Azkha Import Export Private Limited
About Azkha Import Export Private Limited
Data last updated:
Azkha Import Export Private Limited was a private limited company based in Vijayapur, Karnataka, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 September 2019.
Registered with ROC Bangalore under CIN U51909KA2019PTC128084.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abdulkhadir M Thasildar and Imamsab Maliksab Mulla.
Office: Servey No. 890 & 892 Plot No 163Ews Near Santoshi Mata Temple Hudco Colony, Vijayapur, Karnataka, India – 586109.
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 AddressServey No. 890 & 892 Plot No 163Ews Near Santoshi Mata Temple Hudco Colony, Vijayapur, Karnataka, India – 586109
- IndustryTrading, Wholesale, Specialty
- 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 Azkha Import Export Private Limited
Azkha Import Export has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdulkhadir M Thasildar | Director | 19 Sep 2019 | 7 Years 0 Months | As last reported |
| Imamsab Maliksab Mulla | Director | 19 Sep 2019 | 7 Years 0 Months | As last reported |
| Abdulaziz Udaysing Rajput | Director | 19 Sep 2019 | 7 Years 0 Months | As last reported |
Financials of Azkha Import Export Private Limited
Ten-year financial statements for Azkha Import Export 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 Azkha Import Export
Azkha Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Azkha Import Export
Employment history and EPFO contributions of people linked to Azkha Import Export.
Employee and EPFO history for Azkha Import Export 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 Azkha Import Export
GST registrations and filing compliance for Azkha Import Export 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 Azkha Import Export
Credit ratings, litigation, and regulatory alerts for Azkha Import Export 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 Azkha Import Export
MSME payment history for Azkha Import Export 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 Azkha Import Export
Corporate group structure for Azkha Import Export 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 Azkha Import Export
MCA filings and documents for Azkha Import Export 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 Azkha Import Export
Frequently Asked Questions about Azkha Import Export Private Limited
Azkha Import Export 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.
Azkha Import Export is a struck-off private limited company in the trading sector based in Vijayapur, Karnataka, India. It was incorporated on 19 September 2019 and is registered under CIN U51909KA2019PTC128084. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Azkha Import Export are:
- Abdulkhadir M Thasildar - Director
- Imamsab Maliksab Mulla - Director
- Abdulaziz Udaysing Rajput - Director
The CIN (Corporate Identification Number) of Azkha Import Export is U51909KA2019PTC128084. 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 Azkha Import Export is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Servey No. 890 & 892 Plot No 163Ews Near Santoshi Mata Temple Hudco Colony, Vijayapur, Karnataka, India – 586109.