Az Trading Private Limited
About Az Trading Private Limited
Data last updated: 25 July 2025
Az Trading Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 09 November 2009.
Registered with ROC Bangalore under CIN U51900KA2009PTC051405.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Irfan Vazirally and Sabina Vazirally.
Last AGM: 15 June 2023. Financial statements filed for year ended 31 March 2023. Office: Flat No.104 Chateau De Marque 72/1 St. Marks Road, Bangalore, Karnataka, India – 560001.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.51 Lakh, a growth of 16.41% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No.104 Chateau De Marque 72/1 St. Marks Road, Bangalore, Karnataka, India – 560001
-
IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Az Trading Private Limited
Az Trading Private Limited is audited by P CHANDRASEKAR LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P CHANDRASEKAR LLP | Locked | Locked | Locked |
Complete auditor history for Az Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Az Trading Private Limited
Az Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfan Vazirally | Director | 09 Nov 2009 | 16 Years 9 Months | As last reported |
| Sabina Vazirally | Director | 09 Nov 2009 | 16 Years 9 Months | As last reported |
Financials of Az Trading Private Limited FY 2023 filings available
Az Trading Private Limited reported revenue of ₹10.51 Lakh (up 16.41% YoY) for FY 2017.
Ten-year financial statements for Az Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Az Trading Private Limited
Shareholding and ownership data for Az Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Az Trading Private Limited
Az Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Az Trading Private Limited
View historical data on people associated with Az Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Az Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Az Trading Private Limited
GST registrations and filing compliance for Az Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Az Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Az Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Az Trading Private Limited
MSME payment history for Az Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Az Trading Private Limited
Corporate group structure for Az Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Az Trading Private Limited
MCA filings and documents for Az Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Az Trading Private Limited
Frequently Asked Questions about Az Trading Private Limited
Az Trading Private Limited 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.
Az Trading Private Limited is a struck-off private limited company in the pharma sector based in Bangalore, Karnataka, India. It was incorporated on 09 November 2009 and is registered under CIN U51900KA2009PTC051405. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Az Trading Private Limited are:
- Irfan Vazirally - Director
- Sabina Vazirally - Director
The CIN (Corporate Identification Number) of Az Trading Private Limited is U51900KA2009PTC051405. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Az Trading Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company was active in this sector before being struck off.
The company has its registered office at Flat No.104 Chateau De Marque 721 St. Marks Road, Bangalore, Karnataka, India – 560001.