Alfahi Trading Private Limited
Founded in 2022 and headquartered in Tamil Nadu, India.
2022 | Vellore, Tamil Nadu (India) | Active
Alfahi Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 10.00 K
- Company Age 2 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Alfahi Trading
Alfahi Trading Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 August 2022 (Two years and six months 13 days old ). Its registered office is in Vellore, Tamil Nadu, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.
Jafar Begam and Jafar Hussain serve as directors at the Company.
Company Details
- Location
Vellore, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909TN2022PTC154684
- Company No.
154684
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Aug 2022
- Date of AGM
27 Nov 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Trading
Other Industry
Who are the key members and board of directors at Alfahi Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jafar Begam  | Director | 19-Aug-2022 | Current |
| Jafar Hussain | Director | 19-Aug-2022 | Current |
Financial Performance of Alfahi Trading.
Enhance accessibility to Alfahi Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Alfahi Trading?
Unlock access to Alfahi Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Far Green International Private Limited
Jafar Begam and Jafar Hussain are mutual person
- Al Waaris Exports Private Limited
Jafar Begam and Jafar Hussain are mutual person
- Fmh Welfare Foundation
Jafar Begam and Jafar Hussain are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Alfahi Trading?
Alfahi Trading has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Alfahi Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Alfahi Trading's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Alfahi Trading
Recent activity within the organization
- Annual General Meeting
Alfahi Trading Private Limited last Annual general meeting of members was held on 27 Nov 2024 as per latest MCA records.
27 Nov 2024
- Balance Sheet
Alfahi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
31 Mar 2024
- Director Appointment
Jafar Hussain Basheera Begam was appointed as a Director was appointed as a Director on 19 Aug 2022 & has been associated with this company since 2 years 6 months .
19 Aug 2022
- Director Appointment
Jafar Hussain was appointed as a Director was appointed as a Director on 19 Aug 2022 & has been associated with this company since 2 years 6 months .
19 Aug 2022
- Company Incorporation
Alfahi Trading Private Limited was registered on 19 Aug 2022 with Roc Chennai & aged 2 years 6 months as per MCA records.
19 Aug 2022
Frequently asked questions
What is the Incorporation or founding date of Alfahi Trading Private Limited?
Alfahi Trading Private Limited was incorporated on 19 Aug 2022.
What is authorized share capital and paid-up capital of Alfahi Trading Private Limited?
The authorized share capital of Alfahi Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 10.00 K .
Who are the current board members & directors of Alfahi Trading Private Limited?
Currently 2 directors are associated with Alfahi Trading Private Limited.
- Jafar Hussain Basheera Begam
- Jafar Hussain
What is the registered address of Alfahi Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Alfahi Trading Private Limited is No.24 Yadavar Street, Thiyaraja Puram Near Arun Hospital 63 2001 India, Vellore, Tamil Nadu, 632001.
What is the corporate identification number (CIN) and company number of Alfahi Trading Private Limited?
The corporate identification number (CIN) of Alfahi Trading Private Limited is U51909TN2022PTC154684 and the company number is 154684 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Alfahi Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Alfahi Trading Private Limited was filed with the ROC on 31 Mar 2024.