AZAY TRADIONICS LLP (LLPIN: AAZ-9857) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of AZAY TRADIONICS LLP are ARVIND JOSHI, and ZARINA BHANU KUNJUMUTHU.
AZAY TRADIONICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.
AZAY TRADIONICS LLP's LLP Identification Number is (LLPIN)AAZ-9857. Its Email address is [email protected] and its registered address is 47.11.18 3RD FLOOR G K TOWERS DWARAKANAGAR VISAKHAPATNAM, Andhra Pradesh, India - 530016
Current status of AZAY TRADIONICS LLP is - Active.
| LLP Identification Number | AAZ-9857 |
| Name | AZAY TRADIONICS LLP |
| LLP Status | Active |
| ROC | ROC Vijayawada |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-22 |
| Age of Company | 3 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AZAY TRADIONICS LLP |
| AAZ-9857 |
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Get a list of all litigations AZAY TRADIONICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AZAY TRADIONICS. This report helps you understand the risk associated in dealing with AZAY TRADIONICS and its Directors better.
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Companies 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 AZAY TRADIONICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00766087 | ARVIND JOSHI | Designated Partner | 2021-12-22 |
| 03134603 | ZARINA BHANU KUNJUMUTHU | Designated Partner | 2021-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIKANTA INDUSTRIES LLP | AAY-5801 | Designated Partner | 2021-09-13 | Ongoing |
| B S N JOSHI AND SONS LIMITED | U23101OR1987PLC001898 | Director | 2007-06-29 | Ongoing |
| NOBLE TRANSPORT CARRIERS PRIVATE LIMITED | U60231OR1998PTC005349 | Director | 2003-09-01 | Ongoing |
| KANIL ENTERPRISES LLP | AAZ-3361 | Designated Partner | 2023-01-30 | Ongoing |
| B S N JOSHI AND SONS LIMITED | U23101OR1987PLC001898 | Director | 2018-07-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15540AP2001PTC037841 | RAVI BOTTLING PRIVATE LIMITED | 47-11-18/12, G K TOWERS,2ND FLOOR, DWARANAKANAGAR, VISAKAPANTAM , ANDHRA PRADESH, Andhra Pradesh, India - 530016 |
| U15490AP2021PTC116985 | URBAN COAST FOOD PARK PRIVATE LIMITED | 47-11-24, FLAT NO 301, 3RD FLOOR CHILLAPALLI COMPLEX, DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U27205AP2006PTC051375 | S.V.J. MARKETING PRIVATE LIMITED | 47-10-6, 3rd Floor, Flat No.14, Sripada Diamond Towers, Near Diamond Point, Dwarakanagar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| AAU-5509 | SUN-SAN AGRO TRADERS LLP | 47 11 24, FLAT NO 301, 3 RD FLOOR CHILLAPALLI COMPLEX, DWARAKANAGAR VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U15200AP2020PTC115313 | VIZAG LIFEO DAIRY FARMS PRIVATE LIMITED | 47-9-36/2, 2ND FLOOR, MEHER PLAZA DWARAKANAGAR 3RD LANE , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U15543AP2008PTC062175 | AKSHAYA PACKAGED DRINKING WATER PRIVATE LIMITED | D.No.47-14-9/9, HDFC Upstairs, 3rd Floor, Potluri Mansion, Dwarakanagar , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U24210AP2010PTC068741 | AKSHAYA GOLD AGRO CHEMICALS PRIVATE LIMITED | DOOR NO.47-1-9/9, 3RD FLOOR, HDFC UPSTAIRS POTLURI MANSION, DWARAKANAGAR, MAIN ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U26911AP2015PTC096060 | ANDHRA GLASS PRIVATE LIMITED | 47-11-25 DWARAKANAGAR 1ST LANE , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| AAA-3784 | BLOOMING REALTY LLP | 206, BHARAT TOWERS 47-3-28, DWARAKANAGAR, 5TH LANE VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U26960AP2015PTC096774 | TEAM WORK GLASS SOLUTIONS PRIVATE LIMITED | D.No.47-11-25, Dwarakanagar, 1st Lane, , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U22190AP2010PTC067352 | ZOOM DIGITAL PRESS PRIVATE LIMITED | D.No.47-15-12, 2nd Floor, Dwarakanagar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U24111AP1993PTC016553 | COASTAL AMMONIA PVT LTD | 47-10-32 II Floor Gutti Konda Mansions Dwarakanagar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U15400AP2014PTC095087 | AECOR BIOCHEMICALS PRIVATE LIMITED | 3rd FLOOR, 47-10-32, GUTHIKONDA MANSION, DWARKA NAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U27100AP2008PTC058021 | BLOOMING STEELCONS PRIVATE LIMITED | 206,BHARAT TOWERS 47-3-28,DWARAKANAGAR 5TH LANE, , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U05005AP1994PTC017928 | ANANYA AQUA PRODUCTS PVT LTD, | 47-10-13/9, IInd FLOOR, REDNAM PLAZA, IInd LANE DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| AAM-1539 | SIRI TECH LLP | # 47-11-24, F 301,Chillapalli Complex 1st Lane Dwarakanagar Visakhapatnam, Andhra Pradesh, India - 530016 |
| U15122AP2012PTC078479 | RVR FOOD PRODUCTS PRIVATE LIMITED | Flat No. 11, Sri Pada Diamond Towers, Near Diamond Park, Dwarakanagar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U15310AP2011PTC075488 | VRG INDUSTRIES PRIVATE LIMITED | D.NO.47-10-13/1, 5TH FLOOR 501 DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U24100AP2016PTC104185 | MYSORE AMMONIA (SOUTH) PRIVATE LIMITED | D.No.47-10-32, 2nd Floor Guttikonda Mansions, Dwarakanagar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U01403AP2012PTC083913 | POORNAMAAYEE AGROS & INFRA PRIVATE LIMITED | DOOR NO.47-1-111, 2ND FLOOR 6TH LANE, DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U13100AP2006PTC052179 | SURYA VANDITA MINERALS PRIVATE LIMITED | 48-18-2, FLOT NO. 206 2ND FLOOR KRISHNA TOWERS, SRINAGAR, , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| AAU-7713 | OPEN FIELD MEDIA LLP | Door No 47 9 33, GF, S7, Satyam Plaza, 3rd Lane, Dwarakanagar Visakhapatnam, Andhra Pradesh, India - 530016 |
| U29219AP2010PTC070782 | DELTA TECHNOBIZ INDIA PRIVATE LIMITED | MOHAN ARCADE, FLAT NO.303, D.NO.47-11-5 FIRST LANE, DWARAKANAGAR , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U13203AP2015PTC096928 | SLB GOLD & JEWELLERY PRIVATE LIMITED | D.NO. 47-15-14/5, SHOP NO. 104 A, VRC COMPLEX, GROUND FLOOR, DWARAKANAGAR, , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U01119AP2007PTC052614 | CITIZENS AGROFARMS & PLANTATIONS PRIVATE LIMITED | DOOR NO. 46-15-21, 3RD FLOOR, DHONDAPARTHI MAIN RAOD, NEAR DIAMOND PAR K , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U15490AP2021OPC119273 | ISOSCELES STATION (OPC) PRIVATE LIMITED | 47-10-17/11, 4th Floor, Varanasi Majestic Complex, 2nd Lane, Dwa rakanagar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U24100AP2014PTC093342 | SDG BIO FUELS PRIVATE LIMITED | Dr.No.47-3-28, Plot No.406, 4th Floor Bharat Towers, Dwaraka Nagar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U15400AP2022PTC120458 | HYGIENE MEATS PRIVATE LIMITED | DOOR NO 47-10-22, 2nd FLOOR, FLAT NO 301 PAKKIS COMPLEX, DWARAKANAGAR, 2ND LANE , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U32109AP2007PTC054362 | AKHILA COMMUNICATIONS AND SERVICES PRIVATE LIMITED | D.NO.48-11-5/2, 1ST FLOOR, SRI NAGAR, VISAKHAPATNAM-530016 , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100648547 | 2022-11-07 | 2023-08-31 | - | 19,425,000.00 | Bank of India |
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.
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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 | |
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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 | |
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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 |
|---|---|---|---|---|---|
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