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AZIEL INFRA MANAGEMENT LLP

LLPIN: AAZ-3697 As on: 2026-07-13

AZIEL INFRA MANAGEMENT LLP (LLPIN: AAZ-3697) is a Limited Liability Partnership firm incorporated on 08 Nov 2021. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of AZIEL INFRA MANAGEMENT LLP are ISHAN DEV GHORUI, and SHUVOJIT HALDER.

AZIEL INFRA MANAGEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

AZIEL INFRA MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAZ-3697. Its Email address is [email protected] and its registered address is RABINDRANAGAR, T.N.MUKHERJEE ROAD, NEAR BINODINI NATYA MANDIR, DANKUNI, HOOGHLY, West Bengal, India - 712311

Current status of AZIEL INFRA MANAGEMENT LLP is - Strike Off.

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 AZIEL INFRA MANAGEMENT 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 AZIEL INFRA MANAGEMENT
DIN Director Name Designation Appointment Date
09389674 ISHAN DEV GHORUI Designated Partner 2021-11-08
09389675 SHUVOJIT HALDER Designated Partner 2021-11-08
Past Directors & Key Managerial Personnel of AZIEL INFRA MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ISHAN DEV GHORUI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHUVOJIT HALDER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52100WB2012PTC178691 ECOSTAR COMMODITIES PRIVATE LIMITED 1ST FLOOR, DAYA PLAZA, 8 T N MUKHERJEE ROAD, NEAR DELHI ROAD, DANKUNI, , HOOGHLY, West Bengal, India - 712311
U52100WB2012PTC178770 ECOSTAR SALES PRIVATE LIMITED 1ST FLOOR, DAYA PLAZA, 8 T N MUKHERJEE ROAD, NEAR DELHI ROAD, DANKUNI, , HOOGHLY, West Bengal, India - 712311
U52100WB2012PTC178853 ECOSTAR SUPPLIERS PRIVATE LIMITED 1ST FLOOR, DAYA PLAZA, 8 T N MUKHERJEE ROAD, NEAR DELHI ROAD, DANKUNI, , HOOGHLY, West Bengal, India - 712311
U52190WB2012PTC178263 FLORIN SUPPLIERS PRIVATE LIMITED 1ST FLOOR, DAYA PLAZA, 8 T N MUKHERJEE ROAD, NEAR DELHI ROAD, DANKUNI, , HOOGHLY, West Bengal, India - 712311
U74999WB2012PTC178245 FLORIN CONSULTANCY PRIVATE LIMITED 1ST FLOOR, DAYA PLAZA, 8 T N MUKHERJEE ROAD, NEAR DELHI ROAD, DANKUNI, , HOOGHLY, West Bengal, India - 712311
U74999WB2017PTC222815 DYNATREND ENGG. PRIVATE LIMITED T.N. MUKHERJEE ROAD, 4TH FLOOR DANKUNI HOUSING, DANKUNI , HOOGHLY, West Bengal, India - 712311
U51909WB2009PTC133761 VARDHAN DISTRIBUTORS PRIVATE LIMITED DAYA PLAZA 1ST FLOOR,8 T N MUKHERJEE ROAD NEAR DELHI ROAD,CHOWMATHA , DANKUNI, West Bengal, India - 712311
U51909WB2009PTC133794 LAUREL VINCOM PRIVATE LIMITED DAYA PLAZA 1ST FLOOR,8 T N MUKHERJEE ROAD NEAR DELHI ROAD,CHOWMATHA , DANKUNI, West Bengal, India - 712311
U66190WB2023PTC260838 SOURAV FOREX SERVICES PRIVATE LIMITED C/O, VIJOY KUMAR JHA, DAYA PLAZA,,DELHI ROAD CHOWMATHA, T. N. MUKHERJEE ROAD, DANKUNI,,Serampore,Hooghly,West Bengal,712311-India
AAK-1288 ROSHNI GOLDLITES LLP T.N.MUKHERJEE ROAD NEAR SUNNY TOWER DANKUNI, West Bengal, India - 712311
U45201WB1995PTC073074 VIKSHI BOILERS PVT.LTD. BONDERBILL, PUNJABI PARA T.N. MUKHERJEE ROAD, DANKUNI , HOOGHLY, West Bengal, India - 712311
U45400WB2010PTC146768 MAA SHERAWALI INFRASTRUCTURE PRIVATE LIMITED 302,CityCentreT.N.MukherjeeRoad,P.O.Dankuni, , Hooghly, West Bengal, India - 712311
U70100WB2021PTC248408 SBV CONTRADE PRIVATE LIMITED C/O PN TARAFDER T N MUKHERJEE NEAR HOUSING DANKUNI , HOOGHLY, West Bengal, India - 712311
U74999WB2022PTC252940 PHOENIX HR SERVICES PRIVATE LIMITED 5A, SECOND FLOOR HIGHWAY SUPER MARKET, T.N MUKHERJEE ROAD,DANKUNI,Hooghly,West Bengal,712311-India
U41000WB2013PTC197201 MVS LOGISTICS PRIVATE LIMITED SOUTH SUBHAS PALLY, SHOP NO-10 T.N.MUKHERJEE ROAD BANIK VILLA, DANKUNI , HOOGHLY, West Bengal, India - 712311
U52241WR2026PTC292377 NEPA CARGO CARRIERS PRIVATE LIMITED Holding No 1442,OLD DELHI ROAD K. M MARKET T N MUKHERJEE ROAD,Serampore,Hooghly,West Bengal,712311-India
U15495WB2010PTC154680 SWASTIK SPICES PRODUCT PRIVATE LIMITED HIGHWAY SUPER MARKET T.N.MUKHERJEE ROAD, DANKUNI , DANKUNI, West Bengal, India - 712311
U51909WB2010PTC150756 COREGREEN MARKETING PRIVATE LIMITED HIGHWAY SUPER MARKET T. N. MUKHERJEE ROAD, DANKUNI, , DANKUNI, West Bengal, India - 712311
U74999WB2017PTC220967 BAJ BOILER & VALVES PRIVATE LIMITED BONDERBILL, PUNJABI PARA T.N MUKHERJEE ROAD, DANKUNI , DANKUNI, West Bengal, India - 712311
U55101WB2015PLC205669 KCL RESORTS LIMITED NANDALAL BHABAN, 2ND FLOOR, BONDER BILL T. N. MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311
U70102WB2015PLC205799 MAXWELL HEIGHTS LIMITED NANDALAL BHABAN, 2ND FLOOR, BONDER BILL T. N. MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311
U70102WB2015PLC205803 MAXWELL RESIDENCY LIMITED NANDALAL BHABAN, 2ND FLOOR, BONDER BILL T. N. MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311
U70200WB2017PLC220384 SELVAN SUNSHINES LIMITED NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL T.N.MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311
U70100WB2017PLC220315 FURSAN RIVERVIEW LIMITED NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL, T.N.MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311
U70100WB2017PLC220380 FURSAN HIGHRISE LIMITED NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL, T.N.MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311
U70109WB2017PLC220294 SELVAN RIVERVIEW LIMITED NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL T.N.MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311
U70109WB2017PLC220295 SELVAN HIGHRISE LIMITED NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL T.N.MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311
U70109WB2017PLC220297 SELVAN SKYRISE LIMITED NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL T.N.MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311
U70109WB2017PLC220314 FURSAN ATALIKA LIMITED NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL, T.N.MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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
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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

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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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