Ain Trading Private Limited
About Ain Trading Private Limited
Data last updated:
Ain Trading Private Limited is a private limited company based in Kanniyakumari, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 10 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2019PTC131508. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sabu and Mohamed Irfan Mohamed Sheriffdeen.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 6/178 C Near The Ice Plant Chinnathurai Thoothoor Po, Kanniyakumari, Tamil Nadu, India – 629176.
Company details
Contact details
Ain Trading Private Limited's registered office is in Kanniyakumari, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address6/178 C Near The Ice Plant Chinnathurai Thoothoor Po, Kanniyakumari, Tamil Nadu, India – 629176
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Ain Trading Private Limited, buy the company report.
- 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 Ain Trading Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ain Trading Private Limited, buy the company report.
Board of directors of Ain Trading Private Limited
Ain Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabu | Director | 10 Sep 2019 | 7 Years 1 Months | Current |
| Mohamed Irfan Mohamed Sheriffdeen | Director | 10 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Ain Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ain Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ain Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ain Trading Private Limited, buy the company report.
Recent activity
Ain Trading Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Mohamed Irfan Mohamed Sheriffdeen was appointed as Director on 10 Sep 2019.
Frequently asked questions
Ain Trading is an active private limited company based in Kanniyakumari, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 10 September 2019 (7+ years old) and is registered under CIN U51909TN2019PTC131508.
Ain Trading has 2 current directors:
- Sabu - Director
- Mohamed Irfan Mohamed Sheriffdeen - Director
The latest financial statements of Ain Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
No. Ain Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ain Trading is U51909TN2019PTC131508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ain Trading was incorporated on 10 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Mohamed Irfan Mohamed Sheriffdeen was appointed as Director on 10 Sep 2019. Sabu was appointed as Director on 10 Sep 2019.
The registered office of Ain Trading is at 6178 C Near The Ice Plant Chinnathurai Thoothoor Po, Kanniyakumari, Tamil Nadu, India – 629176.
Ain Trading operates in the trading industry, in the specialty segment.
Ain Trading can be reached at its registered office: 6178 C Near The Ice Plant Chinnathurai Thoothoor Po, Kanniyakumari, Tamil Nadu, India – 629176.