Wafa Trading Private Limited

Wafa Trading Private Limited

Founded in 2009 headquartered in Tamil Nadu, India.
2009 | Chennai, Tamil Nadu (India) | Inactive

Last Updated:

January 31, 2024
HomeCompanyWafa Trading Private Limited

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

Board Members(3)

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

Financial Performance and Corporate Structure Insights 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Wafa Trading?

Unlock and access historical data on people associated with Wafa Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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.

    24 Aug 2010

  • Balance Sheet

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

    31 Mar 2010

  • 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 15 years 10 months .

    02 Feb 2009

  • 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 15 years 10 months .

    28 Jan 2009

  • 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 15 years 10 months .

    28 Jan 2009

  • Company Incorporation

    Wafa Trading Private Limited was registered on 28 Jan 2009 with Roc Chennai & aged 15 years 10 months as per MCA records.

    28 Jan 2009

Frequently asked questions

  • Wafa Trading Private Limited was incorporated on 28 Jan 2009.

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

  • Currently 3 directors are associated with Wafa Trading Private Limited.

    • Sathak Abdul Kadar
    • Seyed Ibunu Moulana
    • Ahmed Syed Salahuddin
  • As per Ministry of Corporate Affairs (Mca), the registered address of Wafa Trading Private Limited is Office No.3 Crown Court No.128 (Old No.34), 3Rd Floor Cathedral Road, Chennai, Tamil Nadu, India, 600086.

  • 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).

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

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