Ajmal Trading Private Limited
About Ajmal Trading Private Limited
Data last updated: 09 February 2026
Ajmal Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 23 December 2015, the company has been in operation for over 11 years.
Registered with ROC Chennai under CIN U74120TN2015PTC103426.
Capital: an authorised share capital of ₹27.5 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Abduljabbar Akbarali and Asharaf Alikhan.
Office: No. 21 Hazarath Street Masskhan Ch Brodway Manndy, Chennai, Tamil Nadu, India – 600001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNo. 21 Hazarath Street Masskhan Ch Brodway Manndy, Chennai, Tamil Nadu, India – 600001
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IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
- 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 Ajmal Trading Private Limited
Ajmal Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abduljabbar Akbarali | Managing Director | 23 Dec 2015 | 10 Years 7 Months | Current |
| Asharaf Alikhan | Director | 23 Dec 2015 | 10 Years 7 Months | Current |
| Abdul Lattif Abdul Jappar | Director | 23 Dec 2015 | 10 Years 7 Months | Current |
Financials of Ajmal Trading Private Limited
Ten-year financial statements for Ajmal Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Ajmal Trading Private Limited
Ajmal Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ajmal Trading Private Limited
View historical data on people associated with Ajmal Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ajmal Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ajmal Trading Private Limited
GST registrations and filing compliance for Ajmal Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ajmal Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ajmal Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ajmal Trading Private Limited
MSME payment history for Ajmal Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ajmal Trading Private Limited
Corporate group structure for Ajmal Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ajmal Trading Private Limited
MCA filings and documents for Ajmal Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ajmal Trading Private Limited
Frequently Asked Questions about Ajmal Trading Private Limited
Ajmal Trading Private Limited is an active private limited company in the professional services sector based in Chennai, Tamil Nadu, India. It was incorporated on 23 December 2015 (11+ years old) and is registered under CIN U74120TN2015PTC103426.
The current directors of Ajmal Trading Private Limited are:
- Abduljabbar Akbarali - Managing Director
- Asharaf Alikhan - Director
- Abdul Lattif Abdul Jappar - Director
The primary industry of Ajmal Trading Private Limited is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Ajmal Trading Private Limited can be reached at the registered office: No. 21 Hazarath Street Masskhan Ch Brodway Manndy, Chennai, Tamil Nadu, India – 600001.
The authorised capital is ₹27.5 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at No. 21 Hazarath Street Masskhan Ch Brodway Manndy, Chennai, Tamil Nadu, India – 600001.