AZURE MERCHANTS PRIVATE LIMITED
AZURE MERCHANTS PRIVATE LIMITED having CIN U51909PB2008PTC031584 is 17 years , 5 month & 19 days old Private Indian Company incorporated on 15 Jan 2008. It is classified as Non-government company and is registered at ROC Chandigarh. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It's NIC code is 51909 (which is part of its CIN).
As per the NIC code, it is involved in Other Wholesale N.E.C. . AZURE MERCHANTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2015. Directors of AZURE MERCHANTS are Divij Anil Taneja and Divij Anil Taneja.
AZURE MERCHANTS ' Corporate Identification Number (CIN) is U51909PB2008PTC031584 and its registration number is 031584. Users may contact AZURE MERCHANTS on its Email address - [email protected] Registered address of AZURE MERCHANTS is 322/6, PUNJAB HOUSE FED COMPLEX S.B.S NAGAR, PAKHOWAL ROAD, LUDHIANA, Punjab, India-141012. Current status of AZURE MERCHANTS PRIVATE LIMITED is - Strike Off.
Key Indicators
as on 04/07/2025
as on 04/07/2025
Company Information
| CIN | U51909PB2008PTC031584 |
|---|---|
| Company Status | Strike Off |
| Registration Number | 031584 |
| Date of Incorporation | 01/15/2008 |
| RoC | ROC Chandigarh |
| Company Age | 17 years & 175 days |
| Authorized Capital | ₹ 200000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Other Wholesale N.E.C. |
| Listing status | Unlisted |
| Date Of Incorporation | 15-01-2008 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | SARABHA NAGAR LUDHIANA Punjab India 141001 |
| Website | empezargroup.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 01987142 | 18 Nov 2014 | Director | 17 years | |
| 01801913 | 02 Aug 2023 | Director | 17 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 3,09,00,000.00 | 1 | Gujarat | ||
| 1,00,000.00 | 1 | Gujarat | ||
| 1,00,000.00 | 1 | Gujarat | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 10,000.00 | 1 | Gujarat | ||
| 12,00,00,000.00 | 1 | Gujarat | ||
| 6,55,00,00,000.00 | 1 | Gujarat | ||
| 1,00,000.00 | 2 | Gujarat | ||
| 1,00,000.00 | 2 | Gujarat | ||
|
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
| 5,00,000.00 | 2 | Gujarat | ||
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Strike Off
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1,00,000.00 | 2 | Maharashtra | |
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Strike Off
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1,00,000.00 | 2 | Gujarat |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Azure Merchants Private Limited
Fund Raising Activity of Azure Merchants Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Azure Merchants Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Azure Merchants Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Azure Merchants Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Azure Merchants Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Azure Merchants Private Limited
AZURE MERCHANTS PRIVATE LIMITED having CIN U51909PB2008PTC031584 is 17 years , 5 month old Private Indian Company incorporated with MCA on 02 Aug 2023. AZURE MERCHANTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chandigarh with an Authorized Share Capital of 200,000 and paid-up capital is 100,000.
CIN of AZURE MERCHANTS PRIVATE LIMITED is U51909PB2008PTC031584.
Address of AZURE MERCHANTS PRIVATE LIMITED is 322/6, PUNJAB HOUSE FED COMPLEX S.B.S NAGAR, PAKHOWAL ROAD, LUDHIANA, PUNJAB, INDIA-141012,.
The company has 3 directors/key management personnel Anil Taneja, Divij Taneja, Divij Taneja.
Email : [email protected]
Address : SARABHA NAGAR LUDHIANA Punjab India 141001
AZURE MERCHANTS PRIVATE LIMITED is involved in activities such as .
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