Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MIDDLE EAST FASTWAY TRADING PRIVATE LIMITED
CIN: U46909KA2023PTC175794
MIDDLE EAST FASTWAY TRADING PRIVATE LIMITED (CIN: U46909KA2023PTC175794) is a Private company incorporated on 10 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 750000.00.
Directors of MIDDLE EAST FASTWAY TRADING PRIVATE LIMITED are RIAZ ABDUL KHADER BAWA, MOHAMMAD NAWAZ HUSAIN, ABDUL HAMEED, and RAVI PRAVEEN NORONHA.
MIDDLE EAST FASTWAY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U46909KA2023PTC175794 and its registration number is 175794. Users may contact MIDDLE EAST FASTWAY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIDDLE EAST FASTWAY TRADING PRIVATE LIMITED is 14-6-674/18, UGI-7, Maximus Commercial Complex, LHH Road, , Mangalore, Karnataka, India - 575001.
Current status of MIDDLE EAST FASTWAY TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MIDDLE EAST FASTWAY TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MIDDLE EAST FASTWAY TRADING
Purchase full report of MIDDLE EAST FASTWAY TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MIDDLE EAST FASTWAY TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MIDDLE EAST FASTWAY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00294141 | RIAZ ABDUL KHADER BAWA | Director | 2024-07-08 |
| 10142110 | MOHAMMAD NAWAZ HUSAIN | Director | 2023-07-10 |
| 10232749 | ABDUL HAMEED | Director | 2023-07-10 |
| 10467494 | RAVI PRAVEEN NORONHA | Director | 2024-02-26 |
Past Directors & Key Managerial Personnel of MIDDLE EAST FASTWAY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RIAZ ABDUL KHADER BAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEARYS ASSOCIATES LLP | AAQ-3973 | Designated Partner | 2019-08-28 | Ongoing |
| BRISTOL BOATS PRIVATE LIMITED | U05000KL2002PTC084827 | Additional Director | 2024-01-02 | Ongoing |
| H.K.BAWA CONSOLIDATED PRIVATE LIMITED | U15549KA2017PTC102884 | Director | - | 2017-06-19 |
| H.K.BAWA CONSOLIDATED PRIVATE LIMITED | U15549KA2017PTC102884 | Managing Director | 2017-06-19 | Ongoing |
| INTEGRATED BAWA HOLDINGS PRIVATE LIMITED | U70200KA2020PTC132599 | Director | - | 2020-08-10 |
| INTEGRATED BAWA HOLDINGS PRIVATE LIMITED | U70200KA2020PTC132599 | Managing Director | 2020-08-10 | Ongoing |
| THE CITY PRESS PRIVATE LIMITED | U99999KA1923PTC001079 | Director | 2004-11-12 | Ongoing |
Other Directorships of MOHAMMAD NAWAZ HUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAGLE'S EYE METAL PRIVATE LIMITED | U46699MH2018PTC305046 | Director | 2023-06-28 | Ongoing |
Other Directorships of ABDUL HAMEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI PRAVEEN NORONHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900KA2013PTC071891 | FAANS CONSULTANTS PRIVATE LIMITED | C-6, 14-6-674/29, FIRST FLOOR MAXIMUS COMMERCIAL COMPLEX, LIGHT HOUSE HILL ROAD , MANGALORE, Karnataka, India - 575001 |
| U80902KA2017PTC105061 | EDGROW OVERSEAS PRIVATE LIMITED | DN14-6-674/15 Maximus Commercial Complex Light House Hill Road,Hampankatta , Mangalore, Karnataka, India - 575001 |
| U45309KA2018PTC112563 | PUTHIGE INFRATECH PRIVATE LIMITED | No. 14-6-674/31 1st Floor, Maximus Commercial Complex, Light House Hill Road , Mangalore, Karnataka, India - 575001 |
| U52590KA2015PTC078889 | ZEEN HYPER MARKETS PRIVATE LIMITED | D No 14-6-674/39, 2nd Floor, Maximus Commercial Complex, Light House Hill road , Mangalore, Karnataka, India - 575001 |
| U63000KA2021PTC148395 | APEX DESTINATIONS PRIVATE LIMITED | DOOR NO.14-6-674/26(1),UPPER GROUND II FLOOR MAXIMUS COMMERCIAL COMPLEX, LIGHT HOUSE HILL ROAD , MANGALORE, Karnataka, India - 575001 |
| U29304KA2017PTC107942 | FAS-INERGEIA SOLAR PRIVATE LIMITED | No. 14-6-674/31 1st Floor, Maximus Commercial Complex, Light House Hill Road , Mangalore, Karnataka, India - 575001 |
| U63030KA2022PTC159716 | RAFTEL INTERNATIONAL PRIVATE LIMITED | UGH-6A, #14-6-674/26(1) Upper Ground II Floor Maximus Commercial Complex, Light House,Hill Road,Mangaluru,Dakshina Kannada,Karnataka,575001-India |
| U32111KA2025PTC198444 | STOCKWELLGOLD INTERNATIONAL PRIVATE LIMITED | 14-6-674/51(2)&14-6-674(3,4th Floor, Maximus Comple,Mangalore,Dakshina Kannada,Karnataka,575001-India |
| U78100KA2025PTC198306 | SAVOURY MANPOWER SERVICES PRIVATE LIMITED | 2 FLR D 14-6-674/42,MAXIMUS COMMERCIAL CMPLX,Mangalore,Dakshina Kannada,Karnataka,575001-India |
| U74999KA2018PTC109363 | SALOG TRADEWAYS PRIVATE LIMITED | NO C8 NO 14-6-674/27 MAXIMUS LIGHT HOUSE HILL ROAD , Mangalore, Karnataka, India - 575001 |
| U51109KA2016PTC086905 | ACAYA EXIMS PRIVATE LIMITED | Door No.18-4-212/41 & 18-4-212/42, 1st Floor Trinity Commercial Complex, N. G. Road A ttavar , Mangalore, Karnataka, India - 575001 |
| U74140KA2005PTC037547 | ALLEGRO VENTURES INDIA PRIVATE LIMITED | UGII-5, MAXIMUS COMMERCIAL COMPLEX, LIGHT HOUSE HILL ROAD, MANGALORE , MANGALORE, Karnataka, India - 575001 |
| AAU-4903 | ALLEGRO DEVELOPERS LLP | Upper Ground II 5, Maximus Commercial Complex Light House Hill Road, Opp. K.M.C Mangalore, Karnataka, India - 575001 |
| U74999KA2017OPC102322 | FOLKSOUT ENTERTAINMENT (OPC) PRIVATE LIMITED | Door No.11-5-464/14,First Floor, Laxman Hari Commercial Complex,Bibi Alabi Road, , Bunder, Mangalore, Karnataka, India - 575001 |
| U52609KA2016PTC095654 | AVIGNA SOCIALS PRIVATE LIMITED | 14-6-902/60 & 14-6-902/67, THIRD FLOOR, UTILITY ROYAL TOWERS, K.S. RAO ROAD, HA MPANKATTA, , MANGALORE, Karnataka, India - 575001 |
| U63040KA1997PTC023005 | FOUR WINGS INTERNATIONAL TRAVELS PRIVATE LIMITED | 2,GANESH MAHAL COMPLEX,K.S.RAO ROAD,MANGALORE , RAO ROAD,MANGALORE, Karnataka, India - 575001 |
| U74140KA2009PTC050350 | OSCAN CONSULTANTS (INDIA) PRIVATE LIMITED | 2ND FLOOR, CRYSTAL ARC COMMERCIAL COMPLEX, BALMATTA ROAD, , MANGALORE, Karnataka, India - 575001 |
| U74900KA2014PTC076118 | MOODABIDRI DIAGNOSTIC AND RESEARCH CENTRE PRIVATE LIMITED | 15-6-295/4 Balmatta complex, Bridge Road, Balmatta , Mangalore, Karnataka, India - 575001 |
| U70100KA2015PTC081242 | ACKESH INFRA PRIVATE LIMITED | D.No. 14/2/103, Mangala Complex Balmatta Road, Hampankatta , Mangalore, Karnataka, India - 575001 |
| U80302KA2022PTC156694 | SIMRAN FASHION ACADEMY PRIVATE LIMITED | 1ST FLOOR, BADRIYA COMMERCIAL COMPLEX BADRIYA ROAD PORTWARD BUNDER , MANGALORE, Karnataka, India - 575001 |
| U60232KA2021PTC144019 | ARVIKA LOGISTICS PRIVATE LIMITED | Door No.18-1-1/37 (1), Fortune Commercial Complex Falnir , Mangalore, Karnataka, India - 575001 |
| U29199KA2013PTC070426 | DYUTI ENERGY PRIVATE LIMITED | #13-8-1038/7/8, Shanta Durga Complex G.H.S Cross Road , Mangalore, Karnataka, India - 575001 |
| U72200KA2000PTC028244 | FRANK-VISION COMPUTER TECHNOLOGIES PRIVA TE LIMITED | DOOR NO. 14-3-240/25, MANAR COMPLEX, BALMATTA NEW ROAD, JYOTHI CIRCLE, , MANGALORE, Karnataka, India - 575001 |
| U09213KA2003PTC032012 | OPERATORS COMMUNICATION NETWORK PRIVATE LIMITED | D.NO.14-1-18,TOP FLOORTRADE CENTRE, JYOTHI CIRCLE BUNTS HOSTEL ROAD,HAMPANKATTA , MANGALORE, Karnataka, India - 575001 |
| U52100KA2010PTC053892 | ZURI DISTRIBUTORS PRIVATE LIMITED | SHOP NO.B-06, DOOR NO.14-3-187/6, SOUZ ARCADE,BALMATTA ROAD, , MANGALORE, Karnataka, India - 575001 |
| U45203KA2014PTC077587 | PRATISHTAAN PROPERTIES PRIVATE LIMITED | 12-4-383/l,Ground Floor,Sadguru Commercial Complex Flower Market Cross Road, Trishuleshwara Ward , Mangalore, Karnataka, India - 575001 |
| U72200KA2012PTC065310 | ZAPTECH COMPUTER PRIVATE LIMITED | DOOR NUMBER 14-6-690/15, 1st Floor PREMIUM ENCLAVE,LIGHT HOUSE HILL ROAD , MANGALORE, Karnataka, India - 575001 |
| U68200KA2024PTC192915 | MASH-AL BUILDERS & DEVELOPERS PRIVATE LIMITED | 18-4/179/30, 1st Floor, PRESIDIUM COMMERCIAL COMPLEX, NEAR MESCOM ATTAVARA, MANGALORE,Mangalore,Dakshina Kannada,Karnataka,575001-India |
| U74999KA2012PTC065263 | CALL FOR SAFETY & QUALITY SOLUTIONS (INDIA) PRIVATE LIMITED | DOOR NO.14-6-690/8, G2, PREMIUM ENCLAVE, HAMPANKATTA, LIGHT HOUSE HILL ROAD, , MANGALORE, Karnataka, India - 575001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.