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
A2Z TAX FACTORY INDIA PRIVATE LIMITED
CIN: U74999UP2017PTC094192
A2Z TAX FACTORY INDIA PRIVATE LIMITED (CIN: U74999UP2017PTC094192) is a Private company incorporated on 16 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
A2Z TAX FACTORY INDIA 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.A2Z TAX FACTORY INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of A2Z TAX FACTORY INDIA PRIVATE LIMITED are KAVITA KASHYAP, and ROHAN PANDEY.
A2Z TAX FACTORY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017PTC094192 and its registration number is 94192. Users may contact A2Z TAX FACTORY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of A2Z TAX FACTORY INDIA PRIVATE LIMITED is 86-B,street no-04 Gulab vatika ,Loni road , Gaziabad, Uttar Pradesh, India - 201102.
Current status of A2Z TAX FACTORY INDIA 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 A2Z TAX FACTORY INDIA 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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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 A2Z TAX FACTORY INDIA
Purchase full report of A2Z TAX FACTORY INDIA
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 A2Z TAX FACTORY INDIA 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 A2Z TAX FACTORY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07733727 | KAVITA KASHYAP | Director | 2017-06-16 |
| 07829421 | ROHAN PANDEY | Director | 2017-06-16 |
Past Directors & Key Managerial Personnel of A2Z TAX FACTORY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSR FINTECH PRIVATE LIMITED | U74140DL2021PTC384428 | Director | - | 2023-10-16 |
| BROCCOLI AND KALETTES CONSULTING PRIVATE LIMITED | U93090DL2017PTC319123 | Director | 2017-06-13 | Ongoing |
Other Directorships of ROHAN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-3078 | AADINATH ROADLINES LLP | H. NO. 33, STREET NO. 10/1 GULAB VATIKA, LONI ROAD GHAZIABAD, Uttar Pradesh, India - 201102 |
| ACS-7273 | SANATANASRISHTI LLP | H NO 91B KH NO 821/2/1,GULAB VATIKA LONI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201102 |
| U28999UP2020PTC137631 | SALNWIN STEELS PRIVATE LIMITED | H. No 17, Khasra No 820, Street No 01 Ashok Kunj, Gulab Vatika , Ghaziabad, Uttar Pradesh, India - 201102 |
| U45309UP2021PTC153710 | M R INFRA CONSTRUCTION PRIVATE LIMITED | A-73, GULAB VATIKA, LANE NO-15 LONI ROAD,NA,GHAZIABAD,Ghaziabad, , Ghaziabad, Uttar Pradesh, India - 201102 |
| U25209UP2022PTC168816 | ANMOL PIPE PRODUCTS PRIVATE LIMITED | GALI NO. 14 , H. NO. - C-85 GULAB VATIKA LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U36990UP2021PTC142749 | SURPRISO PRIVATE LIMITED | SF 04 MIG PLOT NO B 2 Ka 8 DLF ANKUR VIHAR , LONI, Uttar Pradesh, India - 201102 |
| AAZ-4001 | PRAKASH VENTURES SERVICES LLP | UGF 04, LIG PLOT NO F 28, SLF VED VIHAR, LONI UTTAR PRADESH, Uttar Pradesh, India - 201102 |
| U52399UP2018PTC107198 | SANVARIYA RETAIL PRIVATE LIMITED | PLOT NO. B 5, FL NO. FF01, SLF VED VIHAR GZB, LONI UP , LONI, Uttar Pradesh, India - 201102 |
| U74120UP2015PTC068167 | AD VALUE ADVERTISING AND PR PRIVATE LIMITED | PLOT NO. C-10/11 FLAT NO, FF-DLF ANKUR VIHAR LONI, UTTAR PRADESH, INDIA , LONI, Uttar Pradesh, India - 201102 |
| AAF-2297 | E-YOGA CONSULTANCY SERVICES LLP | 14/187, GULAB VATIKA LONI ROAD GHAZIABAD, Uttar Pradesh, India - 201102 |
| U62099UP2023PTC187759 | EUNIQUE BARSCAN PRIVATE LIMITED | B 14 STREET NO 2,ANAD VIHAR LONI,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U85300UP2020NPL128080 | OM PRAKASH EDUCATION HELP FOUNDATION | B-147, Gali-11, Gulab Vatika Loni , Ghaziabad, Uttar Pradesh, India - 201102 |
| ACW-9987 | BOOKIN MINUTES LLP | 7/109 A STREET NO 7,GULAB VATIKA near Johri,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201102 |
| U68100UP2020PTC125745 | PRAKRATIK SAMVARDHAN PRIVATE LIMITED | HOUSE NO- 14, DURGA ENCLAVE, NEAR GOVARDHAN VATIKA, BANTHALA CHIRORI ROAD,LONI,Ghaziabad,Uttar Pradesh,201102-India |
| U52100UP2019PTC113880 | BURBURRIN PRIVATE LIMITED | HNo. 821/ 2/1 , P NO. 9-C Hanuman Khand, Gulab Vatika,LONI,Ghaziabad,Uttar Pradesh,201102-India |
| U50500UP2017PTC090915 | DETROIT AUTOMOBILES INDIA PRIVATE LIMITED | PLOT NO.- B-3, SECTOR B-2, TRONICA CITY , LONI, Uttar Pradesh, India - 201102 |
| U74999UP2016PTC087518 | AUTOMARK SERVICES AGENCIES PRIVATE LIMITED | PL No MM-130 FL No- GF04 DLF Ankur Vihar , Loni, Uttar Pradesh, India - 201102 |
| U65999UP2022PLN158484 | NAI KIRAN UDISHA NIDHI LIMITED | PL NO A-133 FL NO FF 04 SLF VED VIHAR GHAZIABAD , LONI, Uttar Pradesh, India - 201102 |
| U74999UP2017PTC089504 | UNISUNG INDIA PRIVATE LIMITED | PL NO-B7/4,FL NO-401 LIG, DLF ANKUR VIHAR, GHAZIABAD , LONI, Uttar Pradesh, India - 201102 |
| U52209UP2020PTC126251 | SUZO DAILY NEEDS PRIVATE LIMITED | PL NO. B-11/10 FL NO. SF-404 DLF ANKUR VIHAR, , GHAZIABAD LONI, Uttar Pradesh, India - 201102 |
| U88900UP2023NPL191575 | JAYKHATUSHYAM JANKALYAN SEWA FOUNDATION | Plot No-A-23, Flat No. FF-07, SLF Ved Vihar, Loni,Jindal Road, Loni Dehat,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U45100UP2007PTC144896 | S.S.INFRACON SUPPLIES PRIVATE LIMITED | Shop No 3, First Floor, Sector B-1, BM Market , Sec B-1, Trans Delhi Signature City, , Loni, Uttar Pradesh, India - 201102 |
| U74999UP2017PTC097907 | ANGOOSH LOGISTICS PRIVATE LIMITED | PLOT NO.- 24A, KH NO.-391, C BLOCK, GURUDWARA ROAD, NEAR MOVIE MAGIC HALL, , INDRAPURI LONI GHAZIABAD, Uttar Pradesh, India - 201102 |
| AAU-1168 | WAY2HUB LLP | House No 272, Gali No 9, Block B, KH 37 Plot No 84 Sadabad Dungarawali Daulat Nagar Loni Ghaziabad, Uttar Pradesh, India - 201102 |
| U85300UP2020NPL134075 | SUGAM MICROSERVICES FOUNDATION | PLOT NO 41 BLOCK C LONI UP 201102 GHAZIABAD UTTAR PRADESH , LONI, Uttar Pradesh, India - 201102 |
| U74999UP2020PTC138253 | TOTAL PROFESSIONAL FACILITIES MANAGEMENT PRIVATE LIMITED | , Kh No: 337, F Block Ram Park Ext. Loni Uttar Pradesh-201102 IN , LONI, Uttar Pradesh, India - 201102 |
| U55100UP2022PTC171808 | ROOTMIT FOODS INDIA PRIVATE LIMITED | 295 Street No - 3 Geetanjali Vihar, Loni Dehat Ghaziabad , Uttar Pradesh , , Ghaziabad, Uttar Pradesh, India - 201102 |
| U28112UP2010PTC041021 | AAY PEE SCAFFOLDING PRIVATE LIMITED | PLOT NO. 7/42, SITE-II, INDUSTRIAL AREA, LONI ROAD, GHAZIABAD, UTTAR PRADESH-2011 02. , DELHI, Uttar Pradesh, India - 201102 |
| U72502UP2021PTC143320 | HAWKS E-ACCOUNTING AND CONSULTANCY PRIVATE LIMITED | PLOT NO. A-41, K.NO. 1212, HAYAT ENCLAVE LONI, UP-201102 , LONI, Uttar Pradesh, India - 201102 |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.