Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
AAZIA TRADING LLP
LLPIN: ACH-6829 As on: 2026-07-13
AAZIA TRADING LLP (LLPIN: ACH-6829) is a Limited Liability Partnership firm incorporated on 10 Jun 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
AAZIA TRADING LLP's LLP Identification Number is (LLPIN)ACH-6829. Its Email address is and its registered address is 101,RASAL GARDEN COURT,CHS LTD, CHURCH EXT MAROL,,CTS NO.1573,NEAR GARDEN NURSA, ANDHERI(EAST),MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059
Current status of AAZIA 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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.
You will be able to access all documents filed by AAZIA TRADING in a way that was never possible before.
Want deeper insights about AAZIA TRADING?
Explore Prime Research for Industry & Economic InsightsCompanies 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 AAZIA 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.
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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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Current Directors & Key Managerial Personnel of AAZIA TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AAZIA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-9217 | ALPHA RENAISSANCE LLP | OFFICE NO. 102, 1ST FLOOR, MITTAL COMMERCIA PREMISES CHS LTD, MV ROAD,NEAR MITTAL STATE, MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U68100MH2024PTC433452 | INSPIRA REALTY 3 PRIVATE LIMITED | 3/B, Hind Saurashtra Ind Chs Ltd, Andheri Kurla Road,,Near Bajrang Petrol Pump, Marol Naka, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U52240MH2024PTC427224 | ONTRUELY SHIPPING AND LOGISTICS PRIVATE LIMITED | UNIT NO 715 BHD TIME SQUARE BUILDING SHIVAI,PLAZA PREMISES CHS LTD 79A MAROL INDUSTRIAL MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| ABC-3642 | ONE THIRD STAKE CORPORATION LLP | 1st Floor, TK Menthol Pvt Ltd, Gala No. 52, Marol Co-Op Industrial Estate,,Near Shemaroo Anex, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U72900MH2017PTC296916 | RANADE'S SR SYSTEMS PRIVATE LIMITED | C/106, AKSHAY MITTAL IND PREM CHS LTD A K ROAD, MAROL, NEAR MAROL FIRE BRIDGE, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U74999MH2019NPL328717 | J. B. NAGAR WELFARE ASSOCIATION | FLAT NO -501 , DIPTI CORALS CHS LTD J B NAGAR PLOT NO-72 NEAR GOYANKA BHUVAN , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U47912MH2025PTC439579 | AELIYA TECHNOLOGIES PRIVATE LIMITED | 901-902 & 908, Ninth Floor, K P Aurum Building, CTS No.426A,Marol Maroshi Road, Marol, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| AAL-3623 | RIGNAYA & ASSOCIATES LLP | 203 Tulip Garden CHS Ltd.,Off Military Road, Marol Maroshi Road,Andheri East Mumbai, Maharashtra, India - 400059 |
| U74900MH2013PTC246313 | ALPHAKNIT TEXTILES PRIVATE LIMITED | BLDG NO. 1, ATLANTA ARCADE PREMISES CHS LTD, CHURCH ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| ABC-1540 | JAI HR MANAGEMENT CONSULTANCY SERVICES LLP | OFFICE NO. C/2, GROUND FLOOR, ECO PARK CHS LTD.,NEAR BOROSIL, MILITARY ROAD, MAROL, ANDHERI (EAST), Mumbai, Maharashtra, India - 400059 |
| U25190MH2008PTC185666 | FARDAN BELTS MANUFACTURING COMPANY PRIVATE LIMITED | 504 7/3, AL-Burhan CHS Ltd. Meter Room -1, Plot No. 25, Church Road, JB Nagar, Marol Village, Andheri East , Mumbai, Maharashtra, India - 400059 |
| ACC-8959 | AZZURA ATLANTIC LLP | 101 CTS NO 492 VILL MAROL,A.K ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACL-8100 | S A A M AND ASSOCIATES LLP | S-502 TOWN CENTRE,,CTS NO. 165 MAROL VILLAGE, ANDHERI (EAST) NEAR MAHALAXMI,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACG-1600 | MNM FERNANDES MANAGEMENT LLP | 101, A Wing Nest CHS LTD,Behand Vijay Nagar Marol Maroshi Road Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACH-8937 | GABSONS CONSTRUCTIONS LLP | C/502, PLOT NO. 18, ZENITH CHS LTD,,MAROL MAROSHI ROAD, BHAWANI NAGAR, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U55101MH2021PTC373871 | MASHA LUXE RETREATS PRIVATE LIMITED | Gr Floor, 002, New Amardeep Chs Ltd, Marol Military Road,Near Wazwaan Restaurant, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U74904MH2023PTC409062 | AXYRO INNOVATIONS PRIVATE LIMITED | B-201, SILVER ASTRA PREMISES CHS LTD., CTS-468-C,,NEAR SAIDEV HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U74904MH2023PTC411174 | POLARON INFOTECH PRIVATE LIMITED | B-201, SILVER ASTRA PREMISES CHS LTD, CTS-468-C,,NEAR SAIDEV HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2017PTC298381 | GIBBEN EDUJOBS PRIVATE LIMITED | Wellington Business Park 1,Office No.101, Near Marol Metro Station,,Andheri East, Mumbai,Mumbai City,Maharashtra,400059-India |
| U68200MH2024PTC423252 | INSPIRA HOLDING PRIVATE LIMITED | Unit No 3, Block B, Hind, Saurashtra Ind. Chs Ltd,.,Nr Bajrang Petrol Pump, Marol Naka, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U86100MH2024NPL429116 | INSPIRA GLOBAL FOUNDATION | Unit No 3, Block B, Hind, Saurashtra Ind. Chs Ltd,.,Nr Bajrang Petrol Pump, Marol Naka, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2017PTC292097 | QUICK24 MED PRIVATE LIMITED | SHOP NO 1 ZENITH CHS LTD BHAWANI NGR MAROL MAROSHI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U25203MH2010PTC210854 | R.K. AGRO PLANTATIONS INDIA PRIVATE LIMITED | FLAT NO 9, B- CHANDRA NIWAS, THE MAROL CHS LTD MAROL CHURCH RD, OFF ANDHERI KURLA ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U52292MH2023PTC458225 | CARVAN SHIPPING PRIVATE LIMITED | Office No 505, 5th floor, K P Auram, Marol Maroshi Road,,CTS No 426A, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| ACL-7044 | TELEIDOSCOPE STUDIO LLP | A-104, SHANKAR APT CHS LTD, PLOT NO 393,,KANTI NAGAR, ANDHERI-EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACM-9162 | WEALTHFORGE ADVISORS LLP | 101 I WING RAIN FOREST CTS 115 116 PT 117 118 119 PT AND 122 PT,ANDHERI EAST Andhe OPP.VIJAY NAGAR,OFF.VLG.MAROL MAROSHI RD MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAH-1838 | AVTEL SERVICES INDIA LLP | B-607/608, Mittal Commercia Premises Co-operative Society LtdCTS No. 1629, Off M.V. Road, Near Mittal Estate, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U21001MH2025PTC451926 | AXTURE PHARMACEUTICALS PRIVATE LIMITED | 208,2nd Floor, Tower D, Times Square, Andheri Kurla Road,,Near Marol Naka Metro Station, Andheri East, Mumbai - 400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| ABB-4311 | SENNA INFRA LLP | 304, B wing, Jai shiv Sai Chs,Kadam Wadi,Andheri Kurla Road, Marol Pipeline Nr Leela Business Park, Andheri East. Mumbai 400059,Mumbai,Mumbai,Maharashtra,India-400059 |
| 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.
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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.
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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.