• 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

      AXON CORPORATE SERVICES INDIA PRIVATE LIMITED

      CIN: U55109MH2008PTC184016
      Purchase Report

      AXON CORPORATE SERVICES INDIA PRIVATE LIMITED (CIN: U55109MH2008PTC184016) is a Private company incorporated on 26 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3805428.79.

      AXON CORPORATE SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AXON CORPORATE SERVICES INDIA PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of AXON CORPORATE SERVICES INDIA PRIVATE LIMITED are HEMANT TARACHAND PANPALIA, and PAWANKUMAR GIRDHARI LAL LAKHOTIA.

      AXON CORPORATE SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U55109MH2008PTC184016 and its registration number is 184016. Users may contact AXON CORPORATE SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXON CORPORATE SERVICES INDIA PRIVATE LIMITED is Office No 607 and 608 6th Floor ATL Corporate Park L & T Gate No. 7 CTS No. 73A/3 Village Tungwa Saki Vihar Road Powai , Mumbai, Maharashtra, India - 400072.

      Current status of AXON CORPORATE SERVICES INDIA 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 AXON CORPORATE SERVICES INDIA 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

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      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 AXON CORPORATE SERVICES INDIA

      Purchase full report of AXON CORPORATE SERVICES INDIA

      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 AXON CORPORATE SERVICES INDIA 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 AXON CORPORATE SERVICES INDIA
      DIN Director Name Designation Appointment Date
      00008410 HEMANT TARACHAND PANPALIA Director 2023-08-17
      00019068 PAWANKUMAR GIRDHARI LAL LAKHOTIA Director 2023-03-23
      Past Directors & Key Managerial Personnel of AXON CORPORATE SERVICES INDIA
      DIN Director Name Designation Appointment Date Cessation
      02183935 PANKAJ SAWNA Director - 2010-07-07
      08721077 VRINDA PANPALIA Additional Director - 2023-05-08
      08721077 VRINDA PANPALIA Director - 2023-08-14
      00008410 HEMANT TARACHAND PANPALIA Additional Director - 2023-09-27
      00012808 ABHISHEK BHUPENDRA RATHI Director - 2018-06-07
      01440703 LILADHAR JESIRAM PANPALIA Director - 2010-07-07
      03147160 ASHISH BHUPENDRA RATHI Director - 2023-03-31
      03147189 SURAJKIRAN BHUPENDRA RATHI Director - 2023-03-31
      00019068 PAWANKUMAR GIRDHARI LAL LAKHOTIA Additional Director - 2023-05-08
      00019068 PAWANKUMAR GIRDHARI LAL LAKHOTIA Director - 2011-01-15
      Other Directorships of PANKAJ SAWNA
      Company Name CIN Designation Appointment Date Cessation
      RENAISSANCE ADVISORY SERVICES PRIVATE LIMITED U67120MH1996PTC096615 Director - 2017-05-19
      Other Directorships of VRINDA PANPALIA
      Company Name CIN Designation Appointment Date Cessation
      BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Additional Director - 2020-12-31
      BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Director - 2023-08-14
      RENAISSANCE ADVISORY SERVICES PRIVATE LIMITED U67120MH1996PTC096615 Additional Director - 2021-11-30
      RENAISSANCE ADVISORY SERVICES PRIVATE LIMITED U67120MH1996PTC096615 Director - 2023-08-14
      Other Directorships of HEMANT TARACHAND PANPALIA
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Partner - 2015-09-10
      ANAND PROJECTS LIMITED L40109UP1936PLC048200 Director - 2011-03-22
      INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2008-09-30
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2020-04-01
      BAJAJ ECO - TEC PRODUCTS LIMITED U01110MH2006PLC161344 Director - 2007-02-12
      PHENIL SUGARS LIMITED U15420DL2003PLC159392 Director - 2009-07-20
      OJAS INDUSTRIES PRIVATE LIMITED U15420DL2003PTC159393 Director - 2012-02-23
      LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Director - 2011-08-26
      PARASHAR SUGARS PRIVATE LIMITED U15420DL2003PTC272713 Director - 2012-02-20
      JIVITESH SUGARS PRIVATE LIMITED U15420DL2003PTC272738 Director - 2012-02-20
      BHAUMIK SUGARS PRIVATE LIMITED U15420MH2003PTC140425 Director - 2008-02-22
      KIRTI SUGARS PRIVATE LIMITED U15420MH2003PTC143526 Director 2003-12-12 Ongoing
      DHARMIK SUGARS PRIVATE LIMITED U15420MH2003PTC143533 Director - 2008-02-22
      SWAROOP SUGARS PRIVATE LIMITED U15420MH2003PTC143540 Director 2003-12-12 Ongoing
      SHUBAN SUGARS PRIVATE LIMITED U15420MH2003PTC143551 Director 2003-12-15 Ongoing
      RITVIK SUGARS PRIVATE LIMITED U15420MH2003PTC143552 Director 2003-12-15 Ongoing
      BHP PAPER AND BOARDS PRIVATE LIMITED U21012MH2006PTC161193 Director - 2012-02-13
      BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Additional Director - 2020-12-31
      BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Director 2020-12-31 Ongoing
      BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Director - 2012-05-14
      BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Additional Director - 2023-09-29
      BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Director 2023-04-20 Ongoing
      BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Director - 2021-09-06
      INDIANIVESH COMMODITIES PRIVATE LIMITED U51900MH2000PTC126273 Director - 2014-03-26
      INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director 2011-03-01 Ongoing
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2015-07-22
      GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC138850 Director 2003-01-27 Ongoing
      CASANOSTRA ESTATES PRIVATE LIMITED U70100PN1983PTC134638 Director 2005-10-05 Ongoing
      BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Director - 2023-01-05
      ESUGARINDIA LIMITED U72900DL2000PLC278084 Director 2000-10-17 Ongoing
      TRUCSR FOUNDATION U85300MH2022NPL375329 Director 2022-01-21 Ongoing
      Other Directorships of ABHISHEK BHUPENDRA RATHI
      Company Name CIN Designation Appointment Date Cessation
      BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Additional Director - 2008-09-30
      BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Director - 2012-02-23
      INTEGRAL FINVEST PRIVATE LIMITED U51900MH1996PTC101593 Director - 2018-06-07
      GUARDIAN SECURITIES PVT LTD U67120MH1995PTC430685 Additional Director - 2011-09-30
      GUARDIAN SECURITIES PVT LTD U67120MH1995PTC430685 Director - 2013-11-15
      RENAISSANCE ADVISORY SERVICES PRIVATE LIMITED U67120MH1996PTC096615 Director - 2012-03-15
      Other Directorships of LILADHAR JESIRAM PANPALIA
      Company Name CIN Designation Appointment Date Cessation
      AMBAR SHELTERS PRIVATE LIMITED U15420DL2004PTC208056 Director - 2012-03-28
      GANRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC278083 Director - 2012-02-21
      CHIRAG SAKHAR PRIVATE LIMITED U15420DL2004PTC336067 Director - 2020-10-05
      JAGRUTI CHINNI PRIVATE LIMITED U15420MH2004PTC146068 Director - 2009-12-11
      KARTIKEYA PROPERTIES PRIVATE LIMITED U45202MH2006PTC162606 Director - 2021-11-26
      ROSE REALTORS PRIVATE LIMITED U45400MH2008PTC183726 Director - 2010-05-25
      SUPRA TRAFIN PRIVATE LIMITED U67120MH1996PTC193934 Director - 2021-03-04
      KANAKKRISHNA ADVISORY SERVICES PRIVATE LIMITED U74110MH2006PTC161394 Additional Director - 2007-09-29
      KANAKKRISHNA ADVISORY SERVICES PRIVATE LIMITED U74110MH2006PTC161394 Director - 2012-02-22
      Other Directorships of ASHISH BHUPENDRA RATHI
      Company Name CIN Designation Appointment Date Cessation
      PARASHAR SUGARS PRIVATE LIMITED U15420DL2003PTC272713 Director - 2014-06-19
      JIVITESH SUGARS PRIVATE LIMITED U15420DL2003PTC272738 Director - 2014-06-19
      PUKHRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC272714 Director - 2014-06-19
      GANRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC278083 Director - 2014-06-19
      BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Director - 2021-10-28
      INTEGRAL FINVEST PRIVATE LIMITED U51900MH1996PTC101593 Additional Director - 2018-08-24
      INTEGRAL FINVEST PRIVATE LIMITED U51900MH1996PTC101593 Director 2018-08-24 Ongoing
      KANAKKRISHNA ADVISORY SERVICES PRIVATE LIMITED U74110MH2006PTC161394 Director - 2021-02-03
      Other Directorships of SURAJKIRAN BHUPENDRA RATHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWANKUMAR GIRDHARI LAL LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      JRG VENTURES LLP AAV-6509 Partner 2021-02-01 Ongoing
      JRG VENTURES LLP AAV-6509 Partner - 2024-10-17
      KAYLIN REALTY LLP ACN-6185 Designated Partner 2025-04-15 Ongoing
      HVR MANAGEMENT SERVICES PRIVATE LIMITED U52109MH2017PTC300308 Additional Director - 2024-09-29
      HVR MANAGEMENT SERVICES PRIVATE LIMITED U52109MH2017PTC300308 Director 2024-09-19 Ongoing
      BUENA VISTA SCM PRIVATE LIMITED U55204MP2014PTC032375 Additional Director - 2024-09-29
      BUENA VISTA SCM PRIVATE LIMITED U55204MP2014PTC032375 Director 2024-09-13 Ongoing
      RADIANT TRAFIN PRIVATE LIMITED U65993MH1996PTC193933 Additional Director 2025-06-16 Ongoing
      GUARDIAN SECURITIES PVT LTD U67120MH1995PTC430685 Additional Director - 2011-09-30
      GUARDIAN SECURITIES PVT LTD U67120MH1995PTC430685 Director - 2013-11-15
      RENAISSANCE ADVISORY SERVICES PRIVATE LIMITED U67120MH1996PTC096615 Director 2004-06-25 Ongoing
      KAYLIN REALTY PRIVATE LIMITED U70100MH2015PTC268020 Director - 2024-11-05
      KANAKKRISHNA ADVISORY SERVICES PRIVATE LIMITED U74110MH2006PTC161394 Director 2020-12-15 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100907923 2024-03-28 - - 70,650,020.00 AXIS BANK LIMITED

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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