All India Free Trade Warehousing Association
Founded in February 2025 and headquartered in Haryana, India.
2025 | Gurugram, Haryana (India) | Active
All India Free Trade Warehousing Association Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Months 24 Days
About All India Free Trade Warehousing Association
All India Free Trade Warehousing Association (AIFTWA) is a Private Not For Profit Company incorporated in India on 20 February 2025 ( two months 24 days old ). Its registered office is in Gurugram, Haryana, India.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Siva Sankaran and Harshpaul Takkar serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U85499HR2025NPL128707
- Company No.
128707
- Company Classification
Private Not For Profit Company
- Incorporation Date
20 Feb 2025
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Delhi
All India Free Trade Warehousing Association
Explore comprehensive data for All India Free Trade Warehousing Association, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at All India Free Trade Warehousing Association?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siva Sankaran  | Director | 20-Feb-2025 | Current |
| Harshpaul Takkar | Director | 20-Feb-2025 | Current |
Financial Performance of All India Free Trade Warehousing Association.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of All India Free Trade Warehousing Association?
Unlock access to All India Free Trade Warehousing Association'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)
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Onnsynex Ventures Private LimitedSiva Sankaran and Harshpaul Takkar are mutual person
- Stratall Businesses Ventures Llp
Siva Sankaran and Harshpaul Takkar are mutual person
- Kartar Colonizers Private Limited
Harshpaul Takkar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at All India Free Trade Warehousing Association?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on All India Free Trade Warehousing Association
Recent activity within the organization
- Director Appointment
Siva Earinjipurath Sankaran was appointed as a Director was appointed as a Director on 20 Feb 2025 & has been associated with this company since 2 months 24 days .
- Director Appointment
Harshpaul Singh Takkar was appointed as a Director was appointed as a Director on 20 Feb 2025 & has been associated with this company since 2 months 24 days .
- Company Incorporation
All India Free Trade Warehousing Association was registered on 20 Feb 2025 with Roc Delhi & aged 2 months 24 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of All India Free Trade Warehousing Association?
All India Free Trade Warehousing Association was incorporated on 20 Feb 2025.
What is authorized share capital and paid-up capital of All India Free Trade Warehousing Association?
The authorized share capital of All India Free Trade Warehousing Association is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of All India Free Trade Warehousing Association?
Currently 2 directors are associated with All India Free Trade Warehousing Association.
- Siva Earinjipurath Sankaran
- Harshpaul Singh Takkar
What is the registered address of All India Free Trade Warehousing Association?
As per Ministry of Corporate Affairs (Mca), the registered address of All India Free Trade Warehousing Association is Shop No-1 A Ground Floor Vipul Agora, Mg Road India, Dlf Qe, Haryana, 122002.
What is the corporate identification number (CIN) and company number of All India Free Trade Warehousing Association?
The corporate identification number (CIN) of All India Free Trade Warehousing Association is U85499HR2025NPL128707 and the company number is 128707 as per Ministry of Corporate Affairs (MCA).
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