Azarius Ventures Limited
About Azarius Ventures Limited
Data last updated:
Azarius Ventures Limited was a public limited company based in New Delhi, Delhi, 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 metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 March 2019.
Registered with ROC Delhi under CIN U51909DL2019PLC347367.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.2 Lakh. It was led by directors including Ravinderpal Singh Gandhi and Raghu Bir Singh.
Office: 21/12 Block – A Naraina Industrial Area Phase – 2, New Delhi, Delhi, India – 110028.
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 Address21/12 Block – A Naraina Industrial Area Phase – 2, New Delhi, Delhi, India – 110028
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Board of Directors of Azarius Ventures Limited
Azarius Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinderpal Singh Gandhi Also directs: Allnatt Pharma LLP, Allnatt Healthcare Private Limited | Director | 18 Mar 2019 | 7 Years 6 Months | As last reported |
| Raghu Bir Singh | Managing Director | 18 Mar 2019 | 7 Years 6 Months | As last reported |
| Amit Arora | Director | 18 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Azarius Ventures Limited
Ten-year financial statements for Azarius Ventures 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.
Charges & Borrowings of Azarius Ventures
Azarius Ventures Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Azarius Ventures
Employment history and EPFO contributions of people linked to Azarius Ventures.
Employee and EPFO history for Azarius Ventures 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 Azarius Ventures
GST registrations and filing compliance for Azarius Ventures 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 Azarius Ventures
Credit ratings, litigation, and regulatory alerts for Azarius Ventures 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 Azarius Ventures
MSME payment history for Azarius Ventures 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 Azarius Ventures
Corporate group structure for Azarius Ventures 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 Azarius Ventures
MCA filings and documents for Azarius Ventures 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 Azarius Ventures
Frequently Asked Questions about Azarius Ventures Limited
Azarius Ventures 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.
Azarius Ventures is a struck-off public limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 18 March 2019 and is registered under CIN U51909DL2019PLC347367. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Azarius Ventures are:
- Ravinderpal Singh Gandhi - Director
- Raghu Bir Singh - Managing Director
- Amit Arora - Director
The CIN (Corporate Identification Number) of Azarius Ventures is U51909DL2019PLC347367. 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 Azarius Ventures is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 2112 Block – A Naraina Industrial Area Phase – 2, New Delhi, Delhi, India – 110028.