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  • Complaints
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AZAN TRADERS (OPC) PRIVATE LIMITED

CIN: U52190JK2019OPC010987 As on: 2026-07-13

AZAN TRADERS (OPC) PRIVATE LIMITED (CIN: U52190JK2019OPC010987) is a One Person Company company incorporated on 06 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AZAN TRADERS (OPC) PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

AEJAZ AHMAD MALLA is the director of AZAN TRADERS (OPC) PRIVATE LIMITED.

AZAN TRADERS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190JK2019OPC010987 and its registration number is 10987. Users may contact AZAN TRADERS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AZAN TRADERS (OPC) PRIVATE LIMITED is C/O MOHD AHSAN MALLA WARD NO 7, HOUSE NO 16, TARIGAM , KULGAM, Jammu & Kashmir, India - 192231.

Current status of AZAN TRADERS (OPC) 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 Names

Previous CINs

ZaubaCorp's company report for AZAN TRADERS (OPC) 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 AZAN TRADERS (OPC) 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 AZAN TRADERS (OPC)
DIN Director Name Designation Appointment Date
08444272 AEJAZ AHMAD MALLA Director 2019-05-06
Past Directors & Key Managerial Personnel of AZAN TRADERS (OPC)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AEJAZ AHMAD MALLA
Company Name CIN Designation Appointment Date Cessation
AZAN AGRIZEN PRIVATE LIMITED U47734JK2024PTC016152 Director 2024-06-05 Ongoing

CIN Company Name Company Address
U01611JK2024PTC015585 RIAPPS FARMER PRODUCER COMPANY LIMITED C/O MOHD SHABAN MIR AGROO,ZIAPORA METER NO 1 DEVSAR,Kulgam,Pulwama,Jammu & Kashmir,192231-India
ACA-1330 GYROSAFEKANGRI LLP C/o Skinder Ahmad Mir, Meter No 1, Amnoo, Kulgam, Jammu & Kashmir, India - 192231
U63030JK2020PTC011856 DK AGRON PRIVATE LIMITED H NO-1 SESMON C/O-MANZOOR AHMAD MALIK , KULGAM, Jammu & Kashmir, India - 192231
U85500JK2025NPL017158 VALLEY-EDUKASH FOUNDATION C/o Gh Ahmad Khan Sangus,Ied Gah, Meter. No. 1,Kulgam,Pulwama,Jammu & Kashmir,192231-India
U45309JK2021PTC012189 EIRMON CONSTRUCTIONS PRIVATE LIMITED C/O MOHD YOUSUF BHAT S/O AMA BHAT UPPAR BAZAR , KULGAM, Jammu & Kashmir, India - 192231
U80904JK2020PTC011390 JEHLUM EDUCATIONAL SERVICES PRIVATE LIMITED C/O MOHD ANWAR WANI S/O GH.RASOOL WANI HERPORA KILAM , KULGAM, Jammu & Kashmir, India - 192231
U74999JK2020PTC011321 KASHMIRI ORGANIC MART PRIVATE LIMITED House No.32, Odura Kulgam Ananthnag , KULGAM, Jammu & Kashmir, India - 192231
U18109JK2021PTC011978 ZUVA GARMENT INDUSTRY PRIVATE LIMITED C/O MOHD IQBAL RATHER RAWATH PORA BAGBAL, KULGAM, JAMMU AND KASHMIR , ANANTNAG, Jammu & Kashmir, India - 192231
ACH-8925 DEXTROGO LLP House No. 63, Amnoo,Kulgam,Kulgam,Pulwama,Jammu & Kashmir,India-192231
U15200JK2020PTC011585 AMQPHM MANUFACTURING PRIVATE LIMITED C/O MOHD ABDULLA DAR, KANIPORA , KULGAM, Jammu & Kashmir, India - 192231
U01611JK2023PTC014338 KULGAM APPLE FARMER PRODUCER COMPANY LIMITED C/o Mohd Huassain Padder,Nihama Kulgam,Kulgam,Pulwama,Jammu & Kashmir,192231-India
U01611JK2023PTC014493 FRISAL VEGETABLE AND SPICES FARMER PRODUCER COMPANY LIMITED C/O MOHD JABAR NAIKOO, KALADRANG,KULGAM,Kulgam,Pulwama,Jammu & Kashmir,192231-India
U62013JK2025PTC017030 QYRON LOGICS PRIVATE LIMITED C/o Mohd Farooq Raina,Bugam Yaripora Kulgam,Kulgam,Pulwama,Jammu & Kashmir,192231-India
U79120JK2023PTC015322 HOMELY HILLS OF KASHEER PRIVATE LIMITED C/o Mohd Afzal Bhat,Agroo,Tehsil Devsar, Kulgam,,Kulgam,Pulwama,Jammu & Kashmir,192231-India
U01611JK2023PTC014303 KULGAM VEGETABLE FARMERS PRODUCER COMPANY LIMITED C/O WALI MOHD WANI,WANGUND,Kulgam,Pulwama,Jammu & Kashmir,192231-India
ACL-8111 BAIHAMA INNOTECH LLP C/O GULL MOHD MALIK,MAQDAMPORA, BAHAMA,Kulgam,Pulwama,Jammu & Kashmir,India-192231
U86905JK2023PTC014570 TESTIWOL INDIA PRIVATE LIMITED C/O ALI MOHD SOFI,ANZWALA, ANANTNAG,Kulgam,Pulwama,Jammu & Kashmir,192231-India
U21000JK2025PTC018335 DICHE PHARMA PRIVATE LIMITED C/O-BASHIR AHMAD MALLA,,ADIGAM, TEH/DEVSAR,,Kulgam,Pulwama,Jammu & Kashmir,192231-India
U01611JK2024PTC015491 PAHLOO HERITAGE FARMER PRODUCER COMPANY LIMITED RAIEES AHMAD SHAH HOUSE,NO 27 NISARPORA SHAHOO,Kulgam,Pulwama,Jammu & Kashmir,192231-India
U46692JK2026OPC018512 AMCONSIPLAGROTECH (OPC) PRIVATE LIMITED C/O MOHD RAMZAN MIR,Srandoo Mir Pora,Kulgam,Pulwama,Jammu & Kashmir,192231-India
U47734JK2024PTC016152 AZAN AGRIZEN PRIVATE LIMITED C/O AJAZ AHMAD MALLAH,SHOP AT TARIGAM,Kulgam,Pulwama,Jammu & Kashmir,192231-India
U56100JK2023PTC015147 B.W FOODS AND BEVERAGES PRIVATE LIMITED C/O MOHD AYOUB MALIK, BAT,CHINAR CHOWK,Kulgam,Pulwama,Jammu & Kashmir,192231-India
U86201JK2024PTC016523 SYNAPTO HEALTHCARE TECHNOLOGIES PRIVATE LIMITED C/O MOHD AYOUB MALIK,BATPORA, CHINAR CHOWK,Kulgam,Pulwama,Jammu & Kashmir,192231-India
U93190JK2025NPL017699 BAIHAMA CRICKET ASSOCIATION c/o mohd shafi bhat,muqdam pora, baihama,Kulgam,Pulwama,Jammu & Kashmir,192231-India
U52219JK2024OPC016066 NEWZEENATH TRANSPORT SERVICES (OPC) PRIVATE LIMITED C/O MOHD IQBAL SOFI LAROO,NEAR GENERAL BUS STAND,Kulgam,Pulwama,Jammu & Kashmir,192231-India
U46592JK2023PTC014352 EVITA E-MOBILITY SERVICES PRIVATE LIMITED C/O MOHD AYOUB MALIK,,BATPORA, CHINAR CHOWK, D.H. PORA,,Kulgam,Pulwama,Jammu & Kashmir,192231-India
U45203JK2020OPC011802 FUTECHBIZ CONSTRUCTION (OPC) PRIVATE LIMITED C/O MUZAFAR AHMED PALA S/O GHULAM NABI PALA, MANIGAM HABLISH , KULGAM, Jammu & Kashmir, India - 192231
U39000JK2023PTC014883 WAWE WASTE TO WEALTH SUSTAINABILITY PRIVATE LIMITED C/O Ab Salam dar Kanipora Tehsil Kulgam, , Kulgam, Jammu & Kashmir, India - 192231
U72200JK2020PTC011779 SUPERC TECHNOLOGIES PRIVATE LIMITED C/o Mr. Muzaffar Ahmad Dar Town Plaza, Kulgam , Kulgam, Jammu & Kashmir, India - 192231

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

  • Email ID
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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
Download Audited Financials
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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