WAFA TRADING PRIVATE LIMITED

WAFA TRADING PRIVATE LIMITED ( CIN No: U51420TN2009PTC070571 ) Company Information

WAFA TRADING PRIVATE LIMITED is a Private Company, Which CIN Number is U51420TN2009PTC070571 , was incorporated 15 Year(s) 9 Month(s) 26 Day(s) ago on dated 28-Jan-2009 . WAFA TRADING PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of WAFA TRADING PRIVATE LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51420, Main Activity of the said Company WAFA TRADING PRIVATE LIMITED is : , Wholesale of metals and metal ores, It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 070571 .Its Email address is hassan@starhealth.in and its registered address is where Company is actual registered : Office No.3, "Crown Court", No.128 (Old No.34), 3rd Floor, Cathedral Road, Chennai Chennai TN 600086 IN. For any Query You can reach this company by email address or Postal address.

WAFA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Aug 24, 2010 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2010.

Directors of WAFA TRADING PRIVATE LIMITED are AHAMED SYED SALAHUDDIN , AHMED SYED SALAHUDDIN , SATHAK ABDUL KADAR , SEYED IBUNU MOULANA ,.
Current status of WAFA TRADING PRIVATE LIMITED is - Strike Off.

Company Details of WAFA TRADING PRIVATE LIMITED

  • Company Name :

    WAFA TRADING PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    070571

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    15 Year(s) 9 Month(s) 26 Day(s)

  • Business Activity Code :

    51420

  • Main Business Activity Detail :

    Wholesale of metals and metal ores, It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    213

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in WAFA TRADING PRIVATE LIMITED :

    Login to Get information related to Number of employees in WAFA TRADING PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Aug 24, 2010

  • Date of Latest Balance Sheet :

    Mar 31, 2010

Contact Details

Past Director Details of WAFA TRADING PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of WAFA TRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of WAFA TRADING PRIVATE LIMITED


Financial Report of WAFA TRADING PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

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

No charges found

Establishments Details
Establishment Name State Pincode Address
WAFA TRADING PRIVATE LIMITED Tamil Nadu 600086 Office No.3, "Crown Court", No.128 (Old No.34), 3rd Floor, Cathedral Road, Chennai Chennai TN 600086 IN

Frequently Asked Questions of U51420TN2009PTC070571

Who is WAFA TRADING PRIVATE LIMITED ?

Company name is a WAFA TRADING PRIVATE LIMITED registered in Tamil Nadu.

What is CIN NUMBER of WAFA TRADING PRIVATE LIMITED ?

CIN NUMBER of WAFA TRADING PRIVATE LIMITED is : U51420TN2009PTC070571 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When WAFA TRADING PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 28-Jan-2009. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of WAFA TRADING PRIVATE LIMITED ?

As per Current Record With Us, WAFA TRADING PRIVATE LIMITED Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 100000.

Where is WAFA TRADING PRIVATE LIMITED Registered ?

WAFA TRADING PRIVATE LIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - Office No.3, "Crown Court", No.128 (Old No.34), 3rd Floor, Cathedral Road, Chennai Chennai TN 600086 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*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.


Update Regsitered Company Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Update Information