CIN |
|
|
Company Name |
AAFIYA TRADERS PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Kanpur |
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Registration Number |
113531 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
12 February 2019 |
|
Age of Company |
5 years, 2 month, 11 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AAFIYA TRADERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-1 SECTOR A 5-6 TRONICA CITY LONI Ghaziabad UP 201102 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08359050 |
Director |
12 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08359051 |
Director |
12 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U26990UP2019PTC118534 |
HITEL INDUSTRIES PRIVATE LIMITED | POLT B7,SECTOR A 5/6,TRONICA CITY LONI, IND UTTAR PRADESH(GHAZIABAD) Ghaziabad UP 201102 IN |
U29299UP2021PTC155759 |
SULABH CREATIONS INDIA PRIVATE LIMITED | D-37, SECTOR A-5/6, TRONICA CITY LONI Ghaziabad UP 201102 IN |
U74999UP2019PTC111981 |
R-UAV INDIA PRIVATE LIMITED | E-4 sector A 5-6 Tronica City LONI Ghaziabad UP 201102 IN |
U17299UP2019PTC115209 |
LEEISHA DESIGNS PRIVATE LIMITED | D-7,Sector A-1 Tronica City,Signature City,Loni Ghaziabad Uttar Pradesh Ghaziabad UP 201102 IN |
U93090UP2018PTC108492 |
COM SECURITY SERVICES PRIVATE LIMITED | C-01, SEC A-5&6 Tronica City, Ghaziabad, Loni UTTAR PRADESH-UP Ghaziabad UP 201102 IN |
U31909UP2019PTC120575 |
LAPKON ELECTRIC PRIVATE LIMITED | D-1, Sector A 56, Tronica City, Loni, GHAZIABAD Ghaziabad UP 201102 IN |
U22110UP2021PTC148146 |
PENMAN INFOTECH PRIVATE LIMITED | A-4 SEC B-5/6, TRONICA CITY, LONI GHAZIABAD Ghaziabad UP 201102 IN |
U51909UP2020PTC130905 |
AARIT AGRO PRIVATE LIMITED | Plot No B-2 Sector A1 Tronica City Loni Ghaziabad Ghaziabad UP 201102 IN |
U70200UP2019PTC124364 |
PALANHAAR SERVICES PRIVATE LIMITED | C-01, SECTOR A-5/6, TRONICA CITY Ghaziabad UP 201102 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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