Axa Commodity Trades Private Limited - Company overview

Axa Commodity Trades Private Limited is shown as "Strike Off" in MCA records.

2012-09-03 Allahpur, Uttar Pradesh Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-09-03
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Axa Commodity Trades Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DEEPAK TEKRIWAAL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Axa Commodity Trades Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Axa Commodity Trades Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 3 September 2012 as a private limited company. The registered office is at 14 Mig, Shivnagar, Allahpur, Uttar Pradesh.

Infyner groups it under Professional Services, in the Book Keeping segment.

Its two current directors - Deepak Tekriwaal and Ankush Kapoor - were all appointed on 4 December 2012. The board changed around December 2012, when Om Patel and Rajendra Mishra stepped down and new directors joined. The same directors also sit on the board of Axa Commodity Info Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 14 Mig, Shivnagar, Allahpur, Uttar Pradesh - 211001
Legal NameAxa Commodity Trades Private Limited
CIN / LLPINU74120UP2012PTC052329
Company No.052329
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Axa Commodity Trades Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Deepak Tekriwaal
Director | Since 2012-12-04 | DIN: 06388813
A
Ankush Kapoor
Director | Since 2012-12-04 | DIN: 06388820

Companies With Common Directors Of Axa Commodity Trades Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Axa Commodity Info Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Axa Commodity Trades Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Axa Commodity Trades Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Axa Commodity Trades Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Axa Commodity Trades Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Axa Commodity Trades Private Limited?
MCA does not publish an "owner" field. Axa Commodity Trades Private Limited is run by its directors, Deepak Tekriwaal and Ankush Kapoor. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Axa Commodity Trades Private Limited?
Axa Commodity Trades Private Limited has two current directors: Deepak Tekriwaal (since December 2012) and Ankush Kapoor (since December 2012).
What is CIN of Axa Commodity Trades Private Limited?
The CIN of Axa Commodity Trades Private Limited is U74120UP2012PTC052329. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PTC is the company type and 052329 is its registration number.
When was Axa Commodity Trades Private Limited incorporated?
Axa Commodity Trades Private Limited was incorporated on 3 September 2012 with ROC Kanpur. That makes it about 14 years old.
What is the registered address of Axa Commodity Trades Private Limited?
The registered office on MCA records is 14 Mig, Shivnagar, Allahpur, Uttar Pradesh - 211001.
What is the current status of Axa Commodity Trades Private Limited?
MCA shows Axa Commodity Trades Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Axa Commodity Trades Private Limited?
You can post to its registered office at 14 Mig, Shivnagar, Allahpur, Uttar Pradesh - 211001.
What industry or business activity is Axa Commodity Trades Private Limited associated with?
It is grouped under Professional Services, in the Book Keeping segment.
What is paid-up capital and authorised share capital of Axa Commodity Trades Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Axa Commodity Trades Private Limited?
MCA shows no charges registered against Axa Commodity Trades Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Axa Commodity Trades Private Limited?
Yes, two former directors are on record. The most recent to leave were Om Patel (December 2012) and Rajendra Mishra (December 2012).
Which companies share directors with Axa Commodity Trades Private Limited?
Axa Commodity Info Private Limited shares at least one director with Axa Commodity Trades Private Limited.
How can I get the financial details of Axa Commodity Trades Private Limited?
No financial statements for Axa Commodity Trades Private Limited are on record with us yet.
Axa Commodity Trades Private Limited - is it listed or unlisted?
Axa Commodity Trades Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Axa Commodity Trades Private Limited?
Axa Commodity Trades Private Limited is registered with ROC Kanpur.
What is the company classification of Axa Commodity Trades Private Limited?
MCA classifies Axa Commodity Trades Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.