Azalia Trading Private Limited
About Azalia Trading Private Limited
Data last updated:
Azalia Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 22 April 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2013PTC242282.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajinder Berry and Deepak Tulsidas Bajaj.
Its last annual general meeting (AGM) was held on 16 July 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Azalia Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 & 102 Situated At Chartered House 293/297 Dr. Cawasji Hormasji Street Near Marine, Lines, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Azalia Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Azalia Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Azalia Trading Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Azalia Trading Private Limited, buy the company report.
Board of directors of Azalia Trading Private Limited
Azalia Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajinder Berry | Director | 18 Nov 2013 | 12 Years 11 Months | As last reported |
| Deepak Tulsidas Bajaj Also directs: Bigdeal Infracon Private Limited, Amity Creations Private Limited, Regina Trading Private Limited and 5 more | Director | 28 Aug 2014 | 12 Years 2 Months | As last reported |
Auditor
Azalia Trading Private Limited is audited by SURESH C. SHAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH C. SHAH | FY 2017 | 37266 |
Shareholding
The shareholding of Azalia Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Azalia Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Azalia 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 Azalia 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 Azalia Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Azalia Trading Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Rajinder Berry ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Azalia Trading 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.
Azalia Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 22 April 2013 and is registered under CIN U51909MH2013PTC242282. The company has been struck off by the Registrar of Companies and is no longer operational.
Azalia Trading had 2 directors:
- Rajinder Berry - Director
- Deepak Tulsidas Bajaj - Director
The CIN (Corporate Identification Number) of Azalia Trading is U51909MH2013PTC242282. 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 Azalia Trading is at 101 & 102 Situated At Chartered House 293297 Dr. Cawasji Hormasji Street Near Marine, Lines, Mumbai, Maharashtra, India – 400002.
Azalia Trading was incorporated on 22 April 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Azalia Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 16 July 2021. Year-wise statements from 2015 are in the company report.
Azalia Trading operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Rajinder Berry ceased to be Additional Director on 30 Sep 2014. Deepak Tulsidas Bajaj was appointed as Director on 28 Aug 2014. Sunil Purshotam Chhabria ceased to be Additional Director on 28 Aug 2014. Azalia Trading has 6 board changes on record in total.
The compliance status of Azalia Trading is compliant as of 03 July 2026.