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
IAZA PHARMA PRIVATE LIMITED
CIN: U74110MH2012PTC232737
IAZA PHARMA PRIVATE LIMITED (CIN: U74110MH2012PTC232737) is a Private company incorporated on 29 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
IAZA PHARMA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IAZA PHARMA PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of IAZA PHARMA PRIVATE LIMITED are ASADULLAH FAROOQUI, ATEEK AHMED QADEER AHMED FAROOQUI, and KIFAYAT ULLAH AHMED FAROOQUI.
IAZA PHARMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2012PTC232737 and its registration number is 232737. Users may contact IAZA PHARMA PRIVATE LIMITED on its Email address - [email protected]. Registered address of IAZA PHARMA PRIVATE LIMITED is SHOP NO 34/35, GOLDFILLED PLAZA, SION BANDRA LINK ROAD, DHARAVI, SION, , MUMBAI, Maharashtra, India - 400017.
Current status of IAZA PHARMA 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 IAZA PHARMA 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.
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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 IAZA PHARMA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IAZA PHARMA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07390998 | ASADULLAH FAROOQUI | Director | 2016-09-30 |
| 08082196 | ATEEK AHMED QADEER AHMED FAROOQUI | Director | 2018-09-29 |
| 02804057 | KIFAYAT ULLAH AHMED FAROOQUI | Additional Director | 2024-04-20 |
Past Directors & Key Managerial Personnel of IAZA PHARMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06735855 | CORNEL SWING | Director | - | 2018-06-26 |
| 07390998 | ASADULLAH FAROOQUI | Additional Director | - | 2016-09-30 |
| 08082196 | ATEEK AHMED QADEER AHMED FAROOQUI | Additional Director | - | 2018-09-29 |
| 00927330 | SIDHARTH PRAKASH JAISWAL | Director | - | 2018-06-26 |
| 02951686 | SHAGUFTA FAROOQUI DHILLON | Director | - | 2016-01-02 |
| 02970782 | AAMIR KIFAYETULLAH FAROOQUI | Director | - | 2019-03-30 |
Other Directorships of CORNEL SWING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY TEA GROWERS PRIVATE LIMITED | U01132WB1999PTC089295 | Additional Director | - | 2016-09-08 |
| JAY TEA GROWERS PRIVATE LIMITED | U01132WB1999PTC089295 | Director | 2016-09-08 | Ongoing |
| NIGHTINGALE DEALCOM PRIVATE LIMITED | U70100WB2007PTC113140 | Director | 2015-03-01 | Ongoing |
Other Directorships of ASADULLAH FAROOQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATEEK AHMED QADEER AHMED FAROOQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IAZA HEALTHCARE PRIVATE LIMITED | U24290MH2021PTC367278 | Director | 2021-09-09 | Ongoing |
Other Directorships of SIDHARTH PRAKASH JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAF PROMOTERS LLP | AAZ-9996 | Designated Partner | 2021-12-23 | Ongoing |
| JAY TEA GROWERS PRIVATE LIMITED | U01132WB1999PTC089295 | Director | - | 2011-03-31 |
| SAKSHAM MINERALS PRIVATE LIMITED | U14299RJ2007PTC024034 | Director | - | 2009-01-26 |
| RICHA SALES PRIVATE LIMITED | U51109UP1991PTC012881 | Director | 1998-11-02 | Ongoing |
| RICHA SALES PRIVATE LIMITED | U51109UP1991PTC012881 | Director | - | 2019-02-18 |
| CHANDRA GANGA CONSTRUCTION AND CAPITAL S ERVICES LIMITED | U65921UP1991PLC013583 | Whole-time director | 1991-10-04 | Ongoing |
| NIGHTINGALE DEALCOM PRIVATE LIMITED | U70100WB2007PTC113140 | Director | - | 2011-03-30 |
| GAF PROMOTERS PRIVATE LIMITED | U70101DL2008PTC178284 | Additional Director | - | 2018-09-28 |
| GAF PROMOTERS PRIVATE LIMITED | U70101DL2008PTC178284 | Director | - | 2011-03-31 |
Other Directorships of KIFAYAT ULLAH AHMED FAROOQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFJC ENGINEERING CONSULTANTS PRIVATE LIMITED | U74140MH2010PTC202875 | Director | 2011-03-15 | Ongoing |
| JUMBO SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED | U74900MH2007PTC172461 | Director | 2009-11-03 | Ongoing |
Other Directorships of SHAGUFTA FAROOQUI DHILLON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUQI WEALTH INDIA PRIVATE LIMITED | U65990MH2020FTC351885 | Director | - | 2024-03-12 |
| IFJC ENGINEERING CONSULTANTS PRIVATE LIMITED | U74140MH2010PTC202875 | Director | - | 2011-03-15 |
Other Directorships of AAMIR KIFAYETULLAH FAROOQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALKRISHNA LOGISTICS LLP | AAV-1320 | Designated Partner | - | 2020-12-26 |
| I.T.G.C.I LABS INDIA LLP | ACF-4561 | Partner | 2024-02-10 | Ongoing |
| BRAIN FOG AGENCY LLP | ACI-1487 | Designated Partner | 2024-07-03 | Ongoing |
| BRAIN FOG AGENCY LLP | ACI-1487 | Partner | - | 2025-01-27 |
| PORTAL PRODUCTIONS PRIVATE LIMITED | U59130MH2026PTC465438 | Director | - | 2026-02-25 |
| NUQI WEALTH INDIA PRIVATE LIMITED | U66190MH2020FTC351885 | Additional Director | - | 2023-09-29 |
| NUQI WEALTH INDIA PRIVATE LIMITED | U66190MH2020FTC351885 | Director | 2022-10-05 | Ongoing |
| IFJC ENGINEERING CONSULTANTS PRIVATE LIMITED | U74140MH2010PTC202875 | Director | 2010-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999MH2018PTC310223 | JKARC INDIA PRIVATE LIMITED | Ground, Shop No. 1, Pilla Bunglow, Dharavi Sion Bandra Link Road, Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U74120MH2011PTC222695 | ADEX ADVERTISING COMPANY PRIVATE LIMITED | SHOP NO. C-3, GROUND FLOOR, ASHOK MILL COMPOUND, SION-BANDRA LINK ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74990MH2008PTC188744 | ALL IN ONE SERVICE PRIVATE LIMITED | SHOP NO.18, GOLD FIELD PLAZA, SION BANDRA LINK ROAD, BEHIND RELIANCE WEB WORLD, DHARAVI SION Mumbai City MH 400017 IN |
| AAH-0234 | SYBIL IMPEX LLP | Shop No 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i Mumbai, Maharashtra, India - 400017 |
| U52100MH1994PTC080647 | VIMJAS MULTITRADE PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i , Mumbai, Maharashtra, India - 400017 |
| U52100MH1994PTC080694 | KAMET TRADING PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i , Mumbai, Maharashtra, India - 400017 |
| U52100MH1994PTC082901 | PENTASIA MULTITRADE PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i , Mumbai, Maharashtra, India - 400017 |
| U51900MH1994PTC080862 | SYBIL IMPEX PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i , Mumbai, Maharashtra, India - 400017 |
| U99999MH1992PTC069874 | SEVATI REAL ESTATES PVT LTD | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i , Mumbai, Maharashtra, India - 400017 |
| U99999MH1994PTC082842 | FUNSIGN FINANCE PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i , Mumbai, Maharashtra, India - 400017 |
| U60200MH2015PTC260705 | SHRI VAISNAVI LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED | SHOP NO 55, GROUND FLOOR,GOLD FILLED PLAZA,82-H, KALA KILLA,SION DHARAVI LINK ROAD,DHARAV I , MUMBAI, Maharashtra, India - 400017 |
| U01110MH2017PTC289333 | SHREE JB MINERAL AND AGRO PRIVATE LIMITED | SHOP NO 55, GOLD FIELD PLAZA, 82/H, SION DHARAVI ROAD, KALA KILLA, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U93030MH2013NPL243831 | BUDDHIST CHAMBER OF COMMERCE & INDUSTRY | Shop No.72, Ground floor, Gold Filled Plaza Kala Killa, Sion Dharavi Road, Dharavi , Mumbai, Maharashtra, India - 400017 |
| U51909MH2020PTC337100 | SHREE JB GRAIN AND TRANSPORT PRIVATE LIMITED | ROOM NO E/238, 2ND FLOOR, KALPATARU CHS OPP GOLD FILED PLAZA,SION BANDRA LINK RD , DHARAVI,MUMBAI, Maharashtra, India - 400017 |
| U74120MH2015PTC267329 | DWARKA AUTOMATION PRIVATE LIMITED | ROOM NO. 63, GANESH GALLI, SION BANDRA LINK ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U19110MH1993PTC075591 | CHANCELLOR LEATHERS P LTD | 1, GR.FLI. GOLD FILLED PLAZA, SION-BANDRA LINK ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2002PTC136227 | SMART POWER SOURCES (INDIA) PRIVATE LIMITED | PLOT NO 162/C PILLA BUNGLOW BANDRA SION LINK ROAD DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U45200MH1994PTC083455 | MARVIN PROPERTIES PRIVATE LIMITED | Plot No.575, N.J.Virani Compound Sion-Bandra Link Road, Dharavi , Mumbai, Maharashtra, India - 400017 |
| U51909MH2004PTC149987 | CSANGO MERCENTILE PRIVATE LIMITED | N.J. VIRANI COMPOUND, PLOT NO. 575, SION BANDRA LINK ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74990MH2011PTC213588 | CELL PLUS MOBILE COMPONENTS & ACCESSORIES PRIVATE LIMITED | GALA NO - GN 71 ASHOK SILK MILL COMPOUND SION BANDRA LINK ROAD DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2016PTC286735 | ETL INFO PRIVATE LIMITED | SHOP NO. 2, PILA BUNGALOW COMPOUND OPP. PILA BUNGALOW BUS STOP,SION BANDRA LINK ROAD, , MUMBAI, Maharashtra, India - 400017 |
| U36900MH2021PTC358380 | MAGIC 6174 GIFTS AND JUTES PRIVATE LIMITED | 27 Ground Floor, 82 H, Gold Filled Plaza, Gold Filled Compound Sion Bandra link Road, Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U45400MH2013PTC247310 | SHREE J B INFRASTRUCTURE PRIVATE LIMITED | ROOM NO E/238, 2ND FLOOR, DHARAVI KALPATRU CO OP HOUSING SOCIETY, SION BANDRA LINK ROAD. , MUMBAI, Maharashtra, India - 400017 |
| U65910MH1986PTC041158 | YASHRAJ INVESTMENTS AND LEASING COMPANY PRIVATE LIMITED | Shop No.70, Gold Filled Plaza, Gold Filled Enclave Sion Bandra Ring Road, Kala Kila, Dharav i, , Mumbai, Maharashtra, India - 400017 |
| AAY-6546 | JGS TECHNOCRATS LLP | 1401, B Wing, Girnar Tower, Goldfilled Compound Sion Bandra Link Road, Sion Mumbai, Maharashtra, India - 400017 |
| AAE-6900 | DIGITALINDIA INSURE LLP | 14th Floor, Goldfilled Tower B Sion Bandra Link Road, Sant Rohildas Marg, Sion Mumbai, Maharashtra, India - 400017 |
| U93090MH2018PTC315436 | FINGERNET PRIVATE LIMITED | ROOM NO 6, TANAJI CHAWL NO J /184 SION BANDRA LINK DHARAVI KOLIWADA , mumbai city, Maharashtra, India - 400017 |
| U74900MH2016PTC273924 | CUT AND CURVES FASHIONWEAR PRIVATE LIMITED | GALA NO.29-B, ASHOK SILK MILL COMPOUND, PLOT NO 144, SION-BANDRA LINK ROAD, DHAR AVI , MUMBAI, Maharashtra, India - 400017 |
| ACJ-7021 | BLUSHFOX STUDIOS LLP | D 1101 Floor 11th D Pearl Residency Kalpataru CHS,Sion Bandra Link Road Khamdev Nagar and BJ Nagar Dharavi,Mumbai,Mumbai,Maharashtra,India-400017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100027092 | 2016-04-25 | 2022-03-03 | - | 37,500,000.00 | Bharat Co-operative Bank (Mumbai) Limited | |
| 100027093 | 2016-04-25 | 2018-09-17 | - | 10,000,000.00 | The Bharat Co-Operative Bank (Mumbai) Ltd | |
| 100416544 | 2021-02-08 | 2022-03-03 | - | 30,000,000.00 | Bharat Co-operative Bank (Mumbai) Limited | |
| 100828464 | 2023-11-23 | 2024-01-29 | - | 115,156,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 100862666 | 2024-01-29 | - | - | 2,500,000.00 | The Bharat Co-operative Bank(Mumbai) LTD |
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.