Andaaz Impex Private Limited
About Andaaz Impex Private Limited
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Andaaz Impex Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the mining sector. It was incorporated on 30 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U14294UP2018PTC110795.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.1 Lakh. It is led by directors Ashwinkumar Jayantibhai Patel and Lola Kenjaboeva.
The registered office is at 4/118 Basement Floor Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
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- Registered Address4/118 Basement Floor Vaishali, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryMining, Mining, Mining & Quarrying, Other Mining & Quarrying, Natural Graphite
- 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
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Board of Directors of Andaaz Impex Private Limited
Andaaz Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwinkumar Jayantibhai Patel | Director | 30 Nov 2018 | 7 Years 10 Months | Current |
| Lola Kenjaboeva | Director | 05 Dec 2018 | 7 Years 9 Months | Current |
Financials of Andaaz Impex Private Limited
Ten-year financial statements for Andaaz Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Andaaz Impex
Andaaz Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Andaaz Impex
Employment history and EPFO contributions of people linked to Andaaz Impex.
Employee and EPFO history for Andaaz Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Andaaz Impex
GST registrations and filing compliance for Andaaz Impex Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Andaaz Impex
Credit ratings, litigation, and regulatory alerts for Andaaz Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Andaaz Impex
MSME payment history for Andaaz Impex Private Limited
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
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Subsidiaries & Group Companies of Andaaz Impex
Corporate group structure for Andaaz Impex Private Limited
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
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MCA Filings & Documents of Andaaz Impex
MCA filings and documents for Andaaz Impex Private Limited
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
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Recent Activity on Andaaz Impex
Frequently Asked Questions about Andaaz Impex Private Limited
Andaaz Impex is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in the mining industry. It was incorporated on 30 November 2018 (8+ years old) and is registered under CIN U14294UP2018PTC110795.
Andaaz Impex has 2 current directors:
- Ashwinkumar Jayantibhai Patel - Director
- Lola Kenjaboeva - Director
The CIN (Corporate Identification Number) of Andaaz Impex is U14294UP2018PTC110795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Andaaz Impex was incorporated on 30 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Andaaz Impex is at 4118 Basement Floor Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
Andaaz Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.1 Lakh.
Andaaz Impex operates in the mining industry.
No. Andaaz Impex is not listed on any stock exchange. It is an unlisted company.
Andaaz Impex can be reached at its registered office: 4118 Basement Floor Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.