Axim Marketing Limited
About Axim Marketing Limited
Data last updated:
Axim Marketing Limited was a public limited company based in Panchkula, Haryana, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 27 November 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101HR2007PLC037414.
The company had an authorised share capital of ₹8 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Naushad Rai and Rakesh Kumar Baghala.
The registered office was at S.C.F. 63 Sector – 6, Panchkula, Haryana, India – 136109.
Court records list 6 cases involving the company, including 6 filed against it.
Company details
Contact details
Axim Marketing Limited's registered office is in Panchkula, Haryana.
- Registered AddressS.C.F. 63 Sector – 6, Panchkula, Haryana, India – 136109
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Axim Marketing Limited
Year-wise financial statements and ratios of Axim Marketing Limited are in the company report Buy the company report.
Board of directors of Axim Marketing Limited
Axim Marketing has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naushad Rai | Director | 27 Nov 2007 | 18 Years 11 Months | As last reported |
| Rakesh Kumar Baghala | Director | 27 Nov 2007 | 18 Years 11 Months | As last reported |
| Ravi Kant Dhingra | Director | 27 Nov 2007 | 18 Years 11 Months | As last reported |
Legal cases
Axim Marketing Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed against the company by Tata Capital Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Tata Capital Ltd. | Disposed |
| High Court, CHANDIGARH (UT) | Revision petition | Filed against the company by Tata Capital Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Tata Capital Ltd | Disposed |
To see the full case history of Axim Marketing Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Axim Marketing 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 Axim Marketing Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Axim Marketing Limited has 3 board changes on record since 2007: 3 appointments. The latest: Naushad Rai was appointed as Director on 27 Nov 2007.
Frequently asked questions
Axim Marketing 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.
Axim Marketing was a public limited company based in Panchkula, Haryana, India. The company worked in wholesale, within the business services industry. It was incorporated on 27 November 2007 and is registered under CIN U51101HR2007PLC037414. The company has been struck off by the Registrar of Companies and is no longer operational.
Axim Marketing had 3 directors:
- Naushad Rai - Director
- Rakesh Kumar Baghala - Director
- Ravi Kant Dhingra - Director
The CIN (Corporate Identification Number) of Axim Marketing is U51101HR2007PLC037414. 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 Axim Marketing is at S.C.F. 63 Sector – 6, Panchkula, Haryana, India – 136109.
Axim Marketing was incorporated on 27 November 2007. It is registered with the Registrar of Companies, Delhi.
Axim Marketing operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Axim Marketing has 6 court cases on record: 6 filed against it. Most are in the district courts.
Naushad Rai was appointed as Director on 27 Nov 2007. Rakesh Kumar Baghala was appointed as Director on 27 Nov 2007. Ravi Kant Dhingra was appointed as Director on 27 Nov 2007.
Axim Marketing can be reached at its registered office: S.C.F. 63 Sector – 6, Panchkula, Haryana, India – 136109.
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