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
AZANA TRADING PRIVATE LIMITED
CIN: U52100MH2012PTC227594
AZANA TRADING PRIVATE LIMITED (CIN: U52100MH2012PTC227594) is a Private company incorporated on 02 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AZANA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AZANA TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of AZANA TRADING PRIVATE LIMITED are SATISH RADHESHYAM MANDOWRA, and SANJAY JAYSUKHLAL DOSHI.
AZANA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC227594 and its registration number is 227594. Users may contact AZANA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AZANA TRADING PRIVATE LIMITED is 107/B, SHREE KRISHNA COMMERCIAL COMPLEX BEHIND KAMATH CLUB, OFF S.V.ROAD, GOREGA ON (W) , MUMBAI, Maharashtra, India - 400062.
Current status of AZANA 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 CINs
ZaubaCorp's company report for AZANA 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.
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 AZANA TRADING
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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 AZANA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AZANA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03154510 | SATISH RADHESHYAM MANDOWRA | Additional Director | 2014-06-26 |
| 05129007 | SANJAY JAYSUKHLAL DOSHI | Additional Director | 2014-06-26 |
Past Directors & Key Managerial Personnel of AZANA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02228105 | VITHALDAS ANANT PRABHU | Director | - | 2014-07-04 |
| 02286692 | UMASHANKAR KAMLA PRASAD YADAV | Director | - | 2014-07-04 |
| 05143230 | AJIT KUMAWAT | Director | - | 2013-03-12 |
| 05152158 | AADIL KHAN | Director | - | 2013-03-12 |
Other Directorships of VITHALDAS ANANT PRABHU
Other Directorships of UMASHANKAR KAMLA PRASAD YADAV
Other Directorships of SATISH RADHESHYAM MANDOWRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL SECURITIES LIMITED | L67120GJ1994PLC021269 | Additional Director | - | 2013-09-10 |
| JHALAWAR COTTON TRADERS PRIVATE LIMITED | U17299RJ2016PTC065277 | Additional Director | 2024-07-12 | Ongoing |
| INCAP FINANCIAL SERVICES LIMITED | U45400GJ1994PLC021722 | Additional Director | 2011-01-10 | Ongoing |
| HALSON MERCANTILE PRIVATE LIMITED | U51101MH2011PTC223066 | Director | 2011-10-15 | Ongoing |
| NIKITA ENTERPRISE PRIVATE LIMITED | U51101MH2011PTC223403 | Director | 2011-10-22 | Ongoing |
| JESSE TRADING PRIVATE LIMITED | U51109MH2010PTC203151 | Director | 2010-08-16 | Ongoing |
| BALLORD TRADING PRIVATE LIMITED | U52399MH2012PTC226300 | Additional Director | 2014-06-26 | Ongoing |
| VADIN TRADING PRIVATE LIMITED | U52500MH2012PTC226701 | Additional Director | 2014-06-26 | Ongoing |
| SMART65 FINANCIAL SERVICES PRIVATE LIMITED | U66190MH2023PTC398392 | Director | 2023-02-27 | Ongoing |
Other Directorships of SANJAY JAYSUKHLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCAP FINANCIAL SERVICES LIMITED | U45400GJ1994PLC021722 | Director | 2012-07-25 | Ongoing |
| INCAP FINANCIAL SERVICES LIMITED | U45400GJ1994PLC021722 | Director | - | 2012-01-13 |
| ARROW ASIA STOCK BROKING LIMITED | U67190GJ1995PLC027430 | Director | 2012-12-25 | Ongoing |
Other Directorships of AJIT KUMAWAT
Other Directorships of AADIL KHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U52500MH2012PTC226701 | VADIN TRADING PRIVATE LIMITED | 107/B, SHREE KRISHNA COMMERCIAL COMPLEX BEHIND KAMATH CLUB, OFF S.V.ROAD, GOREGA ON (W) , MUMBAI, Maharashtra, India - 400062 |
| U52399MH2012PTC226300 | BALLORD TRADING PRIVATE LIMITED | 107/B, SHREE KRISHNA COMMERCIAL COMPLEX, BEHIND KAMATH CLUB, OFF S. V. ROAD, GORE GAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74990MH2011PTC219527 | NTS EDUSYS PRIVATE LIMITED | 115, Shree Krishna Commercial Centre, Udyog Nagar, Near Kamath Club, Off. S. V. Road, Goreg aon (West) , Mumbai, Maharashtra, India - 400062 |
| U67190MH1994PLC079873 | RAMEGO COMMODITY & TREASURY (INDIA) LIMITED | D-204, RIDDHI SIDDHI COMPLEX, OFF. S. V. ROAD, PREM NAGAR ROAD, NEAR BMC SCHOOL, GOREGA ON (W) , MUMBAI, Maharashtra, India - 400062 |
| U34100MH1999PTC122235 | SHREE OZONE ENGINEERING PRIVATE LIMITED | 304, A WING, SHREE KRISHNA COMMERCIAL CENTRE, OFF UDYOG NAGAR, S. V. ROAD, GOREGAON (W EST) , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2012PTC234762 | WEBTECH LABELS PRIVATE LIMITED | 210, 2ND FLOOR, KRISHNA COMMERCIAL CENTRE 6, UDHYOG NAGAR, Off. S. V. ROAD, GOREGA ON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U74210MH2008PLC184790 | YMS CONSULTANTS LIMITED | B-1404-1405 RAHEJA SOLITAIRE.KAMATH CLUB LANE UDYOG NAGAR.OFF S V ROAD.GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U51900MH2007PTC171703 | SHAILESH IMPEX PRIVATE LIMITED | 602, Tower-2 Ozone, Laxmi Singh Street, Behind Telephone Exchange, Off S V Road, Gorega on west, , Mumbai, Maharashtra, India - 400062 |
| U74999MH2014PTC258558 | D2R FILMWORKS PRIVATE LIMITED | 103,1st FLOOR, ANMOL PRIDE CHS LTD., ANMOL COMPLEX SRI GOVIND SHROFF MARG, S.V.ROAD, GOREGA ON (W) , MUMBAI, Maharashtra, India - 400062 |
| U24100MH2004PTC150269 | SPAB CHEMICALS PRIVATE LIMITED | 601, BHARAT SHREE, 6TH FLOOR, BEHIND FILMISTAN STUDIO,UNAT NAGAR,NO.2,OFF. S V ROAD,GOR EGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U72300MH2014PTC252074 | ADWEB TECHNOLOGIES PRIVATE LIMITED | 215/216 SHREE KRISHNA COMMERCIAL CENTER 2ND FLOOR 6 UDYOGNAGAR OFF S.V.RD, KAMAT CLUB LANE , GOREGAON , GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| ABZ-1943 | PACTECH SOLUTIONS LLP | 210, 2ND FLOOR, SHREE KRISHNA COMMERCIAL CENTRE,,6 UDYOG NAGAR, S.V. ROAD, GOREGAON (WEST),,Mumbai,Mumbai,Maharashtra,India-400062 |
| U52602MH2015PTC269523 | HARPLINE APPLIANCES PRIVATE LIMITED | 504, Topiwala Complex, Wing B, Off S V Road, Goregaon West, , MUMBAI, Maharashtra, India - 400062 |
| F04421 | BERTRAMS CHEMICAL PLANTS LIMITED | 307, Krishna Commercial, 6, Udyog Nagar, Off. S. V. Road, Goregaon (West), , MUMBAI, Maharashtra, India - 400062 |
| U60300MH2018PTC304540 | TRANSQUIRE CONNECTIONS AND SOLUTIONS PRIVATE LIMITED | 907-908, TOPIWALA COMPLEX, WING B, OFF S.V. ROAD, GOREGAON( WEST), , MUMBAI, Maharashtra, India - 400062 |
| U26950MH2003PTC142118 | SPEC CONCRETE PRIVATE LIMITED | PANCHARATHA 29/B 1ST FLOORJAWAHAR NAGAR OFF S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U67120MH1995PTC085934 | PROMPT SHARE SERVICES PRIVATE LIMITED | 604 UNIQUE TOWER GAIWADI INDESTATE OFF S V ROAD NEAR KAMAT CLUB GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U45203MH2013PTC251259 | PODDAR PARADISE PRIVATE LIMITED | A/102, SHREE KRISHNA COMMERCIAL CENTER CHS LTD, UDYOG NAGAR S. V. ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U60300MH2012PTC232171 | SPG LOGISTICS PRIVATE LIMITED | 406, UNIQUE PREMISES CO-OP SOC LTD OFF S V ROAD, NEAR KAMATH CLUB GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2014NPL255875 | REFORMIST YOUTH FOUNDATION | OFFICE NO 904, 9TH FLOOR,DLH PARK, S V ROAD CTS NO 1388/A ,1388/A-1 TO 11 OF VILLAGE GOREGA ON(W) , Mumbai, Maharashtra, India - 400062 |
| U92412MH2012PTC233417 | FUTURE VFX & MEDIA PRIVATE LIMITED | 801, UNIQUE TOWER, OFF. S. V. ROAD, GOREGAON (W) MUMBAI-400062 , MUMBAI, Maharashtra, India - 400062 |
| U72900MH2000PTC124182 | DATACOMP WEB TECHNOLOGIES (INDIA) PRIVATE LIMITED | 11-C, 2ND FLOOR, TECHNIPLEX ll, S.V. ROAD OPP. HOTEL GRAND SAROVER PREMIER, GOREGA ON (W) , MUMBAI, Maharashtra, India - 400062 |
| AAP-6660 | RIAN TRADING & ADVISORY SERVICES LLP | 1101 Tower -5 RUSTOMJEE OZONE GOREGAON MULUND LINK ROAD,OFF S.V. ROAD, BEHIND TELEPHONE EXCH GOREGAON mumbai, Maharashtra, India - 400062 |
| U72900MH2016PTC287343 | PROLOOPS TECHNOLOGIES PRIVATE LIMITED | B-303 Anmol Excel Estate, Off.Patel Auto Pump, Off.S.V. Road,Goreg aon West, , Mumbai, Maharashtra, India - 400062 |
| U51311MH2008PTC187125 | SOLANKI FABRICS PRIVATE LIMITED | B 45/180, ROAD 8, OPP. SAHARA STUDIO GATE OFF S. V. ROAD, NR SPECTRA MOTORS, GOREG AON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U24222MH1987PTC042175 | DEEPU PAINT INDUSTRIES PVT LTD | 28/B/4 KRISHNA KUNJ JAWAHARNAGAR S V RD GOREGAON (W) , MUMBAI-400062, Maharashtra, India - 000000 |
| U29192MH2011PTC219727 | SHREE MANEK KITCHEN EQUIPMENTS PRIVATE LIMITED | 7, UDHYOG NAGAR, PLOT NO.7, NEAR VIFOR INDIA, OFF S.V.ROAD, GOREGAON(W) , MUMBAI, Maharashtra, India - 400062 |
| U74990MH2009PTC191218 | RINAC INSULATIONS PRIVATE LIMITED | 308A, SHREE KRISHNA COMMERCIAL CENTRE, 6, UDYOG NAGAR, S. V. ROAD, GOREGAON(W) MUMBAI MH 400062 IN |
| U28939MH2003PTC142846 | SANTEC FABRICATORS (INDIA) PRIVATE LIMITED | 701 UNIQUE TOWERKAMATH CLUB OFF S V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.