Axis Iron Traders Private Limited
About Axis Iron Traders Private Limited
Data last updated:
Axis Iron Traders Private Limited was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 May 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51101GJ2010PTC091686.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Girdharilal Agrawal and Khushboo Manishkumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Flat No. 504 Building No. A/5 Model Town Regency Saroli, Surat, Gujarat, India – 395010.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Axis Iron Traders has one previous CIN (Corporate Identification Number): U51101WB2010PTC150026. The current CIN is U51101GJ2010PTC091686, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101GJ2010PTC091686 | Current |
| U51101WB2010PTC150026 | Previous |
Contact details
Axis Iron Traders Private Limited's registered office is in Surat, Gujarat.
- Registered AddressFlat No. 504 Building No. A/5 Model Town Regency Saroli, Surat, Gujarat, India – 395010
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
Financials of Axis Iron Traders Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Axis Iron Traders Private Limited, buy the company report.
Board of directors of Axis Iron Traders Private Limited
Axis Iron Traders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girdharilal Agrawal Also directs: Girdhar Fibres Private Limited | Director | 25 Mar 2014 | 12 Years 6 Months | As last reported |
| Khushboo Manishkumar Agarwal | Director | 25 Mar 2014 | 12 Years 6 Months | As last reported |
| Neha Manoj Agarwal Also directs: Patsons Polyesters Private Limited | Director | 25 Mar 2014 | 12 Years 6 Months | As last reported |
Legal cases
Axis Iron Traders Private Limited has 2 court cases on record: 2 filed by Axis Iron Traders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
To see the full case history of Axis Iron Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Axis Iron Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Axis Iron Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Axis Iron Traders Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Girdharilal Agrawal was appointed as Director on 25 Mar 2014.
Frequently asked questions
Axis Iron Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Axis Iron Traders was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the business services industry. It was incorporated on 31 May 2010 and is registered under CIN U51101GJ2010PTC091686. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Axis Iron Traders was incorporated on 31 May 2010. It is registered with the Registrar of Companies, Ahmedabad.
Axis Iron Traders had 3 directors:
- Girdharilal Agrawal - Director
- Khushboo Manishkumar Agarwal - Director
- Neha Manoj Agarwal - Director
The CIN (Corporate Identification Number) of Axis Iron Traders is U51101GJ2010PTC091686. 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 Iron Traders is at Flat No. 504 Building No. A5 Model Town Regency Saroli, Surat, Gujarat, India – 395010.
The latest financial statements of Axis Iron Traders on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Axis Iron Traders operated in the business services industry, in the wholesale segment.
Axis Iron Traders has 2 court cases on record: 2 filed by the company.
Girdharilal Agrawal was appointed as Director on 25 Mar 2014. Khushboo Manishkumar Agarwal was appointed as Director on 25 Mar 2014. Neha Manoj Agarwal was appointed as Director on 25 Mar 2014. Axis Iron Traders has 7 board changes on record in total.