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AL-FATHIMA GENERAL TRADING PRIVATE LIMITED




Al-fathima General Trading Private Limited is a Private incorporated on 20 May 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 77,119,000. It is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods]

Al-fathima General 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 Al-fathima General Trading Private Limited are Elayadath Puthanveettil Suleman, Shafath Suleman and Abdul Rahim Moosakutty.

Al-fathima General Trading Private Limited's Corporate Identification Number is (CIN) U52609KL2016PTC045832 and its registration number is 45832.Its Email address is [email protected] and its registered address is DOOR NO.2/503, 1ST FLOOR, ALTHAF EXPORTS BY-PASS ROAD, P O CHAVAKKAD THRISSUR Thrissur KL 680506 IN.

Current status of Al-fathima General Trading Private Limited is - Active.

Company Details

CIN

U52609KL2016PTC045832

Company Name

AL-FATHIMA GENERAL TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

45832

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 May 2016

Age of Company

7 years, 11 month, 5 days

Activity

Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹80,000,000

Paid up capital

₹77,119,000

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 AL-FATHIMA GENERAL TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DOOR NO.2/503, 1ST FLOOR, ALTHAF EXPORTS BY-PASS ROAD, P O CHAVAKKAD THRISSUR Thrissur KL 680506 IN

Director Details

DIN Director Name Designation Appointment Date

07015010

ELAYADATH PUTHANVEETTIL SULEMAN

Managing Director

20 May 2016

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Other Companies Associated with

Company Designation Appointment Date

OXYGEN EXPORTS PRIVATE LIMITED

Director

10 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08758293

SHAFATH SULEMAN

Director

11 February 2020

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Other Companies Associated with

Company Designation Appointment Date

ELAYADATH BUILDERS LLP

Designated Partner

08 July 2020

E P BUILDERS AND DEVELOPERS LLP

Designated Partner

08 July 2020

RAINY SEASON DEVELOPERS PRIVATE LIMITED

Director

20 September 2020

RAYBOW INDIA LIMITED

Director

22 August 2020

RAYBOW BUILDERS AND DEVELOPERS PRIVATELIMITED

Director

28 April 2021

JENAN REALTORS PRIVATE LIMITED

Additional Director

11 March 2023

OXY BUILDERS AND DEVELOPERS PRIVATELIMITED

Director

30 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08758294

ABDUL RAHIM MOOSAKUTTY

Director

11 February 2020

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Other Companies Associated with

Company Designation Appointment Date

ELAYADATH BUILDERS LLP

Designated Partner

08 July 2020

E P BUILDERS AND DEVELOPERS LLP

Designated Partner

08 July 2020

RAINY SEASON DEVELOPERS PRIVATE LIMITED

Director

10 February 2022

RAYBOW BUILDERS AND DEVELOPERS PRIVATELIMITED

Director

28 April 2021

JENAN REALTORS PRIVATE LIMITED

Additional Director

11 March 2023

OXY BUILDERS AND DEVELOPERS PRIVATELIMITED

Director

30 July 2021

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

100089884

2017-03-14

2020-08-13

-

Book debts; Floating charge; Movable property (not being pledge); HYPOTHECATION OF ALL ASSETS

26,000,000

THE FEDERAL BANK LTD

100089899

2017-03-14

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

50,000,000

FEDERAL BANK LTD

100360866

2020-07-29

-

-

Floating charge; Movable property (not being pledge); ALL CURRENT ASSETS

11,000,000

THE FEDERAL BANK LTD

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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