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AKBARALI TRADERS PRIVATE LIMITED




Akbarali Traders Private Limited is a Private incorporated on 15 December 2022. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 300,000. It is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111]

Akbarali Traders 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 N/A.

Directors of Akbarali Traders Private Limited are Wasim Anwar Mohammed Amin Siddiqui, Irfanekarim Mohammed Ameen Siddiqui and Faizaneazeem Mohammed Ameen Siddiqui.

Akbarali Traders Private Limited's Corporate Identification Number is (CIN) U16000MH2022PTC395408 and its registration number is 395408.Its Email address is [email protected] and its registered address is GROUND FLOOR, 358, AKBAR HOUSE EBRAHIM RAHIMTULLA ROAD, PYDHONIE MUMBAI Mumbai City MH 400003 IN.

Current status of Akbarali Traders Private Limited is - Active.

Company Details

CIN

U16000MH2022PTC395408

Company Name

AKBARALI TRADERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

395408

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 December 2022

Age of Company

1 years, 4 month, 9 days

Activity

Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111]

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

₹1,500,000

Paid up capital

₹300,000

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

N/A

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 AKBARALI TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GROUND FLOOR, 358, AKBAR HOUSE EBRAHIM RAHIMTULLA ROAD, PYDHONIE MUMBAI Mumbai City MH 400003 IN

Director Details

DIN Director Name Designation Appointment Date

06460467

WASIM ANWAR MOHAMMED AMIN SIDDIQUI

Director

15 December 2022

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Other Companies Associated with

Company Designation Appointment Date

ISW FACTORY LLP

Designated Partner

30 April 2019

DURAFAB POLYTEX LLP

Individual Partner

01 January 2021

ISW MANUFACTURING PRIVATE LIMITED

Director

30 April 2019

AKBARALI DEVELOPERS PRIVATE LIMITED

Managing Director

13 August 2013

BLACKSTONE HOUSING AND INFRASTRUCTUREPRIVATE LIMITED

Additional Director

28 April 2016

AKBARALI REALTY PRIVATE LIMITED

Director

15 December 2022

MADORA NEXUS PRIVATE LIMITED

Additional Director

22 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06598550

IRFANEKARIM MOHAMMED AMEEN SIDDIQUI

Director

15 December 2022

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Other Companies Associated with

Company Designation Appointment Date

GRAVITY ZERO ENTERTAINMENT LLP

Designated Partner

14 November 2017

N KHAN CONSTRUCTION WORKS LLP

Designated Partner

09 January 2020

AKBARALI DEVELOPERS PRIVATE LIMITED

Director

13 August 2013

AKBARALI CONSTRUCTION PRIVATE LIMITED

Director

16 December 2021

AKBARALI REALTY PRIVATE LIMITED

Director

15 December 2022

AL FAKHER TRADING INDIA PRIVATE LIMITED

Director

03 May 2019

M I REALTY PRIVATE LIMITED

Additional Director

13 June 2016

RAJEEV GOSWAMI STUDIOS PRIVATE LIMITED

Director

31 July 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08443265

FAIZANEAZEEM MOHAMMED AMEEN SIDDIQUI

Director

15 December 2022

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Other Companies Associated with

Company Designation Appointment Date

DURAFAB POLYTEX LLP

Individual Partner

01 January 2021

AKBARALI REALTY PRIVATE LIMITED

Director

15 December 2022

AL FAKHER TRADING INDIA PRIVATE LIMITED

Director

03 May 2019

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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Companies with Similar Address

CIN

Name

Address

U45400MH2022PTC395370
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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

No charges found

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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