Axion Forex and Commodity Private Limited
About Axion Forex and Commodity Private Limited
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Axion Forex and Commodity Private Limited was a private limited company based in Balasore, Orissa, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 18 October 2012.
Registered with ROC Cuttack under CIN U67120OR2012PTC016136.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajit Kumar Kar and Ratikanta Padhi.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: Raipur Soro, Balasore, Orissa, India – 756045.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressRaipur Soro, Balasore, Orissa, India – 756045
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Axion Forex and Commodity Private Limited
Axion Forex and Commodity has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Kumar Kar | Director | 18 Oct 2012 | 13 Years 11 Months | As last reported |
| Ratikanta Padhi | Director | 18 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Axion Forex and Commodity Private Limited FY 2015 filings available
Ten-year financial statements for Axion Forex and Commodity Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Axion Forex and Commodity
Axion Forex and Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Axion Forex and Commodity
Employment history and EPFO contributions of people linked to Axion Forex and Commodity.
Employee and EPFO history for Axion Forex and Commodity Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Axion Forex and Commodity
GST registrations and filing compliance for Axion Forex and Commodity Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Axion Forex and Commodity
Credit ratings, litigation, and regulatory alerts for Axion Forex and Commodity Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Axion Forex and Commodity
MSME payment history for Axion Forex and Commodity Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Axion Forex and Commodity
Corporate group structure for Axion Forex and Commodity Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Axion Forex and Commodity
MCA filings and documents for Axion Forex and Commodity Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Axion Forex and Commodity
Frequently Asked Questions about Axion Forex and Commodity Private Limited
Axion Forex and Commodity 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.
Axion Forex and Commodity is a struck-off private limited company in the financial services sector based in Balasore, Orissa, India. It was incorporated on 18 October 2012 and is registered under CIN U67120OR2012PTC016136. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Axion Forex and Commodity are:
- Ajit Kumar Kar - Director
- Ratikanta Padhi - Director
The CIN (Corporate Identification Number) of Axion Forex and Commodity is U67120OR2012PTC016136. 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 Axion Forex and Commodity is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Raipur Soro, Balasore, Orissa, India – 756045.