Aazmi Traders Private Limited
About Aazmi Traders Private Limited
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Aazmi Traders Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 repair services segment of the electronics sector. It was incorporated on 03 May 2017.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52609TN2017PTC116425.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Eariswan Mohamed and Riswan Mohamed Askar Ali.
The registered office was at 37(19) Paramananda Street Seven Wells George Town, Chennai, Tamil Nadu, India – 600001.
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- Registered Address37(19) Paramananda Street Seven Wells George Town, Chennai, Tamil Nadu, India – 600001
- IndustryElectrnoics, Repair Services
- 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
- One PDF report, delivered after checkout
Financials of Aazmi Traders Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aazmi Traders Private Limited
Aazmi Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Eariswan Mohamed Also directs: Ilayangudi Muslim Education Association | Director | 03 May 2017 | 9 Years 5 Months | As last reported |
| Riswan Mohamed Askar Ali Also directs: Qube Elevators Private Limited, Asri Homes Private Limited, Jamper Foods India Private Limited and 2 more | Director | 03 May 2017 | 9 Years 5 Months | As last reported |
Charges & Borrowings of Aazmi Traders Private Limited
Aazmi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aazmi Traders Private Limited
Employment history and EPFO contributions of people linked to Aazmi Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aazmi Traders Private Limited
Aazmi Traders Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Eariswan Mohamed was appointed as Director on 03 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Aazmi Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aazmi Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aazmi Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aazmi Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aazmi Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aazmi Traders Private Limited
Aazmi Traders 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.
Aazmi Traders was a private limited company based in Chennai, Tamil Nadu, India. The company worked in repair services, within the electronics industry. It was incorporated on 03 May 2017 and is registered under CIN U52609TN2017PTC116425. The company has been struck off by the Registrar of Companies and is no longer operational.
Aazmi Traders had 2 directors:
- Eariswan Mohamed - Director
- Riswan Mohamed Askar Ali - Director
The CIN (Corporate Identification Number) of Aazmi Traders is U52609TN2017PTC116425. 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 Aazmi Traders is at 3719 Paramananda Street Seven Wells George Town, Chennai, Tamil Nadu, India – 600001.
Aazmi Traders was incorporated on 03 May 2017. It is registered with the Registrar of Companies, Chennai.
Aazmi Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Aazmi Traders operated in the electronics industry, in the repair services segment. It worked in this industry before it was struck off.
No. Aazmi Traders is not listed on any stock exchange. It is an unlisted company.
Eariswan Mohamed was appointed as Director on 03 May 2017. Riswan Mohamed Askar Ali was appointed as Director on 03 May 2017.