Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARAFA TRADING PRIVATE LIMITED
CIN: U51220KL2009PTC024608 As on: 2026-07-13
ARAFA TRADING PRIVATE LIMITED (CIN: U51220KL2009PTC024608) is a Private company incorporated on 14 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.ARAFA TRADING PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of ARAFA TRADING PRIVATE LIMITED are MOOTHEDATH MOHAMED, KOYA KUTTY MOOTHODATH, CHIRAKKAL ABBAS RAMAN, AHAMED MOOTHEADATH, MOOTHEDATH HYDRU, ABDUL KABEER MUNDEKAT, AHAMMED PARAMMAL, and ABDURAHIMAN MOOTHEDATH.
ARAFA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220KL2009PTC024608 and its registration number is 24608. Users may contact ARAFA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARAFA TRADING PRIVATE LIMITED is PNDM - VII / 153 to 158, MALAPPURAM ROAD VAILATHUR, PONMUNDAM (PO) , TIRUR, Kerala, India - 676106.
Current status of ARAFA TRADING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ARAFA TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARAFA TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARAFA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02715512 | MOOTHEDATH MOHAMED | Managing Director | 2009-08-14 |
| 02715539 | KOYA KUTTY MOOTHODATH | Director | 2009-08-14 |
| 02715562 | CHIRAKKAL ABBAS RAMAN | Director | 2009-08-14 |
| 02715721 | AHAMED MOOTHEADATH | Director | 2009-08-14 |
| 02715739 | MOOTHEDATH HYDRU | Director | 2009-08-14 |
| 02715760 | ABDUL KABEER MUNDEKAT | Director | 2009-08-14 |
| 02715780 | AHAMMED PARAMMAL | Director | 2009-08-14 |
| 02716030 | ABDURAHIMAN MOOTHEDATH | Director | 2009-08-14 |
Past Directors & Key Managerial Personnel of ARAFA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOOTHEDATH MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOYA KUTTY MOOTHODATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHIRAKKAL ABBAS RAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AHAMED MOOTHEADATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOOTHEDATH HYDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL KABEER MUNDEKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AHAMMED PARAMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDURAHIMAN MOOTHEDATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACE-9160 | KRAFTORY THE GIFT HUB LLP | 10/33, KOTTAKKAL ROAD, VAILATHUR,,PONMUNDAM PO, MALAPPURAM,Tirur,Malappuram,Kerala,India-676106 |
| U26955KL2009PTC024319 | VIGOUR CERAMICS (INDIA) PRIVATE LIMITED | 7/28, MALAPPURAM ROAD PONMUNDAM P.O, VAILATHUR , TIRUR, Kerala, India - 676106 |
| AAQ-9920 | PRECIO MARKETING LLP | BUILDING NO: 10/166, 167, 168 NEAR PETROL PUMB, MALAPPURAM ROAD, PONMUNDAM PO VAILATHUR, Kerala, India - 676106 |
| ACQ-0485 | LAPIC DIAGNOSTICS AND SPECIALITY CLINIC LLP | DOOR NO 11/410-D,11/410-E,TIRUR ROAD, VAILATHUR,Tirur,Malappuram,Kerala,India-676106 |
| ACJ-7061 | SOCIOBLOOMS LLP | 4/147/A, STAGE PADI,,PONMUNDAM PO, MALAPPURAM,Tirur,Malappuram,Kerala,India-676106 |
| U66190KL2024PTC088429 | ENLAR ASSET MANAGEMENT PRIVATE LIMITED | P T Tower, Stagepadi,,Ponmundam,Vailathur,,Tirur,Malappuram,Kerala,676106-India |
| ACU-1286 | MAZCO VENTURES LLP | BUILDING NO. 10/34,KOTTAKKAL ROAD,VAILATHUR,Tirur,Malappuram,Kerala,India-676106 |
| ACD-7466 | MPK DEVELOPERS LLP | 11/143, Mangadan Tower,,Valanchery Road,Vailathur,Tirur,Malappuram,Kerala,India-676106 |
| ACF-9184 | ASHCORP TECHNOLOGIES LLP | OPS MALL 2ND FLOOR,VAILATHUR,PONMUNDAM POST,Tirur,Malappuram,Kerala,India-676106 |
| AAW-6282 | W-LINK GLOBAL MARKETING LLP | BUILDING NO: IV/11, KOTTAKKAL TIRUR ROAD, PONMUNDAM POST MALAPPURAM, Kerala, India - 676106 |
| AAS-4069 | SETRE HEAL CARE LLP | #7/149,NEELIYATT BUILDING MALAPPURAM ROAD,VAILATHUR PONMUNDAM POST, Kerala, India - 676106 |
| ACN-2706 | MANGADAN EXPORTS LLP | NO. 7/487,,MUNDEKKAD ARCADE, MANJERI ROAD, PANANGELPADI, VAILATHUR,Tirur,Malappuram,Kerala,India-676106 |
| U45309KL2019PTC057985 | OP CONSULTANTS PRIVATE LIMITED | 11/178 AK OPS MALL VAILATHUR, PONMUNDAM PO , MALAPPURAM, Kerala, India - 676106 |
| U55100KL2011PTC029347 | NASRIN MEALS PRIVATE LIMITED | VII/220, CK Complex, Banglavkunnu,Ponmundam (P.O) , MALAPPURAM, Kerala, India - 676106 |
| ACO-8596 | DREAMESCAPE HOLIDAYS LLP | 14/13E,1ST FLOOR,AYYAYA ROAD JN.VAILATHUR,Tirur,Malappuram,Kerala,India-676106 |
| U67120KL2011PTC027974 | CINTRAD TRADING PRIVATE LIMITED | DOOR No. IX/186,Opp. Hedge Equities Vailathur, Ponmundam (PO) , Tirur, Kerala, India - 676106 |
| ABA-6770 | STUDIO ARCHADROIT LLP | C/O Mullamadakkal Riyas BUILDING NO: 13/244 F, Aripeedika, Athanikkal, Ponmundam P.O, Vailathur, Malappuram, Kerala, India - 676106 |
| AAZ-5515 | VAILATHUR LLP | NO:11/178 N, O, P, Q, R, BA, BB, OPS MALL VALANCHERY ROAD, PONMUNDAM PO, VAILATHUR, Kerala, India - 676106 |
| ACN-5896 | LEHERAT HEALTHCARE LLP | 12/97, Central Building,vailathur,Tirur,Malappuram,Kerala,India-676106 |
| ACS-7200 | GREEN K GASOLINE LLP | 228/N, CHELATT,SQUARE BYPASS VAILATHUR,Tirur,Malappuram,Kerala,India-676106 |
| U85499KL2025PTC094604 | SPEAKSPIRE EDTECH PRIVATE LIMITED | OPS MALL 2ND FLOOR,VAILATHUR,Tirur,Malappuram,Kerala,676106-India |
| ABZ-6010 | TK GROUP LLP | 11/143, Mangadan TowerValanchery Road, Vailathur Tirur, Kerala, India - 676106 |
| ACC-1817 | MANGADAN PROPERTY MANAGEMENT LLP | 11/142, Mangadan Tower,Valanchery Road,Vailathur Tirur, Kerala, India - 676106 |
| U70100KL2011PTC028800 | PONMUNDAM PROPERTIES PRIVATE LIMITED | II/13, PUTHUKKUDI PONMUNDAM P.O , MALAPPURAM, Kerala, India - 676106 |
| U73100KL2025PTC091727 | MENTO CONCEPTS PRIVATE LIMITED | 2ND FLOOR,OPS MALL,VALACHERY ROAD,Tirur,Malappuram,Kerala,676106-India |
| U82990KL2024PTC090832 | YENKERALA PRIVATE LIMITED | 2ND FLOOR OPS MALL,VALACHERY ROAD,Tirur,Malappuram,Kerala,676106-India |
| U90000KL2020PTC062625 | BEACON DRIVE PRIVATE LIMITED | 4/76, PT Arcade, Ponmundam PO, , Malappuram, Kerala, India - 676106 |
| U86900KL2025PTC091715 | TRACKED FITNESS HEALTHCARE PRIVATE LIMITED | 2ND FLOOR OPS MALL,VALACHERY ROAD,Tirur,Malappuram,Kerala,676106-India |
| ACT-7667 | AGRI EDGE MACHINES LLP | Room No. 10/172,Al Nauf Complex,Vailathur,Tirur,Malappuram,Kerala,India-676106 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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