About Axis Shipping Agency Private Limited
Data last updated: 22 July 2025
Axis Shipping Agency Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 05 October 1994.
Registered with ROC Mumbai under CIN U63090MH1994PTC081775.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Darshan Atool Sheth and Ashish Atool Sheth.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 2Nd Flr Kulkarni Patil Bhavan14 Murzban Rd Opp New Empire, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2019, the company reported a revenue of ₹9.89 Cr, a decline of 30% compared to the previous year.
The company had a reported workforce of approximately 26 employees prior to being dissolved.
The company was associated with 1 brand - Axis Shipping.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is axisshipping-india.com.
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Registered Address2Nd Flr Kulkarni Patil Bhavan14 Murzban Rd Opp New Empire, Mumbai, Maharashtra, India – 400001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Associated Brands with Axis Shipping Agency Private Limited
Axis Shipping Agency Private Limited operates one associated brand: Axis Shipping. These brands represent Axis Shipping Agency Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Shipping and logistics services including FCL, LCL, warehousing, and cargo handling. | axisshipping-india.com |
Business Activity of Axis Shipping Agency Private Limited
Axis Shipping Agency Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Axis Shipping Agency Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Axis Shipping Agency Private Limited
Axis Shipping Agency Private Limited is audited by DALAL DOCTOR & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DALAL DOCTOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Axis Shipping Agency Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Axis Shipping Agency Private Limited
Axis Shipping Agency Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Darshan Atool Sheth
Also directs:
Gujarat Multimodal Logistics Park Private Limited, Cel Logistics Private Limited, Ckb Global Logistics Private Limited and 3 more
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Director | 05 Oct 1994 | 31 Years 9 Months | As last reported |
| Ashish Atool Sheth | Director | 05 Oct 1994 | 31 Years 9 Months | As last reported |
| Atool Surendra Sheth | Director | 02 Jan 1995 | 31 Years 6 Months | As last reported |
|
Apurva Ashwin Sheth
Also directs:
Gujarat Multimodal Logistics Park Private Limited, Cel Logistics Private Limited, Celware Logistics Private Limited and 3 more
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Director | 02 Jan 1995 | 31 Years 6 Months | As last reported |
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Anand Arvind Sheth
Also directs:
Gujarat Multimodal Logistics Park Private Limited, Drewes Logistics India Private Limited, Cel Logistics Private Limited and 2 more
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Director | 05 Oct 1994 | 31 Years 9 Months | As last reported |
Financials of Axis Shipping Agency Private Limited FY 2019 filings available
Axis Shipping Agency Private Limited reported revenue of ₹9.89 Cr (down 30.00% YoY) for FY 2019.
Ten-year financial statements for Axis Shipping Agency Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Axis Shipping Agency Private Limited
Shareholding and ownership data for Axis Shipping Agency Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Axis Shipping Agency Private Limited
Axis Shipping Agency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Axis Shipping Agency Private Limited
Axis Shipping Agency Private Limited has a workforce of 26 employees as of Jul 02, 2024.
Employee and EPFO history for Axis Shipping Agency Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Axis Shipping Agency Private Limited
GST registrations and filing compliance for Axis Shipping Agency Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Axis Shipping Agency Private Limited
Credit ratings, litigation, and regulatory alerts for Axis Shipping Agency Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Axis Shipping Agency Private Limited
MSME payment history for Axis Shipping Agency Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Axis Shipping Agency Private Limited
Corporate group structure for Axis Shipping Agency Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Axis Shipping Agency Private Limited
MCA filings and documents for Axis Shipping Agency Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Shipping Agency Private Limited
Frequently Asked Questions about Axis Shipping Agency Private Limited
Axis Shipping Agency Private Limited 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 Shipping Agency Private Limited is a amalgamated private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 05 October 1994 and is registered under CIN U63090MH1994PTC081775. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Axis Shipping Agency Private Limited was incorporated on 05 October 1994. Registered with ROC Mumbai.
The current directors of Axis Shipping Agency Private Limited are:
- Darshan Atool Sheth - Director
- Ashish Atool Sheth - Director
- Atool Surendra Sheth - Director
- Apurva Ashwin Sheth - Director
- Anand Arvind Sheth - Director
The CIN (Corporate Identification Number) of Axis Shipping Agency Private Limited is U63090MH1994PTC081775. 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 Shipping Agency Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.