Al Neel Trading Private Limited
About Al Neel Trading Private Limited
Data last updated:
Al Neel Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 June 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51900TN2012PTC086273.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Alan Soranson and Muhammad Ashraf Pakyara Mohammed.
The registered office was at 31/14 Krishnaswamy Avenue Luz Mylapore, Chennai, Tamil Nadu, India – 600004.
Company details
Contact details
Al Neel Trading Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address31/14 Krishnaswamy Avenue Luz Mylapore, Chennai, Tamil Nadu, India – 600004
- IndustryTrading, Wholesale, Specialty
- 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 Neel Trading Private Limited
Year-wise financial statements and ratios of Al Neel Trading Private Limited are in the company report Buy the company report.
Board of directors of Al Neel Trading Private Limited
Al Neel Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alan Soranson | Director | 13 Jun 2012 | 14 Years 5 Months | As last reported |
| Muhammad Ashraf Pakyara Mohammed | Director | 13 Jun 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Al Neel 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 Neel 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 Neel Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Al Neel Trading Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Alan Soranson was appointed as Director on 13 Jun 2012.
Frequently asked questions
Al Neel Trading 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.
Al Neel Trading was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 June 2012 and is registered under CIN U51900TN2012PTC086273. The company has been struck off by the Registrar of Companies and is no longer operational.
Al Neel Trading had 2 directors:
- Alan Soranson - Director
- Muhammad Ashraf Pakyara Mohammed - Director
The CIN (Corporate Identification Number) of Al Neel Trading is U51900TN2012PTC086273. 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 Al Neel Trading is at 3114 Krishnaswamy Avenue Luz Mylapore, Chennai, Tamil Nadu, India – 600004.
Al Neel Trading was incorporated on 13 June 2012. It is registered with the Registrar of Companies, Chennai.
Al Neel Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Alan Soranson was appointed as Director on 13 Jun 2012. Muhammad Ashraf Pakyara Mohammed was appointed as Director on 13 Jun 2012.
Al Neel Trading can be reached at its registered office: 3114 Krishnaswamy Avenue Luz Mylapore, Chennai, Tamil Nadu, India – 600004.
Al Neel Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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