Axisline Commodities Trade Private Limited - Company overview

Axisline Commodities Trade Private Limited is shown as "Strike Off" in MCA records.

2011-03-16 Kolkata, West Bengal 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
10.15 Lakh
AUTHORISED CAPITAL
10.15 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-03-16
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 Axisline Commodities Trade 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 15+ 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 MANISH AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Axisline Commodities Trade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Axisline Commodities Trade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 16 March 2011 as a private limited company. The registered office is in Kolkata, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors: Manish Agarwal and Gautam Saha. The longest-serving is Gautam Saha, on the board since 2011; the most recent to join is Manish Agarwal, appointed in July 2013. Two former directors are on record; the most recent to leave was Ramu Saha in July 2013. Between them, the directors also sit on the boards of 39 other companies, including Altona Dealers Private Limited and Amritrashi Tracon Private Limited.

Authorised and paid-up capital are both ₹10.15 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 2, India Exchange Place, 1St Floor Room No 13 Kolkata, Kolkata, West Bengal - 700001
Legal NameAxisline Commodities Trade Private Limited
CIN / LLPINU74999WB2011PTC160825
Company No.160825
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-16
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

M
Manish Agarwal
Director | Since 2013-07-30 | DIN: 06624150
G
Gautam Saha
Director | Since 2011-03-16 | DIN: 03383802

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

Board Overlap From MCA / Compliance Filings

Altona Dealers Private Limited 1 Shared Director
Amritrashi Tracon Private Limited 1 Shared Director
Arrowlink Realtors Private Limited 1 Shared Director
Arrowspace Agencies Private Limited 1 Shared Director
Arrowspace Infrastructure Private Limited 1 Shared Director
Arrowspace Textile Private Limited 1 Shared Director
Aryadeep Housing Development Private Limited 1 Shared Director
Barbrik Creation Private Limited 1 Shared Director
Barbrik Vincom Private Limited 1 Shared Director
Chandrima Commodities Private Limited 1 Shared Director
Dhanvijay Sales Private Limited 1 Shared Director
Ecospace Commercial Private Limited 1 Shared Director
Fairlawn Distributors Private Limited 1 Shared Director
Gruff Sales Private Limited 1 Shared Director
Gruff Tradelink Private Limited 1 Shared Director
Innovation Property Consultants Private Limited 1 Shared Director
Kamalkant Vyapaar Private Limited 1 Shared Director
Lemongrass Sales Private Limited 1 Shared Director
Mangalmoorti Marketing Private Limited 1 Shared Director
Mangalshiv Distributors Private Limited 1 Shared Director
Mangalvani Fashion Private Limited 1 Shared Director
Moonlink Consultants Private Limited 1 Shared Director
Moonview Nirman Private Limited 1 Shared Director
Nextel Fabrics Private Limited 1 Shared Director
Panasian Merchants Private Limited 1 Shared Director
Pawanshiv Creation Private Limited 1 Shared Director
Pawanshiv Realestates Private Limited 1 Shared Director
Pawanshiv Realtors Private Limited 1 Shared Director
Pistil Suppliers Private Limited 1 Shared Director
Regius Remedies Private Limited 1 Shared Director
Regius Traders Private Limited 1 Shared Director
Remac Suppliers Private Limited 1 Shared Director
Renew Distributors Private Limited 1 Shared Director
Riddhiman Complex Private Limited 1 Shared Director
Ritman Dealers Private Limited 1 Shared Director
Ruprekha Sales Private Limited 1 Shared Director
Salasar Infrapromoters Merchant Private Limited 1 Shared Director
Shivratri Tracon Private Limited 1 Shared Director
Udb Infraprojects Trader Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Axisline Commodities Trade 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 Axisline Commodities Trade 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 Axisline Commodities Trade 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 Axisline Commodities Trade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Axisline Commodities Trade Private Limited?
MCA does not publish an "owner" field. Axisline Commodities Trade Private Limited is run by its directors, Manish Agarwal and Gautam Saha. 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 Axisline Commodities Trade Private Limited?
Axisline Commodities Trade Private Limited has two current directors: Manish Agarwal (since July 2013) and Gautam Saha (since March 2011).
What is CIN of Axisline Commodities Trade Private Limited?
The CIN of Axisline Commodities Trade Private Limited is U74999WB2011PTC160825. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 160825 is its registration number.
When was Axisline Commodities Trade Private Limited incorporated?
Axisline Commodities Trade Private Limited was incorporated on 16 March 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Axisline Commodities Trade Private Limited?
The registered office on MCA records is 2, India Exchange Place, 1St Floor Room No 13 Kolkata, Kolkata, West Bengal - 700001.
What is the current status of Axisline Commodities Trade Private Limited?
MCA shows Axisline Commodities Trade 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 Axisline Commodities Trade Private Limited?
You can post to its registered office at 2, India Exchange Place, 1St Floor Room No 13 Kolkata, Kolkata, West Bengal - 700001.
What industry or business activity is Axisline Commodities Trade Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Axisline Commodities Trade Private Limited?
Both authorised and paid-up capital are ₹10.15 lakh.
Where can I see charges and lenders for Axisline Commodities Trade Private Limited?
MCA shows no charges registered against Axisline Commodities Trade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Axisline Commodities Trade Private Limited?
Yes, two former directors are on record. The most recent to leave were Ramu Saha (July 2013) and Kanika Naskar (March 2011).
Which companies share directors with Axisline Commodities Trade Private Limited?
39 companies share directors with Axisline Commodities Trade Private Limited. Among them are Altona Dealers Private Limited, Amritrashi Tracon Private Limited, Arrowlink Realtors Private Limited and 36 more.
How can I get the financial details of Axisline Commodities Trade Private Limited?
No financial statements for Axisline Commodities Trade Private Limited are on record with us yet.
Axisline Commodities Trade Private Limited - is it listed or unlisted?
Axisline Commodities Trade 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 Axisline Commodities Trade Private Limited?
Axisline Commodities Trade Private Limited is registered with ROC Kolkata.
What is the company classification of Axisline Commodities Trade Private Limited?
MCA classifies Axisline Commodities Trade 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.