Axis One Ventures Private Limited
About Axis One Ventures Private Limited
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Axis One Ventures 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 operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 21 December 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2001PTC113529.
The company had an authorised share capital of ₹2 Lakh. It was led by directors Rajpal Singh Duggal and Sarabjit Kaur.
The registered office was at 916 Indra Prakash Building21 Barakhamba Road, New Delhi, Delhi, India – 110001.
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- Registered Address916 Indra Prakash Building21 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 One Ventures 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 One Ventures Private Limited
Axis One Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajpal Singh Duggal Also directs: House of Payments Private Limited, Billzpay Private Limited, Neptune Infocom Private Limited and 3 more | Director | 21 Dec 2001 | 24 Years 9 Months | As last reported |
| Sarabjit Kaur | Director | 21 Dec 2001 | 24 Years 9 Months | As last reported |
Charges & Borrowings of Axis One Ventures Private Limited
Axis One Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Axis One Ventures Private Limited
Employment history and EPFO contributions of people linked to Axis One Ventures.
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 One Ventures Private Limited
Axis One Ventures Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Rajpal Singh Duggal was appointed as Director on 21 Dec 2001.
Credit Ratings, Litigation & Regulatory Alerts for Axis One Ventures 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 One Ventures 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 One Ventures 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 One Ventures 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 One Ventures 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 One Ventures Private Limited
Axis One Ventures 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 One Ventures was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 21 December 2001 and is registered under CIN U74140DL2001PTC113529. The company has been struck off by the Registrar of Companies and is no longer operational.
Axis One Ventures had 2 directors:
- Rajpal Singh Duggal - Director
- Sarabjit Kaur - Director
The CIN (Corporate Identification Number) of Axis One Ventures is U74140DL2001PTC113529. 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 One Ventures is at 916 Indra Prakash Building21 Barakhamba Road, New Delhi, Delhi, India – 110001.
Axis One Ventures was incorporated on 21 December 2001. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹2 Lakh.
Axis One Ventures operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. Axis One Ventures is not listed on any stock exchange. It is an unlisted company.
Rajpal Singh Duggal was appointed as Director on 21 Dec 2001. Sarabjit Kaur was appointed as Director on 21 Dec 2001.