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  • Complaints
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AXIS CARRIERS AND LOGISTICS LIMITED

CIN: U63090MH2002PLC138035

AXIS CARRIERS AND LOGISTICS LIMITED (CIN: U63090MH2002PLC138035) is a Public company incorporated on 28 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 38279000.00.

AXIS CARRIERS AND LOGISTICS 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 CARRIERS AND LOGISTICS LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of AXIS CARRIERS AND LOGISTICS LIMITED are ANIL CHAMPALAL BAMB, SUNIL CHAMPALALJI BAMB, RAHUL ANIL BAMB, JAYA ANIL BAMB, CHHAYA SUNIL BAMB, AMIT ANIL BAMB, and SIDHANT SUNIL BAMB.

AXIS CARRIERS AND LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63090MH2002PLC138035 and its registration number is 138035. Users may contact AXIS CARRIERS AND LOGISTICS LIMITED on its Email address - [email protected]. Registered address of AXIS CARRIERS AND LOGISTICS LIMITED is 803/B KUKREJA PALACEVALLABH BAUG LANE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400075.

Current status of AXIS CARRIERS AND LOGISTICS 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 CARRIERS AND LOGISTICS 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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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 CARRIERS AND LOGISTICS 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 CARRIERS AND LOGISTICS
DIN Director Name Designation Appointment Date
00475692 ANIL CHAMPALAL BAMB Director 2002-11-28
00475758 SUNIL CHAMPALALJI BAMB Director 2002-11-28
00475818 RAHUL ANIL BAMB Director 2002-11-28
00476074 JAYA ANIL BAMB Director 2008-06-21
00476418 CHHAYA SUNIL BAMB Director 2008-06-21
01967583 AMIT ANIL BAMB Director 2008-06-21
09620720 SIDHANT SUNIL BAMB Director 2022-12-23
Past Directors & Key Managerial Personnel of AXIS CARRIERS AND LOGISTICS
DIN Director Name Designation Appointment Date Cessation
09620720 SIDHANT SUNIL BAMB Additional Director - 2023-09-29
Other Directorships of ANIL CHAMPALAL BAMB
Company Name CIN Designation Appointment Date Cessation
AXIS CORPORATION PRIVATE LIMITED U35990MH2010PTC208288 Director 2010-09-27 Ongoing
ASHNIL MOVERS PRIVATE LIMITED U63010MH1984PTC034806 Director 1984-12-14 Ongoing
THEVANITYCASE.COM (INDIA) PRIVATE LIMITED U72200MH2000PTC126936 Director - 2009-09-12
MAHAK COSMETICS AND CREDIT PVT LTD U99999MH1991PTC060775 Director - 2007-12-19
Other Directorships of SUNIL CHAMPALALJI BAMB
Company Name CIN Designation Appointment Date Cessation
AXIS CORPORATION PRIVATE LIMITED U35990MH2010PTC208288 Director 2010-09-27 Ongoing
PRIDE ROADWAYS PRIVATE LIMITED U60200MH2011PTC220795 Director - 2018-11-05
ASHNIL MOVERS PRIVATE LIMITED U63010MH1984PTC034806 Director 1984-12-14 Ongoing
THEVANITYCASE.COM (INDIA) PRIVATE LIMITED U72200MH2000PTC126936 Director - 2009-09-12
MUNOT EXHIBITORS AND HOTELS PVT LTD U99999MH1977PTC019560 Director 2004-03-22 Ongoing
MAHAK COSMETICS AND CREDIT PVT LTD U99999MH1991PTC060775 Director - 2007-12-19
Other Directorships of RAHUL ANIL BAMB
Company Name CIN Designation Appointment Date Cessation
AXIS CORPORATION PRIVATE LIMITED U35990MH2010PTC208288 Director 2010-09-27 Ongoing
Other Directorships of JAYA ANIL BAMB
Company Name CIN Designation Appointment Date Cessation
ASHNIL MOVERS PRIVATE LIMITED U63010MH1984PTC034806 Director 1988-09-28 Ongoing
GLAMOOR COSMETICS PVT LTD U99999MH1986PTC041985 Director - 2008-08-13
Other Directorships of CHHAYA SUNIL BAMB
Company Name CIN Designation Appointment Date Cessation
ASHNIL MOVERS PRIVATE LIMITED U63010MH1984PTC034806 Director 1998-09-28 Ongoing
ASHMIN HOLDING AND LEASING PVT LTD U65100MH1984PTC033602 Director - 2008-08-13
MUNOT EXHIBITORS AND HOTELS PVT LTD U99999MH1977PTC019560 Director 2020-08-17 Ongoing
Other Directorships of AMIT ANIL BAMB
Company Name CIN Designation Appointment Date Cessation
AXIS CORPORATION PRIVATE LIMITED U35990MH2010PTC208288 Director 2010-09-27 Ongoing
PRIDE ROADWAYS PRIVATE LIMITED U60200MH2011PTC220795 Director 2011-08-10 Ongoing
Other Directorships of SIDHANT SUNIL BAMB
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63010MH1984PTC034806 ASHNIL MOVERS PRIVATE LIMITED 803-B KUKREJA PALACEVALLABH BAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075
U12100MH2000PTC125152 VENGABOYS INFOTECH PRIVATE LIMITED 1002 A WING KUKREJA PALACEVALLABH BAUG LANE EKTESION GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400075
AAN-3719 CRONUS AGRO COMMODITIES LLP E-301,KUKREJA PALACE,VALLABH BAUG, LANE EXTN PANTANAGAR,GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075
ACA-7507 RUPANTARA INNOVATIONS LLP E/301 E Wing Kukreja Palace Chs LtdGarodia Nagar, Vallabh Baug lane, Near Police Ground, Ghatkopar East Mumbai, Maharashtra, India - 400075
ACM-8843 VISHRI CENTRE ONE LLP Flat No. 1102, 11th Floor, Kukreja Palace E Wing Co-op. Hsg. Soc. Ltd., Vallabh Baug Lane (Extn.),,Garodia Nagar, Ghatkopar (East),,Mumbai,Mumbai,Maharashtra,India-400075
ACC-4759 PITAMBARI ENTERPRISE LLP 206/C, Kukreja palace CHS LTD, Vallabh Baug Lane Garodia Nagar,Ghatkoper E Nr Police Ground, Ghatkoper E Mumbai, Maharashtra, India - 400075
ACH-7781 PIPALESHWAR CONCRETE TECHNOLOGIES LLP A/902 A WING KUKREJA SITARAM NIWAS, PLOT 486 VALLABH BAUG LANE,GARODIA NAGAR, GHATKOPAR, EAST,Mumbai,Mumbai,Maharashtra,India-400075
ACF-2721 DEEPLAKSHMI DEVELOPERS LLP 112, A-B, KAILAS PLAZA PREMISES CHS LTD. TPS III, VALLABH,BAUG LANE, PLOT NO 355, OPP. ODEAN CINEMA, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400075
U51900MH1999PTC121636 SURYALOK MARKETING PRIVATE LIMITED 904/B, KUKREJA PALACE, VB LANE, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400075
AAO-1074 KHADE & SONI MEDIA SOLUTION LLP 24, KAILASH PLAZA, VALLABH BAUG LANE OPP ODEAN THEATRE, GHATKOPAR E, MUMBAI, Maharashtra, India - 400075
U74140MH2005PTC177644 EQUANIMITY ADVISORY SERVICES PRIVATE LIMITED G-302, G WING, KUKREJA PALACE VALLABH BAUG LANE EXTN, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075
U51909MH2005PTC177645 SHEEL COMMODITIES PRIVATE LIMITED G-302, G WING, KUKREJA PALACE VALLABH BAUG LANE EXTN., GHATKOPAR (EAST ) , MUMBAI, Maharashtra, India - 400075
U70102MH2005PTC176903 FOCUS REALTY PRIVATE LIMITED G-302, G WING, KUKREJA PALACE VALLABH BAUG LANE EXTN., GHATKOPAR (EAST ) , MUMBAI, Maharashtra, India - 400075
U74999MH2016PTC285300 LES CISEAUX SALONS PRIVATE LIMITED 21/B, Praful Jyot CHS, Vallabh Baug Extention Near Kukreja Tower, Ghatkopar (East), , Mumbai, Maharashtra, India - 400075
AAK-2334 MB ENTERPRISE LLP 202/F, KUKREJA PALACE, V.B.LANE EXTN NR POLICE HOCKEY GROUND GHATKOPAR EAST PANT NAGAR MUMBAI, Maharashtra, India - 400075
AAI-1398 PUGMARK REALITY & DEVELOPERS LLP 438,4th Flr,Kailas Plaza Premises CoOp Soc Ltd,TPS III,Vallabh Baug Lane,Opp.Odean Cinema,Ghatkopar E Mumbai, Maharashtra, India - 400075
U17120MH1994PTC076207 BAGLA POLYYARN PRIVATE LIMITED Off No.11/1B,KAILAS PLAZA PREMISES CO-OP SOC LTD PLOT NO 355,VALLABH BAUG LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075
ACH-3453 SRI STELLAR STEEL LLP OFFICE 303, A WING, NAV VANI CHSL, VALLABH BAUG LANE, GHATKOPAR EAST, MUMBAI 400075,Mumbai,Mumbai,Maharashtra,India-400075
U72100MH2024FTC432240 ASTRIN BIOSCIENCES INDIA PRIVATE LIMITED B/813/814/816 Damji Shamji Corporate Square Off Ghatkopar,Andheri Link Road Laxmi Nagar Pant Nagar Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400075-India
ACH-0849 INDU NEW VENTURES LLP Office NO. 803, 8th Floor, Tower B,Aaradhya Square CTS No 194A, Ghatkopar Avenue, Pant Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
ACH-5213 INDU DUTY FREE HOMES LLP Office No. 803, 8th Floor, Tower B,,Aaradhya Square CTS No. 194A, Ghatkopar Avenue, Panth Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
U63030MH2019PTC332334 EXPRESS CARGO PORTERS PRIVATE LIMITED B/803, DAMJI SHAMJI CORPORATE SQUARE 8TH FLR, OFF GHATKOPAR ANDHERI LINK RD, NX TO CAN ARA BUSINE , GHATKOPAR E, Maharashtra, India - 400075
U64200MH1989PTC053005 PRECIOUS COMMUNICATIONS PRIVATE LIMITED B-26 LAMTA APARTMENTPANT NAGAR GHATKOPAR (E) MUMBAI 400 075 , MUMBAI-400075, Maharashtra, India - 000000
AAJ-9429 NEWAGE QUALITECH LLP 150/4120 PARIVARTAN CHS, D WING, VALLABH BAUG LANE NEW PANTNAGAR, GHATKOPAR(EAST), MUMBAI-400075 MUMBAI, Maharashtra, India - 400075
AAN-1158 TEAGAN VENTURES LLP H/1001 Kukreja Palace II, Garodia Nagar, Vallabh Baug Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077
AAB-8072 CREDENCE ADVISORS LLP B-110, Kailas Plaza Premises Chs Ltd, Vallabh Baug Lane, Rajawadi, Ghatkopar (East) Mumbai, Maharashtra, India - 400077
U93090MH2011PTC213411 TLC VEHICLE ASSIST PRIVATE LIMITED B-601, Kanara Business Centre, Ghatkopar Andheri Link Road, Ghatkopar ( E) , Mumbai, Maharashtra, India - 400075
U67190MH2005PTC156030 GANDHI AND JOHN FINANCIAL SERVICES PRIVATE LIMITED 101-B KAILASH PLAZA ABOVEICICI BANK NEAR ODEON V B LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075
AAA-3152 NATAL ENGINEERING RESOURCES LLP Shop No 1 B, Sorrel Apt,Pant Nagar, Ghatkopar Kirol, Near Ganesh Temple, Ghatkopar E Mumbai, Maharashtra, India - 400075

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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
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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