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AL-FAS TRADING INTERNATIONAL PRIVATE LIMITED




Al-fas Trading International Private Limited is a Private incorporated on 12 April 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 41,500,000 and its paid up capital is Rs. 41,500,000. It is inolved in Other retail trade of new goods in specialized stores

Al-fas Trading International 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 2021.

Directors of Al-fas Trading International Private Limited are Shibu and Leefa Shibu.

Al-fas Trading International Private Limited's Corporate Identification Number is (CIN) U52330KL2013PTC033813 and its registration number is 33813.Its Email address is [email protected] and its registered address is SDF-2, KINFRA INTERNATIONAL APPAREL PARK, MENAMKULAM, St XAVIERS COLLEGE P.O, THUMBA Thiruvananthapuram KL 695586 IN.

Current status of Al-fas Trading International Private Limited is - Active.

Company Details

CIN

U52330KL2013PTC033813

Company Name

AL-FAS TRADING INTERNATIONAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

33813

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 April 2013

Age of Company

11 years, 0 month, 7 days

Activity

Other retail trade of new goods in specialized stores

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

₹41,500,000

Paid up capital

₹41,500,000

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 2021

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 AL-FAS TRADING INTERNATIONAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SDF-2, KINFRA INTERNATIONAL APPAREL PARK, MENAMKULAM, St XAVIERS COLLEGE P.O, THUMBA Thiruvananthapuram KL 695586 IN

Director Details

DIN Director Name Designation Appointment Date

03535929

SHIBU

Managing Director

12 April 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AL-FAS LAMINATIONS PRIVATE LIMITED

Managing Director

30 June 2016

SWISSTON INDIA PRIVATE LIMITED

Managing Director

18 April 2022

AL-FAS WOOD PRODUCTS PRIVATE LIMITED

Managing Director

27 March 2018

CHITHIRA PRINTPACK SOLUTIONS INDIAPRIVATE LIMITED

Managing Director

31 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06529969

LEEFA SHIBU

Director

12 April 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AL-FAS LAMINATIONS PRIVATE LIMITED

Director

30 June 2016

SWISSTON INDIA PRIVATE LIMITED

Director

18 April 2022

AL-FAS WOOD PRODUCTS PRIVATE LIMITED

Director

27 March 2018

CHITHIRA PRINTPACK SOLUTIONS INDIAPRIVATE LIMITED

Director

29 May 2015

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

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Address

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AL-FAS LAMINATIONS PRIVATE LIMITED Plot No. 10, KINFRA International Apparel Park Menamkulam, Thumba, St. Xaviers College PO Thiruvananthapuram Thiruvananthapuram KL 695586 IN
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CVN AYURVEDA PRIVATE LIMITED Plot No.4, KINFRA KSIP Park, Thumba, Menamkulam, St. Xaviers College P.O., Thiruvananthapuram KL 695586 IN
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SHAMA EXPORTS PRIVATE LIMITED PLOT NO.5, KINFRA INTERNATIONAL APPAREL PARKS LTD. THUMBA, ST.XAVIERS COLLEGE P.O., THIRUVANANTHAPURAM KL 695586 IN
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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

10489856

2014-04-19

2018-08-31

-

82,500,000

THE FEDERAL BANK LTD

10500296

2014-04-09

-

-

882,000

ICICI BANK LIMITED

10508362

2014-06-11

-

-

1,705,701

Toyota Financial Services India Limited

10609227

2015-11-30

-

-

2,578,000

ICICI BANK LIMITED

100152838

2017-11-18

-

-

2,500,000

THE FEDERAL BANK LTD

100259337

2019-03-29

2019-10-01

-

134,000,000

THE FEDERAL BANK LTD

100337104

2020-05-07

-

-

7,500,000

THE FEDERAL BANK LTD

100351230

2020-06-26

-

-

15,000,000

THE FEDERAL BANK LTD

100524069

2021-12-24

-

-

18,400,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

AL-FAS TRADING INTERNATIONAL PVT LTD

THIRUVANANTHAPURAM

695586

SDF-2, KINFRAST.XAVIERS COLLEGE POTHUMBA682KL

*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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