Axis Commodities Private Limited - Company overview

Axis Commodities Private Limited was incorporated on 1 July 2008 and is registered with ROC Kolkata.

2008-07-01 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 11.0%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 41.0%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -12.0%
FY 2023
NET WORTH
₹5–10 Cr
▲ 1.5%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 0.7%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
57.25 Lakh
AUTHORISED CAPITAL
57.50 Lakh
COMPANY AGE
18 Years 3 Months
since 2008-07-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-16
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 Cr
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 Commodities 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Axis Commodities Private Limited was incorporated on 1 July 2008 and is registered with ROC Kolkata. It is an active private limited company, now about 18 years old. Its registered office is at 101, Park Street, Siddha Point, Blk-5B, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

Its two current directors - Palak Gupta and Rozelle Diwan - were all appointed on 18 May 2022. The board changed around May 2022, when Samir Kumar Agarwala and Krishna Devi Agarwal stepped down and new directors joined.

Authorised and paid-up capital are both ₹57.25 lakh, so the full authorised amount has been issued. The last AGM on record was on 16 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 101, Park Street, Siddha Point, Blk-5B, Kolkata, West Bengal - 700016
Legal NameAxis Commodities Private Limited
CIN / LLPINU51909WB2008PTC127029
Company No.127029
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-07-01
Date of AGM2024-09-16
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Palak Gupta
Director | Since 2022-05-18 | DIN: 03603150
R
Rozelle Diwan
Director | Since 2022-05-18 | DIN: 03603255

Financial Performance of Axis Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 11.0%
P&L ₹1–10 Lakh ▲ 41.0%
EBITDA Loss · ₹10–50 Lakh ▼ -12.0%
Net worth ₹5–10 Cr ▲ 1.5%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Axis Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Axis Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Axis Commodities 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

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MCA Filings & Documents of Axis Commodities 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

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Frequently Asked Questions about Axis Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Axis Commodities Private Limited?
MCA does not publish an "owner" field. Axis Commodities Private Limited is run by its directors, Palak Gupta and Rozelle Diwan. 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 Commodities Private Limited?
Axis Commodities Private Limited has two current directors: Palak Gupta (since May 2022) and Rozelle Diwan (since May 2022).
What is CIN of Axis Commodities Private Limited?
The CIN of Axis Commodities Private Limited is U51909WB2008PTC127029. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2008 is the year it was registered, PTC is the company type and 127029 is its registration number.
When was Axis Commodities Private Limited incorporated?
Axis Commodities Private Limited was incorporated on 1 July 2008 with ROC Kolkata. That makes it about 18 years old.
What is the registered address of Axis Commodities Private Limited?
The registered office on MCA records is 101, Park Street, Siddha Point, Blk-5B, Kolkata, West Bengal - 700016.
What is the current status of Axis Commodities Private Limited?
MCA shows Axis Commodities Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Axis Commodities Private Limited?
You can post to its registered office at 101, Park Street, Siddha Point, Blk-5B, Kolkata, West Bengal - 700016.
What industry or business activity is Axis Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Axis Commodities Private Limited?
Both authorised and paid-up capital are ₹57.25 lakh.
When did Axis Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 16 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Axis Commodities Private Limited?
MCA shows no charges registered against Axis Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Axis Commodities Private Limited?
Yes, 13 former directors are on record. The most recent to leave were Samir Kumar Agarwala (May 2022), Krishna Devi Agarwal (May 2022) and Asha Bajoria (April 2019).
What is the turnover or revenue of Axis Commodities Private Limited?
Based on filed financial statements, the revenue of Axis Commodities Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is up 11.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Axis Commodities Private Limited?
For FY 2023, the net worth of Axis Commodities Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Axis Commodities Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Axis Commodities Private Limited - is it listed or unlisted?
Axis Commodities 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 Commodities Private Limited?
Axis Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Axis Commodities Private Limited?
MCA classifies Axis Commodities 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.