Wafa Trading Private Limited

Founded in 2009 and headquartered in Tamil Nadu, India.

2009 | Chennai, Tamil Nadu (India) | Inactive
Last Updated:

Wafa Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2010

About Wafa Trading

Wafa Trading Private Limited (WTPL) is Strike Off company established on 28 Jan 2009 with its office registered at Chennai, Tamil Nadu, India and has been running since 16 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 02 Feb 2025.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51420TN2009PTC070571

  • Company No.

    070571

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jan 2009

  • Date of AGM

    24 Aug 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Recycling & Waste Management
Metal & Minerals

Who are the key members and board of directors at Wafa Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Sathak Kadar Country flag representing In Whole-Time Director 28-Jan-2009Current
Seyed Moulana Country flag representing In Whole-Time Director 28-Jan-2009Current
Ahmed Salahuddin Country flag representing In Director 02-Feb-2009Current

Financial Performance of Wafa Trading.

Enhance accessibility to Wafa 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.

Wafa Trading revenue growth over time
Wafa Trading profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Wafa Trading?

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Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Wafa Trading?

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Employee growth trends for Wafa Trading Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Wafa Trading

Recent activity within the organization

  • Annual General Meeting

    Wafa Trading Private Limited last Annual general meeting of members was held on 24 Aug 2010 as per latest MCA records.

  • Balance Sheet

    Wafa Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chennai.

  • Director Appointment

    Ahmed Syed Salahuddin was appointed as a Director was appointed as a Director on 02 Feb 2009 & has been associated with this company since 16 years 29 days .

  • Director Appointment

    Sathak Abdul Kadar was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 28 Jan 2009 & has been associated with this company since 16 years 1 month .

  • Director Appointment

    Seyed Ibunu Moulana was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 28 Jan 2009 & has been associated with this company since 16 years 1 month .

  • Company Incorporation

    Wafa Trading Private Limited was registered on 28 Jan 2009 with Roc Chennai & aged 16 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Wafa Trading Private Limited?

    Wafa Trading Private Limited was incorporated on 28 Jan 2009.

  • What is authorized share capital and paid-up capital of Wafa Trading Private Limited?

    The authorized share capital of Wafa Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Wafa Trading Private Limited?

    Currently 3 directors are associated with Wafa Trading Private Limited.

    • Sathak Abdul Kadar
    • Seyed Ibunu Moulana
    • Ahmed Syed Salahuddin

  • What is the registered address of Wafa Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Wafa Trading Private Limited is Officeno.3 Crowncourt No.128(Oldno.34) 3Rdfloor Cathedralroad, India, Chennai, Tamil Nadu, 600086.

  • What is the corporate identification number (CIN) and company number of Wafa Trading Private Limited?

    The corporate identification number (CIN) of Wafa Trading Private Limited is U51420TN2009PTC070571 and the company number is 070571 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Wafa Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Wafa Trading Private Limited was filed with the ROC on 31 Mar 2010.

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