A2Z Processing Private Limited - Company overview

A2Z Processing Private Limited is shown as "Strike Off" in MCA records.

2012-08-23 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-08-23
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for A2Z Processing Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director GAURAV MAGGON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About A2Z Processing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

A2Z Processing Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 23 August 2012 as a private limited company. The registered office is at 40-A-4-G/F, L/P, Ashok Nagar, Near Mcd Housing, New Delhi, Delhi.

Infyner groups it under Recycling & Waste Management, in the Metal Recycling segment.

Its three current directors - Gaurav Maggon, Shivam Maggon and Mohit Vij - were all appointed on 16 August 2013. The board changed around August 2013, when Rohit Bansal and Akshay Rajput stepped down and new directors joined. The same directors also sit on the board of Bhartek Innovation LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Recycling & Waste Management ••••••••
  • Location 40-A-4-G/F, L/P, Ashok Nagar, Near Mcd Housing, New Delhi, Delhi - 110018
Legal NameA2Z Processing Private Limited
CIN / LLPINU37100DL2012PTC240780
Company No.240780
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-23
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of A2Z Processing Private Limited (3) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Maggon
Whole-time director | Since 2013-08-16 | DIN: 06624938
S
Shivam Maggon
Whole-time director | Since 2013-08-16 | DIN: 06624942
M
Mohit Vij
Whole-time director | Since 2013-08-16 | DIN: 05271973

Companies With Common Directors Of A2z Processing Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bhartek Innovation Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for A2Z Processing Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by A2Z Processing Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of A2Z Processing Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about A2Z Processing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of A2Z Processing Private Limited?
MCA does not publish an "owner" field. A2Z Processing Private Limited is run by its directors, Gaurav Maggon, Shivam Maggon and Mohit Vij. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of A2Z Processing Private Limited?
A2Z Processing Private Limited has three current directors: Gaurav Maggon (since August 2013), Shivam Maggon (since August 2013) and Mohit Vij (since August 2013).
What is CIN of A2Z Processing Private Limited?
The CIN of A2Z Processing Private Limited is U37100DL2012PTC240780. Reading it left to right: U means it is not listed, 37100 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 240780 is its registration number.
When was A2Z Processing Private Limited incorporated?
A2Z Processing Private Limited was incorporated on 23 August 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of A2Z Processing Private Limited?
The registered office on MCA records is 40-A-4-G/F, L/P, Ashok Nagar, Near Mcd Housing, New Delhi, Delhi - 110018.
What is the current status of A2Z Processing Private Limited?
MCA shows A2Z Processing Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for A2Z Processing Private Limited?
You can post to its registered office at 40-A-4-G/F, L/P, Ashok Nagar, Near Mcd Housing, New Delhi, Delhi - 110018.
What industry or business activity is A2Z Processing Private Limited associated with?
It is grouped under Recycling & Waste Management, in the Metal Recycling segment.
What is paid-up capital and authorised share capital of A2Z Processing Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did A2Z Processing Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for A2Z Processing Private Limited?
MCA shows no charges registered against A2Z Processing Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left A2Z Processing Private Limited?
Yes, two former directors are on record. The most recent to leave were Rohit Bansal (August 2013) and Akshay Rajput (August 2013).
Which companies share directors with A2Z Processing Private Limited?
Bhartek Innovation LLP shares at least one director with A2Z Processing Private Limited.
How can I get the financial details of A2Z Processing Private Limited?
No financial statements for A2Z Processing Private Limited are on record with us yet.
A2Z Processing Private Limited - is it listed or unlisted?
A2Z Processing Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of A2Z Processing Private Limited?
A2Z Processing Private Limited is registered with ROC Delhi.
What is the company classification of A2Z Processing Private Limited?
MCA classifies A2Z Processing Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.