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
HAAYFA TRADING AND MARKETING COMPANY PRIVATE LIMITED
CIN: U51101TN2011PTC079281 As on: 2026-07-13
HAAYFA TRADING AND MARKETING COMPANY PRIVATE LIMITED (CIN: U51101TN2011PTC079281) is a Private company incorporated on 19 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HAAYFA TRADING AND MARKETING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.HAAYFA TRADING AND MARKETING COMPANY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of HAAYFA TRADING AND MARKETING COMPANY PRIVATE LIMITED are NURUL RAHIM MOHAMED SATHAKATHULLA SHAHUL HAMEED, and VARUSAI JAMAL NAZEERA BEGAM.
HAAYFA TRADING AND MARKETING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TN2011PTC079281 and its registration number is 79281. Users may contact HAAYFA TRADING AND MARKETING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAAYFA TRADING AND MARKETING COMPANY PRIVATE LIMITED is 54 / 74, HARRINGTON ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031.
Current status of HAAYFA TRADING AND MARKETING COMPANY PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for HAAYFA TRADING AND MARKETING COMPANY 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.
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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.
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Purchase full report of HAAYFA TRADING AND MARKETING COMPANY
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 HAAYFA TRADING AND MARKETING COMPANY 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 HAAYFA TRADING AND MARKETING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01565765 | NURUL RAHIM MOHAMED SATHAKATHULLA SHAHUL HAMEED | Director | 2011-02-19 |
| 03412898 | VARUSAI JAMAL NAZEERA BEGAM | Director | 2011-02-19 |
Past Directors & Key Managerial Personnel of HAAYFA TRADING AND MARKETING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NURUL RAHIM MOHAMED SATHAKATHULLA SHAHUL HAMEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR IMEX FERTILIZERS AND COMMODITIES PRIVATE LIMITED | U01403TN2009PTC073388 | Director | 2009-11-03 | Ongoing |
| PRIME FERTILIZERS LIMITED | U24120MH1998PLC114063 | Director | - | 2011-08-01 |
| ETA GENERAL PRIVATE LIMITED | U29308PY1999PTC001499 | Additional Director | - | 2012-08-17 |
| STAR LAND PROPERTIES PRIVATE LIMITED | U45400MH2007PTC176832 | Director | 2007-12-15 | Ongoing |
| AL GHURAIR CONSTRUCTION FOUNDATIONS INDIA PRIVATE LIMITED | U45400MH2011FTC223686 | Director | - | 2012-03-22 |
| WEST ASIA EXPORTS AND IMPORTS PRIVATE LIMITED | U51101TN1986PTC012987 | Additional Director | - | 2011-07-01 |
| DHARAMTAR CEMENT PRIVATE LIMITED | U51430MH2008PTC178376 | Director | 2008-01-30 | Ongoing |
| AL GHURAIR CONSTRUCTION ALUMINIUM INDIA PRIVATE LIMITED | U74120MH2011FTC223687 | Director | - | 2012-03-22 |
Other Directorships of VARUSAI JAMAL NAZEERA BEGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21011TN1994PTC029687 | BAFNA PACKAGINGS PRIVATE LIMITED | 61,MCNICHOLSROAD,OFFNOWROJI,ROAD,CHETPET CHENNAI-600031. ROAD,CHETPET,CHENNAI-600 031. , ROAD,CHETPET,CHENNAI-600031., Tamil Nadu, India - 600031 |
| U17111TN2000PLC045999 | DISPOTECH FABRICS LIMITED | NO.15, EAST SPURTANK ROAD,CHETPET, CHENNAI 600031 CHETPET, CHENNAI 600031 , CHETPET, CHENNAI 600031, Tamil Nadu, India - 600031 |
| U29219TN1999PTC042349 | KOODATH AGRO EXPORTS PRIVATE LIMITED | 8, XV AVENUE, HARRINGTON ROAD,CHETPET CHENNAI-600 031. CHETPET, CHENNAI-600 03 1. , CHETPET, CHENNAI-600 031., Tamil Nadu, India - 600031 |
| U52599TN1996PTC035588 | MILLSTREAM CLOTHING COMPANY P LTD | 8, HARRINGTON APTS98, HARRINGTON ROAD,CHETPET, CHENNAI-600031. , CHENNAI-600031., Tamil Nadu, India - 600031 |
| U74999TN1998PTC040505 | BESTEEM ENTERPRISES PRIVATE LIMITED | NO.2, IIND FLOOR, MC NICHOLSROAD, CHETPET CHENNAI 600031 , ROAD, CHETPET, CHENNAI 600031, Tamil Nadu, India - 000000 |
| U65999TN2019PTC129321 | CALIBRE FINSERV ADVISORY PRIVATE LIMITED | NO:7/4, HARRINGTON ROAD, 17TH AVENUE, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U27109TN2005PTC056257 | FLEXIFIT ENGINEERING INDUSTRY PRIVATE LIMITED | FLAT NO.4, HARRINGTON APARTS98, HARRINGTON ROAD CHETPET , CHENNAI 600031, Tamil Nadu, India - 600031 |
| U30009TN2006PTC059694 | SRAS TECH PRIVATE LIMITED | NO.3, APPA SAMY STREET7TH AVENUE HARRINGTON ROAD , CHETPET, CHENNAI 600031, Tamil Nadu, India - 600031 |
| U51101TN1983PTC010509 | SABA TRADING PRIVATE LIMITED | NO.6,OLD NO.11,TARAPORE AVENUE, HARRINGTON ROAD,CHENNAI-31 , HARRINGTON ROAD,CHENNAI-31, Tamil Nadu, India - 600031 |
| U51100TN2012PTC088412 | ANGR PROPERTY DEVELOPERS PRIVATE LIMITED | Third Floor, Harrington Apartments , No 98, Harrington Road, Chetpet,Chennai,Chennai,Tamil Nadu,600031-India |
| U99000TN1990PTC018727 | LAM SPORTS GROUP PRIVATE LIMITED | 10/5A,13TH AVENUE,HARRINGTON ROAD, CHETPET , CHENNAI.600 031. , TAMIL NADU, Tamil Nadu, India - 600031 |
| U29142TN1996PTC035944 | RAJSRIYA AUTOMOTIVE INDUSTRIES PRIVATE LIMITED | GROUND FLOOR, 95, HARRINGTON ROAD,CHETPET CHETPET CHENNAI - 600031 , CHENNAI, Tamil Nadu, India - 600031 |
| U73100TN2018PTC123200 | MANNUR WHITEFIELD CREATORS PRIVATE LIMITED | FLAT NO 14,THIRD FLOOR, HARRINGTON APARTMENT,NO 98, HARRINGTON ROAD,CHETPET,CHENNAI,Chennai,Tamil Nadu,600031-India |
| U24117TN1993PTC024766 | R.K.BRIGHT STEEL INDIA PVT. LTD | 99,HARRINGTON ROAD,E-1,HARRINGTON COURT,CHETPET, CHENNAI 600 031. , CHENNAI 600 031., Tamil Nadu, India - 600031 |
| AAS-4219 | POLIVIA LIFE LLP | New No 12 , Old No 16 , Plot 44 , Harrington Road Chetpet , Chennai 600031 CHENNAI, Tamil Nadu, India - 600031 |
| U29309TN1997PTC038711 | RAJSRIYA ENTERPRISES PRIVATE LIMITED | GROUNDFLOOR 95,HARRINGTONROAD,CHETPET CHENNAI 600031 CHETPET, CHENNAI 600031 , CHETPET, CHENNAI 600031, Tamil Nadu, India - 600031 |
| U52599TN1998PTC041229 | PROMPT (MADRAS) ELEVATORS PRIVATE LIMITED | NO7,MANOKARANSTREET,CHETPET,CHENNAI-600031. CHETPET,CHENNAI-600031. , CHETPET,CHENNAI-600031., Tamil Nadu, India - 600031 |
| U01111TN2004PTC054699 | KLASSIK SAYEED ENTERPRISES PRIVATE LIMITED | OLDNO16,NEWNO36,VENUGOPALAVENUE,CHETPET CHENNAI-600031. E,CHETPET,CHENNAI-600031 . , E,CHETPET,CHENNAI-600031., Tamil Nadu, India - 600031 |
| U74999TN2006PTC059554 | CLEAN-O-MAN SERVICES PRIVATE LIMITED | ALSA CRESCENT ALSA GARDEN72, HARRINGTON ROAD CHETPET , CHENNAI 600031, Tamil Nadu, India - 600031 |
| U85300TN2021PTC145835 | RIDIM LIFE PRIVATE LIMITED | 98 Harrington Apartments Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| AAB-3484 | GSQUARE ZAMIN PROPERTIES LLP | THIRD FLOOR, HARRINGTON APARTMENTS, NO 98, HARRINGTON ROAD, CHETPET, CHENNAI, Tamil Nadu, India - 600031 |
| AAB-4021 | GSQUARE ZAMIN ESTATE LLP | THIRD FLOOR, HARRINGTON APARTMENTS, NO 98, HARRINGTON ROAD, CHETPET, CHENNAI, Tamil Nadu, India - 600031 |
| U15400TN2007PTC063213 | GLOWWIDE OVERSEAS INDIA PRIVATE LIMITED | NO. 99, HARRINGTON ROAD E-1, HARRINGTON COURT, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| AAN-2743 | KANAGA DURGA INDUSTRIAL & LOGISTICS PARK S LLP | Flat No 14,Third Floor,Harrington Apartments Harrington Road,Chetpet, Chennai, Tamil Nadu, India - 600031 |
| AAN-2744 | PEARLGROUND REAL ESTATE LLP | Flat No 14,Third Floor,Harrington Apartments Harrington Road,Chetpet, Chennai, Tamil Nadu, India - 600031 |
| AAN-2745 | THINK SUCCESS REAL ESTATE LLP | Flat No 14,Third Floor,Harrington Apartments Harrington Road,Chetpet, Chennai, Tamil Nadu, India - 600031 |
| U45400TN2012PTC086814 | LOTUS CASTLE PRIVATE LIMITED | Third Floor, Harrington Apartment No 98, Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| AAL-6303 | GSQUARE SIGNITIVE BUILDON LLP | FLAT NO 14, 3RD FLOOR, HARRINGTON APARTMENTS HARRINGTON ROAD CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| AAM-7636 | QUEEN GATE LAND DEVELOPERS LLP | FLAT NO 14, 3RD FLOOR, HARRINGTON APARTMENTS HARRINGTON ROAD CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| 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.
| 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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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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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.