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ADF TRADING PRIVATE LIMITED




Adf Trading Private Limited is a Private incorporated on 10 February 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Adf Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Adf Trading Private Limited are Mohideen Mohamed Sheik Dawood, Faizal Ahamed, Mohamed Javid and Ashik Mohamed.

Adf Trading Private Limited's Corporate Identification Number is (CIN) U51900TN2009PTC070703 and its registration number is 70703.Its Email address is [email protected] and its registered address is New No.15, Old No.7, Lake Area 6th Cross Street, Nungambakkam CHENNAI TN 600034 IN.

Current status of Adf Trading Private Limited is - Active.

Company Details

CIN

U51900TN2009PTC070703

Company Name

ADF TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

70703

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 February 2009

Age of Company

15 years, 2 month, 15 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ADF TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

New No.15, Old No.7, Lake Area 6th Cross Street, Nungambakkam CHENNAI TN 600034 IN

Director Details

DIN Director Name Designation Appointment Date

00492361

MOHIDEEN MOHAMED SHEIK DAWOOD

Managing Director

12 March 2013

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Other Companies Associated with

Company Designation Appointment Date

ROYAL WATER PLANT PRIVATE LIMITED

Director

05 October 2018

ASHUTOSH CONTAINER SERVICES PRIVATELIMITED

Director

17 August 2015

AXIS LOGISTICS ( INDIA ) LIMITED

Director

10 August 2006

SHERRY SPECIALITY PAPERS PRIVATELIMITED.

Director

01 May 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01557479

FAIZAL AHAMED

Director

12 March 2013

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Other Companies Associated with

Company Designation Appointment Date

ALLIED SPECIALITY PAPERS (INDIA) PRIVATE LIMITED

Director

01 August 2008

AIZHER FINE CHEM PRIVATE LIMITED

Director

01 September 2010

ASHUTOSH CONTAINER SERVICES PRIVATELIMITED

Director

17 August 2015

ASHAPURA SHIPPING LIMITED

Director

30 December 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02476738

MOHAMED JAVID

Director

10 February 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Mohamed Javid is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06586189

ASHIK MOHAMED

Director

12 March 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashik Mohamed is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10536348

2014-09-22

-

-

Book debts; Movable property (not being pledge)

2,400,000

Indian Bank

100711367

2023-02-01

-

-

20,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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