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MI TRADERS AND SERVICES PRIVATE LIMITED

CIN : U52520TN2019PTC127114
|
ROC : RoC-Chennai
Active
Last Updated On : 21-07-2022
CINU52520TN2019PTC127114
Company NameMI TRADERS AND SERVICES PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number127114
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)41,33,330
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-01-2019
Registered AddressDOOR NO. 281, VARASAKTHI VINAYAGAR KOVIL STREET, ODAMA NAGAR, VANAGARAM, CHENNAI Chennai TN 600095 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02524331IBNU SOUD SHAHABDEEN25-01-2019
03471861AMIRUL ISLAM02-11-2020
05111331RIZWAN NAVABJOHN25-01-2019
05111332NALEEMBUKARI MOHAMEDSALEEM25-01-2019
MI TRADERS AND SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-01-2019. Its Corporate Identification Number (CIN) is U52520TN2019PTC127114, and it carries the registration number 127114. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MI TRADERS AND SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹41,33,330. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DOOR NO. 281, VARASAKTHI VINAYAGAR KOVIL STREET, ODAMA NAGAR, VANAGARAM, CHENNAI Chennai TN 600095 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MI TRADERS AND SERVICES PRIVATE LIMITED?
    DOOR NO. 281, VARASAKTHI VINAYAGAR KOVIL STREET, ODAMA NAGAR, VANAGARAM, CHENNAI Chennai TN 600095 IN
  • Who are the owners / directors of MI TRADERS AND SERVICES PRIVATE LIMITED?
    • IBNU SOUD SHAHABDEEN
    • AMIRUL ISLAM
    • RIZWAN NAVABJOHN
    • NALEEMBUKARI MOHAMEDSALEEM
  • How can I contact MI TRADERS AND SERVICES PRIVATE LIMITED?
    [email protected]
  • When was MI TRADERS AND SERVICES PRIVATE LIMITED established?
    It was founded on 25-01-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.