Axis Exim Private Limited
About Axis Exim Private Limited
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Axis Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 household electronics, a part of the broader consumer goods sector. Incorporated on 14 February 2005.
Registered with ROC Delhi under CIN U51909DL2005PTC132973.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunjeet Kaur Sethi and Amar Pal Singh.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: C – 204 Naraina Industrial Area Phase – I, New Delhi, Delhi, India – 110028.
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 AddressC – 204 Naraina Industrial Area Phase – I, New Delhi, Delhi, India – 110028
- IndustryConsumer Goods, Household Electronics
- 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 Axis Exim Private Limited
Axis Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunjeet Kaur Sethi Also directs: Twinkle Techniques LLP | Director | 01 Jan 2010 | 16 Years 9 Months | As last reported |
| Amar Pal Singh Also directs: Noble Brothers Impex Limited | Director | 06 Nov 2007 | 18 Years 10 Months | As last reported |
Financials of Axis Exim Private Limited FY 2010 filings available
Ten-year financial statements for Axis Exim 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 Axis Exim
Axis Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Axis Exim
Employment history and EPFO contributions of people linked to Axis Exim.
Employee and EPFO history for Axis Exim 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 Axis Exim
GST registrations and filing compliance for Axis Exim 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 Axis Exim
Credit ratings, litigation, and regulatory alerts for Axis Exim 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 Axis Exim
MSME payment history for Axis Exim 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 Axis Exim
Corporate group structure for Axis Exim 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
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MCA Filings & Documents of Axis Exim
MCA filings and documents for Axis Exim 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 Axis Exim
Frequently Asked Questions about Axis Exim Private Limited
Axis Exim 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 Exim is a struck-off private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 14 February 2005 and is registered under CIN U51909DL2005PTC132973. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Axis Exim are:
- Sunjeet Kaur Sethi - Director
- Amar Pal Singh - Director
The CIN (Corporate Identification Number) of Axis Exim is U51909DL2005PTC132973. 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 Exim is consumer goods. The company specifically operates in household electronics. The company was active in this sector before being struck off.
The company has its registered office at C – 204 Naraina Industrial Area Phase – I, New Delhi, Delhi, India – 110028.