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      AL AZEEZ TRADERS LLP

      LLPIN: AAY-3453 As on: 2026-07-13

      AL AZEEZ TRADERS LLP (LLPIN: AAY-3453) is a Limited Liability Partnership firm incorporated on 26 Aug 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AL AZEEZ TRADERS LLP are MOHAMED MUBARAK ALI, and KANJOHN MOHAMED MUSAFAR ABDULKAREEM.

      AL AZEEZ TRADERS LLP's LLP Identification Number is (LLPIN)AAY-3453. Its Email address is [email protected] and its registered address is PLOT NO. 101, B BLOCK, ASIAN GARDEN, NO. 108 MTH ROAD, VILLIVAKKAM, CHENNAI, Tamil Nadu, India - 600049

      Current status of AL AZEEZ TRADERS 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

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      Previous Names

      Previous CINs

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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 AL AZEEZ TRADERS 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 AL AZEEZ TRADERS
      DIN Director Name Designation Appointment Date
      09295037 MOHAMED MUBARAK ALI Designated Partner 2021-08-26
      07449639 KANJOHN MOHAMED MUSAFAR ABDULKAREEM Designated Partner 2021-08-26
      Past Directors & Key Managerial Personnel of AL AZEEZ TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMED MUBARAK ALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANJOHN MOHAMED MUSAFAR ABDULKAREEM
      Company Name CIN Designation Appointment Date Cessation
      GOLOCO TECHNOLOGIES PRIVATE LIMITED U74999TN2016PTC104568 Director 2016-03-07 Ongoing

      CIN Company Name Company Address
      U51311TN2004PTC053866 COVTEX MATERIALS PRIVATE LIMITED A-310, ASIAN GARDENS, OLD NO.253, NEW NO.108 M TH ROAD VILLIVAKKAM, CHENNAI 600049 , VILLIVAKKAM, CHENNAI 600049, Tamil Nadu, India - 600049
      U50500TN2017PTC119074 ATHVITH MOTORS PRIVATE LIMITED 206,B BLOCK,ASIAN GARDEN, 253A,MTH ROAD,VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049
      U74999TN2016PTC110095 FAGLIG SERVICES PRIVATE LIMITED No:168/171 MTH Road, Block B, GF-5, Villivakkam , Chennai, Tamil Nadu, India - 600049
      U72900TN2011PTC083233 SMVSOFT TECHNOLOGIES PRIVATE LIMITED NO 210A, ASIAN GARDEN, NO 253, M T H ROAD, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049
      U80302TN2004PTC054912 SRI SAI SUDHARSHINI ACADEMY PRIVATE LIMI TED NO.10, II FLOOR, NO.124HIG, TNHB, NO.111 MTH ROAD VILLIVAKKAM , CHENNAI 600049, Tamil Nadu, India - 000000
      U72900TN2005PTC056640 PORCKAI MARKETING PRIVATE LIMITED NO.157/1A, NEW NO.345MTH ROAD VILLIVAKKAM , CHENNAI 600049, Tamil Nadu, India - 000000
      U50500TN2011PTC079164 AVANT TRADING CO. PRIVATE LIMITED NO.6A, M.T.H. ROAD, D.A.B.C. COMPLEX VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049
      U72900TN2020PTC140178 EARTH2CLOUD TECHZONE PRIVATE LIMITED D NO. 5/13, S S FLATS, B BLOCK, F3 1ST FLOOR, RED HILLS ROAD, VILLIVAKKAM, , Chennai, Tamil Nadu, India - 600049
      AAE-7605 TREAT GANG FOODS LLP Door No-264, MTH Road, Flat No.1333, Anjali Apartments, Villivakkam Chennai, Tamil Nadu, India - 600049
      AAN-9665 3RDGEN SERVICES LLP NEW NO. 157, OLD NO. 60, GROUND FLOOR, MTH ROAD, VILLIVAKKAM, CHENNAI, Tamil Nadu, India - 600049
      U72900TN2016PTC110172 SAHASRA INFORMATICS PRIVATE LIMITED OLD NO 154/2 NEW NO 313 MTH ROAD VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049
      AAC-3230 HI5 HOLIDAYS LLP O.No.120, N.No.251, 1st Floor,MTH Road, Villivakkam, Chennai, Tamil Nadu, India - 600049
      AAI-9574 YASHKAR DESIGNS LLP OLD NO. 162-A, NEW NO. 381, M.T.H. ROAD, VILLIVAKKAM, CHENNAI, Tamil Nadu, India - 600049
      U63030TN2016PTC111163 SHANSUN TOURS & TRAVELS PRIVATE LIMITED NEW NO.274, OLD NO.205 M.T.H. ROAD, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049
      U74999TN2019PTC132195 SARANADRI CONSULTANTS PRIVATE LIMITED FLAT NO 212, NPL ANJLI, H.NO 74/264 MTH ROAD, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049
      U18101TN2009PTC073629 LOV3 ITALIAN FASHION COMPANY PRIVATE LIM ITED DOOR NO. 6, DABC COMPLEX, 3RD FLOOR, NO. 6, MTH ROAD, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049
      U52322TN2010PTC076444 L 3 I APPARELS PRIVATE LIMITED DOOR NO.6, DABC COMPLEX, 3RD FLOOR, NO.6,MTH ROAD, VILLIVAKKAM, , CHENNAI, Tamil Nadu, India - 600049
      U74999TN2016PTC111132 J.M. CARS TRADING INDIA PRIVATE LIMITED NEW.NO.108/1, OLD.NO.253A/1, M.T.H.ROAD, MALIGAICHERRY, VILLIVAKKAM, , CHENNAI, Tamil Nadu, India - 600049
      U74999TN2017PTC120153 CHILL CREATIVE SERVICES PRIVATE LIMITED NO.35,35/1, FLAT NO.T2, THIRD FLOOR M.T.H ROAD, VILLIVAKKAM, , CHENNAI, Tamil Nadu, India - 600049
      U63090TN2019PTC130354 KUMARAN DRIVING INSTRUCTORS PRIVATE LIMITED OLD NO.7/B, NEW NO.17, BAJANAI KOVIL 3RDSTREET VILLIVAKKAM , VILLIVAKKAM CHENNAI, Tamil Nadu, India - 600049
      U45201TN1996PTC037139 JAYAKUMAR CONSTRUCTIONS PRIVATE LIMITED FLAT NO.542, ANUSUYAILLAM NPL PUSHPANJALI APARTMENTS, NO.1 THIRUMANGALAM ROAD, , VILLIVAKKAM, CHENNAI 600049, Tamil Nadu, India - 000000
      U72900TN2018PTC121824 AVONTRO PRIVATE LIMITED 744, NPL Anjli Apartment, No.264 / 74 MTH Road , VILLIVAKKAM, CHENNAI, Tamil Nadu, India - 600049
      U51432TN2005PTC055799 FIVE STAR MINERALS AND EXPORTS PRIVATE LIMITED FLAT NO.9, TNHB TOWER COMPLEX3RD FLOOR, 111 MTH ROAD VILLIVAKKAM , CHENNAI 600049, Tamil Nadu, India - 000000
      U52310TN2015PTC100178 ADVANCED MEDI CARE SYSTEMS PRIVATE LIMITED New No-21/1B (Old No.6A/1B) MALIGAICHERRY, M T H ROAD,VILLIVAKAM, , CHENNAI, Tamil Nadu, India - 600049
      U51507TN2006PTC059928 ATMOS MEDIZINTECHNIK (INDIA) PRIVATE LIM ITED SHOP NO.1A, A BLOCKI FLOOR, NO.6, M T H ROAD VILLIVAKKAM , CHENNAI 600049, Tamil Nadu, India - 000000
      U74999TN2019PTC128389 DJDS PROJECTS INDIA PRIVATE LIMITED NO.291, MTH ROAD VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049
      U65991TN1992PLC023491 GATEWAY BENEFITS FUND LIMITED NO.14/G1,FIRST MAIN ROAD,SOUTH HIGH COURT COLONY, VILLIVAKKAM,CHENNAI-49 , VILLIVAKKAM,CHENNAI-49, Tamil Nadu, India - 600049
      U51505TN2009PTC074104 SHINE TEL PRIVATE LIMITED NO.15, M.T.H. ROAD VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049
      U24110TN2006PTC061828 SAFETOVA GLOBAL HYGIENE SOLUTIONS PRIVATE LIMITED NO.333, 1ST FLOOR MTH ROAD, VILLIVAKKAM , CHENNAI, Tamil Nadu, India - 600049
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      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

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