Azam Mining Private Limited
About Azam Mining Private Limited
Data last updated:
Azam Mining Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in other mining and quarrying, a part of the broader mining sector. Incorporated on 18 April 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U14101DL2013PTC250980.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raman Sokhal and Savita Rani Sokhal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 701 Pearl Business Park D – 7 Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.08 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address701 Pearl Business Park D – 7 Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
- IndustryMining, Other Mining & Quarrying
- 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
Business Activity of Azam Mining
Azam Mining operates primarily in the mining and quarrying sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Other Mining & Quarrying Activities | Locked |
Detailed business activity records for Azam Mining Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Azam Mining
Azam Mining Private Limited is audited by P. GOEL AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. GOEL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Azam Mining Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Azam Mining Private Limited
Azam Mining 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 |
|---|---|---|---|---|
| Raman Sokhal | Director | 18 Apr 2013 | 13 Years 5 Months | Current |
| Savita Rani Sokhal Also directs: Sokhal Mining Private Limited | Director | 04 Nov 2021 | 4 Years 10 Months | Current |
Financials of Azam Mining Private Limited FY 2022 filings available
Azam Mining Private Limited reported revenue of ₹3.08 Lakh for FY 2017.
Ten-year financial statements for Azam Mining Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Azam Mining
Shareholding and ownership data for Azam Mining Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Azam Mining
Azam Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Azam Mining
Employment history and EPFO contributions of people linked to Azam Mining.
Employee and EPFO history for Azam Mining Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Azam Mining
GST registrations and filing compliance for Azam Mining 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Azam Mining
Credit ratings, litigation, and regulatory alerts for Azam Mining 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Azam Mining
MSME payment history for Azam Mining 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Azam Mining
Corporate group structure for Azam Mining 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Azam Mining
MCA filings and documents for Azam Mining 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
Verified entity values are shown only after access is granted.
Recent Activity on Azam Mining
Frequently Asked Questions about Azam Mining Private Limited
Azam Mining is an active private limited company in the mining sector based in Delhi, Delhi, India. It was incorporated on 18 April 2013 (13+ years old) and is registered under CIN U14101DL2013PTC250980.
Azam Mining reported revenue of ₹3.08 Lakh for FY 2017.
The current directors of Azam Mining are:
- Raman Sokhal - Director
- Savita Rani Sokhal - Director
The primary industry of Azam Mining is mining. The company specifically operates in other mining and quarrying. The company is currently active in this sector.
Azam Mining can be reached at the registered office: 701 Pearl Business Park D – 7 Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.