Azana Trading Private Limited
About Azana Trading Private Limited
Data last updated:
Azana Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 02 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC227594.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Jaysukhlal Doshi and Satish R Mandowara.
Its last annual general meeting (AGM) was held on 01 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Azana Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address107/B Shree Krishna Commercial Complex Behind Kamath Club Off S.V.Road Gorega, On (W), Mumbai, Maharashtra, India – 400062
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Azana Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Azana Trading Private Limited, buy the company report.
Board of directors of Azana Trading Private Limited
Azana Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jaysukhlal Doshi Also directs: Incap Financial Services Limited, Arrow Asia Stock Broking Limited | Additional Director | 26 Jun 2014 | 12 Years 4 Months | As last reported |
| Satish R Mandowara | Additional Director | 26 Jun 2014 | 12 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Azana Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Azana Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Azana Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Azana Trading Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Umashankar Kamla Prasad Yadav ceased to be Director on 04 Jul 2014.
Frequently asked questions
Azana Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Azana Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 02 March 2012 and is registered under CIN U52100MH2012PTC227594. The company has been struck off by the Registrar of Companies and is no longer operational.
Azana Trading had 2 directors:
- Sanjay Jaysukhlal Doshi - Additional Director
- Satish R Mandowara - Additional Director
The CIN (Corporate Identification Number) of Azana Trading is U52100MH2012PTC227594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Azana Trading is at 107B Shree Krishna Commercial Complex Behind Kamath Club Off S.V.Road Gorega, On W, Mumbai, Maharashtra, India – 400062.
Azana Trading was incorporated on 02 March 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Azana Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 01 September 2013. Year-wise statements from 2015 are in the company report.
Azana Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Umashankar Kamla Prasad Yadav ceased to be Director on 04 Jul 2014. Vithaldas Anant Prabhu ceased to be Director on 04 Jul 2014. Sanjay Jaysukhlal Doshi was appointed as Additional Director on 26 Jun 2014. Azana Trading has 6 board changes on record in total.
Azana Trading can be reached at its registered office: 107B Shree Krishna Commercial Complex Behind Kamath Club Off S.V.Road Gorega, On W, Mumbai, Maharashtra, India – 400062.