Imane Traders Private Limited

Imane Traders Private Limited

Founded in 2021 headquartered in Kerala, India.
2021 | Palakkad, Kerala (India) | Active

Last Updated:

December 15, 2024
HomeCompanyImane Traders Private Limited

Who are the key members and board of directors at Imane Traders?

Board Members(8)

NameDesignationAppointment DateStatus
Mohammed Musthafa In Director 11-Nov-2021Current
Rasheedali Panangattuthodiyil In Director 11-Nov-2021Current
Muhemed Asheref In Director 11-Nov-2021Current
Ismail In Director 11-Nov-2021Current
Koradan Mujeeb In Additional Director 29-Apr-2022Current
Mohammed Ali In Additional Director 29-Apr-2022Current

Financial Performance of Imane Traders.

Enhance accessibility to Imane Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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(FY 2023)YOY Growth
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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹1.00 M

LenderAmountStatus

Others

Creation Date: 06 Apr 2023
₹1.00 MOpen

How Many Employees Work at Imane Traders?

Imane Traders has a workforce of 0 employees as of Mar 23, 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.

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Latest Updates, News, and FAQs on Imane Traders

Recent activity within the organization

  • Annual General Meeting

    Imane Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Imane Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 100702477 was registered on 06 Apr 2023.

    06 Apr 2023

  • Director Appointment

    Koradan Abdul Mujeeb was appointed as a Additional Director was appointed as a Additional Director on 29 Apr 2022 & has been associated with this company since 2 years 7 months .

    29 Apr 2022

  • Director Appointment

    Mohammed Ali was appointed as a Additional Director was appointed as a Additional Director on 29 Apr 2022 & has been associated with this company since 2 years 7 months .

    29 Apr 2022

  • Director Appointment

    Pattarathil Saifuddeen was appointed as a Additional Director was appointed as a Additional Director on 29 Apr 2022 & has been associated with this company since 2 years 7 months .

    29 Apr 2022

Frequently asked questions

  • Imane Traders Private Limited was incorporated on 11 Nov 2021.

  • The authorized share capital of Imane Traders Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 8 directors are associated with Imane Traders Private Limited.

    • Mohammed Musthafa
    • Rasheedali Panangattuthodiyil
    • Muhemed Asheref
    • Ismail
    • Koradan Abdul Mujeeb
    • Mohammed Ali
    • Pattarathil Saifuddeen
    • Kavumpurath Mohamed Sharief
  • As per Ministry of Corporate Affairs (Mca), the registered address of Imane Traders Private Limited is 1/753 Madathodi Complex Thiruvegappura Po, India, Palakkad, Kerala, 679304.

  • The corporate identification number (CIN) of Imane Traders Private Limited is U52609KL2021PTC072234 and the company number is 072234 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Imane Traders Private Limited amount to ₹ 1.00 M.

  • The most recent Balance Sheet for Imane Traders Private Limited was filed with the ROC on 31 Mar 2024.

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