About Axis Spaces Private Limited
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Axis Spaces Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 17 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC099642. Its GSTIN is 27AABCT7014P1ZZ (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.9 Lakh. It was formerly known as Thrush Trading and Investment Private Limited. It is led by directors Jayesh Jaysinh Rukhana (Managing Director) and Sanjay Bhagwandas Lulla.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Level 8 Centrum House Vidya Nagari Marg Kalina Santacruz [East]., Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.27 Lakh, a decline of 99% compared to the previous year.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹150.22 Cr and satisfied charges of ₹107.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website axisspaces.com.
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- Registered AddressLevel 8 Centrum House Vidya Nagari Marg Kalina Santacruz [East]., Mumbai, Maharashtra, India – 400098
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Axis Spaces
The main business activity of Axis Spaces is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Axis Spaces Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Axis Spaces
Axis Spaces Private Limited is audited by A.T Jain & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.T Jain & Co | Locked | Locked | Locked |
Complete auditor history for Axis Spaces Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Axis Spaces Private Limited
Axis Spaces has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Bhagwandas Lulla Also directs: Trec Spaces LLP, Rinita Impex Private Limited, Relive Spaces Private Limited and 2 more | Director | 01 Feb 2017 | 9 Years 8 Months | Current |
| Jayesh Jaysinh Rukhana Also directs: Axis Spaces Constructions LLP, Beyond Infinity Gaming House LLP, Axis Realty Private Limited and 1 more | Managing Director | 17 May 1996 | 30 Years 4 Months | Current |
Financials of Axis Spaces Private Limited FY 2024 filings available
Axis Spaces Private Limited reported revenue of ₹29.27 Lakh (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Axis Spaces Private Limited
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.
Ownership and Shareholding of Axis Spaces
Shareholding and ownership data for Axis Spaces Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Axis Spaces
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2020 | Others | ₹61 Cr | Open |
| 15 Mar 2020 | Others | ₹50 Cr | Open |
| 21 Jan 2020 | Others | ₹11 Cr | Open |
| 24 Jul 2019 | Others | ₹28 Cr | Open |
| 02 Jun 1997 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹22 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Axis Spaces
Axis Spaces Private Limited has a workforce of 9 employees as of Apr 05, 2024.
Employee and EPFO history for Axis Spaces Private Limited
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.
GST Compliance of Axis Spaces
Axis Spaces has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT7014P1ZZ | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Axis Spaces Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Axis Spaces
Credit ratings, litigation, and regulatory alerts for Axis Spaces Private Limited
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 Spaces
MSME payment history for Axis Spaces Private Limited
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 Spaces
Corporate group structure for Axis Spaces Private Limited
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.
MCA Filings & Documents of Axis Spaces
MCA filings and documents for Axis Spaces Private Limited
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.
Recent Activity on Axis Spaces
Frequently Asked Questions about Axis Spaces Private Limited
Axis Spaces is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 17 May 1996 (30+ years old) and is registered under CIN U51900MH1996PTC099642.
Axis Spaces reported revenue of ₹29.27 Lakh for FY 2025 (down 99.00% YoY).
Axis Spaces has 2 current directors:
- Jayesh Jaysinh Rukhana - Managing Director
- Sanjay Bhagwandas Lulla - Director
The GSTIN of Axis Spaces is 27AABCT7014P1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Axis Spaces is U51900MH1996PTC099642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Axis Spaces was incorporated on 17 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Axis Spaces can be reached through the website axisspaces.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Axis Spaces is at Level 8 Centrum House Vidya Nagari Marg Kalina Santacruz East., Mumbai, Maharashtra, India – 400098.
Axis Spaces has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.9 Lakh.