A.H.Y.Z TRADING LLP (CIN: ACG-3846) is a company incorporated on 02-April-2024. It is classified as a company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. NaN and its paid-up capital is Rs. NaN.
A.H.Y.Z TRADING LLP's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
A.H.Y.Z TRADING LLP's NIC code is 46909. As per the NIC code, it is involved in .
The registered address of A.H.Y.Z TRADING LLP is C/O MOHD ANAS NEAR PLASTER HOUSE H, HABEB NAGAR,AISHBAGH,Saadatganj (Lucknow),Lucknow,Lucknow,Uttar Pradesh,India,226003.
Current status: Active.
| Basic Information 📄 Basic Information |
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| CIN/LLPIN/FCRN: | ACG-3846 |
| ROC Code: | ROC Kanpur |
| Company Class: | No Data Available |
| Company Category: | No Data Available |
| Activity Description: | No Data Available |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
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| Date of Inc.: | 04/02/2024 |
| Date of AGM: | No Data Available |
| Date of B/S: | No Data Available |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | C/O MOHD ANAS NEAR PLASTER HOUSE H, HABEB NAGAR,AISHBAGH,Saadatganj (Lucknow),Lucknow,Lucknow,Uttar Pradesh,India,226003 |
| 📈 Key Numbers📈 Key Numbers |
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| Authorised Capital: | No Data Available |
| Paid up Capital: | No Data Available |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 46909 |
| 📜 Previous Details |
|---|
| Previous Company Name: | A.H.Y.Z TRADING LLP |
| Previous CIN: | ACG-3846 |
In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
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Access the full Litigation Search Report forA.H.Y.Z TRADING LLP
It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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| DIN | Director Name | Designation | Appointment Date |
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| 10455743 | MOHD ZUBAIR | Designated Partner | 02-April-2024 |
| 10574698 | MOHD ANAS | Designated Partner | 02-April-2024 |
| 10574699 | MOHD HAMZA | Designated Partner | 02-April-2024 |
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A.H.Y.Z TRADING LLP, holding Corporate Identification Number (CIN) ACG-3846, is a Private Limited company. It was officially incorporated on 02-April-2024. The company is registered at the address: C/O MOHD ANAS NEAR PLASTER HOUSE H, HABEB NAGAR,AISHBAGH,Saadatganj (Lucknow),Lucknow,Lucknow,Uttar Pradesh,India,226003. As per its classification (NIC code: 46909), its primary business activity involves business activities as per its memorandum of association, operating within the broader business sector.
The strategic direction and management of A.H.Y.Z TRADING LLP are overseen by its board of directors. The key individuals responsible for its operations include: MOHD ZUBAIR, MOHD ANAS, MOHD HAMZA.
Based on the latest data from the Ministry of Corporate Affairs (MCA), A.H.Y.Z TRADING LLP's current status is listed as 'Active', with a compliance status of 'as per MCA records'. The last recorded Annual General Meeting (AGM) took place on Not Available, and the most recent balance sheet was filed on Not Available. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Kanpur.
For detailed information regarding any financial charges or encumbrances registered against A.H.Y.Z TRADING LLP, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.
A.H.Y.Z TRADING LLP is a Private Limited company incorporated under the Companies Act. It is registered with CIN ACG-3846 and operates in the business sector.
A.H.Y.Z TRADING LLP was incorporated on 02-April-2024. The company has been in operation for 1 years.
The Corporate Identification Number (CIN) of A.H.Y.Z TRADING LLP is ACG-3846. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of A.H.Y.Z TRADING LLP are: MOHD ZUBAIR, MOHD ANAS, MOHD HAMZA. These directors are responsible for the management and strategic direction of the company.
A.H.Y.Z TRADING LLP is registered at C/O MOHD ANAS NEAR PLASTER HOUSE H, HABEB NAGAR,AISHBAGH,Saadatganj (Lucknow),Lucknow,Lucknow,Uttar Pradesh,India,226003. This is the official address registered with the Registrar of Companies.
A.H.Y.Z TRADING LLP operates under NIC code 46909. The company is primarily engaged in business activities as per its memorandum of association.
According to the latest records from the Ministry of Corporate Affairs, A.H.Y.Z TRADING LLP is currently Active. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of A.H.Y.Z TRADING LLP through the MCA portal or through business intelligence platforms. Last AGM date is not available and last balance sheet date is not available.
A.H.Y.Z TRADING LLP is registered with the Registrar of Companies (ROC) at ROC Kanpur. This ROC office oversees the company's regulatory compliance and statutory filings.
NO 1408 4TH FLOOR,,HILITE BUSINESS PARK,,Guruvayurappan College,Kozhikode,Kozhikode,Kerala,India,673014
office-027 on plot bearing cts no 134/f/1a,1,Kalpataru Avenue eses hospital, kandivli (e)at village akurli,Kandivali East,Mumbai,Kandivali East,Maharashtra,India,400101
E 65/66 , RIICO INDUSTRIAL AREA,,BORANADA,Jodhpur,Jodhpur,Jodhpur,Rajasthan,India,342012
RSN. 182/1B AND 183/1B II WONDER BUILDING,SASE PANAND, NAGALA PARK,Shaniwar Peth (Kolhapur),Kolhapur,Karvir,Maharashtra,India,416002
H.No.9 Amritpuri Khajuri Kalan, Piplani,BHEL,Bhopal,Madhya Pradesh,India,462021
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S NO 686/3 FLAT NO 6A,SIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY,Bibvewadi,Pune,Pune City,Maharashtra,India,411037
Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713
SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| [email protected] | |
| Website | Not Available |
| Address | C/O MOHD ANAS NEAR PLASTER HOUSE H, HABEB NAGAR,AISHBAGH,Saadatganj (Lucknow),Lucknow,Lucknow,Uttar Pradesh,India,226003 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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