Azure Merchants Private Limited
About Azure Merchants Private Limited
Data last updated:
Azure Merchants Private Limited was a private limited company based in Ludhiana, Punjab, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 January 2008.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2008PTC031584.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Divij Anil Taneja and Anil Taneja.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 322/6 Punjab House Fed Complex S.B.S Nagar Pakhowal Road, Ludhiana, Punjab, India – 141012.
Company details
Contact details
Azure Merchants Private Limited's registered office is in Ludhiana, Punjab.
- Registered Address322/6 Punjab House Fed Complex S.B.S Nagar Pakhowal Road, Ludhiana, Punjab, India – 141012
- IndustryTrading, Wholesale, Specialty
- 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 Azure Merchants Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Azure Merchants Private Limited, buy the company report.
Board of directors of Azure Merchants Private Limited
Azure Merchants has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divij Anil Taneja Also directs: Shankheshwar Buildwell Limited, Empezar International Private Limited, Zindia Private Limited and 5 more | Director | 18 Nov 2014 | 11 Years 11 Months | As last reported |
| Anil Taneja Also directs: Empezar International Private Limited, Empezar Roadlines Private Limited, Empezar Logistics Private Limited and 5 more | Director | 18 Nov 2014 | 11 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Azure Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Azure Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Azure Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Azure Merchants Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Dhruv Taneja ceased to be Additional Director on 19 Nov 2014.
Frequently asked questions
Azure Merchants 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.
Azure Merchants was a private limited company based in Ludhiana, Punjab, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 January 2008 and is registered under CIN U51909PB2008PTC031584. The company has been struck off by the Registrar of Companies and is no longer operational.
Azure Merchants had 2 directors:
- Divij Anil Taneja - Director
- Anil Taneja - Director
The CIN (Corporate Identification Number) of Azure Merchants is U51909PB2008PTC031584. 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 Azure Merchants is at 3226 Punjab House Fed Complex S.B.S Nagar Pakhowal Road, Ludhiana, Punjab, India – 141012.
Azure Merchants was incorporated on 15 January 2008. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Azure Merchants on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Azure Merchants operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dhruv Taneja ceased to be Additional Director on 19 Nov 2014. Sangeeta Anil Taneja ceased to be Additional Director on 19 Nov 2014. Anil Taneja was appointed as Director on 18 Nov 2014. Azure Merchants has 7 board changes on record in total.
Azure Merchants can be reached at its registered office: 3226 Punjab House Fed Complex S.B.S Nagar Pakhowal Road, Ludhiana, Punjab, India – 141012.
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