAIKH, RAJENDRA NAGPAL, and ADITYA SANJAYKUMAR TAYAL.

GAMIN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2002PTC135071 and its registration number is 135071. Users may contact GAMIN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAMIN TRADERS PRIVATE LIMITED is Office no. 109, 1st Floor, Sopariwala Estate, Raja Rammohan Roy Marg, Nr. Hinduja College, Girgoan , Mumbai, Maharashtra, India - 400004.

Current status of GAMIN TRADERS 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 Names

Previous CINs

ZaubaCorp's company report for GAMIN TRADERS 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.

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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 GAMIN TRADERS 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 GAMIN TRADERS
DIN Director Name Designation Appointment Date
02934127 AZAM MOHMMED AHSAN SHAIKH Director 2010-02-20
06699858 RAJENDRA NAGPAL Additional Director 2021-10-25
06650990 ADITYA SANJAYKUMAR TAYAL Additional Director 2022-03-21
Past Directors & Key Managerial Personnel of GAMIN TRADERS
DIN Director Name Designation Appointment Date Cessation
02125734 KULWINDER KUMAR NAYYAR Director - 2015-06-08
00048896 NAVIN RAMPRATAP TAYAL Director - 2010-10-01
00388277 RAMIT AGGARWAL Director - 2009-09-01
02205144 JIGAR ARVIND GADA Director - 2010-02-25
07194896 DEEPAK HIMATLAL SHETH Director - 2022-08-03
Other Directorships of KULWINDER KUMAR NAYYAR
Company Name CIN Designation Appointment Date Cessation
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2015-03-26
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2012-07-21
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2015-03-25
JAIMIN TEXPRO PRIVATE LIMITED U17120MH2010PTC209035 Director - 2015-06-08
AURO TEXPRO AND CONSTRUCTIONS PRIVATE LIMITED U17293MH2006PTC165346 Director - 2015-06-08
SHREE GINGER ENTERPRISES LIMITED U17300MH2002PLC138217 Additional Director - 2013-07-27
SHREE GINGER ENTERPRISES LIMITED U17300MH2002PLC138217 Director - 2013-07-27
RICHI-RICH REALITY LIMITED U45201DN2006PLC000188 Additional Director - 2012-09-27
RICHI-RICH REALITY LIMITED U45201DN2006PLC000188 Director - 2014-07-07
ADVIK TEXTILES AND REALPRO PRIVATE LIMITED U45201MH2006PTC165338 Director - 2015-06-08
BILPOWER TEXTILES AND CONPRO PRIVATE LIMITED U45201MH2006PTC165339 Director - 2015-06-08
JOINDRE TEXTILES AND REALITY PRIVATE LIMITED U45201MH2006PTC165444 Director - 2015-06-08
CHARMS SYNFAB AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165460 Director - 2015-06-08
HOTLINE TEXTILES AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165461 Director - 2015-06-08
JADE TRADERS PRIVATE LIMITED U51909MH2002PTC135072 Director - 2015-06-08
INSTANT TRADERS PRIVATE LIMITED U51909MH2002PTC135116 Director - 2015-06-08
UPRIGHT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139271 Director - 2015-06-08
OAK LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139274 Director - 2015-06-08
LORAN LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139401 Director - 2015-05-18
ROSETTE LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139406 Director - 2015-06-08
SHIVPRASAD REALCON & TEXTILES PRIVATE LIMITED U70102MH2010PTC209012 Director - 2014-07-07
TABAN REAL ESTATE PRIVATE LIMITED U70109MH2010PTC209037 Director - 2014-07-07
Other Directorships of AZAM MOHMMED AHSAN SHAIKH
Company Name CIN Designation Appointment Date Cessation
ADON TEXTILES PRIVATE LIMITED U17111MH2010PTC209335 Director - 2014-08-23
EVION TEXTILES PRIVATE LIMITED U17120MH2010PTC209039 Director 2010-10-15 Ongoing
AABAN APPARELS AND REALCON PRIVATE LIMITED U17291MH2010PTC209067 Director - 2014-08-23
AURO TEXPRO AND CONSTRUCTIONS PRIVATE LIMITED U17293MH2006PTC165346 Director - 2021-06-12
SHREE GINGER ENTERPRISES LIMITED U17300MH2002PLC138217 Additional Director - 2013-09-27
SHREE GINGER ENTERPRISES LIMITED U17300MH2002PLC138217 Director - 2014-06-16
AKASH FABRICS PRIVATE LIMITED U18100MH1992PTC066806 Additional Director 2021-07-01 Ongoing
RICHI-RICH REALITY LIMITED U45201DN2006PLC000188 Additional Director 2021-11-05 Ongoing
GAJRA REAL ESTATE PRIVATE LIMITED U45201DN2007PTC000229 Additional Director - 2011-09-29
GAJRA REAL ESTATE PRIVATE LIMITED U45201DN2007PTC000229 Director - 2014-05-26
ADVIK TEXTILES AND REALPRO PRIVATE LIMITED U45201MH2006PTC165338 Director - 2021-06-14
BILPOWER TEXTILES AND CONPRO PRIVATE LIMITED U45201MH2006PTC165339 Director - 2021-05-05
ENCARE TEXTILES AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165340 Director 2012-10-19 Ongoing
JOINDRE TEXTILES AND REALITY PRIVATE LIMITED U45201MH2006PTC165444 Director - 2021-03-10
CHARMS SYNFAB AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165460 Director 2010-02-20 Ongoing
HOTLINE TEXTILES AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165461 Director - 2021-06-07
SOLID MACHINERY COMPANY PRIVATE LIMITED U51109MH2007PTC167327 Additional Director - 2011-09-30
SOLID MACHINERY COMPANY PRIVATE LIMITED U51109MH2007PTC167327 Director - 2014-10-30
JADE TRADERS PRIVATE LIMITED U51909MH2002PTC135072 Director 2010-02-20 Ongoing
INSTANT TRADERS PRIVATE LIMITED U51909MH2002PTC135116 Director 2010-02-20 Ongoing
UPRIGHT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139271 Director - 2016-07-01
OAK LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139274 Director - 2016-07-01
LORAN LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139401 Director - 2021-06-14
ROSETTE LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139406 Director - 2016-07-01
REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Additional Director - 2012-09-28
REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Director - 2015-05-29
REWARD REAL ESTATE COMPANY LIMITED U51909MH2004PLC144099 Managing Director - 2015-12-08
AHMEDNAGAR INVESTMENTS PVT LTD U67120MH1982PTC028959 Additional Director 2023-06-27 Ongoing
JAKHI PROPERTIES PRIVATE LIMITED U70109MH2010PTC209081 Director - 2021-03-15
Other Directorships of RAJENDRA NAGPAL
Company Name CIN Designation Appointment Date Cessation
ADON TEXTILES PRIVATE LIMITED U17111MH2010PTC209335 Additional Director - 2014-09-07
ADON TEXTILES PRIVATE LIMITED U17111MH2010PTC209335 Director - 2018-06-18
AABAN APPARELS AND REALCON PRIVATE LIMITED U17291MH2010PTC209067 Additional Director - 2014-09-30
AABAN APPARELS AND REALCON PRIVATE LIMITED U17291MH2010PTC209067 Director - 2018-06-19
PROGRESSIVE TRENDZ PRIVATE LIMITED U17299MH2016PTC286090 Director 2016-09-21 Ongoing
HI FASHIONS INDUSTRIES PRIVATE LIMITED U17299MH2016PTC286094 Director 2016-09-21 Ongoing
AKASH FABRICS PRIVATE LIMITED U18100MH1992PTC066806 Additional Director - 2015-09-23
AKASH FABRICS PRIVATE LIMITED U18100MH1992PTC066806 Director 2015-09-23 Ongoing
SHANTI SYNTHETIC AND PROCESSORS PVT LTD U18101MH1986PTC039335 Additional Director 2021-10-25 Ongoing
BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Additional Director - 2014-09-30
BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Director - 2017-02-11
SUMANDAR PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1994PTC082828 Additional Director - 2021-08-25
RICHI-RICH REALITY LIMITED U45201DN2006PLC000188 Additional Director 2021-11-10 Ongoing
CONART CONPRO PRIVATE LIMITED U45201DN2006PTC000218 Additional Director - 2014-09-30
CONART CONPRO PRIVATE LIMITED U45201DN2006PTC000218 Director - 2018-08-25
CAPMAN CONPRO PRIVATE LIMITED U45201DN2007PTC000228 Additional Director - 2014-05-12
CAPMAN CONPRO PRIVATE LIMITED U45201DN2007PTC000228 Director - 2019-10-21
CORAL CONPRO PRIVATE LIMITED U45202DN2006PTC000213 Additional Director - 2014-09-23
CORAL CONPRO PRIVATE LIMITED U45202DN2006PTC000213 Director - 2022-02-10
KARAN CONPRO PRIVATE LIMITED U45202DN2006PTC000217 Additional Director - 2014-09-13
KARAN CONPRO PRIVATE LIMITED U45202DN2006PTC000217 Director - 2018-08-25
DHRUVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194959 Additional Director - 2014-09-29
DHRUVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194959 Director - 2018-06-18
DEVIKA TRADING PRIVATE LIMITED U51109MH2009PTC196120 Additional Director - 2018-06-18
JADE TRADERS PRIVATE LIMITED U51909MH2002PTC135072 Additional Director 2022-03-22 Ongoing
LORAN LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139401 Director - 2021-05-10
GANGA MAATA PROCESSORS PRIVATE LIMITED U74120MH2016PTC273069 Director - 2021-05-04
Other Directorships of NAVIN RAMPRATAP TAYAL
Other Directorships of RAMIT AGGARWAL
Other Directorships of JIGAR ARVIND GADA
Other Directorships of ADITYA SANJAYKUMAR TAYAL
Company Name CIN Designation Appointment Date Cessation
SHREE GINGER ENTERPRISES LIMITED U17300MH2002PLC138217 Additional Director - 2013-09-27
SHREE GINGER ENTERPRISES LIMITED U17300MH2002PLC138217 Director - 2016-11-04
AHMEDNAGAR INVESTMENTS PVT LTD U67120MH1982PTC028959 Additional Director - 2014-09-14
AHMEDNAGAR INVESTMENTS PVT LTD U67120MH1982PTC028959 Director - 2016-06-28
Other Directorships of DEEPAK HIMATLAL SHETH
Company Name CIN Designation Appointment Date Cessation
JAIMIN TEXPRO PRIVATE LIMITED U17120MH2010PTC209035 Director - 2021-06-12
AURO TEXPRO AND CONSTRUCTIONS PRIVATE LIMITED U17293MH2006PTC165346 Director - 2021-05-11
PROGRESSIVE TRENDZ PRIVATE LIMITED U17299MH2016PTC286090 Director 2016-09-21 Ongoing
HI FASHIONS INDUSTRIES PRIVATE LIMITED U17299MH2016PTC286094 Director 2016-09-21 Ongoing
ADVIK TEXTILES AND REALPRO PRIVATE LIMITED U45201MH2006PTC165338 Director - 2021-05-10
BILPOWER TEXTILES AND CONPRO PRIVATE LIMITED U45201MH2006PTC165339 Director 2015-05-28 Ongoing
JOINDRE TEXTILES AND REALITY PRIVATE LIMITED U45201MH2006PTC165444 Director - 2021-06-11
CHARMS SYNFAB AND PROPERTIES PRIVATE LIMITED U45201MH2006PTC165460 Director - 2022-08-08
HOTLINE TEXTILES AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165461 Director - 2021-06-10
JADE TRADERS PRIVATE LIMITED U51909MH2002PTC135072 Director - 2021-10-27
INSTANT TRADERS PRIVATE LIMITED U51909MH2002PTC135116 Director - 2021-10-25
UPRIGHT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139271 Additional Director 2024-06-17 Ongoing
UPRIGHT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139271 Director - 2023-11-27
OAK LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139274 Additional Director 2024-06-17 Ongoing
OAK LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139274 Director - 2023-11-24
ROSETTE LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139406 Additional Director 2024-06-17 Ongoing
ROSETTE LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139406 Director - 2023-11-25
GANGA MAATA PROCESSORS PRIVATE LIMITED U74120MH2016PTC273069 Director - 2021-05-04

CIN Company Name Company Address
U17299MH2016PTC286094 HI FASHIONS INDUSTRIES PRIVATE LIMITED Office No. 108, 1st Floor, Sopariwala Estate, Raja Rammohan Roy Marg, Near Hinduja Col lege, , Girgoan, Maharashtra, India - 400004
U51100MH2004PTC148499 DANI COMMODITIES PRIVATE LIMITED OFFICE NO 6 , 2ND FLOOR , PREMJI BHUVAN ,RAJA RAMMOHAN ROY MARG, NR HINDUJA COLLEGE, CHARNI RD , GIRGAON , Mumbai, Maharashtra, India - 400004
U70100MH2006PTC160678 DANI PROPERTIES PRIVATE LIMITED OFFICE NO 6 , 2ND FLOOR , PREMJI BHUVAN ,RAJA RAMMOHAN ROY MARG, NR HINDUJA COLLEGE, CHARNI RD , GIRGAON , Mumbai, Maharashtra, India - 400004
U67120MH1992PTC069300 DANI SHARES AND STOCKS PRIVATE LIMITED OFFICE NO 6 , 2ND FLOOR , PREMJI BHUVAN ,RAJA RAMMOHAN ROY MARG, NR HINDUJA COLLEGE, CHARNI RD , GIRGAON , Mumbai, Maharashtra, India - 400004
AAN-0837 TALENIQ MINDS LLP D-12,Floor-1,Plot-297,C And D,Tara Baug Estate RajaRammohanRoy Marg,Nr Hinduja CollegeCharni RD MUMBAI, Maharashtra, India - 400004
ACL-8613 LILAVATI MEDITECH LLP 601, Floor 6, Plot -311 Mehta Bhavan Raja Rammohan Roy Marg, Nr Hinduja college Charni Road,Mumbai,Mumbai,Maharashtra,India-400004
U46596MH2023PTC413680 JOINTWORKS ORTHOCARE PRIVATE LIMITED 1, Floor-1, Plot-303/309, Zaveri Building,,Raja Rammohan Roy Marg, Nr. Hinduja College Charni Road,,Mumbai,Mumbai,Maharashtra,400004-India
U51909MH1996PTC449394 SHANTI VINIMAY PVT LTD 8, Floor-2, Plot-275/289, Premji Bhuvan, Raja Rammohan Roy Marg,Nr Hinduja College, Charni Road,,Mumbai,Mumbai,Maharashtra,400004-India
ABZ-4976 MISH Cafe LLP 9, Floor-Grd, Plot-311, Mehta Bhavan, Raja Rammohan Roy Marg18.952864, Nr Hinduja College, Charni Road, Mumbai, Maharashtra, India - 400004
AAR-6964 SARD BIOSCIENCES LLP 8,FLOOR 4TH,PLOT 273, KOTHARE HOUSE, RAJA RAMMOHAN ROY MARG, NR HINDUJA COLLEGE, CHARNI ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004
U74999MH2020PTC351521 TRIONENT INTERNATIONAL PRIVATE LIMITED Office No 6, 2nd Floor, Premji Bhuvan, Plot No 275/289 Raja Rammohan Roy Marg, Near Hinduja Hospital , Mumbai, Maharashtra, India - 400004
U74999MH2016PTC288062 EVLEE HEALTHCARE PRIVATE LIMITED FLAT NO. 9, 1ST FLOOR, FATEMA MANZIL RAJA RAMMOHAN ROY MARG,PRARTHANA SAMAJ, GIRGAON , MUMBAI, Maharashtra, India - 400004
U35999MH2019PTC334894 METRO CYCLES SHARING PRIVATE LIMITED G-29,FLR-2, PLOT-297,G, TARA BAUG ESTATE RAJA RAMMOHAN ROY MARG NR HINDUJA COLLEG , MUMBAI, Maharashtra, India - 400004
ACF-9479 JINARTHI INTERNATIONAL LLP 101 1ST FLOOR ADARSH NIWAS RAJA RAMMOHAN ROY MARG,PRARTHANA SAMAJ GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,India-400004
U32111MH2024PTC427688 DREAMPEARL TRADING PRIVATE LIMITED 110, SOPARIWALA ESTATE,RAJA RAMMOHAN ROY MARG,Mumbai,Mumbai,Maharashtra,400004-India
ACI-2262 SHINEHEIGHT ENTERPRISE LLP WE-110, PLOT-290/296, SOPARIWALA ESTATE,RAJA RAMMOHAN ROY MARG,Mumbai,Mumbai,Maharashtra,India-400004
L45100MH1982PLC028806 PARICHAY INFRASTRUCTURE LIMITED 6,FLOOR-1,PLOT-303/309,ZAVERI BUILDING,RAJA RAMMOH MARG,NR HINDUJA COLLEGE CHARNI,ROAD,GIRG AON,MUMBAI , MUMBAI, Maharashtra, India - 400004
U36912MH2015PTC268046 SISHU INTERNATIONAL PRIVATE LIMITED 6,FLOOR-1,PLOT-303/309,ZAVERI,BUILDING,RAJA RAMMOH MARG,NR HINDUJA COLLEGE CHARNI,ROAD,GIRG AON,MUMBAI , MUMBAI, Maharashtra, India - 400004
AAE-5416 GIRGAON 4 RESTAURANT LLP 03, GROUND FLOOR, PLOT NO. 171/173, 2 CONTRACTOR BLDG, RAJA RAMMOHAN ROY MARG, GIRGAON MUMBAI, Maharashtra, India - 400004
AAZ-5174 TECHVADER ELECTRONICS LLP A, Floor Grd, Plot 297, Tara Baug Estate, Raja Rammohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004
U50500MH2016PTC281001 PURSUIT VENTURES PRIVATE LIMITED 51, Floor-3, Plot No. 149/151, Karsandas Building, Raja Rammohan Roy Marg, Girgaon, , Mumbai, Maharashtra, India - 400004
U27310MH2011PTC214153 PARAMA TRADING PRIVATE LIMITED OFFICE NO 105/A, 1ST FLOOR, SOPARIWALA ESTATE PRASAD CHAMER COPOUND , OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
AAF-2191 SPENTRA ENGINEERING SERVICES LLP 601, 6th Floor, Plot No 311, Mehta Bhavan, Raja Rammohan Roy Marg, Girgaon, CharniRoad Mumbai, Maharashtra, India - 400004
U40300MH2017PTC296950 NUBRA ENERGY PRIVATE LIMITED B - 44, Floor-3, Tara Baug Estate, Raja Rammohan Roy Marg,Charni Rd,Girgaon , Mumbai, Maharashtra, India - 400004
ACA-4677 ROYCE STAINLESS LLP Block No 6/A, Floor-2, Plot 68, Hira CottageRaja Rammohan Roy Marg, Cama Baug, Khetwadi Mumbai, Maharashtra, India - 400004
AAX-1884 LAISHA CREATION LLP Room No 3, 1st Floor, Plot 264, Ratan House Raja Rammohan Roy Road, Charni Road, Girgaon MUMBAI, Maharashtra, India - 400004
AAK-4631 PRUDENTIAL CONSTRUCTION MANAGEMENT SERVI CES LLP 601, 6th Floor, Plot No - 311,Mehta Bhavan Raja Rammohan Roy Marg, Girgaon, CharniRoad MUMBAI, Maharashtra, India - 400004
U65910MH1995PTC092550 HANS CAPITAL AND LEASING PRIVATE LIMITED 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004
U67190MH1995PTC085327 AXIS FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10009035 2006-05-24 - 2006-10-31 138,400,000.00 INDIAN OVERSEAS BANK
10025602 2006-10-23 2012-09-08 2014-08-22 222,300,000.00 HDFC BANK LIMITED
10524663 2014-08-27 - - 350,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
80015534 2006-03-06 - 2006-10-31 138,400,000.00 INDIAN OVERSEAS BANK
100185328 2018-05-15 - 2021-04-22 400,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100463964 2021-03-18 - - 398,000,000.00 LIC Housing Finance Ltd.

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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

As on: 2026-07-13

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