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  • Complaints
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AXINITE SURFACTANTS PRIVATE LIMITED

CIN: U74999UP2016PTC084356 As on: 2026-07-13

AXINITE SURFACTANTS PRIVATE LIMITED (CIN: U74999UP2016PTC084356) is a Private company incorporated on 24 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 643000.00.

AXINITE SURFACTANTS 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.AXINITE SURFACTANTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of AXINITE SURFACTANTS PRIVATE LIMITED are SHAKIR ALI KHAN, and AFSAR ALI KHAN.

AXINITE SURFACTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2016PTC084356 and its registration number is 84356. Users may contact AXINITE SURFACTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXINITE SURFACTANTS PRIVATE LIMITED is HAAJRA COTTAGE, KHASRA NO 2 NEAR B.M NURSING HOME BARAULI ROAD RIYAZ COLONY , Aligarh, Uttar Pradesh, India - 202001.

Current status of AXINITE SURFACTANTS 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 AXINITE SURFACTANTS 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 AXINITE SURFACTANTS 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 AXINITE SURFACTANTS
DIN Director Name Designation Appointment Date
07490042 SHAKIR ALI KHAN Director 2016-06-24
07490043 AFSAR ALI KHAN Director 2024-03-15
Past Directors & Key Managerial Personnel of AXINITE SURFACTANTS
DIN Director Name Designation Appointment Date Cessation
07490043 AFSAR ALI KHAN Director - 2022-06-24
09704418 ISHRAT ALI KHAN Director - 2024-02-26
Other Directorships of SHAKIR ALI KHAN
Company Name CIN Designation Appointment Date Cessation
TAAB EDUCATION PRIVATE LIMITED U80903UP2020PTC128463 Director 2020-04-30 Ongoing
ABR WELFARE FOUNDATION U85300UP2020NPL138446 Director 2020-11-25 Ongoing
Other Directorships of AFSAR ALI KHAN
Company Name CIN Designation Appointment Date Cessation
TAAB EDUCATION PRIVATE LIMITED U80903UP2020PTC128463 Director 2024-03-15 Ongoing
TAAB EDUCATION PRIVATE LIMITED U80903UP2020PTC128463 Director - 2022-06-24
ABR WELFARE FOUNDATION U85300UP2020NPL138446 Director 2024-03-15 Ongoing
ABR WELFARE FOUNDATION U85300UP2020NPL138446 Director - 2022-06-24
Other Directorships of ISHRAT ALI KHAN
Company Name CIN Designation Appointment Date Cessation
TAAB EDUCATION PRIVATE LIMITED U80903UP2020PTC128463 Director - 2024-02-26
ABR WELFARE FOUNDATION U85300UP2020NPL138446 Director - 2024-02-26

CIN Company Name Company Address
U70200UP2023PTC181303 STOCKBERRY ADVISORS PRIVATE LIMITED 2nd Floor, Shop No 215B,Great Mall of Aligarh, Ramghat Road, Near PAC,Aligarh,Aligarh,Uttar Pradesh,202001-India
AAR-0625 KENUCATION LLP Ground Floor, H.No. 2/613 K 67 B , Rajya Karmchari Colony, Ramghat Road Aligarh, Uttar Pradesh, India - 202001
U62091UP2021PTC145938 ALOSHEELL MANUFACTURING PRIVATE LIMITED HOUSE NO. B-9, J.K.B MULTISTATE COMPANY,VIKRAM COLONY NEAR CHAWLA PETROL PUMP,Aligarh,Aligarh,Uttar Pradesh,202001-India
U58203UP2018PTC107902 ECOFARE TECHNOLOGIES PRIVATE LIMITED HOUSE NO. B-9, J.K.B. MULTISTATE COMPANY,VIKRAM COLONY NEAR CHAWLA PETROL PUMP,Aligarh,Aligarh,Uttar Pradesh,202001-India
U55101UP2025PTC238832 JADON HOSPITALITY PRIVATE LIMITED MS-23, ADA Colony Avantika Phase I,Near Water Tank, Ramghat Road, Aligarh, Uttar Pradesh , 202001,Aligarh,Aligarh,Uttar Pradesh,202001-India
U45201UP2021PTC156484 MAA BHAGWATI BUILDUP PRIVATE LIMITED Home No. 436, Gali No 4 Raj Vihar Colony Near Javed Gas Godam , Aligarh, Uttar Pradesh, India - 202001
U72900UP2023PTC177280 DIGITAL PARINDEY PRIVATE LIMITED H.NO. 84, NEAR J D SCHOOL, B.R.C COLONY BABA COLONY, DHANIPUR , ALIGARH, Uttar Pradesh, India - 202001
U47640UP2025PTC231544 CRAZYCUBS PRIVATE LIMITED H.NO.-2/361 ADA (TST),COLONY RAMGHAT ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India
U51909UP2022PTC164683 PACIFICWEST GATEWAY PRIVATE LIMITED H NO 38 PRATBHA COLONY PHASE 2 G T ROAD,ALIGARH,Aligarh,Uttar Pradesh,202001-India
U74999UP2020PTC133528 FAINS BAZAAR PRIVATE LIMITED No. 2, Sakshi Vihar, Near Jafari Nala Qwarsi Ramghat Road, Aligarh , Aligarh, Uttar Pradesh, India - 202001
U73100UP2025PTC232042 BOOMZO PRIVATE LIMITED H.NO. 61-A,61-B, KALYAN PURAM, NEAR KALYANESHWAR MANDIR, AGRA ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India
U85320UP2017PTC096463 TRIOBIO PHARMACEUTICAL PRIVATE LIMITED H.NO. 132 B , 23 SHRIRAM PURAM COLONY MELROSE BYE PASS ROAD , KOIL,ALIGARH,Aligarh,Uttar Pradesh,202001-India
U74120UP2013PTC059111 M.G.V. LIFE SCIENCES PRIVATE LIMITED DAMODAR VIHAR COLONY GALI NO. 2, AGRA ROAD , ALIGARH, Uttar Pradesh, India - 202001
AAW-8396 TRUEMONTO LLP 2/629 C, Street No. 1, Rambagh Colony Ramghat Road Aligarh, Uttar Pradesh, India - 202001
U74999UP2021PTC155256 SOLAR PV OPTIMISER PRIVATE LIMITED 2/632, RAMBAGH COLONY, LANE NO. 1 RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001
U72300UP2012PTC048770 GOGA INFOTECH PRIVATE LIMITED 2/692 E RAMBAGH COLONY GALI NO. 3 RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001
U45200UP2021PTC147390 I.V SUCCESS PRIVATE LIMITED 1/375, Kapoori Vihar Colony, Gali No.-2, Near Nagla Tikona , Aligarh, Uttar Pradesh, India - 202001
U74999UP2014PTC064955 PETALS N SEPALS TRADING PRIVATE LIMITED 2/691 , LANE 4, RAMBAGH COLONY NEAR STADIUM, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001
U85100UP2014PTC062702 S.S.T. MEDICARE PRIVATE LIMITED 2/580A GANGA JAWAHAR COLONY NEAR RTO OFFICE, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001
U15490UP2022PTC175644 SHEORAUT'S INDIA PRIVATE LIMITED 2/691 E5, Gali No 4 Rambagh Colony, Ramghat Road, Koil , Aligarh, Uttar Pradesh, India - 202001
AAX-2272 DADA ADVISORY SERVICES LLP Mukund Vihar Colony Gali No 2 Ramghat Road Quarsi Infront Great ValueMall Aligarh, Uttar Pradesh, India - 202001
AAK-5612 R.J.L. EDUCATION LLP H. NO. 42-B, NEW BEGUM BAGH NEAR RAMABHAI AMBEDKAR HOSTEL, RAMGHAT ROAD ALIGARH, Uttar Pradesh, India - 202001
U74995UP2016PTC086167 KINCOB PRIVATE LIMITED 349, B-9-J/149 GALI NO.-3, NEAR KISHANPUR, PUSHPANJALI COLONY, , Aligarh, Uttar Pradesh, India - 202001
U45400UP2014PTC066527 GOKULDREAM HOMES PRIVATE LIMITED SHOP NO. 5-6 L B M TOWER, LAXMI BAI MARG,MARRIS ROAD , ALIGARH, Uttar Pradesh, India - 202001
U74999UP2016PTC084054 VITALIZE SECURITY SERVICES PRIVATE LIMITED H. NO- 1/84, SANGAM VIHAR COLONY TIKONA NANGLA ROAD, NEAR KESHAV VATIKA , ALIGARH, Uttar Pradesh, India - 202001
U24290UP2018PTC111125 DURAFORD PAINTS PRIVATE LIMITED 23B-4 G C TOWER, ARYA NAGAR COLONY NEAR ADA II RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001
U55209UP2019PTC117345 DEVDAVI FARMS AND RESORTS PRIVATE LIMITED NO. 2 1ST FL NEAR MAA GANGA COLD STORAGE SIKANDARPUR BHUKRAWALI GT ROAD, , ALIGARH, Uttar Pradesh, India - 202001
U74999UP2021PTC141790 GLX SECURITY MANAGEMENT SERVICE PRIVATE LIMITED C/O SARVESH YADAV, KHASRA NO.-175 RAJ BIHAR COLONY NEAR JAVED GAS GODAM , ALIGARH, Uttar Pradesh, India - 202001
U72300UP2015PTC068095 RELEVO TECHNOLOGY & INFO SERVICES PRIVATE LIMITED B-11, RAMSNEHI NAGAR, NEAR CRPF GATE NO.01 INFRONT OF 38 BN PAC, RAMGHAT ROAD , ALIGARH, Uttar Pradesh, India - 202001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100137154 2017-10-27 2018-11-29 - 500,000.00 STATE BANK OF INDIA

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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
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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

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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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