Arshad Trading Private Limited
About Arshad Trading Private Limited
Data last updated:
Arshad Trading Private Limited was a private limited company based in Hyderabad, Telangana, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 January 2010.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2010PTC066616.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meer Mudassir Ali and Mir Arshad Ali.
The registered office was at 10 – 4 – 40 Flat No 505 Noble Resudency Humayun Nagar, Hyderabad, Telangana, India – 500028.
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- Registered Address10 – 4 – 40 Flat No 505 Noble Resudency Humayun Nagar, Hyderabad, Telangana, India – 500028
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Arshad Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Arshad Trading Private Limited
Arshad Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meer Mudassir Ali | Director | 08 Jan 2010 | 16 Years 9 Months | As last reported |
| Mir Arshad Ali | Director | 08 Jan 2010 | 16 Years 9 Months | As last reported |
Charges & Borrowings of Arshad Trading Private Limited
Arshad Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arshad Trading Private Limited
Employment history and EPFO contributions of people linked to Arshad Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Arshad Trading Private Limited
Arshad Trading has one previous CIN (Corporate Identification Number): U51909AP2010PTC066616. The current CIN is U51909TG2010PTC066616, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2010PTC066616 | Current |
| U51909AP2010PTC066616 | Previous |
Recent Activity on Arshad Trading Private Limited
Arshad Trading Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Meer Mudassir Ali was appointed as Director on 08 Jan 2010.
Credit Ratings, Litigation & Regulatory Alerts for Arshad Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arshad Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arshad Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Arshad Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arshad Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Arshad Trading Private Limited
Arshad 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.
Arshad Trading was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 January 2010 and is registered under CIN U51909TG2010PTC066616. The company has been struck off by the Registrar of Companies and is no longer operational.
Arshad Trading had 2 directors:
- Meer Mudassir Ali - Director
- Mir Arshad Ali - Director
The CIN (Corporate Identification Number) of Arshad Trading is U51909TG2010PTC066616. 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 Arshad Trading is at 10 – 4 – 40 Flat No 505 Noble Resudency Humayun Nagar, Hyderabad, Telangana, India – 500028.
Arshad Trading was incorporated on 08 January 2010. It is registered with the Registrar of Companies, Hyderabad.
Arshad Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Arshad Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Arshad Trading is not listed on any stock exchange. It is an unlisted company.
Meer Mudassir Ali was appointed as Director on 08 Jan 2010. Mir Arshad Ali was appointed as Director on 08 Jan 2010.