Aafiya Traders Private Limited
About Aafiya Traders Private Limited
Data last updated:
Aafiya Traders Private Limited was a private limited company based in Loni, Uttar Pradesh, 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 diversified business activities segment of the business services sector. It was incorporated on 12 February 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2019PTC113531.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Mohd Anis and Mohd Suhail.
The registered office was at A – 1 Sector A 5 – 6 Tronica City, Loni, Uttar Pradesh, India – 201102.
Company details
Contact details
Aafiya Traders Private Limited's registered office is in Loni, Uttar Pradesh.
- Registered AddressA – 1 Sector A 5 – 6 Tronica City, Loni, Uttar Pradesh, India – 201102
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Aafiya Traders Private Limited
Year-wise financial statements and ratios of Aafiya Traders Private Limited are in the company report Buy the company report.
Board of directors of Aafiya Traders Private Limited
Aafiya Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Anis | Director | 12 Feb 2019 | 7 Years 8 Months | As last reported |
| Mohd Suhail | Director | 12 Feb 2019 | 7 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Aafiya 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 Aafiya 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 Aafiya Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aafiya Traders Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Mohd Anis was appointed as Director on 12 Feb 2019.
Frequently asked questions
Aafiya Traders 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.
Aafiya Traders was a private limited company based in Loni, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 12 February 2019 and is registered under CIN U74999UP2019PTC113531. The company has been struck off by the Registrar of Companies and is no longer operational.
Aafiya Traders had 2 directors:
- Mohd Anis - Director
- Mohd Suhail - Director
The CIN (Corporate Identification Number) of Aafiya Traders is U74999UP2019PTC113531. 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 Aafiya Traders is at A – 1 Sector A 5 – 6 Tronica City, Loni, Uttar Pradesh, India – 201102.
Aafiya Traders was incorporated on 12 February 2019. It is registered with the Registrar of Companies, Kanpur.
Aafiya Traders operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Mohd Anis was appointed as Director on 12 Feb 2019. Mohd Suhail was appointed as Director on 12 Feb 2019.
Aafiya Traders can be reached at its registered office: A – 1 Sector A 5 – 6 Tronica City, Loni, Uttar Pradesh, India – 201102.
Aafiya Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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