A and I Traders Private Limited
About A and I Traders Private Limited
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A and I Traders Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 31 July 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46699MH2024PTC429897.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Mohammad Anas Mukhtar Ahmed Chaudhhary and Mohammad Ibrahim Mukhtar Ahmed Khan.
The registered office is at Thane, Maharashtra.
Company details
Contact details
A and I Traders Private Limited's registered office is in Thane, Maharashtra.
- Registered Address203 2nd Flr Orchid Tower, A Wing Talao Pali Kausa, Thane, Maharashtra, India – 400612
- 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 A and I Traders Private Limited
Year-wise financial statements and ratios of A and I Traders Private Limited are in the company report Buy the company report.
Board of directors of A and I Traders Private Limited
A and I Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Anas Mukhtar Ahmed Chaudhhary | Director | 31 Jul 2024 | 2 Years 2 Months | Current |
| Mohammad Ibrahim Mukhtar Ahmed Khan | Director | 31 Jul 2024 | 2 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving A and I Traders 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 A and I Traders 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 A and I Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A and I Traders Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Mohammad Anas Mukhtar Ahmed Chaudhhary was appointed as Director on 31 Jul 2024.
Frequently asked questions
A and I Traders is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 31 July 2024 (2+ years old) and is registered under CIN U46699MH2024PTC429897.
A and I Traders has 2 current directors:
- Mohammad Anas Mukhtar Ahmed Chaudhhary - Director
- Mohammad Ibrahim Mukhtar Ahmed Khan - Director
The CIN (Corporate Identification Number) of A and I Traders is U46699MH2024PTC429897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A and I Traders was incorporated on 31 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammad Anas Mukhtar Ahmed Chaudhhary was appointed as Director on 31 Jul 2024. Mohammad Ibrahim Mukhtar Ahmed Khan was appointed as Director on 31 Jul 2024.
The registered office of A and I Traders is at 203 2nd Flr Orchid Tower, A Wing Talao Pali Kausa, Thane, Maharashtra, India – 400612.
A and I Traders can be reached at its registered office: 203 2nd Flr Orchid Tower, A Wing Talao Pali Kausa, Thane, Maharashtra, India – 400612.
A and I Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.