Axiva Impex Private Limited
About Axiva Impex Private Limited
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Axiva Impex 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 paper and paper products segment of the paper and packaging sector. It was incorporated on 29 May 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U21090DL2015PTC280945.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Madan and Grish Awasthi.
The registered office was at 415 Third Floor Ring Road Mall Manglam Place Sector – 3 Rohini, New Delhi, Delhi, India – 110085.
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- Registered Address415 Third Floor Ring Road Mall Manglam Place Sector – 3 Rohini, New Delhi, Delhi, India – 110085
- IndustryPaper, Paper & Paper Products, Manufacturing, Other Articles Of Paper, Paperboard
- 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 Axiva Impex Private Limited
Financial statements from FY 2016
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 Axiva Impex Private Limited
Axiva Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Madan Also directs: Ingenuous Trading Private Limited | Director | 17 Feb 2016 | 10 Years 8 Months | As last reported |
| Grish Awasthi Also directs: Ingenuous Trading Private Limited | Director | 17 Feb 2016 | 10 Years 8 Months | As last reported |
Charges & Borrowings of Axiva Impex Private Limited
Axiva Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Axiva Impex Private Limited
Employment history and EPFO contributions of people linked to Axiva Impex.
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 Axiva Impex Private Limited
Axiva Impex Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Manish Gupta ceased to be Director on 18 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Axiva Impex 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 Axiva Impex 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 Axiva Impex 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 Axiva Impex 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 Axiva Impex 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 Axiva Impex Private Limited
Axiva Impex 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.
Axiva Impex was a private limited company based in New Delhi, Delhi, India. The company worked in paper and paper products, within the paper industry. It was incorporated on 29 May 2015 and is registered under CIN U21090DL2015PTC280945. The company has been struck off by the Registrar of Companies and is no longer operational.
Axiva Impex had 2 directors:
- Nitin Madan - Director
- Grish Awasthi - Director
The CIN (Corporate Identification Number) of Axiva Impex is U21090DL2015PTC280945. 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 Axiva Impex is at 415 Third Floor Ring Road Mall Manglam Place Sector – 3 Rohini, New Delhi, Delhi, India – 110085.
Axiva Impex was incorporated on 29 May 2015. It is registered with the Registrar of Companies, Delhi.
Axiva Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Axiva Impex operated in the paper industry, in the paper and paper products segment. It worked in this industry before it was struck off.
No. Axiva Impex is not listed on any stock exchange. It is an unlisted company.
Manish Gupta ceased to be Director on 18 Feb 2016. Vinod Jain ceased to be Director on 18 Feb 2016. Grish Awasthi was appointed as Director on 17 Feb 2016. Axiva Impex has 4 board changes on record in total.