MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-DL-08-0000116
Atz Trading Private Limited
Atz Trading Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Atz Trading Private Limited
Data last updated:
Atz Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 13 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC319141.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bhupendra and Mohd Siddiqui Areeb.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 300 B/A 4th Floor Front Side Main Road Village Okhla Jamia Nagar, New Delhi, Delhi, India – 110025.
Atz Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0000116). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999DL2017PTC319141
Registration Number 319141
Incorporation Date 13 June 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0000116
Recognitions & Rankings of Atz Trading
Contact details
Atz Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered Address300 B/A 4th Floor Front Side Main Road Village Okhla Jamia Nagar, New Delhi, Delhi, India – 110025
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Atz Trading Private Limited - one report that includes everything
- 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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Financials of Atz Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Atz Trading Private Limited, buy the company report.
Board of directors of Atz Trading Private Limited
Atz Trading has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupendra Also directs: Invoq Security Private Limited | Director | 04 Jul 2020 | 6 Years 3 Months | Current |
| Mohd Siddiqui Areeb | Director | 13 Jun 2017 | 9 Years 4 Months | Current |
| Tabassum Siddiqui | Director | 13 Jun 2017 | 9 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Atz 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 Atz 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 Atz Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Atz Trading Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Bhupendra was appointed as Director on 04 Jul 2020.
Appointed
Bhupendra was appointed as Director.
AGM
Atz Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Atz Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Appointed
Mohd Siddiqui Areeb was appointed as Director.
Appointed
Tabassum Siddiqui was appointed as Director.
Incorporation
13 Jun 2017
Atz Trading Private Limited was registered on 13 Jun 2017 with Roc Delhi & aged 9 years 4 months as per MCA records.
Frequently asked questions
Atz Trading is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 13 June 2017 (9+ years old) and is registered under CIN U74999DL2017PTC319141.
Atz Trading has 3 current directors:
- Bhupendra - Director
- Mohd Siddiqui Areeb - Director
- Tabassum Siddiqui - Director
The latest financial statements of Atz Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Atz Trading is U74999DL2017PTC319141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Atz Trading was incorporated on 13 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Bhupendra was appointed as Director on 04 Jul 2020. Mohd Siddiqui Areeb was appointed as Director on 13 Jun 2017. Tabassum Siddiqui was appointed as Director on 13 Jun 2017.
Yes, Atz Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0000116).
The registered office of Atz Trading is at 300 BA 4th Floor Front Side Main Road Village Okhla Jamia Nagar, New Delhi, Delhi, India – 110025.
Atz Trading operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Atz Trading is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
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