Al Marwa General Trading Private Limited
About Al Marwa General Trading Private Limited
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Al Marwa General Trading Private Limited is a private limited company based in Mahad, Maharashtra, India. It was incorporated on 20 August 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U47211MH2023PTC408959.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors including Umair Asger Jalal and Ziyad Farooque Zamane.
The registered office is at C/O Mohammed Aslam, Tol Tal Mahad, Maharashtra, India – 402301.
Company details
Contact details
Al Marwa General Trading Private Limited's registered office is in Mahad, Maharashtra.
- Registered AddressC/O Mohammed Aslam, Tol Tal Mahad, Maharashtra, India – 402301
- 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 Al Marwa General Trading Private Limited
Year-wise financial statements and ratios of Al Marwa General Trading Private Limited are in the company report Buy the company report.
Board of directors of Al Marwa General Trading Private Limited
Al Marwa General Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umair Asger Jalal Also directs: Al Marwa Technology (OPC) Private Limited | Director | 20 Aug 2023 | 3 Years 2 Months | Current |
| Ziyad Farooque Zamane | Director | 20 Aug 2023 | 3 Years 2 Months | Current |
| Mohammed Aslam Mohammed Saeed Jalal | Director | 20 Aug 2023 | 3 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Al Marwa General Trading 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 Al Marwa General Trading 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 Al Marwa General Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Al Marwa General Trading Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Mohammed Aslam Mohammed Saeed Jalal was appointed as Director on 20 Aug 2023.
Frequently asked questions
Al Marwa General Trading is an active private limited company based in Mahad, Maharashtra, India. It was incorporated on 20 August 2023 (3+ years old) and is registered under CIN U47211MH2023PTC408959.
Al Marwa General Trading has 3 current directors:
- Umair Asger Jalal - Director
- Ziyad Farooque Zamane - Director
- Mohammed Aslam Mohammed Saeed Jalal - Director
The CIN (Corporate Identification Number) of Al Marwa General Trading is U47211MH2023PTC408959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al Marwa General Trading was incorporated on 20 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Aslam Mohammed Saeed Jalal was appointed as Director on 20 Aug 2023. Umair Asger Jalal was appointed as Director on 20 Aug 2023. Ziyad Farooque Zamane was appointed as Director on 20 Aug 2023.
The registered office of Al Marwa General Trading is at CO Mohammed Aslam, Tol Tal Mahad, Maharashtra, India – 402301.
Al Marwa General Trading can be reached at its registered office: CO Mohammed Aslam, Tol Tal Mahad, Maharashtra, India – 402301.
Al Marwa General Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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