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      • Complaints
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      AZZONA GLOBAL TRADING LLP

      LLPIN: ABC-4458 As on: 2026-07-13

      AZZONA GLOBAL TRADING LLP (LLPIN: ABC-4458) is a Limited Liability Partnership firm incorporated on 16 Sep 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of AZZONA GLOBAL TRADING LLP are KULDEEP TRIPATHI, and APAAR DHAMIJA.

      AZZONA GLOBAL TRADING LLP's LLP Identification Number is (LLPIN)ABC-4458. Its Email address is and its registered address is CS-08, ISBT, HABIBGANJ,Huzur,Bhopal,Madhya Pradesh,India-462023

      Current status of AZZONA GLOBAL TRADING 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 AZZONA GLOBAL TRADING 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 AZZONA GLOBAL TRADING
      DIN Director Name Designation Appointment Date
      07921443 KULDEEP TRIPATHI Designated Partner 2022-09-16
      10020039 APAAR DHAMIJA Designated Partner 2022-09-16
      Past Directors & Key Managerial Personnel of AZZONA GLOBAL TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KULDEEP TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      SHRIKA INDUSTRIES PRIVATE LIMITED U15520MP2019PTC050120 Director 2019-11-19 Ongoing
      RESIMAX HOME SERVICES PRIVATE LIMITED U51900MP2017PTC044053 Director 2017-08-31 Ongoing
      RESIMAX HOME SERVICES PRIVATE LIMITED U51900MP2017PTC044053 Director - 2019-01-05
      Other Directorships of APAAR DHAMIJA
      Company Name CIN Designation Appointment Date Cessation
      WINSOME GRAND REALTY LLP ACB-1741 Designated Partner 2023-05-14 Ongoing

      CIN Company Name Company Address
      U41001MP2025PTC076046 DSK CONSTRUCTIONS PRIVATE LIMITED SHOP NO -7,HABIBGANJ ISBT,Huzur,Bhopal,Madhya Pradesh,462023-India
      U73100MP2025PTC079870 TEKNOWXA SOLUTIONS PRIVATE LIMITED Plot No. 6, ISBT, Commercial Area,Habibganj,Huzur,Bhopal,Madhya Pradesh,462023-India
      U46497MP2024PTC073883 UK PHARMACEUTICALS PRIVATE LIMITED OFF. NO. 1, Second floor, M 343 GAUTAM NAGAR, Govindpura, Bhopal, Huzur, Madhya Pradesh, India, 462023,gautam nagar,Huzur,Bhopal,Madhya Pradesh,462023-India
      ACH-2329 PROVETLY ANIMAL NUTRITION LLP E-192 E-192 R JYOTI HOME JK ROAD OLD MINAL RESIDENCY,WATER TANK HUZUR BHOPAL MADHYA PRADESH, INDIA, 462023,Huzur,Bhopal,Madhya Pradesh,India-462023
      U86905MP2026PTC083543 SCIENCE HOUSE LABORATORIES (BIHAR) PRIVATE LIMITED 17/1, Shanti Niketan,Near Chetak Bridge,Govindpura, Huzur, Bhopal, Madhya Pradesh, 462023.,Huzur,Bhopal,Madhya Pradesh,462023-India
      U24319MP2026PTC081713 SONALI ALLOY AND METALS PRIVATE LIMITED PLOT NO. 6 & 7, SECTOR D, INDUSTRIAL AREA,Govindpura, Bhopal, Huzur, Madhya Pradesh,Huzur,Bhopal,Madhya Pradesh,462023-India
      U85500MP2005PTC018077 RAJ DIGITAL PRIVATE LIMITED 4th Floor, Minal Mall, Minal Residency, J.K. Road, Bhopal, Madhya Pradesh, 462023,Huzur,Bhopal,Madhya Pradesh,462023-India
      U46610MP2026PTC080993 CAVIAR ENERGY AND TECH PRIVATE LIMITED BLOCK 02-357-SF-07-08 NEW,MINAL RESIDENCY, J.K.ROAD,Huzur,Bhopal,Madhya Pradesh,462023-India
      U24290MP2021PTC058604 LAPITUS PHARMA INDUSTRIES PRIVATE LIMITED House No 08, Uma Bihar, Phase-II, Kolua Kala, Industrial Area, Huzur, , Bhopal, Madhya Pradesh, India - 462023
      U45300MP2026PTC082021 MOTOVIBE INTERNATIONAL PRIVATE LIMITED Plot no.104,Rachana Nagar,Bhopal, Madhya Pradesh,Huzur,Bhopal,Madhya Pradesh,462023-India
      U85110MP2018PTC046644 METRO CITY HEALTHCARE PRIVATE LIMITED Plot No C-21, Padmanabh Nagar C 21 BHOPAL, Madhya Pradesh, India, , Huzur, Madhya Pradesh, India - 462023
      U62099MP2024OPC070739 ARISEAI APPLICATIONS (OPC) PRIVATE LIMITED 22 HUZUR RACHNA NAGAR,GOVINDPURA BHOPAL,Huzur,Bhopal,Madhya Pradesh,462023-India
      ACM-4981 VMS CHEMICAL LLP NO.-12, TYPE A SECTOR- I SPECIAL IND,AREA GOVINDPURA BHOPAL,GOVINPURA BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462023
      ABB-3385 WORTHWHILE EXIM LLP PLOT C-8, PANJABI BAGH, HUZUR,GOVINDPURA,Huzur,Bhopal,Madhya Pradesh,India-462023
      ACJ-6623 MOODFOREST LLP SDX 33 MINAL RESIDENCY,GOVINDPURA HUZUR 23,Huzur,Bhopal,Madhya Pradesh,India-462023
      U62099MP2025PTC078782 ZARION CONSULTANTS PRIVATE LIMITED H-42, CHANDBAD, VARDHAMAN,ASHOKA GARDEN, HUZUR,Huzur,Bhopal,Madhya Pradesh,462023-India
      U62099MP2025PTC078792 TRULLYDIGITECH PRIVATE LIMITED House No. 04, Ward 43,Abhiruchi Parisad, Huzur,Huzur,Bhopal,Madhya Pradesh,462023-India
      U62020MP2024PTC073639 ZHEN GLOBAL SOLUTIONS PRIVATE LIMITED H.NO. 16/3 AHATA MANKASHA,AISHBAGH ROAD, HUZUR,Huzur,Bhopal,Madhya Pradesh,462023-India
      U63122MP2024PTC072779 NEUTONIC MARCOMM PRIVATE LIMITED CWH,222-A,M.P NAGAR,ZONE-1,HUZUR,Huzur,Bhopal,Madhya Pradesh,462023-India
      U87300MP2025NPL079376 SHREEVAISHNAV FOUNDATION 336, J.K. ROAD, DURGESH VIHAR,HUZUR, PO GOVINDPURA,Huzur,Bhopal,Madhya Pradesh,462023-India
      U72900MP2013PTC078768 OPTICO SOLUTIONS PRIVATE LIMITED PLOT NO B 38 A, IT PARK, BADWAI,,RGPV CAMPUS, BADWAI HUZUR,Huzur,Bhopal,Madhya Pradesh,462023-India
      U28192MP2023PTC068937 DUCTOCOOL INDUSTRIES PRIVATE LIMITED 158B, ASHOKA GARDEN,BHOPAL,Huzur,Bhopal,Madhya Pradesh,462023-India
      U41001MP2024PTC073201 NETSPHERE PROJECTS PRIVATE LIMITED C-68, GAUTAM NAGAR,,BHOPAL,Huzur,Bhopal,Madhya Pradesh,462023-India
      U88900MP2024NPL069772 SHREE GHANTAKARNA MAHAVIR SADHNA FOUNDATION HNO 17, GOUTAM NAGAR,,BHOPAL,Huzur,Bhopal,Madhya Pradesh,462023-India
      U29109MP2023PTC065824 HIROSHI MOTORS PRIVATE LIMITED MIG 193, GAUTAM NAGAR,,GOVINDPURA, BHOPAL,Huzur,Bhopal,Madhya Pradesh,462023-India
      U01122MP2023PTC064659 SUKRUT ORGANIC AGRICULTURE PRIVATE LIMITED H No. 138, Bharat Nagar,Bhopal,Huzur,Bhopal,Madhya Pradesh,462023-India
      U88900MP2023NPL066222 KAILASH JOSHI FOUNDATION HIG-303 BLOCK-2 RACHNA,NAGAR, BHOPAL,Huzur,Bhopal,Madhya Pradesh,462023-India
      U96090MP2025PTC079791 ASTROLOGY FOR ALL SERVICES PRIVATE LIMITED b -59 fist floor,kasturba nagar bhopal,Huzur,Bhopal,Madhya Pradesh,462023-India
      U43219MP2023PTC066416 RASS HEAVY ELECTRICALS PRIVATE LIMITED D-9, SECTOR H, GOVINDPURA,INDL AREA BHOPAL,Huzur,Bhopal,Madhya Pradesh,462023-India
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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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