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
AGROZAN INDIA PRIVATE LIMITED
CIN: U51101DL2011FTC228426
AGROZAN INDIA PRIVATE LIMITED (CIN: U51101DL2011FTC228426) is a Private company incorporated on 08 Dec 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AGROZAN INDIA 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.AGROZAN INDIA 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 AGROZAN INDIA PRIVATE LIMITED are OKAN OZAN OZTURK, NIKHIL JIMMY POONEVALA, and DERVIS ALPER ATASEVEN.
AGROZAN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2011FTC228426 and its registration number is 228426. Users may contact AGROZAN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGROZAN INDIA PRIVATE LIMITED is 1502, Ambadeep Building 14 K.G. Marg , New Delhi, Delhi, India - 110001.
Current status of AGROZAN INDIA 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 AGROZAN INDIA 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 AGROZAN INDIA
Purchase full report of AGROZAN INDIA
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 AGROZAN INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGROZAN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05119041 | OKAN OZAN OZTURK | Director | 2011-12-08 |
| 06542586 | NIKHIL JIMMY POONEVALA | Director | 2013-08-08 |
| 09631576 | DERVIS ALPER ATASEVEN | Director | 2022-07-01 |
Past Directors & Key Managerial Personnel of AGROZAN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05111995 | MOHAMMAD KASAM | Director | - | 2013-04-01 |
| 06542586 | NIKHIL JIMMY POONEVALA | Additional Director | - | 2013-08-08 |
Other Directorships of MOHAMMAD KASAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LK PULSE TRADING LLP | AAI-8911 | Designated Partner | 2017-03-21 | Ongoing |
Other Directorships of OKAN OZAN OZTURK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAST ASIA FOODS AND GRAINS PRIVATE LIMITED | U15122MH2013PTC244725 | Director | 2013-07-01 | Ongoing |
| SKZ PULSES AND MILLING PRIVATE LIMITED | U15400MH2013PTC244817 | Director | 2013-07-05 | Ongoing |
Other Directorships of NIKHIL JIMMY POONEVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAST ASIA FOODS AND GRAINS PRIVATE LIMITED | U15122MH2013PTC244725 | Director | 2013-06-20 | Ongoing |
| SKZ PULSES AND MILLING PRIVATE LIMITED | U15400MH2013PTC244817 | Director | 2013-06-25 | Ongoing |
Other Directorships of DERVIS ALPER ATASEVEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EAST ASIA FOODS AND GRAINS PRIVATE LIMITED | U15122MH2013PTC244725 | Director | 2022-07-01 | Ongoing |
| SKZ PULSES AND MILLING PRIVATE LIMITED | U15400MH2013PTC244817 | Director | 2022-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1992PTC047026 | CORNELL OVERSEAS PRIVATE LIMITED | 1502, 15TH FLOOR AMBADEEP BUILDING 14 K.G MARG, NEW DELHI-110001 , DELHI, Delhi, India - 110001 |
| U36999DL2016FTC302265 | APS-ASB PRIVATE LIMITED | 1502, Ambadeep Building, 14 K.G. Marg , NEW DELHI, Delhi, India - 110001 |
| U74999DL2018PTC330203 | INROLE TECHNOLOGIES INDIA PRIVATE LIMITED | 1502, Ambadeep Building 14 K.G. Marg , New Delhi, Delhi, India - 110001 |
| U74899DL2000PTC107260 | C 1 INDIA PRIVATE LIMITED | 1502, 15TH FLOOR, AMBADEEP BUILDING 14, K.G.MARG , NEW DELHI, Delhi, India - 110001 |
| U80900DL2022PTC399521 | 24X7RAS OVERSEAS SERVICES PRIVATE LIMITED | 501, 5th FLOOR, AMBADEEP BUILDING, 14-K.G. MARG,CONNAUGHT PLACE, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| ABA-6308 | ARCTIC FOOTPRINTS LLP | 1014,AMBADEEP BUILDING,14, K.G. MARG, NEW DELHI, Delhi, India - 110001 |
| U45200DL2008PTC173961 | USETECH BUILDWELL PRIVATE LIMITED | 410, AMBADEEP BUILDING 14,K.G.MARG , NEW DELHI, Delhi, India - 110001 |
| U70200DL2007PTC170590 | REACH REALCONS PRIVATE LIMITED | 410, AMBADEEP BUILDING 14, K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U63090DL2005PTC133713 | JRK HOLIDAYS PRIVATE LIMITED | 509 Ambadeep Building 14 K G MARG , NEW DELHI, Delhi, India - 110001 |
| U52300DL2012PTC243998 | R B N INTERNATIONAL PRIVATE LIMITED | 1607 AMBADEEP BUILDING 14 K G MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U51909DL2002PTC113653 | FAITH MERCANTILE PRIVATE LIMITED | 1607 AMBADEEP BUILDING 14 K G MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2010PTC204842 | ADI DESIGNS PRIVATE LIMITED | 1607 Ambadeep Building 14 K.G Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U45200DL2007PTC170377 | DEVINDU BUILDCON PRIVATE LIMITED | 411, 4TH FLOOR, AMBADEEP BUILDING, 14 K G MARG , NEW DELHI, Delhi, India - 110001 |
| AAI-4583 | APEX WORLDWIDE VISA SERVICES LLP | Flat No. 207, 2nd FloorAmbadeep Building, 14, K.G Marg New Delhi, Delhi, India - 110001 |
| F02160 | HONDA TRADING CORPORATION | FLAT NO 1-2 AMBADEEP BUILDING 14-K G MARG CANNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U45400DL2007PTC170054 | OJOS DEVELOPERS PRIVATE LIMITED | 411, 4th Floor, Ambadeep Building, 14, K.G. Marg, Connuaght Place , New Delhi, Delhi, India - 110001 |
| U70109DL2013PTC256153 | RED INFRACON PRIVATE LIMITED | 411, 4th Floor, Ambadeep Building, 14, K.G. Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U64200DL2015FTC285390 | WHALE CLOUD TECHNOLOGY INDIA PRIVATE LIMITED | FLAT NO. 1104, 11TH FLOOR AMBADEEP BUILDING, 14, K.G. MARG , New Delhi, Delhi, India - 110001 |
| U70109DL2006PTC150938 | REACH PROMOTERS PRIVATE LIMITED | 410, 4TH FLOOR AMBADEEP BUILDING, 14, K.G. MARG, CONNAU GHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAF-9403 | INDCOM CONSULTANTS LLP | 1014,AMBADEEP,14 K.G.MARG NEW DELHI NEW DELHI, Delhi, India - 110001 |
| U93000DL2009PTC193008 | LAND KRAFT CONSULTING PRIVATE LIMITED | 9, L.G.F., AMBADEEP, 14, K. G. MARG, , NEW DELHI, Delhi, India - 110001 |
| U45201DL1998PTC097564 | REALISTIC REALTORS PRIVATE LIMITED | 411, 4TH FLOOR, AMBADEEP BUILDING, G K G MARG, , NEW DELHI, Delhi, India - 110001 |
| U74999DL2021PTC389855 | DHANADEEPA CONSULTANT PRIVATE LIMITED | FLAT NO. 607, 6TH FLOOR, KAILASH BUILDING,26, K.G.MARG, NEW DELHI, INDIA 110001 , New Delhi, Delhi, India - 110001 |
| AAF-9097 | MAHARANI CONSULTANCY LLP | 1014,AMBADEEP 14 K.G. MARG NEW DELHI DELHI, Delhi, India - 110001 |
| U69200DL2024FTC425418 | TERRACEGATE SERVICES PRIVATE LIMITED | 1310, 13rd Floor, Ambadeep Building,K. G. Marg,New Delhi,Central Delhi,Delhi,110001-India |
| ACJ-6489 | MALHOTRA HASIJA & ASSOCIATES LLP | 12th Floor, Ambadeep Building,,K.G Marg, Connaught Place,,New Delhi,Central Delhi,Delhi,India-110001 |
| U85500DL2021PTC380723 | SAMSHIKSHA PRIVATE LIMITED | 12th Floor, Ambadeep Building, 14 K.G. Marg, Connaught Place,Delhi,Central Delhi,Delhi,110001-India |
| U85500DL2023NPL412548 | EDCIL VIDYANJALI FOUNDATION | 7th Floor, Amba Deep Building,14 K.G Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U62090DL2025PTC450981 | VYAPNIX SOLUTIONS PRIVATE LIMITED | FLAT NO. 501, 5TH FLOOR,AMBADEEP BUILDING, K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India |
| 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.
| 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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As on: 2026-07-13
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.