Axis Trading Company Private Limited
Trading company for agro commodities, minerals, paper, iron, steel, and more.
1998 | Mumbai, Maharashtra (India) | Active
Axis Trading Company Profile
Key Indicators
- Authorised Capital ₹ 8.00 Cr
- Paid Up Capital ₹ 6.86 Cr
- Company Age 26 Year, 6 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 37.30 Cr
- Satisfied Charges ₹ 28.41 Cr
About Axis Trading Company
Axis Trading Company Private Limited (ATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 September 1998 and has a history of 26 years and six months. Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Consumer Electronics & Durables Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 8.00 Cr and a paid-up capital of Rs 6.86 Cr.
The company currently has active open charges totaling ₹37.30 Cr. The company has closed loans amounting to ₹28.41 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ina Majithia and Vijay Majithia serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1998PTC116509
- Company No.
116509
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Sep 1998
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Electronics & Durables
Food and Beverages
Agriculture
Home & Lifestyle
Metals and Minerals
Who are the key members and board of directors at Axis Trading Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Majithia  | Managing Director | 01-Jun-2002 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ina Majithia | Additional Director | 01-Jun-2002 | Current |
Financial Performance of Axis Trading Company.
Enhance accessibility to Axis Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Axis Trading Company?
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Related Corporates (Common Directorship)
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Ina Majithia and Vijay Majithia are mutual person
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Ina Majithia and Vijay Majithia are mutual person
- Rasex Financial Services Private Limited
Ina Majithia and Vijay Majithia are mutual person
- Rasex Traders Private Limited
Ina Majithia and Vijay Majithia are mutual person
- Rasex Futures And Derivatives Pvt Ltd
Ina Majithia and Vijay Majithia are mutual person
Charges (Loans)
Open Charges
₹37.30 Cr
Satisfied Charges
₹28.41 Cr
Charges Breakdown by Lending Institutions
- Canara Bank -Lead Bank : 30.00 Cr
- Central Bank Of India : 7.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2012 | Canara Bank -Lead Bank | ₹30.00 Cr | Open |
| 19 Jan 2011 | Central Bank Of India | ₹7.30 Cr | Open |
| 16 Apr 2009 | Bank Of Baroda | ₹3.27 Cr | Satisfied |
| 07 Nov 2008 | Bank Of Baroda | ₹4.44 Cr | Satisfied |
| 21 Oct 2008 | Bank Of Baroda | ₹4.44 Cr | Satisfied |
How Many Employees Work at Axis Trading Company?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Axis Trading Company
Recent activity within the organization
- Annual General Meeting
Axis Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Axis Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Charges
A charge registered on 16 Apr 2009 via Charge ID 10156461 with Bank Of Baroda was fully satisfied on 11 Mar 2013.
- Charges
A charge registered on 07 Nov 2008 via Charge ID 10129774 with Bank Of Baroda was fully satisfied on 11 Mar 2013.
- Charges
A charge registered on 21 Oct 2008 via Charge ID 10128816 with Bank Of Baroda was fully satisfied on 11 Mar 2013.
- Charges
A charge registered on 21 Oct 2008 via Charge ID 10128815 with Bank Of Baroda was fully satisfied on 11 Mar 2013.
Frequently asked questions
What is the Incorporation or founding date of Axis Trading Company Private Limited?
Axis Trading Company Private Limited was incorporated on 10 Sep 1998.
What is authorized share capital and paid-up capital of Axis Trading Company Private Limited?
The authorized share capital of Axis Trading Company Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 6.86 Cr.
Who are the current board members & directors of Axis Trading Company Private Limited?
Currently 2 directors are associated with Axis Trading Company Private Limited.
- Ina Vijay Majithia
- Vijay Gokaldas Majithia
What is the registered address of Axis Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Axis Trading Company Private Limited is 139 C Noman Mansion, Kemps Corner Near Shalimar Hotel India, Mumbai, Maharashtra, 400036.
What is the corporate identification number (CIN) and company number of Axis Trading Company Private Limited?
The corporate identification number (CIN) of Axis Trading Company Private Limited is U51900MH1998PTC116509 and the company number is 116509 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Axis Trading Company Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Axis Trading Company Private Limited amount to ₹ 37.30 Cr.
When was the last Balance Sheet of Axis Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Axis Trading Company Private Limited was filed with the ROC on 31 Mar 2014.
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