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
AZAD IMPEX PRIVATE LIMITED
CIN: U51101DL2007PTC164290 As on: 2026-07-13
AZAD IMPEX PRIVATE LIMITED (CIN: U51101DL2007PTC164290) is a Private company incorporated on 04 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14945900.00.
AZAD IMPEX 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.AZAD IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AZAD IMPEX PRIVATE LIMITED are ANIL KUMAR GOEL, and AKASH GOYAL.
AZAD IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC164290 and its registration number is 164290. Users may contact AZAD IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AZAD IMPEX PRIVATE LIMITED is KHASRA NO. 73/19/2 and 22/1 VILLAGE MUNDKA, , DELHI, Delhi, India - 110041.
Current status of AZAD IMPEX 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 AZAD IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AZAD IMPEX
Purchase full report of AZAD IMPEX
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 AZAD IMPEX 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 AZAD IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01386076 | ANIL KUMAR GOEL | Director | 2007-06-04 |
| 01599122 | AKASH GOYAL | Director | 2007-06-04 |
Past Directors & Key Managerial Personnel of AZAD IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKASH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BADRINATH VYAPAAR LLP | AAG-0653 | Designated Partner | 2016-03-29 | Ongoing |
| BADRINATH VYAPAAR PRIVATE LIMITED | U51109WB2007PTC115610 | Director | 2016-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29304DL2016PTC305252 | FANAIR INDIA PRIVATE LIMITED | KH NO.-73/19/2/22/1, POLT NO-4,NEAR RAJDHANI METRO OPPOSITE METRO PILLAR NO-469, SWARN PARK MUNDKA , DELHI, Delhi, India - 110041 |
| ABC-9757 | Guleria Housing LLP | Kh No. 40/7/2/2, 8/2, 9/1, 9/2/1, 9/2/2,,13 14, Village Mundka, Industrial Area, Near Hanuman Gali,New Delhi,West Delhi,Delhi,India-110041 |
| U82990DL2023PTC411499 | KESYA INTERNATIONAL PRIVATE LIMITED | Shop AT KH NO. 74/9/3/2, 10/1/1,10/2/1 11/1/2, 12/1/1/1,Rajdhani Park, Mundka, Pole No. MDKN989,New Delhi,West Delhi,Delhi,110041-India |
| ACL-1384 | ASHOK AGGARWAL AND SONS LLP | PLOT NOS K 1 A TO E ,KH NO.74/3/2, 9/1,8/2,13,26,27,29,74/1/1/1,2/2 ,50/22/1/1,21,74/12/5 12/3,RAJDHANI PARK,New Delhi,West Delhi,Delhi,India-110041 |
| U47640DL2025PTC458815 | BLESII PLAY PRIVATE LIMITED | Mangal Dhawan, Plot No.,at ground floor, khasra No. 76/1 and 73/21, Village Mundka,New Delhi,West Delhi,Delhi,110041-India |
| U27205DL2009PTC188996 | STEELMAN EXIM INDIA PRIVATE LIMITED | KHASRA NO.83//22/2, VILLAGE MUNDKA INDUSTRIAL AREA, GALI NO:2 , NEW DELHI, Delhi, India - 110041 |
| U63910DL2022PTC395492 | JANTA KI AWAAZ NEWS CHANNEL PRIVATE LIMITED | Khasra No. 570/1/2, Village Mundka,Delhi,West Delhi,Delhi,110041-India |
| AAL-5581 | SANYUKT HOSPITALITY LLP | KH No. 882/1, 882/2, 885, 886/1, 886/2, 888/1, 888/2 and 889 of Extended Lal Dora, Village-Mundka DELHI, Delhi, India - 110041 |
| U65100DL2021NPL386900 | FINBOX MICRO SERVICES FOUNDATION | PLOT NO. 261 & 262 G/F KH NO 22/22 31/2 3/2 8/1 & 9/1 MEERA ENCLAVE NEW DELHI 110041 , DELHI, Delhi, India - 110041 |
| U20211DL1998PTC193069 | NEHA WUDLAM PRIVATE LIMITED (TREANSER FROM W.B. TO RAJASTHAN | PLOT NO.7, 1ST FLOOR, NEW ASSAM GALI MARKET KHASRA NO. 73/7/3, VILLAGE MUNDKA , New Delhi, Delhi, India - 110041 |
| ACA-1903 | DR TUSHIR HEALTH CARE LLP | C-1/2-B, OLD PLOT NO 3 AND 4, KHASRA NO 78/6SWARN PARK, VILLAGE MUNDKA New Delhi, Delhi, India - 110041 |
| U47592DL2018PTC342139 | ECO-EXCEL BUSINESS PRIVATE LIMITED | PLOT NO 116 KH NO 24/9/1 1,GROUND FLOOR VILLAGE MUNDKA GAURI SHANKAR ENCLAVE-2 PREM NAGAR PH 3,New Delhi,West Delhi,Delhi,110041-India |
| U74993DL2018PTC331121 | SEHRAWAT BROTHERS INTERIOR AND DECORATORS PRIVATE LIMITED | Plot No-1, KH No. 19/2/1, Ground Floor Village Bakkarwala, NR Pole No. K-479 , NEW DELHI, Delhi, India - 110041 |
| U33110DL2015PTC283865 | BIOPORT SOLUTIONS PRIVATE LIMITED | PLOT NO. 2 & 3, G/F, KH. NO. 570/1/2, VILLAGE MUNDKA, NEAR METRO PILLAR NO. 54 4 , NEW DELHI, Delhi, India - 110041 |
| U51909DL2022PTC394441 | ROYAL STEELCO PRIVATE LIMITED | KHASRA NO. 59/19/1, VILLAGE MUNDKA, , DELHI, Delhi, India - 110041 |
| U51909DL2018PTC334721 | ROHTAK TIMBER PRIVATE LIMITED | KHASRA NO. 64/4/2&5/1, VILLAGE MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U26900DL2014PTC266696 | URONIT CERAMICS INDIA PRIVATE LIMITED | KHASRA NO-64/4/2 AND 5/1 VILLAGE-MUNDKA, NEAR GANDA NALA , DELHI, Delhi, India - 110041 |
| AAN-0255 | M.K. TIMBER & TRADERS LLP | Khasra No 73/21 & 76/1,Village Mundka, Main Rohtak Road,Near Rajdhani Park,Metro Station, New Delhi, Delhi, India - 110041 |
| AAG-6994 | INDIFLORA PRODUCTS LLP | KHASRA NO. 82/11/1, 82/12 & 82/11/2 FIRST FLOOR PART-A NEAR FIRNI ROAD ,VILLAGE MUNDKA DELHI, Delhi, India - 110041 |
| U51909DL2018PTC336482 | RGJ MEDICARE PRIVATE LIMITED | NEW-DE-10, KHASRA NO-2/21, GROUND FLOOR, GALI NO.1, DHRUV ENCLAVE, SEC-22, ROHINI , NEW DELHI-110041, Delhi, India - 110041 |
| U29201DC2026PTC471947 | ML FAB ENTERPRISES PRIVATE LIMITED | Plot No. 2, Ground Floor,Khasra No. 76/22/1,New Delhi,West Delhi,Delhi,110041-India |
| ACI-3476 | MADLEY DEVELOPERS & MANUFACTURERS LLP | KHASRA NO. 59/19/3,MUNDKA INDUSTRIAL AREA, VILLAGE MUNDKA,New Delhi,West Delhi,Delhi,India-110041 |
| ACQ-9055 | HARYANA EXIM LLP | Khasra No27/9/1 And27/2/2,Village Tikri Kalan,New Delhi,West Delhi,Delhi,India-110041 |
| U10723DL2024PTC427836 | ASUKARA NATURE PRIVATE LIMITED | 1st and 2nd Floor, Plot No.22,,Khasra No. 74/16 & 25 Amar Colony,New Delhi,West Delhi,Delhi,110041-India |
| U74899DL1994PTC056782 | GOLDEN LUBES PRIVATE LIMITED | KH.NO.785/1/2&786/2,FIRNI ROAD,MUNDKA VILLAGE NEAR RAGHUNATH SHARAM KANTA,NEW DELHI , NEW DELHI, Delhi, India - 110041 |
| U51909DL2022PTC400019 | RASHPAL EXPORT TRADING HOUSE PRIVATE LIMITED | Plot No. RZ -8-A, F/F, KH.NO. 59/9,13, 19&22, Village Mundka Main Rohtak Road,Delhi,New Delhi,Delhi,110041-India |
| U15202DL2019PTC354712 | MG LAND AVENUES PRIVATE LIMITED | Khasra No. 87/2, 9 & 12, Pole No MDKV109 Village Ghevra, Main Rohtak Road, Mundka Industr,ial Area,Delhi,West Delhi,Delhi,110041-India |
| U36100DL2013PTC251427 | D R MODULAR FURNITURE PRIVATE LIMITED | Property Bearing No. 62//8/1/2 & 62//13/2/1, VILLAGE MUNDKA NEAR SARASWATI VATIKA , DELHI, Delhi, India - 110041 |
| AAY-5169 | ORGANIC WOOD LLP | PLOT NO. 12 KH NO 73/8/1 13/2, 73/7/4, ASSAM TIMBER MARKET SWARN PARK, MUNDKA DELHI, Delhi, India - 110041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10081606 | 2007-11-19 | - | 2015-05-14 | 35,000,000.00 | CORPORATION BANK | |
| 10147231 | 2009-02-25 | 2013-01-29 | 2015-05-14 | 300,000,000.00 | CORPORATION BANK | |
| 10561341 | 2015-03-10 | - | - | 507,500,000.00 | THE KARUR VYSYA 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.
| 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.
| 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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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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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.