
Axis Courier Services Private Limited
About Axis Courier Services Private Limited
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Axis Courier Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 postal and courier segment of the logistics and supply chain sector. It was incorporated on 16 September 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U64120MH2008PTC186814.
The company had an authorised share capital of βΉ1 Lakh. It was led by directors Kanji Premji Lakhana and Sunil Upendra Mehta.
The registered office was at 2nd Floor General Assurance Building 232 D.N.Road Fort, Mumbai, Maharashtra, India β 400001.
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- Registered Address2nd Floor General Assurance Building 232 D.N.Road Fort, Mumbai, Maharashtra, India β 400001
- IndustryLogistics, Postal & Courier
- 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
- One PDF report, delivered after checkout
Financials of Axis Courier Services Private Limited
Financial statements from 2015
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.
Board of Directors of Axis Courier Services Private Limited
Axis Courier Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanji Premji Lakhana | Director | 16 Sep 2008 | 18 Years 0 Months | As last reported |
| Sunil Upendra Mehta Also directs: Sudeep Audio.Com LLP | Director | 16 Sep 2008 | 18 Years 0 Months | As last reported |
Charges & Borrowings of Axis Courier Services Private Limited
Axis Courier Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Axis Courier Services Private Limited
Employment history and EPFO contributions of people linked to Axis Courier Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Axis Courier Services Private Limited
Axis Courier Services Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Kanji Premji Lakhana was appointed as Director on 16 Sep 2008.
Credit Ratings, Litigation & Regulatory Alerts for Axis Courier Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Axis Courier Services Private Limited
MSME payment history
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 Axis Courier Services Private Limited
Corporate group structure
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.
GST Compliance of Axis Courier Services Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Axis Courier Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Axis Courier Services Private Limited
Axis Courier Services 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 Courier Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in postal and courier, within the logistics industry. It was incorporated on 16 September 2008 and is registered under CIN U64120MH2008PTC186814. The company has been struck off by the Registrar of Companies and is no longer operational.
Axis Courier Services had 2 directors:
- Kanji Premji Lakhana - Director
- Sunil Upendra Mehta - Director
The CIN (Corporate Identification Number) of Axis Courier Services is U64120MH2008PTC186814. 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 Axis Courier Services is at 2nd Floor General Assurance Building 232 D.N.Road Fort, Mumbai, Maharashtra, India β 400001.
Axis Courier Services was incorporated on 16 September 2008. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is βΉ1 Lakh.
Axis Courier Services operated in the logistics industry, in the postal and courier segment. It worked in this industry before it was struck off.
No. Axis Courier Services is not listed on any stock exchange. It is an unlisted company.
Kanji Premji Lakhana was appointed as Director on 16 Sep 2008. Sunil Upendra Mehta was appointed as Director on 16 Sep 2008.