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
AVZA MOVE PRIVATE LIMITED
CIN: U63030KA2017PTC101524
AVZA MOVE PRIVATE LIMITED (CIN: U63030KA2017PTC101524) is a Private company incorporated on 20 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AVZA MOVE 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.AVZA MOVE PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of AVZA MOVE PRIVATE LIMITED are ANIL JAGTIANI, RAJEEV SINGH, SAMEER SETH, and SAAHIL SAXENA.
AVZA MOVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030KA2017PTC101524 and its registration number is 101524. Users may contact AVZA MOVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVZA MOVE PRIVATE LIMITED is No 83, Sri Guru Krupa, EAT Street Basavanagudi , Bangalore, Karnataka, India - 560004.
Current status of AVZA MOVE 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 AVZA MOVE 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 AVZA MOVE
Purchase full report of AVZA MOVE
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 AVZA MOVE 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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Current Directors & Key Managerial Personnel of AVZA MOVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02015854 | ANIL JAGTIANI | Director | 2017-03-20 |
| 06700349 | RAJEEV SINGH | Director | 2017-03-20 |
| 07765820 | SAMEER SETH | Director | 2017-03-20 |
| 07765855 | SAAHIL SAXENA | Director | 2017-03-20 |
Past Directors & Key Managerial Personnel of AVZA MOVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06700349 | RAJEEV SINGH | Director | - | 2017-03-25 |
| 07766975 | POONAM SINGH BISEN | Director | - | 2018-07-01 |
Other Directorships of ANIL JAGTIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVYOG SOLUTIONS PRIVATE LIMITED | U51100DL2009PTC188050 | Additional Director | - | 2010-06-15 |
| DEVYOG SOLUTIONS PRIVATE LIMITED | U51100DL2009PTC188050 | Director | - | 2012-05-23 |
| QUATRA TECHNOLOGIES PRIVATE LIMITED | U74200DL2013PTC258800 | Director | - | 2023-12-26 |
| SANTA FE MOVING SERVICES PRIVATE LIMITED | U74899DL2004PTC125939 | Director | - | 2017-01-23 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Additional Director | - | 2015-09-28 |
| SANTA FE INDIA PRIVATE LIMITED | U74999DL2003PTC121559 | Director | - | 2017-01-23 |
Other Directorships of RAJEEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELANZA SERVICES LLP | AAP-9862 | Designated Partner | 2019-07-18 | Ongoing |
| GREENBOX LOGISTICS LLP | AAR-7572 | Designated Partner | 2020-01-29 | Ongoing |
| QUBE SERVICES PRIVATE LIMITED | U60200MH2013PTC251157 | Director | 2013-12-18 | Ongoing |
| QUBE HOLDINGS INDIA PRIVATE LIMITED | U61200DL2009PTC191174 | Director | 2013-07-01 | Ongoing |
Other Directorships of SAMEER SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRODSOL BIOTECH PRIVATE LIMITED | U24297PB2021PTC053277 | Director | - | 2022-11-09 |
Other Directorships of SAAHIL SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POONAM SINGH BISEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101KA2014PTC074435 | DBR SPLENDID SPIRITS & HOSPITALITY PRIVATE LIMITED | # 83, Sri Guru Krupa, 2nd Floor EAT Street, Basavanagudi , Bangalore, Karnataka, India - 560004 |
| U72900KA2017PTC106091 | NEDIGEN SOLUTIONS PRIVATE LIMITED | 83, Sri Gurukrupa, EAT Street Basavanagudi , Bangalore, Karnataka, India - 560004 |
| U65992KA1992PTC013627 | BRAHMI CHIT FUNDS PRIVATE LIMITED | #38/2, SRI RAMA KRUPA, 1ST FLOOR N.A.T. STREET, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U74900KA2011PTC058163 | EXULT CONSERV PRIVATE LIMITED | No.90/1, 1st Floor,EAT Street, Basavanagudi, (Near Bugal Rock Park) , Bangalore, Karnataka, India - 560004 |
| U51909KA2018PTC111143 | KONTERA VENTURES PRIVATE LIMITED | NO. 83, OLD NO.21/83, SOUTH END ROAD, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| ACT-2036 | MOVAN DOBBASPET PROPERTY LLP | No.86, Sachchiyay Niwas, Stilt Floon HB Samaja Road, Near Charan Co operative Bank, Basavanagudi,Basavanagudi, Basavanagudi Police Station, Bangalore South, Bangalore- 560004,Bangalore South,Bangalore,Karnataka,India-560004 |
| ACM-9455 | MOVAN VENTURES LLP | No.86, Sachchiyay Niwas, Stilt Floon HB Samaja Road, Near Charan Co operative Bank, Basavanagudi,Basavanagudi, Basavanagudi Police Station, Bangalore South, Bangalore- 560004,Bangalore South,Bangalore,Karnataka,India-560004 |
| U74210KA1990PTC010961 | NIGHTINGALE PROPERTIES PRIVATE LIMITED | FLAT NO.101, FIRST FLOOR,MANORAMA MANSION, NO.38, PATALAMMA TEMPLE STREET, , BASAVANAGUDI BANGALORE, Karnataka, India - 560004 |
| ABC-3872 | White Land Realty LLP | No 19 old no 15 Model House Street,,S. Kariappa Road, Basavanagudi,Bangalore South,Bangalore,Karnataka,India-560004 |
| U41001KA2025PTC209047 | TASHI PROPERTIES PRIVATE LIMITED | No. 84, Sri Raksha Apartment, No. 001,,Ground Floor, Model House Street,,Bangalore South,Bangalore,Karnataka,560004-India |
| U62099KA2026FTC215228 | CYSECURE ADVISORY PRIVATE LIMITED | No. 31, 3rd Floor, Old No. 21/1,,West Anjaneya Temple Street, Basavanagudi,Bangalore South,Bangalore,Karnataka,560004-India |
| ACI-7431 | VINISHKA INFRATECH PROJECTS LLP | NEW NO. 46, OLD NO. 38, 2ND FLOOR, MAHADEVI, DVG ROAD, MODEL HOUSE 2ND STREET,NEAR NAGASANDRA CIRCLE, BASAVANAGUDI,Bangalore South,Bangalore,Karnataka,India-560004 |
| U71100KA2023PTC178168 | TWO PLUS DESIGN COLLABORATIVE PRIVATE LIMITED | No 1, Reservoir Street,Basavanagudi BANGALORE,Bangalore South,Bangalore,Karnataka,560004-India |
| AAT-6130 | H N K & ASSOCIATES LLP | 2nd Floor, No. 38/1, Model House, 1st StreetOpposite to Shamanna Park Basavanagudi Bangalore 560004 Bangalore, Karnataka, India - 560004 |
| U62013KA2026FTC218435 | EARNIN INDIA PRIVATE LIMITED | Unit 55, Basement Floor, Unit No. C1, SV Complex,Basavanagudi, Bangalore, Karnataka, India, 560004,Bangalore South,Bangalore,Karnataka,560004-India |
| AAS-7816 | MAATR GOURMET LLP | No 86, Vaibhav Flat No 4, 2nd Floor, Surveyor Street,Basavanagudi Bangalore, Karnataka, India - 560004 |
| U45201KA2011PTC059079 | SILVER SQUARE INFRASTRUCTURE PRIVATE LIMITED | FLAT NO.2, FIRST FLOOR, NO.2/2, CHURCH STREET, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U29309KA2022FTC159022 | ASM SEMICONDUCTOR EQUIPMENT INDIA PRIVATE LIMITED | No. 31, 3rd Floor, Old No 21/1, West Anjaneya Temple Street, Basavanagudi , Bangalore, Karnataka, India - 560004 |
| U45400KA2017PTC103754 | CHAMPAKA CONSTRUCTIONS PRIVATE LIMITED | No.52, Shop No. 15, 1st Floor, 1st Model House Street, Basavanagudi , Bangalore, Karnataka, India - 560004 |
| U70100KA2014PTC075216 | MASTER VENTURES PRIVATE LIMITED | No. 19(old no.15), Second Floor,Model House Street S Kariyappa Road, Basavanagudi , Bangalore, Karnataka, India - 560004 |
| U74999KA2013PTC070354 | VANAMALI INVESTMENTS PRIVATE LIMITED | G-2, SOUTH END SAMPURNA, NO. 11/94 (OLD NO.55) MODEL HOUSE STREET, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| AAT-3257 | HORUS 167 LLP | No. 23/1, PID No. 51-8-23/1, Old Nos. 23 and 24, Shop Street, Basavanagudi Bangalore, Karnataka, India - 560004 |
| U72200KA2001PTC029101 | E4U NETWORKS PRIVATE LIMITED | NO.26, SRI VENKATADRI ARCADE,2ND FLOOR, REAR WING, GANDHI BAZAR MAIN ROAD, , BASAVANAGUDI, BANGALORE, Karnataka, India - 560004 |
| U74999KA2019PTC122609 | NCM LOGISTICS PRIVATE LIMITED | Flat No.2, 3rd Floor & 4th Floor, No.2/2, Church Street, Basavanagudi, , BANGALORE, Karnataka, India - 560004 |
| U74900KA2016PTC085178 | ADITRI CONSULTING SERVICES PRIVATE LIMITED | NO.14,SRI VENKATESHWARA BUILDING,OFFICE UNIT NO.19 2ND FLOOR, D V G ROAD, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| ACU-4087 | EREZENT INNOVATIONS LLP | NO. 46/2 EAT STREET,Bangalore South,Bangalore,Karnataka,India-560004 |
| ACP-8620 | S A M A S & CO LLP | No. 41, Patalamma Temple,Street, Basavanagudi,,Bangalore South,Bangalore,Karnataka,India-560004 |
| U74140KA1991PTC012659 | ALIGN PLACEMENT SERVICES PRIVATE LIMITED | NO. 135, SURVEYORS STREET,BASAVANAGUDI, BANGALORE. , BANGALORE, Karnataka, India - 560004 |
| ACC-8707 | PARASHARA ESTATE AND FARMS LLP | No 16/2, W A T Street,Basavanagudi,Bangalore,Bangalore,Karnataka,India-560004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100492106 | 2021-09-27 | - | - | 10,000,000.00 | HDFC 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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| 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.
| 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.