Azofen Private Limited
About Azofen Private Limited
Data last updated:
Azofen Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the basic chemicals except fertilizers and nitrogen compounds segment of the chemicals sector. It was incorporated on 15 April 1954 and has been in existence for over 72 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1954PTC009286. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Meena Kirit Merchant and Geeta Chunilal Mehta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 37/38 L K Arcadelok Bharati Complex Marol Maroshi Road Andheri (E), Mumbai, Maharashtra, India – 400059.
Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Azofen Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address37/38 L K Arcadelok Bharati Complex Marol Maroshi Road Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryChemicals, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing, Basic Chemical
- 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
Financials of Azofen Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Azofen Private Limited, buy the company report.
Board of directors of Azofen Private Limited
Azofen has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Kirit Merchant Also directs: LGNC Limited, Remaking of Mumbai Development Limited | Director | 08 Oct 2003 | 23 Years 0 Months | Current |
| Geeta Chunilal Mehta Also directs: LGNC Limited | Director | 05 May 2010 | 16 Years 5 Months | Current |
Legal cases
Azofen Private Limited has 7 court cases on record: 2 filed by Azofen, 5 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 4 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax | Pending |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax -8, Mumbai | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income Tax- 8 Mumbai | Disposed |
To see the full case history of Azofen Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Azofen Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Azofen has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Azofen Private Limited, buy the company report.
Recent activity
Azofen Private Limited has 5 board changes on record since 2003: 2 appointments and 3 cessations. The latest: Geeta Chunilal Mehta ceased to be Director on 02 Jan 2015.
Frequently asked questions
Azofen is an active private limited company based in Mumbai, Maharashtra, India. The company works in basic chemicals except fertilizers and nitrogen compounds, within the chemicals industry. It was incorporated on 15 April 1954 (72+ years old) and is registered under CIN U24110MH1954PTC009286.
Azofen has 2 current directors:
- Meena Kirit Merchant - Director
- Geeta Chunilal Mehta - Director
The latest financial statements of Azofen on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Azofen has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Azofen is U24110MH1954PTC009286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Azofen has 7 court cases on record: 2 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
Azofen was incorporated on 15 April 1954, making it 72+ years old. It is registered with the Registrar of Companies, Mumbai.
Geeta Chunilal Mehta ceased to be Director on 02 Jan 2015. Meena Kirit Merchant ceased to be Director on 01 Jan 2015. Darshan Lalitkumar Gandhi ceased to be Director on 10 May 2010. Azofen has 5 board changes on record in total.
The registered office of Azofen is at 3738 L K Arcadelok Bharati Complex Marol Maroshi Road Andheri E, Mumbai, Maharashtra, India – 400059.
Azofen operates in the chemicals industry, in the basic chemicals except fertilizers and nitrogen compounds segment.