Axis Mercantile Private Limited
About Axis Mercantile Private Limited
Data last updated:
Axis Mercantile Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 07 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51434WB2005PTC102077. Its GSTIN is 19AAFCA1637D1ZZ (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Meghamita Sahu and Debasis Sahu.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 17 Gokul Baral Strreet1St Floor P O Bowbazar, Kolkata, West Bengal, India – 700012.
As per MCA filings, the company has open charges of ₹23 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Axis Mercantile Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address17 Gokul Baral Strreet1St Floor P O Bowbazar, Kolkata, West Bengal, India – 700012
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Waste And Scrap, Wholesale
- 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 Mercantile Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Axis Mercantile Private Limited, buy the company report.
Board of directors of Axis Mercantile Private Limited
Axis Mercantile has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meghamita Sahu Also directs: Top Spin Coatings Private Limited | Director | 07 Mar 2005 | 21 Years 7 Months | Current |
| Debasis Sahu Also directs: Top Spin Coatings Private Limited | Director | 07 Mar 2005 | 21 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2009 | 10167038 | State Bank of India | ₹3 Lakh | Open | |
| 23 Nov 2007 | 10081965 | State Bank of India | ₹20 Lakh | Open |
To see the full charge records of Axis Mercantile Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Axis Mercantile Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (CRR) | Filed against the company by an individual | Pending |
To see the full case history of Axis Mercantile 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 Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Axis Mercantile has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCA1637D1ZZ | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Axis Mercantile Private Limited, buy the company report.
Recent activity
Axis Mercantile Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Debasis Sahu was appointed as Director on 07 Mar 2005.
Frequently asked questions
Axis Mercantile is an active private limited company based in Kolkata, West Bengal, India. The company works in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 07 March 2005 (21+ years old) and is registered under CIN U51434WB2005PTC102077.
Axis Mercantile has 2 current directors:
- Meghamita Sahu - Director
- Debasis Sahu - Director
The latest financial statements of Axis Mercantile on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The GSTIN of Axis Mercantile is 19AAFCA1637D1ZZ, registered in West Bengal.
The CIN (Corporate Identification Number) of Axis Mercantile is U51434WB2005PTC102077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Axis Mercantile has 1 court case on record: 1 filed against it. 1 is pending.
Axis Mercantile was incorporated on 07 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Debasis Sahu was appointed as Director on 07 Mar 2005. Meghamita Sahu was appointed as Director on 07 Mar 2005.
The registered office of Axis Mercantile is at 17 Gokul Baral Strreet1St Floor P O Bowbazar, Kolkata, West Bengal, India – 700012.
Axis Mercantile operates in the recycling and waste management industry, in the non-agricultural intermediate products segment.