Aflah Traders Private Limited
About Aflah Traders Private Limited
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Aflah Traders Private Limited was a private limited company based in Kozhikode, Kerala, 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 specialised in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 06 January 2014.
Registered with ROC Ernakulam under CIN U52399KL2014PTC035826.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Sharfudheen Oruvingal and Sabeena Chundangal.
Office: Kp 12/462V North Karaseery Karassery Po Mukkam, Kozhikode, Kerala, India – 673602.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressKp 12/462V North Karaseery Karassery Po Mukkam, Kozhikode, Kerala, India – 673602
- IndustryHome Appliances, Specialized Stores, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aflah Traders Private Limited
Aflah Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharfudheen Oruvingal | Managing Director | 06 Jan 2014 | 12 Years 8 Months | As last reported |
| Sabeena Chundangal | Director | 06 Jan 2014 | 12 Years 8 Months | As last reported |
| Abdulrasheed Thoompetta | Director | 06 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Aflah Traders Private Limited
Ten-year financial statements for Aflah Traders Private Limited
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.
Charges & Borrowings of Aflah Traders
Aflah Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aflah Traders
Employment history and EPFO contributions of people linked to Aflah Traders.
Employee and EPFO history for Aflah Traders Private Limited
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.
GST Compliance of Aflah Traders
GST registrations and filing compliance for Aflah Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aflah Traders
Credit ratings, litigation, and regulatory alerts for Aflah Traders Private Limited
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 Aflah Traders
MSME payment history for Aflah Traders Private Limited
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 Aflah Traders
Corporate group structure for Aflah Traders Private Limited
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.
MCA Filings & Documents of Aflah Traders
MCA filings and documents for Aflah Traders Private Limited
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.
Recent Activity on Aflah Traders
Frequently Asked Questions about Aflah Traders Private Limited
Aflah 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.
Aflah Traders is a struck-off private limited company in the home appliances sector based in Kozhikode, Kerala, India. It was incorporated on 06 January 2014 and is registered under CIN U52399KL2014PTC035826. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aflah Traders are:
- Sharfudheen Oruvingal - Managing Director
- Sabeena Chundangal - Director
- Abdulrasheed Thoompetta - Director
The CIN (Corporate Identification Number) of Aflah Traders is U52399KL2014PTC035826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aflah Traders is home appliances. The company specifically operates in specialized stores. The company was active in this sector before being struck off.
The company has its registered office at Kp 12462V North Karaseery Karassery Po Mukkam, Kozhikode, Kerala, India – 673602.