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WEST ASIA EXPORTS AND IMPORTS PRIVATE LIMITED




West Asia Exports And Imports Private Limited is a Private incorporated on 07 May 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 8,200,000. 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.]

West Asia Exports And Imports 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 West Asia Exports And Imports Private Limited are Mohamed Hassan, Habeeb Mohamed Kabeer, Mohamed Ashraf Thaika Shaikh Omer and Abubacker Abdul Maajid.

West Asia Exports And Imports Private Limited's Corporate Identification Number is (CIN) U51101TN1986PTC012987 and its registration number is 12987.Its Email address is [email protected] and its registered address is MKM CHAMBERS 1st FLOOR, NEW NO.42, KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, CHENNAI TN 600034 IN.

Current status of West Asia Exports And Imports Private Limited is - Active.

Company Details

CIN

U51101TN1986PTC012987

Company Name

WEST ASIA EXPORTS AND IMPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

12987

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 May 1986

Age of Company

37 years, 11 month, 30 days

Activity

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.]

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

₹10,000,000

Paid up capital

₹8,200,000

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 WEST ASIA EXPORTS AND IMPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MKM CHAMBERS 1st FLOOR, NEW NO.42, KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, CHENNAI TN 600034 IN

Director Details

DIN Director Name Designation Appointment Date

01617316

MOHAMED HASSAN

Managing Director

02 July 2008

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02060423

HABEEB MOHAMED KABEER

Director

04 January 2011

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Company Designation Appointment Date

ARIYAAS CATERERS LLP

Designated Partner

05 June 2017

ASCON ARABIAN ALUMINIUM COMPANY PRIVATELIMITED

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ETA STAR TECHCITY PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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06401725

MOHAMED ASHRAF THAIKA SHAIKH OMER

Director

03 October 2012

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Company Designation Appointment Date

UNITED MERCANTILE AGENCIES (CHENNAI) PRIVATE LIMITED

Additional Director

21 November 2012

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Company Designation Appointment Date Cessation Date

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06811630

ABUBACKER ABDUL MAAJID

Director

03 February 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Abubacker Abdul Maajid is not associated with any company.

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

10199643

2009-12-24

-

2014-06-20

100,000,000

LAKSHMI VILAS BANK LIMITED

10199995

2009-12-26

-

2014-11-14

1,000,000

CITY UNION BANK LIMITED

90304506

1990-09-06

-

2014-06-09

3,000,000

INDIAN OVERSEAS BANK

90305993

1990-09-06

-

2014-06-09

1,500,000

INDIAN OVERSEAS BANK

90307211

1990-01-30

-

2015-06-22

2,000,000

Indian Bank

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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