• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
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  • Fund Raising
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AZAREL INTERNATIONAL TRADING PRIVATE LIMITED

CIN: U51909GA2018PTC013667 As on: 2026-07-13

AZAREL INTERNATIONAL TRADING PRIVATE LIMITED (CIN: U51909GA2018PTC013667) is a Private company incorporated on 30 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AZAREL INTERNATIONAL TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of AZAREL INTERNATIONAL TRADING PRIVATE LIMITED are JUDITH SALLY MARQUES, and TIMOTEO MARWIN CARVALHO.

AZAREL INTERNATIONAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GA2018PTC013667 and its registration number is 13667. Users may contact AZAREL INTERNATIONAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AZAREL INTERNATIONAL TRADING PRIVATE LIMITED is H.NO.776/1, PENHA DE FRANCA, ALTO BETIM, , PORVORIM, Goa, India - 403521.

Current status of AZAREL INTERNATIONAL TRADING PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for AZAREL INTERNATIONAL TRADING 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 AZAREL INTERNATIONAL 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 AZAREL INTERNATIONAL TRADING
DIN Director Name Designation Appointment Date
01473749 JUDITH SALLY MARQUES Director 2018-08-30
07820997 TIMOTEO MARWIN CARVALHO Director 2018-08-30
Past Directors & Key Managerial Personnel of AZAREL INTERNATIONAL TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JUDITH SALLY MARQUES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TIMOTEO MARWIN CARVALHO
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24290GA2021PTC014879 FECUNDWELLNESS PRIVATE LIMITED H.NO. 1701/12, WARD NO. VIII, ALTO BETIM, PENHA DE FRANCA, BARDEZ , PORVORIM, Goa, India - 403521
U74999GA2017PTC013303 BANDODKAR HOSPITALITY PRIVATE LIMITED H NO 818/3 ALTO BETIM PENHA DE FRANCA BARDEZ GOA , PORVORIM, Goa, India - 403521
U70109GA2022PTC015328 GHD ROYAL AVENUE INFRASTRUCTURE PRIVATE LIMITED H.NO. 223, SHOP NO. 9, SY NO. 180/1-B-1 ALTO TORDA, PENHA DE FRANCA,BARDEZ,North Goa,Goa,403521-India
U70109GA2020PTC014541 SAMPREET ESTATE PRIVATE LIMITED B.NO. 1783/5 FLAT NO.G-1 PENHA DE FRANCA, ALTO PORVORIM , PORVORIM, Goa, India - 403521
ACD-7166 NYK REALTY LLP H.NO. 223/S-1, BLD B, SAMRUDDDHI LIFESTYLE,PENHA DE FRANCA, PORVORIM, BARDEZ, GOA-403521,Tiswadi,North Goa,Goa,India-403521
U70109GA2023PTC015720 CAETANO REAL ESTATE PRIVATE LIMITED H.NO. 951/1-A (S) WARD 9, PENHA DE FRANCA , PORVORIM, Goa, India - 403521
AAT-1535 PUSHPANK PAINT & HARDWARE LLP House No 1834/G 3 Alto Betim Penha De Franca, Goa, India - 403521
U50212GA2025PTC017385 EKPUSHP NAUTICA PRIVATE LIMITED H. No. 1376/17, WardNo.IX,Penha De Franca, Porvorim,Bardez,North Goa,Goa,403521-India
U93090GA2011PTC006570 BLACKJAG CONSULTING AND SCREENING SERVICES PRIVATE LIMITED G-8, H.NO.1834, GROUND FLOOR, SHARWANI REGENCY, PENHA DE FRANCE, , ALTO PORVORIM, Goa, India - 403521
AAN-3399 SCA PROPERTY CONCIERGE SERVICES LLP HOUSE NO.1834 SHOP G8 GROUND FLOOR SHARVANI REGENCY COLONY, PENHA DE FRANCA ALTO BETIM, Goa, India - 403521
U90000GA2015PTC007668 SORTGOA RECYCLERS PRIVATE LIMITED H.NO. 837/6A(1), ALTO PORVORIM , ALTO PORVORIM, Goa, India - 403521
AAA-4624 EMTRANZ CONSULTING LIMITED LIABILITY PAR TNERSHIP HOUSE NO. 1800/2 PENHA DE FRANCA, NR HSG BOARD COLONY ALTO PORVORIM, Goa, India - 403521
ACJ-3664 BEL AER REALTY LLP House no. 236/25, Ground Floor, Haliwada,Porvorim, Street no. Ward no. III, Haliwada, Penha De Franca,Tiswadi,North Goa,Goa,India-403521
U72900GA2004PTC003449 REMOTE SOFTWARE SOLUTIONS PRIVATE LIMITED 1661, Survey No.128/7, Plot No. B, Nr Tarun Bharat Press, V.P.Penha DE Fran ce , ALTO PORVORIM, Goa, India - 403521
U24231GA2003PTC003256 CAMEO HEALTH CARE (INDIA) PRIVATE LIMITED S1 PLOT NO. 9 S. NO. 115/2 (PART) AND 128/1 (PART Madhuban Shilp, Alto-Torda, Alto-Porvori m,Bardez , Alto Porvorim, Goa, India - 403521
U72400GA2014PTC007503 INTEGRINA TECHNOLOGIES PRIVATE LIMITED H. NO.1741, MONA NAGAR ALTO BETIM, PORVORIM BARDEZ GOA , PORVORIM, Goa, India - 403521
ACE-8666 APGOA HOSPITALITY LLP Shop No. 2, H.No.773/14,,Opp Dr Bhale Hospital, Soccorro, Porovrim, Penha De Franca,,Tiswadi,North Goa,Goa,India-403521
U45309GA2020PTC014290 SHALOM DWELLERS PRIVATE LIMITED Flat No.TF-1, Plot No.70, Sy. No.42/1, Viva Mercy Socorro, , ALTO PORVORIM, Goa, India - 403521
U60222GA2019PTC013890 BLACKHORSE LOGISTICS SOLUTION PRIVATE LIMITED HOUSE NO. 613/12, FF-2, WARD NO. IV, PENHA DE FRANCA, , BETIM, Goa, India - 403521
U74110GA2018PTC013739 FLACK DIGISOL PRIVATE LIMITED H No 751/1 Behind Chodankar Garage Salvador do Mundo , ALTO PORVORIM, Goa, India - 403521
U10790GA2026PTC017960 SAMRUDHII SHAAM AGROFARM TOURISM PRIVATE LIMITED H NO.1834/1, NR GOA ASSY,PENHA DE FRANCE,Tiswadi,North Goa,Goa,403521-India
U74999GA2016OPC013078 BIZCONNECT E- COMMERCE (OPC) PRIVATE LIMITED H NO 180/4, FLAT NO TF-1 NEAR SIDDHARUTH MATTH ALTO PILERNE , PORVORIM, Goa, India - 403521
U75100GA2016PTC012899 BLUE THUNDER SECURITY SERVICE PRIVATE LIMITED H.NO 507/GF3 SHOP BLDGS NO.16 TYPE R-1 TECHNO PARK ALTO PILERNE BARDEZ , PORVORIM, Goa, India - 403521
U93090GA2020PTC014312 COIN MEDIX PRIVATE LIMITED B NO. 1821/1, SHOP NO S-1, GOKUL APPT, PUNDALIK NAGAR , ALTO BETIM, Goa, India - 403521
AAY-0109 GRAND ROYAL TASTE LLP H.No. 815/10(1) Chogum Road Alto Porvorim, Bardez, Goa 403521 Bardez, Goa, India - 403521
ACW-7585 PURPLEPLUSH VELORAA LLP H No 1604/2 PENHA DE,FRANCA,,Tiswadi,North Goa,Goa,India-403521
U01461GA2024PTC016422 COCO'S AGROVET HATCHERIES PRIVATE LIMITED H.No 1625/3,,Penha De Franca,,Bardez,North Goa,Goa,403521-India
U72900GA2013PTC007311 REMOTE INFOTECH PRIVATE LIMITED HOUSE NO. 1661, SURVEY NO. 128/7, PLOT NO B, NEAR TARUN BHARAT PRESS, V.P. PENHA DE FRANCA, ALTO PORVORIM North Goa GA 403521 IN
U79120GA2023PTC016020 LEMBRANCA HOSPITALITY PRIVATE LIMITED STUDIO FLAT NO 2A, SITUATED ON SECOND FLOOR OF THE BUILDING MAGNUM GREENS SITUATED AT PENHA DE FRANCA, PORVORIM, BARDEZ- GOA 403521 , Bardez, Goa, India - 403521

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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
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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
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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 Shares 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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