Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HAZEL TRADEIMPEX PRIVATE LIMITED
CIN: U51909PN2021PTC202764 As on: 2026-07-13
HAZEL TRADEIMPEX PRIVATE LIMITED (CIN: U51909PN2021PTC202764) is a Private company incorporated on 20 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.HAZEL TRADEIMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of HAZEL TRADEIMPEX PRIVATE LIMITED are VAISHALI ANUJ BAMB, and HARSH ANUJ BAMB.
HAZEL TRADEIMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2021PTC202764 and its registration number is 202764. Users may contact HAZEL TRADEIMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAZEL TRADEIMPEX PRIVATE LIMITED is Shop No.5, Plot No.21 & 22, Khiwansara August Home, Khiwansara Park E , Aurangabad, Maharashtra, India - 431001.
Current status of HAZEL TRADEIMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HAZEL TRADEIMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HAZEL TRADEIMPEX
Purchase full report of HAZEL TRADEIMPEX
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 HAZEL TRADEIMPEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HAZEL TRADEIMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09242331 | VAISHALI ANUJ BAMB | Director | 2021-07-20 |
| 09242332 | HARSH ANUJ BAMB | Director | 2021-07-20 |
Past Directors & Key Managerial Personnel of HAZEL TRADEIMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VAISHALI ANUJ BAMB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZEL CLOTHING PRIVATE LIMITED | U52520PN2021PTC202687 | Director | 2021-07-16 | Ongoing |
Other Directorships of HARSH ANUJ BAMB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZEL CLOTHING PRIVATE LIMITED | U52520PN2021PTC202687 | Director | 2021-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52520PN2021PTC202687 | HAZEL CLOTHING PRIVATE LIMITED | Shop No.5, Plot No.21 & 22, Khiwansara August Home, Khiwansara Park E , Aurangabad, Maharashtra, India - 431001 |
| ACJ-6096 | SIGMATIC SUPERFOODS LLP | SHOP NO.14 PLOT NO 21 22 KHIWANSARA AUGUST HOMES,KHIWANSARA PARK E,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| AAY-0160 | OMKAR POLYTECH LLP | C/O SHYAMSUNDAR NARAYANDAS LADDHA,FLAT NO C 201 PLOT NO 21&22 KHIVANSARA AUGUST KHIVANSARA PARK(E) AURANGABAD, Maharashtra, India - 431001 |
| ACH-6982 | KSBA & CO. LLP | SHOP No. F-05, PLOT No. 21, AND 22,KHINVASARA AUGUST HIGH STREET, ULKANAGARI,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACU-9134 | MADHURA VENTURES LLP | SHOP NO.4, 5 PLOT NO. 21B,GAT NO.194/2 NATH NAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U65929MH2020PTC343995 | MADHURARTHA CHITS PRIVATE LIMITED | SHOP NO 4 5 PLOT NO 21 B GAT NO 194/2 NATH N AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| AAE-0657 | ORTHONEX SURGICALS LIMITED LIABILITY PAR TNERSHIP | CTS NO 15735/5/1, Plot No 26, Shop No 07, Madhrica Complex, Khevsara Park, Ulkanagari AURANGABAD, Maharashtra, India - 431001 |
| ACU-3094 | DR. SACHIN SONI KIDNEYCARE LLP | STORE NO 8 PLOT NO 21 22,KHIVANSARA AUGUST HOMES,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U42909MH2025PTC451914 | MUHANDES INFRACON PRIVATE LIMITED | Plot No.21/P, 22,CTS No.11491,Ibrahim Park,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U96905MH2023PTC403575 | PET WAGON PRIVATE LIMITED | Flat No C-201 Plot No 21,Khivansara August Home,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U74993MH2020PTC348683 | APSD CONSULTANT PRIVATE LIMITED | SHOP NO. T-05, PLOT NO 21 & 22, KHIVANSARA HIGHSTREET, AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U46101MH2024PTC424883 | EXONEX INDUSTRIES PRIVATE LIMITED | SHOP NO F-27 CTS NO15736,PLOT NO 21/2,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U24239MH2022PTC387612 | INDUJA PHARMA PRIVATE LIMITED | SHOP NO C 2, PLOT NO 12/13 CTS NO 15847/179, YOGESHWARI SILVER PARK , AURANGABAD, Maharashtra, India - 431001 |
| U45309MH2020PTC343858 | OVAL ASSOCIATES PRIVATE LIMITED | SHOP NO 5 PLOT NO 13 CTS NO 2359 UHUD TOWN PLAZA TOWN HALL NEAR BEGUMPURA , AURANGABAD, Maharashtra, India - 431001 |
| U46909MH2024PTC428963 | SK AGRI SOLUTION PRIVATE LIMITED | Survey No. 5 Plot No.22/A,Jadhavwadi Market,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U28219MH2023PTC412450 | TERRA CRAFTS AGROBOTIX PRIVATE LIMITED | Survey no.7/5 Plot no.22,New Mondha ,Jadhavwadia,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U78100MH2025PTC441660 | NARSHIMHA INDUSTRIAL TRAINING AND PLACEMENT PRIVATE LIMITED | SHOP NO. F-7 PLOT NO. 21,KHIVANSARA HIGH STREET,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U80100MH2025PTC459055 | SS SECURITY FORCE PRIVATE LIMITED | SHOP NO 3, PLOT NO 3,4,5,SUDHAKAR NAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U27201MH2023PTC409827 | SAPTARENU TECHNOLOGIES INDIA PRIVATE LIMITED | SHOP NO -E/204 , PLOT NO,PADMAKSHI INDUSTRIAL , BI,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U46209MH2026PTC466780 | SHIVPUTRA AGROTECH PRIVATE LIMITED | R/H NO 3 PLOT NO 21 TO 25, MAYURESHWAR PARK,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U64990MH2023PLN416023 | ARTHODAY URBAN NIDHI LIMITED | PLOT NO .6 GUT NO 179/5,JYOTSNA HSGSOC MAYUR PARK,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACX-8088 | AVINEX EXPORTS LLP | SHOP.NO.F-05,CTS NO.15735,/7/4,KHINAVASARA PARK-E,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U45309MH2022PTC392778 | DHANUSH BUILDCON PRIVATE LIMITED | SHOP NO 3 PLOT NO 3 4 5 SUDHAKAR NAGAR AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| ACF-2193 | RAJDEEP BRAIN & BEHAVIOUR CENTRE LLP | SHOP NO 4/5/6 PLOT NO 319,N-3 CIDCO CHATRAPATI SAMBHAJINAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U66120MH2024PTC435995 | SHREEMANT ASHIRWAD FUNDSMART PRIVATE LIMITED | CTS NO.- 14813/21&22,FLAT,NO. B-5 & B-6, SHRI MA,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U51909MH2020PTC352159 | KIPOKAYA SALES PRIVATE LIMITED | FLAT NO 5 II ND FLOOR PLOT NO 5 CTS NO .12491/9 SANT EKNATH HOUSING S , AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2019PTC320918 | SHREE SARVESH SOLUTIONS PRIVATE LIMITED | BLOCK NO. 2, SECOND FLOOR, PLOT NO. 5/5/39/4 , CTS NO. 14450, JALNA ROAD, KRANTICHOWK , Aurangabad, Maharashtra, India - 431001 |
| U15490MH2014PTC254998 | AJANTHA AGRO PROCESSING PRIVATE LIMITED | SHOP NO.- 3, N-12, J-SECTOR, PLOT No. 5 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2020PTC336414 | ARTH NITI SALLAGAR PRIVATE LIMITED | SHOP NO 4 PROMOTER N. COMP LEX PLOT NO 5 TOWN CENTER , AURANGABAD, Maharashtra, India - 431001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.
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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 |
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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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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.