Axia Enterprises Private Limited
About Axia Enterprises Private Limited
Data last updated: 11 January 2026
Axia Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 16 August 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51502MH2007PTC173163.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.25 Cr. Formerly known as Ayati Hotels Private Limited and Ayati Investment Advisors Private Limited. It is led by directors Pankaj Thapar and Manish Purshottam Thakkar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: One World Center 16Th Floor Tower 2A Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹125.21 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOne World Center 16Th Floor Tower 2A Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Axia Enterprises Private Limited
Axia Enterprises Private Limited has undergone 2 name changes throughout its history. The company was previously known as Ayati Hotels Private Limited, and Ayati Investment Advisors Private Limited. The current legal name is Axia Enterprises Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Axia Enterprises Private Limited | Current |
| Ayati Hotels Private Limited | Previous |
| Ayati Investment Advisors Private Limited | Previous |
CIN History of Axia Enterprises Private Limited
Axia Enterprises Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51502MH2007PTC173163, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51502MH2007PTC173163 | Current |
| U55101MH2007PTC173163 | Previous |
| U67190MH2007PTC173163 | Previous |
Business Activity of Axia Enterprises Private Limited
Axia Enterprises Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Axia Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Axia Enterprises Private Limited
Axia Enterprises Private Limited is audited by SRD & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRD & Co | Locked | Locked | Locked |
Complete auditor history for Axia Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Axia Enterprises Private Limited
Axia Enterprises Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pankaj Thapar
Also directs:
Everone Estates Private Limited, Homestead Goods Private Limited, Amulya Corporation Private Limited and 5 more
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Director | 12 Jul 2017 | 9 Years 0 Months | Current |
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Manish Purshottam Thakkar
Also directs:
Axia Infoserve Llp, Avanti Microfinance Private Limited
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Director | 02 Dec 2019 | 6 Years 7 Months | Current |
Financials of Axia Enterprises Private Limited FY 2024 filings available
Axia Enterprises Private Limited reported revenue of ₹125.21 Cr (up 8775.00% YoY) for FY 2025.
Ten-year financial statements for Axia Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Axia Enterprises Private Limited
Shareholding and ownership data for Axia Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Axia Enterprises Private Limited
Axia Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Axia Enterprises Private Limited
View historical data on people associated with Axia Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Axia Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Axia Enterprises Private Limited
GST registrations and filing compliance for Axia Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Axia Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Axia Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Axia Enterprises Private Limited
MSME payment history for Axia Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Axia Enterprises Private Limited
Corporate group structure for Axia Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Axia Enterprises Private Limited
MCA filings and documents for Axia Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Axia Enterprises Private Limited
Frequently Asked Questions about Axia Enterprises Private Limited
Axia Enterprises Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 16 August 2007 (19+ years old) and is registered under CIN U51502MH2007PTC173163.
Axia Enterprises Private Limited reported revenue of ₹125.21 Cr for FY 2025 (up 8775.00% YoY).
The current directors of Axia Enterprises Private Limited are:
- Pankaj Thapar - Director
- Manish Purshottam Thakkar - Director
The primary industry of Axia Enterprises Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Axia Enterprises Private Limited can be reached at the registered office: One World Center 16Th Floor Tower 2A Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹1.25 Cr.