Axis Cloth Merchants Private Limited
About Axis Cloth Merchants Private Limited
Data last updated: 26 July 2025
Axis Cloth Merchants Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 04 October 2010.
Registered with ROC Kolkata under CIN U52390WB2010PTC153754.
Capital: an authorised share capital of ₹3.8 Lakh and a paid-up capital of ₹3.74 Lakh. It was led by directors Uma Devi Kashera and Ramesh Khaitan.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 7 Grant Lane 2Nd Floor Room No. 218, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2018, the company reported a revenue of ₹5,500, a growth of 0% compared to the previous year.
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 Address7 Grant Lane 2Nd Floor Room No. 218, Kolkata, West Bengal, India – 700012
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Axis Cloth Merchants Private Limited
Axis Cloth Merchants Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Axis Cloth Merchants 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 Axis Cloth Merchants Private Limited
Axis Cloth Merchants Private Limited is audited by Manabendra Bhattacharyya & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Manabendra Bhattacharyya & Co. | Locked | Locked | Locked |
Complete auditor history for Axis Cloth Merchants 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 Axis Cloth Merchants Private Limited
Axis Cloth Merchants Private Limited is currently managed by 2 directors, with 3 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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Uma Devi Kashera
Also directs:
Gateway Software Marketing Private Limited
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Director | 26 Mar 2015 | 11 Years 4 Months | As last reported |
| Ramesh Khaitan | Director | 18 Dec 2013 | 12 Years 8 Months | As last reported |
Financials of Axis Cloth Merchants Private Limited FY 2018 filings available
Axis Cloth Merchants Private Limited reported revenue of ₹5,500 for FY 2018.
Ten-year financial statements for Axis Cloth Merchants 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 Axis Cloth Merchants Private Limited
Shareholding and ownership data for Axis Cloth Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
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Charges & Borrowings Axis Cloth Merchants Private Limited
Axis Cloth Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Axis Cloth Merchants Private Limited
View historical data on people associated with Axis Cloth Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Axis Cloth Merchants 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 Axis Cloth Merchants Private Limited
GST registrations and filing compliance for Axis Cloth Merchants 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 Axis Cloth Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Axis Cloth Merchants 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 Axis Cloth Merchants Private Limited
MSME payment history for Axis Cloth Merchants 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 Axis Cloth Merchants Private Limited
Corporate group structure for Axis Cloth Merchants 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 Axis Cloth Merchants Private Limited
MCA filings and documents for Axis Cloth Merchants 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 Axis Cloth Merchants Private Limited
Frequently Asked Questions about Axis Cloth Merchants Private Limited
Axis Cloth Merchants Private Limited 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.
Axis Cloth Merchants Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 04 October 2010 and is registered under CIN U52390WB2010PTC153754. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Axis Cloth Merchants Private Limited are:
- Uma Devi Kashera - Director
- Ramesh Khaitan - Director
The CIN (Corporate Identification Number) of Axis Cloth Merchants Private Limited is U52390WB2010PTC153754. 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 Axis Cloth Merchants Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 7 Grant Lane 2Nd Floor Room No. 218, Kolkata, West Bengal, India – 700012.