Axis Shoppers Private Limited
About Axis Shoppers Private Limited
Data last updated: 24 July 2025
Axis Shoppers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 20 March 2008.
Registered with ROC Kolkata under CIN U51109WB2008PTC124355.
Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹30.28 Lakh. It was led by directors including Alok Kumar Agarwala and Ramgopal Agarwala.
Last AGM: 17 December 2018. Financial statements filed for year ended 31 March 2018. Office: 55B Kali Temple Road, Kolkata, West Bengal, India – 700026.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address55B Kali Temple Road, Kolkata, West Bengal, India – 700026
-
IndustryTrading, Retail Trading, Retailers
- 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 Shoppers Private Limited
Axis Shoppers Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Alok Kumar Agarwala
Also directs:
Pioneer Packaging Industries Pvt Ltd
|
Director | 14 Feb 2011 | 15 Years 6 Months | As last reported |
|
Ramgopal Agarwala
Also directs:
Pioneer Packaging Industries Pvt Ltd
|
Director | 14 Feb 2011 | 15 Years 6 Months | As last reported |
|
Dinesh Kumar Agarwala
Also directs:
Pioneer Packaging Industries Pvt Ltd
|
Director | 14 Feb 2011 | 15 Years 6 Months | As last reported |
Financials of Axis Shoppers Private Limited FY 2018 filings available
Ten-year financial statements for Axis Shoppers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Axis Shoppers Private Limited
Axis Shoppers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Axis Shoppers Private Limited
View historical data on people associated with Axis Shoppers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Axis Shoppers 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
Verified entity values are shown only after access is granted.
GST Compliance of Axis Shoppers Private Limited
GST registrations and filing compliance for Axis Shoppers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Axis Shoppers Private Limited
Credit ratings, litigation, and regulatory alerts for Axis Shoppers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Axis Shoppers Private Limited
MSME payment history for Axis Shoppers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Axis Shoppers Private Limited
Corporate group structure for Axis Shoppers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Axis Shoppers Private Limited
MCA filings and documents for Axis Shoppers 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 Shoppers Private Limited
Frequently Asked Questions about Axis Shoppers Private Limited
Axis Shoppers 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 Shoppers Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 2008 and is registered under CIN U51109WB2008PTC124355. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Axis Shoppers Private Limited was incorporated on 20 March 2008. Registered with ROC Kolkata.
The current directors of Axis Shoppers Private Limited are:
- Alok Kumar Agarwala - Director
- Ramgopal Agarwala - Director
- Dinesh Kumar Agarwala - Director
The CIN (Corporate Identification Number) of Axis Shoppers Private Limited is U51109WB2008PTC124355. 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 Shoppers Private Limited is trading. The company specifically operates in retail trading.