WAFA TRADING PRIVATE LIMITED

OVERVIEW - WAFA TRADING PRIVATE LIMITED

Wafa Trading Private Limited was an unlisted private company incorporated on 28 January, 2009. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Wafa Trading Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Wafa Trading Private Limited, per our records, was held on 24 August, 2010.

The Corporate Identification Number (CIN) of Wafa Trading Private Limited is U51420TN2009PTC070571. The registered office of Wafa Trading Private Limited was at Office No.3, "Crown Court", No.128 (Old No.34), 3rd Floor, Cathedral Road, Chennai Chennai , Tamil Nadu. The status of the company is now Strike Off.

REGISTERED DETAILS - WAFA TRADING PRIVATE LIMITED

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Directors - WAFA TRADING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Sathak Abdul Kadar and Seyed Ibunu Moulana who were appointed on 28 January, 2009. They have been on the board for more than 15 years. The most recently appointed director is Ahmed Syed Salahuddin, who was appointed on 02 February, 2009.

Ahmed Syed Salahuddin has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SATHAK ABDUL KADAR	Whole-time director	28 January, 2009	Other directorships - JUMBO SEAFOODS PRIVATE LIMITED,  MINCORE RESOURCES PRIVATE LIMITED,
SEYED IBUNU MOULANA	Whole-time director	28 January, 2009	Other directorships - WAFA LOGISTICS PRIVATE LIMITED,  ETA STAR INFOTECH INDIA PRIVATE LIMITED,  GRAND COMMERCIALS LIMITED.,  FOCUSINN MANAGEMENT CONSULTANTS PRIVATE LIMITED,  SK HEAVENLY HOMES PRIVATE LIMITED,  STAR COAL (INDIA) PRIVATE LIMITED,  MINCORE RESOURCES PRIVATE LIMITED,
AHMED SYED SALAHUDDIN	Director	02 February, 2009	Other directorships - UMDUNA HYDRO POWER PRIVATE LIMITED,  ETA STAR INDIA PROJECTS PRIVATE LIMITED,  GENERAL STAR KITCHEN PRIVATE LIMITED,  WAFA LOGISTICS PRIVATE LIMITED,  MACHPLUS AVIATION PRIVATE LIMITED,  STAR PORTAL PRIVATE LIMITED,  STAR LAND PROPERTIES PRIVATE LIMITED,  STAR KODAI ESTATES PRIVATE LIMITED,  SMS AQUA PRIVATE LIMITED,  ETA ELEVATOR INDUSTRIAL COMPANY PRIVATE LIMITED,  STARMIN RESOURCES PRIVATE LIMITED,  UNISTAR INTERNATIONAL ENGINEERING AND CONSTRUCTION PRIVATE LIMITED,  UMJUAT HYDRO POWER PRIVATE LIMITED,  PRIME STAR HOSPITALITY SERVICES (INTERNATIONAL) PRIVATE LIMITED,  ALTECH STAR BPO PRIVATE LIMITED,  ALTECH STAR SOLUTIONS PRIVATE LIMITED,  ALLIANZ INFRATECH PRIVATE LIMITED,  SPARTA CEMENTS AND INFRA LIMITED,  ETISALAT DB TELECOM PRIVATE LIMITED,  EARTHLINK INDUSTRIES (INDIA) PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SATHAK ABDUL KADAR	Whole-time director	28 January, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JUMBO SEAFOODS PRIVATE LIMITED Director 22 September, 2014 Hotels and Restaurants MINCORE RESOURCES PRIVATE LIMITED Director 18 December, 1997 Mining and Quarrying
SEYED IBUNU MOULANA	Whole-time director	28 January, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WAFA LOGISTICS PRIVATE LIMITED Director 04 November, 2008 Supporting and auxiliary transport activities, activities of travel agencies ETA STAR INFOTECH INDIA PRIVATE LIMITED Director 03 November, 2011 Computer Related Services GRAND COMMERCIALS LIMITED. Director 01 August, 2006 Agriculture and Allied Activities FOCUSINN MANAGEMENT CONSULTANTS PRIVATE LIMITED Director 14 August, 2012 Computer Related Services SK HEAVENLY HOMES PRIVATE LIMITED Director 17 July, 2008 Construction STAR COAL (INDIA) PRIVATE LIMITED Director 01 July, 2014 Trading MINCORE RESOURCES PRIVATE LIMITED Director 14 May, 2007 Mining and Quarrying
AHMED SYED SALAHUDDIN	Director	02 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UMDUNA HYDRO POWER PRIVATE LIMITED Director 04 March, 2008 Electricity, Gas & Water ETA STAR INDIA PROJECTS PRIVATE LIMITED Director 12 July, 2007 Construction GENERAL STAR KITCHEN PRIVATE LIMITED Director 24 November, 2004 Hotels and Restaurants WAFA LOGISTICS PRIVATE LIMITED Director 02 February, 2009 Supporting and auxiliary transport activities, activities of travel agencies MACHPLUS AVIATION PRIVATE LIMITED Director 24 February, 2006 Manufacture of motor vehicles, trailers and others STAR PORTAL PRIVATE LIMITED Director 30 April, 2008 Computer Related Services STAR LAND PROPERTIES PRIVATE LIMITED Director 15 December, 2007 Construction STAR KODAI ESTATES PRIVATE LIMITED Director 16 July, 2007 Real Estate and Renting SMS AQUA PRIVATE LIMITED Director 28 April, 2008 Manufacturing (Food products and beverages) ETA ELEVATOR INDUSTRIAL COMPANY PRIVATE LIMITED Director 17 November, 2006 Manufacturing (Machinery & Equipments) STARMIN RESOURCES PRIVATE LIMITED Director 01 August, 2000 Mining and Quarrying UNISTAR INTERNATIONAL ENGINEERING AND CONSTRUCTION PRIVATE LIMITED Director 04 May, 2011 Construction UMJUAT HYDRO POWER PRIVATE LIMITED Director 28 February, 2008 Electricity, Gas & Water PRIME STAR HOSPITALITY SERVICES (INTERNATIONAL) PRIVATE LIMITED Director 05 June, 2012 Business Services ALTECH STAR BPO PRIVATE LIMITED Director 25 February, 2010 Computer Related Services ALTECH STAR SOLUTIONS PRIVATE LIMITED Director 14 January, 2001 Business Services ALLIANZ INFRATECH PRIVATE LIMITED Director 17 March, 2009 Real Estate and Renting SPARTA CEMENTS AND INFRA LIMITED Director 01 December, 2009 Manufacturing (Metals & Chemicals and their products) ETISALAT DB TELECOM PRIVATE LIMITED Director 17 December, 2008 Business Services EARTHLINK INDUSTRIES (INDIA) PRIVATE LIMITED Director 28 April, 2010 Mining and Quarrying