Azhari Impex Private Limited
About Azhari Impex Private Limited
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Azhari Impex Private Limited was a private limited company based in Mumbai - 400 049., 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 11 September 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC128644.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 4 Parachaiya Opp Holdey Inn A.B. Nair Road Juhu, Mumbai – 400 049., Maharashtra, India.
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- Registered Address4 Parachaiya Opp Holdey Inn A.B. Nair Road Juhu, Mumbai – 400 049., Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
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Board of Directors of Azhari Impex Private Limited
No directors are listed for Azhari Impex in the MCA records available to us.
Financials of Azhari Impex Private Limited
Ten-year financial statements for Azhari Impex 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.
Charges & Borrowings of Azhari Impex
Azhari Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Azhari Impex
Employment history and EPFO contributions of people linked to Azhari Impex.
Employee and EPFO history for Azhari Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Azhari Impex
GST registrations and filing compliance for Azhari Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Azhari Impex
Credit ratings, litigation, and regulatory alerts for Azhari Impex 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
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MSME Payment Delays by Azhari Impex
MSME payment history for Azhari Impex 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
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Subsidiaries & Group Companies of Azhari Impex
Corporate group structure for Azhari Impex 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 Azhari Impex
MCA filings and documents for Azhari Impex 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
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Recent Activity on Azhari Impex
Frequently Asked Questions about Azhari Impex Private Limited
Azhari Impex 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.
Azhari Impex was a private limited company based in Mumbai - 400 049, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 September 2000 and is registered under CIN U51900MH2000PTC128644. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Azhari Impex is U51900MH2000PTC128644. 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 Azhari Impex is at 4 Parachaiya Opp Holdey Inn A.B. Nair Road Juhu, Mumbai – 400 049., Maharashtra, India.
Azhari Impex was incorporated on 11 September 2000. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Azhari Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Azhari Impex is not listed on any stock exchange. It is an unlisted company.
Azhari Impex can be reached at its registered office: 4 Parachaiya Opp Holdey Inn A.B. Nair Road Juhu, Mumbai – 400 049, Maharashtra, India.