Azmi Enterprises Private Limited

Azmi Enterprises Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2014PTC259211 Incorporated 11 November 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company professional services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Azmi Enterprises Private Limited

Data last updated:

Azmi Enterprises Private Limited was a private limited company based in Mumbai, 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 human resources segment of the professional services sector. It was incorporated on 11 November 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC259211.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Samina Shaikh Anis (Managing Director) and Salman Khan Kalimullah.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 112/113 Kamal Mansion Menu Desai Road Behind Radio Club Colaba, Mumbai, Maharashtra, India – 400005.

Company Details of Azmi Enterprises Private Limited
CIN U74120MH2014PTC259211
Registration Number 259211
Incorporation Date 11 November 2014
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    112/113 Kamal Mansion Menu Desai Road Behind Radio Club Colaba, Mumbai, Maharashtra, India – 400005
  • Industry
    Professional Services, Human Resources, Placement Services
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Financials, compliance, directors, charges, ownership and filings for Azmi Enterprises Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Azmi Enterprises Private Limited FY 2015 filings available

Financial Statement Summary of Azmi Enterprises Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Azmi Enterprises Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net 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 AOC-4. The full year-wise statements and ratios of Azmi Enterprises are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Azmi Enterprises Private Limited

Azmi Enterprises has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Salman Khan KalimullahDirector11 Nov 201411 Years 11 MonthsAs last reported
Samina Shaikh AnisManaging Director11 Nov 201411 Years 11 MonthsAs last reported

Charges & Borrowings of Azmi Enterprises Private Limited

Azmi Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Azmi Enterprises Private Limited

Employment history and EPFO contributions of people linked to Azmi Enterprises.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Azmi Enterprises Private Limited

Azmi Enterprises Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Salman Khan Kalimullah was appointed as Director on 11 Nov 2014.

AGM
Azmi Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Azmi Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Appointed
Salman Khan Kalimullah was appointed as Director.
Appointed
Samina Shaikh Anis was appointed as Managing Director.
Incorporation
11 Nov 2014
Azmi Enterprises Private Limited was registered on 11 Nov 2014 with Roc Mumbai & aged 11 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Azmi Enterprises Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Azmi Enterprises Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Azmi Enterprises Private Limited

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Corporate group structure

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GST Compliance of Azmi Enterprises Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Azmi Enterprises Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Azmi Enterprises Private Limited

Azmi Enterprises 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.

Azmi Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in human resources, within the professional services industry. It was incorporated on 11 November 2014 and is registered under CIN U74120MH2014PTC259211. The company has been struck off by the Registrar of Companies and is no longer operational.

Azmi Enterprises had 2 directors:

The CIN (Corporate Identification Number) of Azmi Enterprises is U74120MH2014PTC259211. 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 Azmi Enterprises is at 112113 Kamal Mansion Menu Desai Road Behind Radio Club Colaba, Mumbai, Maharashtra, India – 400005.

Azmi Enterprises was incorporated on 11 November 2014. It is registered with the Registrar of Companies, Mumbai.

Azmi Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Azmi Enterprises operated in the professional services industry, in the human resources segment. It worked in this industry before it was struck off.

No. Azmi Enterprises is not listed on any stock exchange. It is an unlisted company.

Salman Khan Kalimullah was appointed as Director on 11 Nov 2014. Samina Shaikh Anis was appointed as Managing Director on 11 Nov 2014.

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