• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

AXEL RETAIL PRIVATE LIMITED

CIN: U52100HR2012PTC046364

AXEL RETAIL PRIVATE LIMITED (CIN: U52100HR2012PTC046364) is a Private company incorporated on 27 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AXEL RETAIL PRIVATE 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.AXEL RETAIL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of AXEL RETAIL PRIVATE LIMITED are NAVEEN CHAVA, and SAGAR YOGESH RAMTEKE.

AXEL RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100HR2012PTC046364 and its registration number is 46364. Users may contact AXEL RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXEL RETAIL PRIVATE LIMITED is 301-302, 3rd Floor, Good Earth City Centre, Sector - 50 , Gurugram, Haryana, India - 122018.

Current status of AXEL RETAIL 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 AXEL RETAIL 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 AXEL RETAIL 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 AXEL RETAIL
DIN Director Name Designation Appointment Date
03517306 NAVEEN CHAVA Director 2021-11-30
07763375 SAGAR YOGESH RAMTEKE Director 2023-04-28
Past Directors & Key Managerial Personnel of AXEL RETAIL
DIN Director Name Designation Appointment Date Cessation
02009464 SANJEEV DHULL Director - 2016-09-16
08145313 NISHAT MONGIA Additional Director - 2018-09-29
08145313 NISHAT MONGIA Director - 2022-10-15
08195283 ZULFKARALI SAILANI Additional Director - 2018-09-29
08195283 ZULFKARALI SAILANI Director - 2020-09-30
08858234 AISHA DHOUNDIYAL Additional Director - 2020-12-30
08858234 AISHA DHOUNDIYAL Director - 2022-04-12
03484341 BIPIN NARANG Additional Director - 2022-09-30
03484341 BIPIN NARANG Director - 2023-01-15
03517306 NAVEEN CHAVA Additional Director - 2021-11-30
05255809 SUDHIR PAL Director - 2016-12-01
06889289 ANUJ BAIJAL Additional Director - 2017-06-29
06955114 VISHAL SARAN Additional Director - 2017-05-01
07763375 SAGAR YOGESH RAMTEKE Additional Director - 2023-09-29
07802015 SANJEEV LAMANI Additional Director - 2017-09-29
07802015 SANJEEV LAMANI Director - 2018-06-01
07856683 ANSHU MALVIYA . Additional Director - 2017-09-29
07856683 ANSHU MALVIYA . Director - 2018-08-08
Other Directorships of SANJEEV DHULL
Other Directorships of NISHAT MONGIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZULFKARALI SAILANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AISHA DHOUNDIYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIPIN NARANG
Company Name CIN Designation Appointment Date Cessation
MOONSHINE ESERVICES PRIVATE LIMITED U72900HR2012PTC044939 Additional Director - 2015-09-30
MOONSHINE ESERVICES PRIVATE LIMITED U72900HR2012PTC044939 Director - 2023-01-15
SOUL CONSULTING PRIVATE LIMITED U74140DL2011PTC218740 Director - 2014-01-03
Other Directorships of NAVEEN CHAVA
Company Name CIN Designation Appointment Date Cessation
OMPHALOS VENTURES INDIA LLP AAJ-9347 Designated Partner 2021-03-22 Ongoing
BAND PROPERTIES LLP AAM-1485 Designated Partner 2021-02-24 Ongoing
RIVATANI TECH LLP AAM-4091 Designated Partner 2019-12-11 Ongoing
QVANTUM PARTNERS LLP AAQ-9729 Designated Partner 2019-11-06 Ongoing
BVL BUILDING SOLUTIONS LLP AAS-7911 Designated Partner 2020-07-06 Ongoing
POWER SQUARE INDIA PRIVATE LIMITED U31908KA2012PTC065688 Director 2017-09-05 Ongoing
POWER SQUARE INDIA PRIVATE LIMITED U31908KA2012PTC065688 Director - 2015-08-05
BVL ESTATES PRIVATE LIMITED U70109KA2014PTC074769 Director - 2019-03-28
SICON DESIGN TECHNOLOGIES PRIVATE LIMITED U72200KA2010PTC054969 Additional Director - 2021-11-30
SICON DESIGN TECHNOLOGIES PRIVATE LIMITED U72200KA2010PTC054969 Director 2021-11-30 Ongoing
SICON INNOVATIONS PRIVATE LIMITED U72200KA2011PTC061212 Director 2011-11-16 Ongoing
SILICON AND BEYOND PRIVATE LIMITED U72200KA2012PTC064381 Director - 2015-08-05
SILICON AND BEYOND PRIVATE LIMITED U72200KA2012PTC064381 Whole-time director - 2013-07-08
PMG INNOVATINS PRIVATE LIMITED U72200KA2012PTC064382 Director 2012-06-14 Ongoing
DATAWAY SOLUTIONS PRIVATE LIMITED U72200KA2012PTC067077 Director - 2015-02-05
AHALYA LABS PRIVATE LIMITED U72200TG2012PTC079212 Additional Director - 2012-07-02
AHALYA LABS PRIVATE LIMITED U72200TG2012PTC079212 Director - 2015-07-25
MOONSHINE ESERVICES PRIVATE LIMITED U72900HR2012PTC044939 Additional Director - 2020-12-30
MOONSHINE ESERVICES PRIVATE LIMITED U72900HR2012PTC044939 Director 2020-12-30 Ongoing
SICON SOFTWARE SOLUTIONS PRIVATE LIMITED U72900KA2012PTC062949 Managing Director 2012-03-12 Ongoing
QCID TECHNOLOGIES PRIVATE LIMITED U74999KA2018PTC118209 Director 2018-10-31 Ongoing
Other Directorships of SUDHIR PAL
Other Directorships of ANUJ BAIJAL
Company Name CIN Designation Appointment Date Cessation
NATURES CONCEPTS LLP AAX-3395 Designated Partner 2021-06-09 Ongoing
BREN TRADING PRIVATE LIMITED U51909HR2012PTC047324 Additional Director - 2016-08-08
QUICKDEL LOGISTICS PRIVATE LIMITED U63000HR2013PTC049354 Additional Director - 2014-11-27
QUICKDEL LOGISTICS PRIVATE LIMITED U63000HR2013PTC049354 Director - 2016-01-04
Other Directorships of VISHAL SARAN
Company Name CIN Designation Appointment Date Cessation
VILMOS CORPORATE SERVICES PRIVATE LIMITED U51504HR2012PTC047326 Additional Director - 2014-09-30
VILMOS CORPORATE SERVICES PRIVATE LIMITED U51504HR2012PTC047326 Director - 2016-04-30
ALIX RETAIL PRIVATE LIMITED U52300HR2012PTC047329 Additional Director - 2018-09-28
ALIX RETAIL PRIVATE LIMITED U52300HR2012PTC047329 Director 2018-09-28 Ongoing
HANK RETAIL PRIVATE LIMITED U52590HR2012PTC046363 Additional Director 2018-08-20 Ongoing
GROWMOSOME VENTURES PRIVATE LIMITED U74999DL2015PTC277546 Director - 2019-06-13
Other Directorships of SAGAR YOGESH RAMTEKE
Company Name CIN Designation Appointment Date Cessation
OMPHALOS VENTURES INDIA LLP AAJ-9347 Designated Partner 2017-07-10 Ongoing
QVANTUM PARTNERS LLP AAQ-9729 Designated Partner 2019-11-06 Ongoing
QUALIPROS TECHNOLOGIES PRIVATE LIMITED U52590MH2016PTC283414 Nominee Director - 2021-03-10
LEUCINE RICH BIO PRIVATE LIMITED U72200KA2014PTC075922 Nominee Director 2018-05-09 Ongoing
MOONSHINE ESERVICES PRIVATE LIMITED U72900HR2012PTC044939 Additional Director - 2020-12-30
MOONSHINE ESERVICES PRIVATE LIMITED U72900HR2012PTC044939 Nominee Director 2020-12-30 Ongoing
STERNE INDIA PRIVATE LIMITED U74999KA2016PTC097331 Nominee Director - 2020-09-20
DOUBLE SLIT MEDIA TECHNOLOGIES PRIVATE LIMITED U74999KA2018PTC113551 Director - 2022-03-09
INTELLIBUZZ PRIVATE LIMITED U74999MH2012PTC226119 Nominee Director - 2024-01-15
Other Directorships of SANJEEV LAMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANSHU MALVIYA .
Company Name CIN Designation Appointment Date Cessation
RED STRIPES APPARELS AND GIFTS PRIVATE LIMITED U17299UP2022PTC172133 Director - 2024-04-01

CIN Company Name Company Address
U72900HR2019PTC078749 AYSEA TECHNOLOGY AND SOFTWARE PRIVATE LIMITED 301-302, 3rd Floor, Good Earth City Centre, Sector-50 , Gurugram, Haryana, India - 122018
U72900HR2020FTC090947 YOLO NETWORK TECHNOLOGY PRIVATE LIMITED 301-302, 3rd floor Good Earth City Centre, Sector-50 , Gurugram, Haryana, India - 122018
U74999HR2021OPC092378 ANAMAC DESIGN (OPC) PRIVATE LIMITED 301-302, 3rd Floor Good Earth City Centre Sector 50 , Gurugram, Haryana, India - 122018
U72900HR2012PTC044939 MOONSHINE ESERVICES PRIVATE LIMITED 301-302, 3rd Floor, Good Earth City Centre, Sector - 50 , Gurugram, Haryana, India - 122018
AAN-1410 GLOBAL BIOAG LINKAGES LLP 301-302, 3rd Floor, Good Earth City Centre, Sector-50 GURUGRAM, Haryana, India - 122018
U72900HR2020PTC085013 RPA INFOTECH INDIA PRIVATE LIMITED 3RD FLOOR, 301-302, GOOD EARTH CITY CENTRE SECTOR-50, , GURUGRAM, Haryana, India - 122018
U72300HR2015PTC055683 CRESCENT DATA TECHNOLOGIES PRIVATE LIMITED 301-302, 3rd Floor Good Earth City Centre, Sector-50 , Gurugram, Haryana, India - 122018
U74140HR2009PTC086210 SMD CONSULTANTS PRIVATE LIMITED 3RD FLOOR, 301-302, GOOD EARTH CITY CENTRE SECTOR-50, , GURUGRAM, Haryana, India - 122018
AAQ-9959 RAKENNE ADVISORS LLP 301-302, Third floor, Good Earth City Centre,Sector-50, Gurugram Gurugram, Haryana, India - 122018
U64100HR2014PTC069886 SAMIKSHA SOFT SERVICES PRIVATE LIMITED 301-302, Third Floor Good Earth City Centre, Sector 50 , Gurugram, Haryana, India - 122018
U66220HR2022PTC108218 ORANGEKARE INSURANCE BROKING PRIVATE LIMITED 301-302, THIRD FLOOR, GOOD EARTH CITY CENTRE, SECTOR 50, , GURUGRAM, Haryana, India - 122018
U74999HR2019PTC083137 BRANDING WELLNESS PRIVATE LIMITED 301-302, THIRD FLOOR GOOD EARTH CITY CENTRE, SECTOR 50 , GURUGRAM, Haryana, India - 122018
U74999HR2018PTC075899 PLABS VENTURES PRIVATE LIMITED 301-302, 3rd Floor, Good Earth City Center Sector-50 , Gurugram, Haryana, India - 122018
U85100HR2019OPC080067 OPINION SYSTEMS (OPC) PRIVATE LIMITED 301-302, 3RD FLOOR, GOOD EARTH CITY CENTRE , SECTOR 50, GURGAON, Haryana, India - 122018
U72900HR2022OPC108477 BOXL TECHNOLOGIES (OPC) PRIVATE LIMITED 301-302, Third Floor Good Earth City Centre, Sector 50 , Gurugram, Haryana, India - 122018
U51909HR2019PTC083857 VEDASWAVE PRIVATE LIMITED 301-302, 3rd Floor, Good Earth City Centre, Sector 50, , Gurgaon, Haryana, India - 122018
U72900HR2016PTC065797 APUS APPS PRIVATE LIMITED 301-302, 3rd Floor Good Earth City Centre, Sector-50 , Gurgaon, Haryana, India - 122018
U74999HR2018PTC072828 ASCELA ADVISORS PRIVATE LIMITED 301-302, Third Floor,Good Earth City Center Sector-50,Gurugram , Haryana, Haryana, India - 122018
AAJ-1140 POSITIVE IMPRESSIONS LLP 301-302, Third Floor, Good Earth City Center, Sector 50 Gurugram, Haryana, India - 122018
U67110HR2021PTC096691 AMURA BHUTI FINSERV PRIVATE LIMITED 301-302, Third Floor, Good Earth City Center, Sector-50 , Gurugram, Haryana, India - 122018
U72900HR2020PTC088782 SYNTOPIA PRIVATE LIMITED 301-302, Third Floor, Good Earth City Center, Sector-50 , Gurugram, Haryana, India - 122018
ACA-4758 UTD NETWORKS LLP 301-302, 3rd Floor,Good Earth City Center, Sector 50, Gurgaon, Haryana, India - 122018
AAU-5255 TECH2US SOLUTIONS LLP 301 302 3rd Floor Good Earth City Center Sector50 Gurgaon, Haryana, India - 122018
AAK-6917 AVES WATER LLP 301-302, 3rd Floor, Good Earth City Center Sector 50 Gurgaon, Haryana, India - 122018
U74999HR2017PTC068159 SESCO INDIA RENEWABLE ENERGIES PRIVATE LIMITED 301-302, THIRD FLOOR GOOD EARTH CITY CENTRE, SECTOR 50 , GURGAON, Haryana, India - 122018
U85410HR2023PTC112594 ZEEV FOOTBALL PRIVATE LIMITED 301-302, 3rd Floor,Good Earth City Center, Sector-50,Gurgaon,Gurgaon,Haryana,122018-India
U72900HR2020PTC089011 TYTO NETWORK TECHNOLOGIES PRIVATE LIMITED 301-302 3RD FLOOR GOOD EARTH CITY CENTER SECTOR-50 , GURGAON, Haryana, India - 122018
U45400HR2021PTC096962 MYMAN VENTURES INFRA PROJECTS PRIVATE LIMITED 301-302, 3rd Floor, Good Earth City Center Sec-50 Gurgaon- 122018 Haryana , Gurgaon, Haryana, India - 122018
U85300HR2021NPL097643 VEDADVAITA FOUNDATION 301-302, 3rd Floor Good Earth City Center Sec-50 Gurgaon , Haryana, Haryana, India - 122018

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

  • Email ID
  • Website
  • Address

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
Download Audited Financials
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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