Aztec Enterprise PVT. LTD.
About Aztec Enterprise PVT. LTD.
Data last updated:
Aztec Enterprise PVT. LTD. was a private limited company based in Delhi, Delhi, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 08 June 2006.
Registered with ROC Delhi under CIN U51909DL2006PTC149547.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Anjali Bagga and Trilochan Singh Bagga.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: E – 17 Rajouri Garden, Delhi, Delhi, India – 110027.
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 AddressE – 17 Rajouri Garden, Delhi, Delhi, India – 110027
- IndustryTrading, Retail Trading, Retailers
- 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 Aztec Enterprise PVT. LTD.
Aztec Enterprise has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Bagga Also directs: Verum Organic Private Limited | Director | 08 Jun 2006 | 20 Years 3 Months | As last reported |
| Trilochan Singh Bagga Also directs: Punjab Tissue Limited, Yumtimes Hospitality Private Limited, Yumchum Hospitality Private Limited and 1 more | Director | 23 Jun 2012 | 14 Years 3 Months | As last reported |
| Gurmeet Singh Bagga | Director | 08 Jun 2006 | 20 Years 3 Months | As last reported |
Financials of Aztec Enterprise PVT. LTD. FY 2015 filings available
Ten-year financial statements for Aztec Enterprise PVT. LTD.
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 Aztec Enterprise
Aztec Enterprise PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aztec Enterprise
Employment history and EPFO contributions of people linked to Aztec Enterprise.
Employee and EPFO history for Aztec Enterprise PVT. LTD.
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 Aztec Enterprise
GST registrations and filing compliance for Aztec Enterprise PVT. LTD.
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 Aztec Enterprise
Credit ratings, litigation, and regulatory alerts for Aztec Enterprise PVT. LTD.
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 Aztec Enterprise
MSME payment history for Aztec Enterprise PVT. LTD.
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 Aztec Enterprise
Corporate group structure for Aztec Enterprise PVT. LTD.
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 Aztec Enterprise
MCA filings and documents for Aztec Enterprise PVT. LTD.
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 Aztec Enterprise
Frequently Asked Questions about Aztec Enterprise PVT. LTD.
Aztec Enterprise 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.
Aztec Enterprise is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 08 June 2006 and is registered under CIN U51909DL2006PTC149547. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aztec Enterprise are:
- Anjali Bagga - Director
- Trilochan Singh Bagga - Director
- Gurmeet Singh Bagga - Director
The CIN (Corporate Identification Number) of Aztec Enterprise is U51909DL2006PTC149547. 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 Aztec Enterprise is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at E – 17 Rajouri Garden, Delhi, Delhi, India – 110027.