Affhan Trading Private Limited
About Affhan Trading Private Limited
Data last updated:
Affhan Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 05 July 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52300TN2011PTC081366.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Afzalkhan and Shanawasgani.
The registered office was at No.8 Padariyar Koil Street Seven Wells, Chennai, Tamil Nadu, India – 600001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Affhan Trading Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.8 Padariyar Koil Street Seven Wells, Chennai, Tamil Nadu, India – 600001
- IndustryHome Appliances, Retailers, Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Affhan Trading Private Limited
Year-wise financial statements and ratios of Affhan Trading Private Limited are in the company report Buy the company report.
Board of directors of Affhan Trading Private Limited
Affhan Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanawasgani | Additional Director | 29 Apr 2015 | 11 Years 5 Months | As last reported |
| Afzalkhan Also directs: Affhan International Private Limited, Spatio Tech Private Limited | Director | 05 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
Affhan Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Affhan Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Affhan Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Affhan Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Affhan Trading Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Shanawasgani was appointed as Additional Director on 29 Apr 2015.
Frequently asked questions
Affhan Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Affhan Trading was a private limited company based in Chennai, Tamil Nadu, India. The company worked in retailers, within the home appliances industry. It was incorporated on 05 July 2011 and is registered under CIN U52300TN2011PTC081366. The company has been struck off by the Registrar of Companies and is no longer operational.
Affhan Trading had 2 directors:
- Shanawasgani - Additional Director
- Afzalkhan - Director
The CIN (Corporate Identification Number) of Affhan Trading is U52300TN2011PTC081366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Affhan Trading is at No.8 Padariyar Koil Street Seven Wells, Chennai, Tamil Nadu, India – 600001.
Affhan Trading was incorporated on 05 July 2011. It is registered with the Registrar of Companies, Chennai.
Affhan Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Affhan Trading has 1 court case on record: 1 filed against it.
Shanawasgani was appointed as Additional Director on 29 Apr 2015. Akbar Noorul Anas ceased to be Additional Director on 10 Apr 2015. Halifraja Farook ceased to be Director on 15 Jun 2013. Affhan Trading has 4 board changes on record in total.
Affhan Trading can be reached at its registered office: No.8 Padariyar Koil Street Seven Wells, Chennai, Tamil Nadu, India – 600001.