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
AL-AZIZI IMPORT EXPORT PRIVATE LIMITED
CIN: U15400MH2019PTC319150 As on: 2026-07-13
AL-AZIZI IMPORT EXPORT PRIVATE LIMITED (CIN: U15400MH2019PTC319150) is a Private company incorporated on 07 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AL-AZIZI IMPORT EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AL-AZIZI IMPORT EXPORT PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of AL-AZIZI IMPORT EXPORT PRIVATE LIMITED are AZIZ INAMDAR GULAB, and NASIM INAMDAR AZIZ.
AL-AZIZI IMPORT EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400MH2019PTC319150 and its registration number is 319150. Users may contact AL-AZIZI IMPORT EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL-AZIZI IMPORT EXPORT PRIVATE LIMITED is Shop No.3, Paradise Arcade NR Nagaji Hospital, Dwarka , NASHIK, Maharashtra, India - 422011.
Current status of AL-AZIZI IMPORT EXPORT 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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Previous CINs
ZaubaCorp's company report for AL-AZIZI IMPORT EXPORT 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.
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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-AZIZI IMPORT EXPORT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AL-AZIZI IMPORT EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08322982 | AZIZ INAMDAR GULAB | Director | 2019-01-07 |
| 08322983 | NASIM INAMDAR AZIZ | Director | 2019-01-07 |
Past Directors & Key Managerial Personnel of AL-AZIZI IMPORT EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AZIZ INAMDAR GULAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NASIM INAMDAR AZIZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH2009PTC197135 | ALVEENA HOLIDAYS & TRAVELS PRIVATE LIMITED | SHOP NO.02, PARADISE OCEAN APPT, NR. OLD NAGJI HOSPITAL, WADALA ROAD, NASHIK , NASHIK, Maharashtra, India - 422011 |
| U74999MH2018PTC306949 | CROOZ PHARMACEUTICAL PRIVATE LIMITED | Shop No.3 & 4, Survey No. 395/1 & 395/4, Building No. F1 to F10, Dwarka, Nashik, , NASHIK, Maharashtra, India - 422011 |
| U86100MH2023PTC398104 | GSV HEALTHCARE PRIVATE LIMITED | Shop No. 5, Ishwar Paradise Appt. Near Ashoka Marg, Dwarka , Nashik, Maharashtra, India - 422011 |
| U33119MH2021PTC353366 | OROVISIO MEDITEK PRIVATE LIMITED | Shop No4, Prakash arcade Appt, Nr Bankar chowk, Kathe Galli , Nashik, Maharashtra, India - 422011 |
| U72300MH2014PTC258730 | MARVEL TECHNOLOGIES PRIVATE LIMITED | SHOP NO 32, OLD DEOLALI NAKA, DWARKA NEAR I. D. HOSPITAL , NASHIK, Maharashtra, India - 422011 |
| U51909MH2021PTC370906 | CLASSIC MOBITECH PRIVATE LIMITED | Flat No. 3, Jivesh Avenue Apartment, Nr Vithai Apt, Ico-Ajay, Takli Road, Dwarka , Nashik, Maharashtra, India - 422011 |
| U01100MH2020PTC352268 | SAMBHA AGRO FARMERS PRODUCER COMPANY LIMITED | SHOP NO.4 NIVRUTTI COMOLEX AGRA ROAD NASHIK IN, DWARKA-NASHIK 422011 , NASHIK, Maharashtra, India - 422011 |
| U27205MH2022PTC379755 | SPG RECYCLING PRIVATE LIMITED | Shop no D-202, D wing, Roongta Central park apparttment,4/11/1, Near Tractor House, Dwarka Nashik-422011,Nashik,Nashik,Maharashtra,422011-India |
| ACP-9673 | CHOUDHARY HUB LLP | Shop No 01, Ground floor, Tirupati Apartment,,Survey Number 505/3,4,5/1,Plot Number 2,3,4, Nasardi nadi road, Bhabha Nagar,Nashik,Nashik,Maharashtra,India-422011 |
| U26930MH1998PTC113429 | SHREE LAXMI TILES AND TIMBERS PRIVATE LIMITED | SHOP NO. 2, BUILDING NO. F-10 SHRIRAM KUNJ, TIGRANIYA ROAD, DWARKA , NASHIK, Maharashtra, India - 422011 |
| U74999MH2018PTC304128 | KARTIKEYA SECURITY AND HOUSEKEEPING SERVICES PRIVATE LIMITED | shop no.107,plot no.419/02,nivrutti complex,Near Kannamwar,mumbai agra Road,dwarka , nashik, Maharashtra, India - 422011 |
| U23103MH2024PTC425010 | BALAJI GLASPAC PRIVATE LIMITED | Shop No. 5,,Nivrutti Complex, Dwarka,Nashik,Nashik,Maharashtra,422011-India |
| U43222MH2024PTC417217 | SUNFACE INNOVATIONS PRIVATE LIMITED | SHOP NO. LG 18,SUYOJIT ARCADE APPT,Nashik,Nashik,Maharashtra,422011-India |
| U68100MH2025PTC441763 | HOSTELLO WORLD PRIVATE LIMITED | Shop No 11,Dwarka,Near Sterling Tower,Nashik,Nashik,Maharashtra,422011-India |
| U59111MH2026PTC468130 | BARVE STUDIOS PRIVATE LIMITED | Shop No. 3, Siddha Goutam,Appt, Near Kathe Galli,Nashik,Nashik,Maharashtra,422011-India |
| U86909MH2025NPL455748 | SAI GAURAV FOUNDATION | Shop No 5 Ishwar Paradise,Appt Near Ashoka Marg,Nashik,Nashik,Maharashtra,422011-India |
| U63990MH2025PTC441519 | BRIGHTWAVE SOLUTIONS PRIVATE LIMITED | SHOP NO.- 304 TO 305,BODKE PLAZA 3RD FIOOR,Nashik,Nashik,Maharashtra,422011-India |
| U01100MH2019PTC327666 | WEGROWWMORE AGRO INDUSTRIES PRIVATE LIMITED | SHOP NO 304-305 BODKE PLAZA 3rd FLOOR NASHIK , NASHIK, Maharashtra, India - 422011 |
| ACF-7532 | AQEEQ TECHNOLOGIES LLP | Shop No A-1, Raj Apts, Shankar Nagar,,Kathe Galli, Dwarka,,Nashik,Nashik,Maharashtra,India-422011 |
| ACI-1903 | A3V GROW LLP | Shop No. 222, 2nd Floor, Bodke Plaza,Pune Road, Dwarka,Nashik,Nashik,Maharashtra,India-422011 |
| U55101MH2024PTC436214 | ADVENT HOTELS AND RESORTS PRIVATE LIMITED | SR.No201,214to217 Navrang,Complex Nr Dwarka BusStop,Nashik,Nashik,Maharashtra,422011-India |
| AAU-4572 | SWAMI ADVANCE DIAGNOSTICS CENTER LLP | Shop no 3 and 4 Shreeji Bizz World Nashik Pune Road. Next to Kotak Bank Nashik, Maharashtra, India - 422011 |
| U33309MH2021PTC358772 | SVS MED TECH (MH) PRIVATE LIMITED | Ground Floor, Shop No 4 And 5, Star Line Complex Besides Tractor House Dwarka Mumbai Agra Road, Nashik , Nashik, Maharashtra, India - 422011 |
| U29308MH2020OPC337166 | FLUID CONTROL PUMPS AND SYSTEMS (OPC) PRIVATE LIMITED | PLOT NO. 96, SR NO.314/3/1 A SUKAN R BUNGALOW NO.3,PATHARDI , NASHIK, Maharashtra, India - 422011 |
| AAF-6754 | POWER LINK ENGINEERS LLP | Plot No. 3, Kathe Industrial Estate, Tigraniya Raod, Dwarka, Nashik, Maharashtra, India - 422011 |
| ABC-1544 | Pearloc LLP | FL 3KANCHWALA TOWER, N/R RAVINDRA SHOOL, DWARKA Nashik, Maharashtra, India - 422011 |
| AAV-7991 | DENTHUE ECOM LLP | Shop No.04, Prakash Arcade Appt, Near Banker Chowk, Nashik, Maharashtra, India - 422011 |
| U28999MH2021PTC367183 | PRATHAMESH STEEL AND IRON INFRA PRIVATE LIMITED | Shop No. 216, 2nd Floor, Bodke Plaza Dwarka , Nashik, Maharashtra, India - 422011 |
| U28999MH2022PTC376020 | PRATHAMESH STEEL AND STRUCTURE PRIVATE LIMITED | Shop No. 216, 2nd Floor, Bodke Plaza Dwarka , Nashik, Maharashtra, India - 422011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100430152 | 2021-01-19 | - | - | 1,350,000.00 | THE NASHIK MERCHANT CO-OPERATIVE BANK LIMITED |
- 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.
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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.