Aztec Enterprise Pvt. Ltd.
About Aztec Enterprise Pvt. Ltd.
Data last updated: 26 July 2025
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
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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 Pvt. Ltd. is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anjali Bagga
Also directs:
Verum Organic Private Limited
|
Director | 08 Jun 2006 | 20 Years 1 Months | As last reported |
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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 1 Months | As last reported |
| Gurmeet Singh Bagga | Director | 08 Jun 2006 | 20 Years 1 Months | As last reported |
Financials of Aztec Enterprise Pvt. Ltd. FY 2015 filings available
Ten-year financial statements for Aztec Enterprise Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Aztec Enterprise Pvt. Ltd.
Aztec Enterprise Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aztec Enterprise Pvt. Ltd.
View historical data on people associated with Aztec Enterprise Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Aztec Enterprise Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aztec Enterprise Pvt. Ltd.
GST registrations and filing compliance for Aztec Enterprise Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Aztec Enterprise Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Aztec Enterprise Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aztec Enterprise Pvt. Ltd.
MSME payment history for Aztec Enterprise Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aztec Enterprise Pvt. Ltd.
Corporate group structure for Aztec Enterprise Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Aztec Enterprise Pvt. Ltd.
MCA filings and documents for Aztec Enterprise Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Aztec Enterprise Pvt. Ltd.
Frequently Asked Questions about Aztec Enterprise Pvt. Ltd.
Aztec Enterprise Pvt. Ltd. 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 Pvt. Ltd. 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 Pvt. Ltd. are:
- Anjali Bagga - Director
- Trilochan Singh Bagga - Director
- Gurmeet Singh Bagga - Director
The CIN (Corporate Identification Number) of Aztec Enterprise Pvt. Ltd. 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 Pvt. Ltd. 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.