Axa Commodity Trades Private Limited
About Axa Commodity Trades Private Limited
Data last updated:
Axa Commodity Trades Private Limited was a private limited company based in Allahpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 03 September 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2012PTC052329.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Tekriwaal and Ankush Kapoor.
The registered office was at 14 Mig Shivnagar, Allahpur, Uttar Pradesh, India – 211001.
Company details
Contact details
Axa Commodity Trades Private Limited's registered office is in Allahpur, Uttar Pradesh.
- Registered Address14 Mig Shivnagar, Allahpur, Uttar Pradesh, India – 211001
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Axa Commodity Trades Private Limited
Year-wise financial statements and ratios of Axa Commodity Trades Private Limited are in the company report Buy the company report.
Board of directors of Axa Commodity Trades Private Limited
Axa Commodity Trades has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Tekriwaal | Director | 04 Dec 2012 | 13 Years 11 Months | As last reported |
| Ankush Kapoor | Director | 04 Dec 2012 | 13 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Axa Commodity Trades Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Axa Commodity Trades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Axa Commodity Trades Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Axa Commodity Trades Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Om Patel ceased to be Director on 05 Dec 2012.
Frequently asked questions
Axa Commodity Trades has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Axa Commodity Trades was a private limited company based in Allahpur, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 03 September 2012 and is registered under CIN U74120UP2012PTC052329. The company has been struck off by the Registrar of Companies and is no longer operational.
Axa Commodity Trades had 2 directors:
- Deepak Tekriwaal - Director
- Ankush Kapoor - Director
The CIN (Corporate Identification Number) of Axa Commodity Trades is U74120UP2012PTC052329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Axa Commodity Trades is at 14 Mig Shivnagar, Allahpur, Uttar Pradesh, India – 211001.
Axa Commodity Trades was incorporated on 03 September 2012. It is registered with the Registrar of Companies, Kanpur.
Axa Commodity Trades operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Om Patel ceased to be Director on 05 Dec 2012. Rajendra Mishra ceased to be Director on 05 Dec 2012. Ankush Kapoor was appointed as Director on 04 Dec 2012. Axa Commodity Trades has 6 board changes on record in total.
Axa Commodity Trades can be reached at its registered office: 14 Mig Shivnagar, Allahpur, Uttar Pradesh, India – 211001.
Axa Commodity Trades is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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