It is a business services private limited company based in New Delhi, Delhi, India, established in 2017.
2017 | New Delhi, Delhi, India | ActiveAtz Trading Private Limited, a active private limited company, was established on 13 June 2017 in New Delhi, Delhi, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999DL2017PTC319141. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Bhupendra (Director), Mohd Siddiqui Areeb (Director), Tabassum Siddiqui (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 300 B/A, 4Th Floor, Front Side Main Road Village Okhla, Jamia Nagar,, New Delhi, Delhi, 110025.
U74999DL2017PTC319141
319141
13 June 2017
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Atz Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhupendra | Director | 04 Jul 2020 | Current |
| Mohd Siddiqui Areeb | Director | 13 Jun 2017 | Current |
| Tabassum Siddiqui | Director | 13 Jun 2017 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Atz Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Atz Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Atz Trading has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Atz Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Atz Trading's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Bhupendra was appointed as a Director was appointed as a Director on 04 Jul 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.
The activity Atz Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
Progress on Atz Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.
The activity Mohd Siddiqui Areeb was appointed as a Director was appointed as a Director on 13 Jun 2017 & has been associated with this company since 8 years 5 months . was completed.
Progress on Tabassum Siddiqui was appointed as a Director was appointed as a Director on 13 Jun 2017 & has been associated with this company since 8 years 5 months . was documented.
Progress on Atz Trading Private Limited was registered on 13 Jun 2017 with Roc Delhi & aged 8 years 5 months as per MCA records. was documented.
The CIN of Atz Trading Private Limited is U74999DL2017PTC319141.
Atz Trading Private Limited is headquartered at 300 B/A, 4Th Floor, Front Side Main Road Village Okhla, Jamia Nagar,, New Delhi, Delhi, 110025.
Atz Trading Private Limited was incorporated on 13 June 2017.
The current directors of Atz Trading Private Limited are
The primary industry of Atz Trading Private Limited is Business Services.
Atz Trading Private Limited is unlisted.
The authorized capital of Atz Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Atz Trading Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX