Axiom Commodeal Private Limited
About Axiom Commodeal Private Limited
Data last updated: 21 July 2025
Axiom Commodeal Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Daniel Tradex Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 17 May 2010.
Registered with ROC Delhi under CIN U51909DL2010PTC271584.
Capital: an authorised share capital of ₹34 Lakh and a paid-up capital of ₹32.91 Lakh. It was led by directors including Dharmendra Kumar Gupta and Arun Kumar Takkar.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: 46 Janpath, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.7 Lakh, a growth of 13% compared to the previous year.
It operated as a subsidiary of Daniel Tradex Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address46 Janpath, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Axiom Commodeal Private Limited
Axiom Commodeal Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC148169. The current CIN is U51909DL2010PTC271584, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2010PTC271584 | Current |
| U51909WB2010PTC148169 | Previous |
Business Activity of Axiom Commodeal Private Limited
Axiom Commodeal Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Axiom Commodeal Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Axiom Commodeal Private Limited
Axiom Commodeal Private Limited is audited by B A S K & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B A S K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Axiom Commodeal Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Axiom Commodeal Private Limited
Axiom Commodeal Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Dharmendra Kumar Gupta | Director | 16 Dec 2014 | 11 Years 7 Months | As last reported |
| Arun Kumar Takkar | Director | 16 Sep 2013 | 12 Years 10 Months | As last reported |
| Satish Kumar Verma | Director | 04 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of Axiom Commodeal Private Limited FY 2017 filings available
Axiom Commodeal Private Limited reported revenue of ₹8.7 Lakh (up 13.00% YoY) for FY 2017.
Ten-year financial statements for Axiom Commodeal Private Limited
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Ownership and Shareholding of Axiom Commodeal Private Limited
Shareholding and ownership data for Axiom Commodeal Private Limited
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Group Structure of Axiom Commodeal Private Limited
Axiom Commodeal Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Axiom Commodeal Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Axiom Commodeal Private Limited
Axiom Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Axiom Commodeal Private Limited
View historical data on people associated with Axiom Commodeal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Axiom Commodeal Private Limited
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- Monthly headcount
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GST Compliance of Axiom Commodeal Private Limited
GST registrations and filing compliance for Axiom Commodeal Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Axiom Commodeal Private Limited
Credit ratings, litigation, and regulatory alerts for Axiom Commodeal Private Limited
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- Rating history
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MSME Payment Delays by Axiom Commodeal Private Limited
MSME payment history for Axiom Commodeal Private Limited
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Subsidiaries & Group Companies of Axiom Commodeal Private Limited
Corporate group structure for Axiom Commodeal Private Limited
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MCA Filings & Documents of Axiom Commodeal Private Limited
MCA filings and documents for Axiom Commodeal 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
Verified entity values are shown only after access is granted.
Recent Activity on Axiom Commodeal Private Limited
Frequently Asked Questions about Axiom Commodeal Private Limited
Axiom Commodeal Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Axiom Commodeal Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 May 2010 and is registered under CIN U51909DL2010PTC271584. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Axiom Commodeal Private Limited was incorporated on 17 May 2010. Registered with ROC Delhi.
The current directors of Axiom Commodeal Private Limited are:
- Dharmendra Kumar Gupta - Director
- Arun Kumar Takkar - Director
- Satish Kumar Verma - Director
The CIN (Corporate Identification Number) of Axiom Commodeal Private Limited is U51909DL2010PTC271584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Axiom Commodeal Private Limited is financial services. The company specifically operates in investment banking and advisory.