Azal Trans Llp - Company overview

Azal Trans LLP is shown as "Strike Off" in MCA records.

2015-10-30 Mohali, Punjab Strike Off LLP
Connect MCP

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
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
10 Years 11 Months
since 2015-10-30
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
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 Azal Trans Llp 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Azal Trans Llp Company identity, industry, contact, and registration details from MCA and company records.

Azal Trans LLP is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 30 October 2015 as a limited liability partnership. Its registered office is at C-23, Phase - Ii - S.A.S. Nagar, Mohali, Punjab.

Infyner groups it under Transportation, in the Land Transportation & Transport Via Pipelines segment.

It has two partners - Pritpal Singh and Manpreet Kaur - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 20 other companies, including Amar Petro LLP and Azal Access LLP.

The last annual filing on record was on 31 March 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location C-23 , Phase - Ii - S.A.S. Nagar, Mohali, Punjab - 160055
Legal NameAzal Trans Llp
CIN / LLPINAAF-1079
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-10-30
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Partners of Azal Trans Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pritpal Singh
Designated Partner | Since 2015-10-30 | DIN: 02802018
M
Manpreet Kaur
Designated Partner | Since 2015-10-30 | DIN: 06407065

Companies With Common Directors Of Azal Trans Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amar Petro Llp 2 Shared Directors
Azal Access Llp 2 Shared Directors
Azal India Llp 2 Shared Directors
Falcon Connect Private Limited 2 Shared Directors
Falcon Global Enterprises Llp 2 Shared Directors
Falcon Supply Chain Llp 2 Shared Directors
Gobind Infratech Private Limited 2 Shared Directors
Highway Services Private Limited 2 Shared Directors
Pritpal Enterprises Llp 2 Shared Directors
Quantum Global Enterprises Llp 2 Shared Directors
Quark Access Private Limited 2 Shared Directors
Quark Agro Private Limited 2 Shared Directors
Quark Connect Private Limited 2 Shared Directors
Quark Energy Llp 2 Shared Directors
Quark Fueltrans Llp 2 Shared Directors
Quark Logistics Private Limited 2 Shared Directors
Quark Logistics Services Llp 2 Shared Directors
Quark Realty Private Limited 2 Shared Directors
Quark Retail Services Llp 2 Shared Directors
Quark Supply Chain Llp 2 Shared Directors

MSME Payment Delays by Azal Trans Llp 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 Azal Trans Llp 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 Azal Trans Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Azal Trans LLP?
In an LLP the partners are the owners. The partners on record for Azal Trans LLP are Pritpal Singh and Manpreet Kaur.
Who are the current designated partners and partners of Azal Trans LLP?
Azal Trans LLP has two partners on record: Pritpal Singh (since October 2015) and Manpreet Kaur (since October 2015).
What is LLPIN/FCRN number of Azal Trans LLP?
The LLPIN of Azal Trans LLP is AAF-1079. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Azal Trans LLP incorporated?
Azal Trans LLP was incorporated on 30 October 2015 with ROC Chandigarh. That makes it about 10 years old.
What is the registered address of Azal Trans LLP?
The registered office on MCA records is C-23, Phase - Ii - S.A.S. Nagar, Mohali, Punjab - 160055.
What is the current status of Azal Trans LLP?
MCA shows Azal Trans LLP 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 Azal Trans LLP?
You can post to its registered office at C-23, Phase - Ii - S.A.S. Nagar, Mohali, Punjab - 160055.
What industry or business activity is Azal Trans LLP associated with?
It is grouped under Transportation, in the Land Transportation & Transport Via Pipelines segment.
When did Azal Trans LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Azal Trans LLP?
MCA shows no charges registered against Azal Trans LLP, so no assets are pledged for a registered secured loan.
Have any partners left Azal Trans LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Azal Trans LLP?
20 companies share partners with Azal Trans LLP. Among them are Amar Petro LLP, Azal Access LLP, Azal India LLP and 17 more.
How can I get the financial details of Azal Trans LLP?
No financial statements for Azal Trans LLP are on record with us yet.
What is the ROC code of Azal Trans LLP?
Azal Trans LLP is registered with ROC Chandigarh.
What is the company classification of Azal Trans LLP?
MCA classifies Azal Trans LLP as: Limited Liability Partnership.

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.