Azay Tradionics LLP
About Azay Tradionics LLP
Data last updated:
Azay Tradionics LLP is a limited liability partnership (LLP) based in Visakhapatnam, Andhra Pradesh, India, recognised as a startup by DPIIT. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 22 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Vijayawada, under LLPIN AAZ-9857.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Zarina Bhanu Kunjumuthu and Arvind Joshi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 47.11.18 3rd Floor G K Towers Dwarakanagar, Visakhapatnam, Andhra Pradesh, India – 530016.
As per MCA filings, the LLP has open charges of ₹1.94 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered Address47.11.18 3rd Floor G K Towers Dwarakanagar, Visakhapatnam, Andhra Pradesh, India – 530016
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Azay Tradionics LLP FY 2024 filings available
Financial Statement Summary of Azay Tradionics LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Azay Tradionics LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Azay Tradionics are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Azay Tradionics LLP
Azay Tradionics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zarina Bhanu Kunjumuthu Also directs: B S N Joshi and Sons Limited, Kanil Enterprises LLP | Designated Partner | 22 Dec 2021 | 4 Years 9 Months | Current |
| Arvind Joshi Also directs: Manikanta Industries LLP, B S N Joshi and Sons Limited | Designated Partner | 22 Dec 2021 | 4 Years 9 Months | Current |
Charges & Borrowings of Azay Tradionics LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2022 | Bank of India | ₹1.94 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Azay Tradionics LLP
Azay Tradionics LLP has 1 court case on record: 1 filed by Azay Tradionics. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Visakapatnam, Andhra Pradesh | Court case (AS) | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Azay Tradionics LLP
Employment history and EPFO contributions of people linked to Azay Tradionics.
Employee and EPFO history
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.
Recent Activity on Azay Tradionics LLP
Azay Tradionics LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Arvind Joshi was appointed as Designated Partner on 22 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Azay Tradionics LLP
Credit ratings, litigation, and regulatory alerts
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 Azay Tradionics LLP
MSME payment history
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 Azay Tradionics LLP
Corporate group structure
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.
GST Compliance of Azay Tradionics LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Azay Tradionics LLP
MCA filings and documents
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.
Frequently Asked Questions about Azay Tradionics LLP
Azay Tradionics is an active limited liability partnership based in Visakhapatnam, Andhra Pradesh, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 22 December 2021 (5+ years old) and is registered under LLPIN AAZ-9857.
Azay Tradionics has 2 current designated partners:
- Zarina Bhanu Kunjumuthu - Designated Partner
- Arvind Joshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Azay Tradionics is AAZ-9857. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Azay Tradionics has 1 court case on record: 1 filed by the LLP. 1 is pending.
Azay Tradionics was incorporated on 22 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Vijayawada.
Arvind Joshi was appointed as Designated Partner on 22 Dec 2021. Zarina Bhanu Kunjumuthu was appointed as Designated Partner on 22 Dec 2021.
Yes, Azay Tradionics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Azay Tradionics is at 47.11.18 3rd Floor G K Towers Dwarakanagar, Visakhapatnam, Andhra Pradesh, India – 530016.
The total obligation of contribution is ₹1 Cr.
Azay Tradionics operates in the metals and minerals industry, in the materials retail and distribution segment.