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
AXIS INSURANCE BROKING PRIVATE LIMITED
CIN: U70101WB2004PTC099095 As on: 2026-07-13
AXIS INSURANCE BROKING PRIVATE LIMITED (CIN: U70101WB2004PTC099095) is a Private company incorporated on 13 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6250000.00 and its paid up capital is Rs. 6241000.00.
AXIS INSURANCE BROKING 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.AXIS INSURANCE BROKING PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AXIS INSURANCE BROKING PRIVATE LIMITED are GOUR HALDAR, and VISHNU KUMAR PUROHIT.
AXIS INSURANCE BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2004PTC099095 and its registration number is 99095. Users may contact AXIS INSURANCE BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXIS INSURANCE BROKING PRIVATE LIMITED is 21A, SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017.
Current status of AXIS INSURANCE BROKING 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 CINs
ZaubaCorp's company report for AXIS INSURANCE BROKING 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 AXIS INSURANCE BROKING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AXIS INSURANCE BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08030101 | GOUR HALDAR | Director | 2021-11-30 |
| 07639607 | VISHNU KUMAR PUROHIT | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of AXIS INSURANCE BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00212047 | SHANTA SARDA | Director | - | 2017-07-14 |
| 08030101 | GOUR HALDAR | Additional Director | - | 2021-11-30 |
| 00205507 | AMIT KUMAR SARDA | Additional Director | - | 2021-09-06 |
| 00655023 | SEEMA GUPTA | Director | - | 2007-11-23 |
| 01151644 | SURESH KUMAR JAIN | Director | - | 2007-10-10 |
| 01318869 | DINESH SARDA | Additional Director | - | 2016-03-24 |
| 01709814 | SASHI KANTA JHA | Director | - | 2015-02-19 |
| 07639607 | VISHNU KUMAR PUROHIT | Additional Director | - | 2020-12-31 |
| 07879291 | SUDIP KUMAR GHOSH | Director | - | 2019-10-07 |
Other Directorships of SHANTA SARDA
Other Directorships of GOUR HALDAR
Other Directorships of AMIT KUMAR SARDA
Other Directorships of SEEMA GUPTA
Other Directorships of SURESH KUMAR JAIN
Other Directorships of DINESH SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARDA OIL TRADING LLP | AAP-7326 | Designated Partner | 2019-06-25 | Ongoing |
| SUPREME OIL INDUSTRIES LTD | L15203WB1975PLC030037 | Director | 1997-08-26 | Ongoing |
| SUPREME OIL INDUSTRIES LTD | L15203WB1975PLC030037 | Director | - | 2020-01-27 |
| CAPRICORN OILS LIMITED | U15203WB1997PLC082728 | Additional Director | 2024-04-22 | Ongoing |
| JORASAL BIO-COAL PRIVATE LIMITED | U23300WB2018PTC229154 | Director | 2022-12-08 | Ongoing |
| SURABHI DEALER PVT LTD | U51109WB1996PTC079664 | Director | 1996-05-22 | Ongoing |
| ANUPAM TIE-UP PRIVATE LIMITED | U51109WB2006PTC111180 | Director | 2012-11-23 | Ongoing |
| DESIRE TIE-UP PRIVATE LIMITED | U51109WB2006PTC111668 | Director | 2012-11-23 | Ongoing |
Other Directorships of SASHI KANTA JHA
Other Directorships of VISHNU KUMAR PUROHIT
Other Directorships of SUDIP KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U51909WB1994PTC061544 | SUPARSHWA DISTRIBUTORS PVT. LD. | 21A SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U24117WB1989PLC046124 | INDIA TITANIUM LTD | 21A SHAKESPEARE SARANI3RD FLOOR PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51109WB1994PTC064865 | BELLDON DEALCOMM PVT.LTD. | 52A, SHAKESPEARE SARANI, 2ND FLOOR, ROOM #210B 2ND FLOOR, ROOM #210B , KOLKATA, West Bengal, India - 700017 |
| U51909WB1980PTC032759 | SI ENG PVT LTD | 52A, SHAKESPEARE SARANI, 2ND FLOOR, ROOM #210B 2ND FLOOR, ROOM #210B , KOLKATA, West Bengal, India - 700017 |
| U63090WB1994PTC066718 | SAPTARANG BARTER PVT.LTD. | 52A, SHAKESPEARE SARANI, 2ND FLOOR, ROOM #210B 2ND FLOOR, ROOM #210B , KOLKATA, West Bengal, India - 700017 |
| U93000WB2014NPL199707 | INDIAN REFRACTORY MAKERS ASSOCIATION | Duckback House, Flat no 2B, 2nd floor 41 Shakespeare Sarani, Kolkata-700017 , Kolkata, West Bengal, India - 700017 |
| AAV-1046 | AL SHOKUR (ROI) LLP | Flat-7B/1, 7th Floor, Shakespeare Court 21A Shakespeare Sarani Kolkata, West Bengal, India - 700017 |
| U27109WB2004PTC100153 | AVATOR STEEL PRIVATE LIMITED | Shakespeare Court, 21A Shakespeare Sarani 10th Floor, Flat No. 10 A & B , KOLKATA, West Bengal, India - 700017 |
| U15412WB2002PTC094811 | SIDDHI VINAYAK INDUSTRIES PRIVATE LIMITED | 24 A SHAKESPEARE SARANI, PARIJAT BUILDIND, 2ND FLOOR, ROOM NO- 6, SHAKESPEARE SARA NI, , KOLKATA, West Bengal, India - 700017 |
| U07290WB2026PTC286714 | PRECISION ALUMETRICS PRIVATE LIMITED | 2nd Floor,,39 Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2026PTC287427 | DPARYAN VILLAS PRIVATE LIMITED | 2nd Floor,,39, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700017-India |
| U19209WB2024PTC268396 | RELIABLE INFRA BITUMEN PRIVATE LIMITED | 21A SHAKESPEARE SARANI,2ND FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| U46900WB2025PTC281996 | NIRVATHA INDUSTRIES PRIVATE LIMITED | 75, SHAKESPEARE SARANI,,UNIT-202, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| U46529WB2023PTC262626 | TARDUS NEXTZEN PRIVATE LIMITED | Flat No.-2D, 2nd Floor,,26 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| ACL-8115 | SHIVRATHI DEVELOPERS LLP | Unit No 204, 2nd Floor 52A, Shakespeare Sarani,Chandan Niketan,Kolkata,Kolkata,West Bengal,India-700017 |
| ACL-8747 | SHIVRATHI BUILDERS LLP | Unit No 204, 2nd Floor 52A, Shakespeare Sarani,Chandan Niketan,Kolkata,Kolkata,West Bengal,India-700017 |
| ACL-9150 | SHIVRATHI PROJECTS LLP | Unit No 204, 2nd Floor 52A, Shakespeare Sarani,Chandan Niketan,Kolkata,Kolkata,West Bengal,India-700017 |
| ACG-1576 | ELITEDISPLAY ESTATES LLP | UNIT NO 205-207, 2ND FLOOR, 52A, SHAKESPEARE SARANI,,CHANDAN NIKETAN,Kolkata,Kolkata,West Bengal,India-700017 |
| ACE-9244 | NEW-TECH WOOD PRODUCTS LLP | SUKHSADAN BUILDING, 52B SHAKESPEARE SARANI 2ND FLOOR, SUITE - 2E,KOLKATA,Kolkata,West Bengal,India-700017 |
| U66220WB2024PTC271440 | ARMOR VISION IMF PRIVATE LIMITED | 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India |
| U51109WB1984PLC060627 | SAMRAT INDUSTRIAL RESOURCES LTD | CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017 |
| AAN-9888 | TIRU WELLNESS LLP | 51, SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| AAO-0510 | TIRU ASSETS LLP | 51, SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| AAW-5861 | ORIENTAL RELAYS LLP | 37,SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| AAX-7097 | MIKI ORIENTAL PAPER MILLS LLP | 37,SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| U19121WB2007PTC115596 | S K LEATHER BAGS PRIVATE LIMITED | 37,SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAC-7486 | DIASTORE PROMOTERS LLP | 36B, SHAKESPEARE SARANI, 2ND FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAC-7487 | DRAVITE REAL ESTATES LLP | 36B, SHAKESPEARE SARANI, 2ND FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAC-7488 | GALUNITE INFRASTRUCTURES LLP | 36B, SHAKESPEARE SARANI, 2ND FLOOR, KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100597254 | 2022-07-27 | - | - | 40,000,000.00 | ICICI 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.
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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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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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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 |
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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 |
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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 |
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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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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.