Axis Dairy Tech Private Limited
About Axis Dairy Tech Private Limited
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Axis Dairy Tech Private Limited is a private limited company based in Dombivli West, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 06 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U01211MH2012PTC233120. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Eknath Gawade and Saurabh Eknath Gawade.
The registered office is at 301 Sarvoday Galaxy – III Opp Kopar Railway Station, Dombivli West, Maharashtra, India – 421201.
As per MCA filings, the company has open charges of ₹6.34 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address301 Sarvoday Galaxy – III Opp Kopar Railway Station, Dombivli West, Maharashtra, India – 421201
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Dairy Tech 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 Dairy Tech Private Limited
Axis Dairy Tech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Eknath Gawade Also directs: Icorp Ventures Private Limited | Director | 06 Jul 2012 | 14 Years 3 Months | Current |
| Saurabh Eknath Gawade Also directs: Icorp Ventures Private Limited | Director | 06 Jul 2012 | 14 Years 3 Months | Current |
Charges & Borrowings of Axis Dairy Tech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2012 | Punjab National Bank | ₹3.17 Cr | Open |
| 24 Aug 2012 | Punjab National Bank | ₹3.17 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Axis Dairy Tech Private Limited
Employment history and EPFO contributions of people linked to Axis Dairy Tech.
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
Verified entity values are shown only after access is granted.
Recent Activity on Axis Dairy Tech Private Limited
Axis Dairy Tech Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Sandeep Eknath Gawade was appointed as Director on 06 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Axis Dairy Tech 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 Dairy Tech 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 Dairy Tech 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 Dairy Tech Private Limited
Axis Dairy Tech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Dairy Tech 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 Dairy Tech Private Limited
Axis Dairy Tech is an active private limited company based in Dombivli West, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 06 July 2012 (14+ years old) and is registered under CIN U01211MH2012PTC233120.
Axis Dairy Tech has 2 current directors:
- Sandeep Eknath Gawade - Director
- Saurabh Eknath Gawade - Director
No. Axis Dairy Tech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Axis Dairy Tech is U01211MH2012PTC233120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Axis Dairy Tech was incorporated on 06 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandeep Eknath Gawade was appointed as Director on 06 Jul 2012. Saurabh Eknath Gawade was appointed as Director on 06 Jul 2012.
The registered office of Axis Dairy Tech is at 301 Sarvoday Galaxy – III Opp Kopar Railway Station, Dombivli West, Maharashtra, India – 421201.
Axis Dairy Tech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Axis Dairy Tech operates in the food and beverages industry, in the food and beverage retail and distribution segment.
No. Axis Dairy Tech is not listed on any stock exchange. It is an unlisted company.