Axis Cargo Movers Private Limited - Company overview

Axis Cargo Movers Private Limited is shown as "Strike Off" in MCA records.

2008-07-14 New Delhi, Delhi Strike Off Unlisted
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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
18 Years 3 Months
since 2008-07-14
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 Axis Cargo Movers 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Axis Cargo Movers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Axis Cargo Movers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 14 July 2008 as a private limited company. The registered office is at A-16, Street No-2, Mahipalpur Extension, New Delhi, Delhi.

Infyner groups it under Transportation, in the Transportation Services segment.

It has four directors: Piyoosh, Rajendra Singh Rawat, Rajesh Kumar Yadav and Surinder Pal Singh. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Agile Global Forwarders Private Limited and Clare Freight India Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. No charges (secured loans) are registered against it.

Transportation •••••••• Logistics ••••••••
  • Location A-16, Street No-2, Mahipalpur Extension, New Delhi, Delhi - 110037
Legal NameAxis Cargo Movers Private Limited
CIN / LLPINU63010DL2008PTC180839
Company No.180839
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-07-14
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Axis Cargo Movers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

P
Piyoosh
Director | Since 2008-07-14 | DIN: 02222658
R
Rajendra Singh Rawat
Director | Since 2008-07-14 | DIN: 02222668
R
Rajesh Kumar Yadav
Director | Since 2008-07-14 | DIN: 00328426
S
Surinder Pal Singh
Director | Since 2008-10-29 | DIN: 00328459

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

Board Overlap From MCA / Compliance Filings

Agile Global Forwarders Private Limited 1 Shared Director
Clare Freight India Private Limited 1 Shared Director
Colossal Logistics India Private Limited 1 Shared Director
Devrat Engineers And Services Private Limited 1 Shared Director
Kaypee Clearing And Forwarding Private Limited 1 Shared Director
Mhr Express Logistics Private Limited 1 Shared Director

MSME Payment Delays by Axis Cargo Movers 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 Axis Cargo Movers 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 Axis Cargo Movers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Axis Cargo Movers Private Limited?
MCA does not publish an "owner" field. Axis Cargo Movers Private Limited is run by its directors, Piyoosh, Rajendra Singh Rawat, Rajesh Kumar Yadav and one other. 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 Axis Cargo Movers Private Limited?
Axis Cargo Movers Private Limited has four current directors: Piyoosh (since July 2008), Rajendra Singh Rawat (since July 2008), Rajesh Kumar Yadav (since July 2008) and Surinder Pal Singh (since October 2008).
What is CIN of Axis Cargo Movers Private Limited?
The CIN of Axis Cargo Movers Private Limited is U63010DL2008PTC180839. Reading it left to right: U means it is not listed, 63010 is the industry code it registered under, DL is Delhi, 2008 is the year it was registered, PTC is the company type and 180839 is its registration number.
When was Axis Cargo Movers Private Limited incorporated?
Axis Cargo Movers Private Limited was incorporated on 14 July 2008 with ROC Delhi. That makes it about 18 years old.
What is the registered address of Axis Cargo Movers Private Limited?
The registered office on MCA records is A-16, Street No-2, Mahipalpur Extension, New Delhi, Delhi - 110037.
What is the current status of Axis Cargo Movers Private Limited?
MCA shows Axis Cargo Movers 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 Axis Cargo Movers Private Limited?
You can post to its registered office at A-16, Street No-2, Mahipalpur Extension, New Delhi, Delhi - 110037.
What industry or business activity is Axis Cargo Movers Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Axis Cargo Movers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Axis Cargo Movers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Axis Cargo Movers Private Limited?
MCA shows no charges registered against Axis Cargo Movers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Axis Cargo Movers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Axis Cargo Movers Private Limited?
6 companies share directors with Axis Cargo Movers Private Limited. Among them are Agile Global Forwarders Private Limited, Clare Freight India Private Limited, Colossal Logistics India Private Limited and 3 more.
How can I get the financial details of Axis Cargo Movers Private Limited?
No financial statements for Axis Cargo Movers Private Limited are on record with us yet.
Axis Cargo Movers Private Limited - is it listed or unlisted?
Axis Cargo Movers 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 Axis Cargo Movers Private Limited?
Axis Cargo Movers Private Limited is registered with ROC Delhi.
What is the company classification of Axis Cargo Movers Private Limited?
MCA classifies Axis Cargo Movers 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.