Aziel Ventures Private Limited
About Aziel Ventures Private Limited
Data last updated:
Aziel Ventures Private Limited was a private limited company based in Bhubaneswar, Odisha, 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 specialised services segment of the trading and commerce sector. It was incorporated on 30 January 2020.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR2020PTC032601.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sushri Sethy Susamita (Managing Director) and Dibyaranjan Sethy.
The registered office was at Flat No – 910 Tower – 3 Royal Lagoon Raghunathpur, Bhubaneswar, Odisha, India – 751024.
Company details
Contact details
Aziel Ventures Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressFlat No – 910 Tower – 3 Royal Lagoon Raghunathpur, Bhubaneswar, Odisha, India – 751024
- IndustryTrading, Specialty, Wholesale
- 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 Aziel Ventures Private Limited
Year-wise financial statements and ratios of Aziel Ventures Private Limited are in the company report Buy the company report.
Board of directors of Aziel Ventures Private Limited
Aziel Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dibyaranjan Sethy | Director | 30 Jan 2020 | 6 Years 9 Months | As last reported |
| Sushri Sethy Susamita | Managing Director | 30 Jan 2020 | 6 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Aziel Ventures 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 Aziel Ventures 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 Aziel Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aziel Ventures Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Dibyaranjan Sethy was appointed as Director on 30 Jan 2020.
Frequently asked questions
Aziel Ventures 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.
Aziel Ventures was a private limited company based in Bhubaneswar, Odisha, India. The company worked in specialty, within the trading industry. It was incorporated on 30 January 2020 and is registered under CIN U51909OR2020PTC032601. The company has been struck off by the Registrar of Companies and is no longer operational.
Aziel Ventures had 2 directors:
- Sushri Sethy Susamita - Managing Director
- Dibyaranjan Sethy - Director
The CIN (Corporate Identification Number) of Aziel Ventures is U51909OR2020PTC032601. 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 Aziel Ventures is at Flat No – 910 Tower – 3 Royal Lagoon Raghunathpur, Bhubaneswar, Odisha, India – 751024.
Aziel Ventures was incorporated on 30 January 2020. It is registered with the Registrar of Companies, Cuttack.
Aziel Ventures operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Dibyaranjan Sethy was appointed as Director on 30 Jan 2020. Sushri Sethy Susamita was appointed as Managing Director on 30 Jan 2020.
Aziel Ventures can be reached at its registered office: Flat No – 910 Tower – 3 Royal Lagoon Raghunathpur, Bhubaneswar, Odisha, India – 751024.
Aziel Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.
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