Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
AAAZ GLOBAL TRADE LLP
LLPIN: AAX-6545 As on: 2026-07-13
AAAZ GLOBAL TRADE LLP (LLPIN: AAX-6545) is a Limited Liability Partnership firm incorporated on 05 Jul 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AAAZ GLOBAL TRADE LLP are MD SERAJ ALAM, and PUTUL SULTANA.
AAAZ GLOBAL TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.
AAAZ GLOBAL TRADE LLP's LLP Identification Number is (LLPIN)AAX-6545. Its Email address is [email protected] and its registered address is 62, DR. SUDHIR BASU ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700023
Current status of AAAZ GLOBAL TRADE LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AAAZ GLOBAL TRADE in a way that was never possible before.
Want deeper insights about AAAZ GLOBAL TRADE?
Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAAZ GLOBAL TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AAAZ GLOBAL TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09226929 | MD SERAJ ALAM | Designated Partner | 2021-07-05 |
| 09226930 | PUTUL SULTANA | Designated Partner | 2021-07-05 |
Past Directors & Key Managerial Personnel of AAAZ GLOBAL TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MD SERAJ ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZONX TRADE INTERNATIONAL (OPC) PRIVATE LIMITED | U47711WB2024OPC268347 | Nominee | 2024-02-12 | Ongoing |
Other Directorships of PUTUL SULTANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46301WB2025PTC280920 | YAKMC COLLECTION PRIVATE LIMITED | 3rd Floor, Room No.301,,25, Dr.Sudhir Basu Road,Kolkata,Kolkata,West Bengal,700023-India |
| U51909WB2007PTC115427 | DANISH TRADING PRIVATE LIMITED | 9, DR. SUDHIR BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700023 |
| U63030WB2008PTC128060 | ABUL HASSAN & BROTHERS PRIVATE LIMITED | 1, DR. SUDHIR BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700023 |
| U72300WB1992PTC056906 | ADA SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 1, DR. SUDHIR BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700023 |
| U74140WB2011PTC157984 | CONSLEAGUE CONSULTING PRIVATE LIMITED | 1, DR. SUDHIR BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700023 |
| U45309WB2020PTC235699 | WILDAN ENGINEERING PRIVATE LIMITED | 30A (Ground Floor) Dr. Sudhir Basu Road,Khidderpore , KOLKATA, West Bengal, India - 700023 |
| U51909WB2019PTC229856 | M.Z INFOTECH PRIVATE LIMITED | Ground Floor, B/90/H/1, Dr. Sudhir Basu Road , KOLKATA, West Bengal, India - 700023 |
| U36999WB2004PTC098517 | ALBINO EXPORT & IMPORT PRIVATE LIMITED | 9 DR SUDHIR BASU ROAD2ND FLOOR ROOM NO-2D , KOLKATA, West Bengal, India - 700023 |
| U13206WB2008PTC127912 | NILE SOLUTIONS PRIVATE LIMITED | 9 DR. SUDHIR BASU ROAD, 2ND FLOOR, FLAT NO 2D SUKHMANI APARTMENT , KOLKATA, West Bengal, India - 700023 |
| U74999WB2019OPC230598 | INEXIA TRADEX (OPC) PRIVATE LIMITED | 58B DR. SUDHIR BASU ROAD KOLKATA,KOLKATA,Kolkata,West Bengal,700023-India |
| U52322WB2005PTC106106 | HYPHEN GARMENTS PRIVATE LIMITED | 62, DR. SUDHIR BASU ROAD BISCUIT GALI, KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| ACK-3648 | HARBOUR STONE AND GROW TRADING LLP | 1, DR. SUDHIR BOSE ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700023 |
| U18101WB1997PTC084580 | SHOWMAN GARMENTS PRIVATE LIMITED | 73 DR SUDHIR BASU ROAD , KOLKATA, West Bengal, India - 700023 |
| U34300WB2011PTC164318 | OLGAA AUTOMATION INDIA PRIVATE LIMITED | 4, DR. SUDHIR BASU ROAD , KOLKATA, West Bengal, India - 700023 |
| U51219WB1997PTC084998 | GALAXY EXIM PRIVATE LIMITED | 40 DR SUDHIR BASU ROAD , KOLKATA, West Bengal, India - 700023 |
| U45400WB2011PTC167471 | WALL FORT REALTORS PRIVATE LIMITED | 4, DR. SUDHIR BASU ROAD , KOLKATA, West Bengal, India - 700023 |
| U51109WB2005PTC103191 | AIZA TIEUP PRIVATE LIMITED | 1, DR. SUDHIR BASU ROAD , KOLKATA, West Bengal, India - 700023 |
| U63090WB2002PTC094416 | CONCARE LOGISTICS PRIVATE LIMITED | 38 DR SUDHIR BASU ROAD , KOLKATA, West Bengal, India - 700023 |
| U74999WB1990PTC049957 | CLUBB INTERNATIONAL PVT LTD | 86,DR.SUDHIR BASU ROAD , KOLKATA, West Bengal, India - 700023 |
| U85110WB2002PTC094577 | SUNSHINE NURSING HOME PRIVATE LIMITED | 6 DR.SUDHIR BASU ROAD , KOLKATA, West Bengal, India - 700023 |
| U51909WB2010PTC154674 | KIDDO BUILDER & DEVELOPER PRIVATE LIMITED | 27B, DR. SUDHIR BASU ROAD , KOLKATA, West Bengal, India - 700023 |
| U51909WB2012PTC185565 | EREVERA TRADING PRIVATE LIMITED | 5 DR SUDHIR BASU ROAD KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U51909WB2012PTC185681 | EREVERA DEALCOM PRIVATE LIMITED | 5 DR SUDHIR BASU ROAD KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U72200WB2012PTC172884 | LILAK INFOTECH PRIVATE LIMITED | 30A, DR. SUDHIR BASU ROAD , KOLKATA, West Bengal, India - 700023 |
| U74999WB2016PTC216789 | SHEIKH MEDIA & COMMUNICATIONS PRIVATE LIMITED | 55/H/3, DR. SUDHIR BASU ROAD , KOLKATA, West Bengal, India - 700023 |
| U63030WB2018PTC226977 | KING KHAN LOGISTICS PRIVATE LIMITED | B/41/H/14, DR. SUDHIR BASU ROAD, , KOLKATA, West Bengal, India - 700023 |
| U72200WB2011PTC161356 | PHOENIX INFOSOLUTIONS PRIVATE LIMITED | 55/H/2, DR. SUDHIR BASU ROAD WATGUNJ , KOLKATA, West Bengal, India - 700023 |
| U61200WB2007PTC118231 | SAGAR NAVIGATION PRIVATE LIMITED | 1, DR. SUDHI BASU ROAD HENNA APARTMENT, 1ST FLOOR , KOLKATA, West Bengal, India - 700023 |
| U51909WB2018OPC227801 | STAFA TRADE WORLD (OPC) PRIVATE LIMITED | 60/H/1, DR. SUDHIR BASU ROAD, KHIDDIRPORE, CIRCUS AVENUE , KOLKATA, West Bengal, India - 700023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.