Azifa Consultancy Private Limited
About Azifa Consultancy Private Limited
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Azifa Consultancy Private Limited was a private limited company based in Meerut, Uttar Pradesh, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 12 December 2012.
Registered with ROC Kanpur under CIN U74120UP2012PTC054099.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Danish and Sabbar.
Office: A – 205/206 Second Floor Abu Plaza Abu Lane, Meerut, Uttar Pradesh, India – 250001.
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.
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- Registered AddressA – 205/206 Second Floor Abu Plaza Abu Lane, Meerut, Uttar Pradesh, India – 250001
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Azifa Consultancy Private Limited
Azifa Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Danish Also directs: Sudiksha Finsec Consultancy Private Limited | Director | 12 Dec 2012 | 13 Years 9 Months | As last reported |
| Sabbar | Director | 12 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Azifa Consultancy Private Limited
Ten-year financial statements for Azifa Consultancy Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Azifa Consultancy
Azifa Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Azifa Consultancy
Employment history and EPFO contributions of people linked to Azifa Consultancy.
Employee and EPFO history for Azifa Consultancy 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 Azifa Consultancy
GST registrations and filing compliance for Azifa Consultancy 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 Azifa Consultancy
Credit ratings, litigation, and regulatory alerts for Azifa Consultancy 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 Azifa Consultancy
MSME payment history for Azifa Consultancy 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 Azifa Consultancy
Corporate group structure for Azifa Consultancy 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 Azifa Consultancy
MCA filings and documents for Azifa Consultancy 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 Azifa Consultancy
Frequently Asked Questions about Azifa Consultancy Private Limited
Azifa Consultancy 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.
Azifa Consultancy is a struck-off private limited company in the professional services sector based in Meerut, Uttar Pradesh, India. It was incorporated on 12 December 2012 and is registered under CIN U74120UP2012PTC054099. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Azifa Consultancy are:
- Mohd Danish - Director
- Sabbar - Director
The CIN (Corporate Identification Number) of Azifa Consultancy is U74120UP2012PTC054099. 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 Azifa Consultancy is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at A – 205206 Second Floor Abu Plaza Abu Lane, Meerut, Uttar Pradesh, India – 250001.