AFZAL TRADING PRIVATE LIMITED

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OVERVIEW - AFZAL TRADING PRIVATE LIMITED

Afzal Trading Private Limited is an unlisted private company incorporated on 30 December, 1997. It is classified as a private limited company and is located in Nagpur, Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.21 cr.

The current status of Afzal Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Afzal Trading Private Limited, per our records, was held on 30 September, 2016.

Afzal Trading Private Limited has two directors - Mohd Faraz Raeen and Mohd Afaque Raeen.

The Corporate Identification Number (CIN) of Afzal Trading Private Limited is U99999MH1997PTC112711. The registered office of Afzal Trading Private Limited is at SHOP NO.24,APMC MARKET YARDKALAMANA, NAGPUR, NAGPUR, Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - AFZAL TRADING PRIVATE LIMITED


CIN

U99999MH1997PTC112711

Incorporation Date / Age

30 December, 1997 / 27 yrs

Last Reported AGM Date

30 September, 2016

Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 121.0 Lacs

industry*

Community, Personal and Social Services

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

SHOP NO.24,APMC MARKET YARDKALAMANA
NAGPUR
NAGPUR - 000000
Maharashtra - India

How to download AFZAL TRADING PRIVATE LIMITED report

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AFZAL TRADING PRIVATE LIMITED - Registration Details
CINU99999MH1997PTC112711
Incorporation Date / Age30 December, 1997 / 27 yrs
Last Reported AGM Date30 September, 2016
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 121.0 Lacs
industry*Community, Personal and Social Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSHOP NO.24,APMC MARKET YARDKALAMANA NAGPUR NAGPUR - 000000 Maharashtra - India

FINANCIAL HIGHLIGHTS - AFZAL TRADING PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of AFZAL TRADING PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - AFZAL TRADING PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Mohd Faraz Raeen and Mohd Afaque Raeen who were appointed on 01 February, 2008. They have been on the board for more than 16 years.

Mohd Faraz Raeen has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MOHD FARAZ RAEEN Director 01 February, 2008 No other directorships
MOHD AFAQUE RAEEN Director 01 February, 2008 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MOHD FARAZ RAEEN Director 01 February, 2008 No other directorships
MOHD AFAQUE RAEEN Director 01 February, 2008 No other directorships
01 February, 2008

MOHD FARAZ RAEEN

Director

01 February, 2008

MOHD AFAQUE RAEEN

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AFZAL TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of AFZAL TRADING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - AFZAL TRADING PRIVATE LIMITED

  • What is the Incorporation date of AFZAL TRADING PRIVATE LIMITED?

    The Incorporation Date of AFZAL TRADING PRIVATE LIMITED is 30 December, 1997.

  • What is authorized share capital of AFZAL TRADING PRIVATE LIMITED?

    The authorized share capital of AFZAL TRADING PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of AFZAL TRADING PRIVATE LIMITED?

    The paid up capital of the AFZAL TRADING PRIVATE LIMITED is INR 121.0 Lacs.

  • What is the registered address of AFZAL TRADING PRIVATE LIMITED?

    The registered address of AFZAL TRADING PRIVATE LIMITED is SHOP NO.24,APMC MARKET YARDKALAMANA
    NAGPUR
    NAGPUR - 000000
    Maharashtra - India.

  • What is the CIN number of AFZAL TRADING PRIVATE LIMITED?

    The CIN number of AFZAL TRADING PRIVATE LIMITED is U99999MH1997PTC112711.

  • Who are the directors of AFZAL TRADING PRIVATE LIMITED?

    Afzal Trading Private Limited has two directors - Mohd Faraz Raeen and Mohd Afaque Raeen.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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