Axis Exim Private Limited - Company overview

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

2005-02-14 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
5.00 Lakh
COMPANY AGE
21 Years 8 Months
since 2005-02-14
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
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 Exim 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 21+ 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 2010 - 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.
  • 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 Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Axis Exim Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 14 February 2005 as a private limited company. Its registered office is at C-204, Naraina Industrial Area, Phase-I, New Delhi, Delhi.

Infyner groups it under Consumer Goods, in the Household Electronics segment.

It has two directors: Sunjeet Kaur Sethi and Amar Pal Singh. The longest-serving is Amar Pal Singh, on the board since 2007; the most recent to join is Sunjeet Kaur Sethi, appointed in January 2010. Two former directors are on record; the most recent to leave was Harjotpal Singh Batra in January 2010. Between them, the directors also sit on the boards of 5 other companies, including Saras Overseas Private Limited and Magic Apparels Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location C-204, Naraina Industrial Area, Phase-I, New Delhi, Delhi - 110028
Legal NameAxis Exim Private Limited
CIN / LLPINU51909DL2005PTC132973
Company No.132973
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-02-14
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Sunjeet Kaur Sethi
Director | Since 2010-01-01 | DIN: 01461074
A
Amar Pal Singh
Director | Since 2007-11-06 | DIN: 00114886

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

Board Overlap From MCA / Compliance Filings

Saras Overseas Private Limited 2 Shared Directors
Magic Apparels Private Limited 1 Shared Director
Noble Brothers Impex Limited 1 Shared Director
Tarang Graphics Private Limited 1 Shared Director
Twinkle Techniques Llp 1 Shared Director

MSME Payment Delays by Axis Exim 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.

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MCA Filings & Documents of Axis Exim 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 Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Axis Exim Private Limited?
MCA does not publish an "owner" field. Axis Exim Private Limited is run by its directors, Sunjeet Kaur Sethi and Amar Pal Singh. 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 Exim Private Limited?
Axis Exim Private Limited has two current directors: Sunjeet Kaur Sethi (since January 2010) and Amar Pal Singh (since November 2007).
What is CIN of Axis Exim Private Limited?
The CIN of Axis Exim Private Limited is U51909DL2005PTC132973. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 132973 is its registration number.
When was Axis Exim Private Limited incorporated?
Axis Exim Private Limited was incorporated on 14 February 2005 with ROC Delhi. That makes it about 21 years old.
What is the registered address of Axis Exim Private Limited?
The registered office on MCA records is C-204, Naraina Industrial Area, Phase-I, New Delhi, Delhi - 110028.
What is the current status of Axis Exim Private Limited?
MCA shows Axis Exim 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 Exim Private Limited?
You can post to its registered office at C-204, Naraina Industrial Area, Phase-I, New Delhi, Delhi - 110028.
What industry or business activity is Axis Exim Private Limited associated with?
It is grouped under Consumer Goods, in the Household Electronics segment.
What is paid-up capital and authorised share capital of Axis Exim Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Axis Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Axis Exim Private Limited?
MCA shows no charges registered against Axis Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Axis Exim Private Limited?
Yes, two former directors are on record. The most recent to leave were Harjotpal Singh Batra (January 2010) and Sethu Vaidyanathan (November 2007).
Which companies share directors with Axis Exim Private Limited?
5 companies share directors with Axis Exim Private Limited. Among them are Saras Overseas Private Limited, Magic Apparels Private Limited, Noble Brothers Impex Limited and 2 more.
How can I get the financial details of Axis Exim Private Limited?
No financial statements for Axis Exim Private Limited are on record with us yet.
Axis Exim Private Limited - is it listed or unlisted?
Axis Exim 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 Exim Private Limited?
Axis Exim Private Limited is registered with ROC Delhi.
What is the company classification of Axis Exim Private Limited?
MCA classifies Axis Exim 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.