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AL SAFWA TRADING PRIVATE LIMITED




Al Safwa Trading Private Limited is a Private incorporated on 21 October 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Non-specialized retail trade in stores

Al Safwa Trading Private Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Al Safwa Trading Private Limited are Azim Abdulkader Memon and Fakhruddin Mohamed Gani.

Al Safwa Trading Private Limited's Corporate Identification Number is (CIN) U52100MH2015PTC269457 and its registration number is 269457.Its Email address is gkfurnishing@gmail.com and its registered address is 7/22-A, GRANT BUILDING ARTHUR BUNDER ROAD, COLABA MUMBAI MH 400005 IN , - , .

Current status of Al Safwa Trading Private Limited is - Active.

Company Details

CIN

U52100MH2015PTC269457

Company Name

AL SAFWA TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

269457

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 October 2015

Age of Company

3 years, 9 month, 29 days

Activity

Non-specialized retail trade in stores

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Number of Members

-

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

30 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: gkfurnishing@gmail.com

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Address:

7/22-A, GRANT BUILDING ARTHUR BUNDER ROAD, COLABA MUMBAI MH 400005 IN

Director Details

DINDirector NameDesignationAppointment Date

00038144

AZIM ABDULKADER MEMON

Director

21 October 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Azim Abdulkader Memon is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07322290

FAKHRUDDIN MOHAMED GANI

Director

21 October 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

DARBAR TRAVELS LLP

Designated Partner

16 April 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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