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WAFA TRADING PRIVATE LIMITED

CIN : U51420TN2009PTC070571
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ROC : RoC-Chennai
Strike Off
Last Updated On : 05-02-2023
CINU51420TN2009PTC070571
Company NameWAFA TRADING PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number070571
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-01-2009
Registered AddressOffice No.3, Crown Court, No.128 (Old No.34), 3rd Floor, Cathedral Road, Chennai Chennai TN 600086 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-08-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Strike Off

Directors / Signatory Details

WAFA TRADING 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 28-01-2009. Its Corporate Identification Number (CIN) is U51420TN2009PTC070571, and it carries the registration number 070571. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, WAFA TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 Office No.3, Crown Court, No.128 (Old No.34), 3rd Floor, Cathedral Road, Chennai Chennai TN 600086 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 WAFA TRADING PRIVATE LIMITED?
    Office No.3, Crown Court, No.128 (Old No.34), 3rd Floor, Cathedral Road, Chennai Chennai TN 600086 IN
  • Who are the owners / directors of WAFA TRADING PRIVATE LIMITED?
    • SATHAK ABDUL KADAR
    • SEYED IBUNU MOULANA
    • AHMED SYED SALAHUDDIN
  • How can I contact WAFA TRADING PRIVATE LIMITED?
  • When was WAFA TRADING PRIVATE LIMITED established?
    It was founded on 28-01-2009 as per MCA records.
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.