Axix Vyapaar Pvt.Ltd.
About Axix Vyapaar Pvt.Ltd.
Data last updated: 23 December 2025
Axix Vyapaar Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC067757.
Capital: an authorised share capital of ₹3.4 Cr and a paid-up capital of ₹3.35 Cr. It is led by directors Purnima Lakhotia and Pawan Kumar Daga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23A Netajisubhasroadfortunatower3Rdfloor Roomno.6, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.1 Lakh, a decline of 62% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.19 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23A Netajisubhasroadfortunatower3Rdfloor Roomno.6, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Axix Vyapaar Pvt.Ltd.
Axix Vyapaar Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Axix Vyapaar Pvt.Ltd.
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 Axix Vyapaar Pvt.Ltd.
Axix Vyapaar Pvt.Ltd. is audited by ASPA & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASPA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Axix Vyapaar Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Axix Vyapaar Pvt.Ltd.
Axix Vyapaar Pvt.Ltd. is currently managed by 2 directors, with 5 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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Purnima Lakhotia
Also directs:
Sri Balaji Metals And Minerals Private Limited
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Director | 01 Dec 2008 | 17 Years 8 Months | Current |
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Pawan Kumar Daga
Also directs:
Sp Mining (India) Private Limited
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Director | 01 Dec 2008 | 17 Years 8 Months | Current |
Financials of Axix Vyapaar Pvt.Ltd. FY 2025 filings available
Axix Vyapaar Pvt.Ltd. reported revenue of ₹12.1 Lakh (down 62.00% YoY) for FY 2025.
Ten-year financial statements for Axix Vyapaar Pvt.Ltd.
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 Axix Vyapaar Pvt.Ltd.
Shareholding and ownership data for Axix Vyapaar Pvt.Ltd.
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 of Axix Vyapaar Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2013 | Oriental Bank of Commerce | ₹1.19 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Axix Vyapaar Pvt.Ltd.
View historical data on people associated with Axix Vyapaar Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Axix Vyapaar Pvt.Ltd.
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 Axix Vyapaar Pvt.Ltd.
GST registrations and filing compliance for Axix Vyapaar Pvt.Ltd.
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 Axix Vyapaar Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Axix Vyapaar Pvt.Ltd.
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 Axix Vyapaar Pvt.Ltd.
MSME payment history for Axix Vyapaar Pvt.Ltd.
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
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Subsidiaries & Group Companies of Axix Vyapaar Pvt.Ltd.
Corporate group structure for Axix Vyapaar Pvt.Ltd.
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 Axix Vyapaar Pvt.Ltd.
MCA filings and documents for Axix Vyapaar Pvt.Ltd.
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 Axix Vyapaar Pvt.Ltd.
Frequently Asked Questions about Axix Vyapaar Pvt.Ltd.
Axix Vyapaar Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 January 1995 (31+ years old) and is registered under CIN U51109WB1995PTC067757.
Axix Vyapaar Pvt.Ltd. reported revenue of ₹12.1 Lakh for FY 2025 (down 62.00% YoY).
The current directors of Axix Vyapaar Pvt.Ltd. are:
- Purnima Lakhotia - Director
- Pawan Kumar Daga - Director
The primary industry of Axix Vyapaar Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Axix Vyapaar Pvt.Ltd. can be reached at the registered office: 23A Netajisubhasroadfortunatower3Rdfloor Roomno.6, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹3.4 Cr, and the paid-up capital is ₹3.35 Cr.