Alaafi Trading Private Limited
About Alaafi Trading Private Limited
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Alaafi Trading Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 15 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC357498.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Adeel Ahmed and Kafil Ahmed.
The registered office is at 6506 Quasab Pura Idgah Road, Delhi, India – 110006.
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- Registered Address6506 Quasab Pura Idgah Road, Delhi, India – 110006
- IndustryTrading, Specialty, Wholesale
- 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
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Financials of Alaafi Trading Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Alaafi Trading Private Limited
Alaafi Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adeel Ahmed | Director | 15 Nov 2019 | 6 Years 11 Months | Current |
| Kafil Ahmed | Director | 15 Nov 2019 | 6 Years 11 Months | Current |
Charges & Borrowings of Alaafi Trading Private Limited
Alaafi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alaafi Trading Private Limited
Employment history and EPFO contributions of people linked to Alaafi Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Alaafi Trading Private Limited
Alaafi Trading Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Adeel Ahmed was appointed as Director on 15 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Alaafi Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Alaafi Trading Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Alaafi Trading Private Limited
Corporate group structure
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.
GST Compliance of Alaafi Trading Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Alaafi Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Alaafi Trading Private Limited
Alaafi Trading is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 15 November 2019 (7+ years old) and is registered under CIN U51909DL2019PTC357498.
Alaafi Trading has 2 current directors:
- Adeel Ahmed - Director
- Kafil Ahmed - Director
The CIN (Corporate Identification Number) of Alaafi Trading is U51909DL2019PTC357498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alaafi Trading was incorporated on 15 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Adeel Ahmed was appointed as Director on 15 Nov 2019. Kafil Ahmed was appointed as Director on 15 Nov 2019.
The registered office of Alaafi Trading is at 6506 Quasab Pura Idgah Road, Delhi, India – 110006.
Alaafi Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000.
Alaafi Trading operates in the trading industry, in the specialty segment.
No. Alaafi Trading is not listed on any stock exchange. It is an unlisted company.
Alaafi Trading can be reached at its registered office: 6506 Quasab Pura Idgah Road, Delhi, India – 110006.