Alavi Trading Private Limited
About Alavi Trading Private Limited
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Alavi Trading Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2021PTC146098.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Fazalu Rahim and Mohammed Mohiyuddin.
The registered office is at 255 Mohammed Manzil 1st Main 3rd Cross Near Masjide Aksa Dargamohalla, Bangalore, Karnataka, India – 560016.
Company details
Contact details
Alavi Trading Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address255 Mohammed Manzil 1st Main 3rd Cross Near Masjide Aksa Dargamohalla, Bangalore, Karnataka, India – 560016
- 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
Financials of Alavi Trading Private Limited
Year-wise financial statements and ratios of Alavi Trading Private Limited are in the company report Buy the company report.
Board of directors of Alavi Trading Private Limited
Alavi Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fazalu Rahim Also directs: Fash Logistics Private Limited | Director | 05 Apr 2021 | 5 Years 6 Months | Current |
| Mohammed Mohiyuddin | Director | 05 Apr 2021 | 5 Years 6 Months | Current |
| Mohiyaddin Mohammed Moinuddin Also directs: Al Mehra Developers Private Limited, Al Mehra Private Limited | Director | 05 Apr 2021 | 5 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Alavi 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 Alavi 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 Alavi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alavi Trading Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Fazalu Rahim was appointed as Director on 05 Apr 2021.
Frequently asked questions
Alavi Trading is an active private limited company based in Bangalore, Karnataka, India. The company works in specialty, within the trading industry. It was incorporated on 05 April 2021 (5+ years old) and is registered under CIN U51909KA2021PTC146098.
Alavi Trading has 3 current directors:
- Fazalu Rahim - Director
- Mohammed Mohiyuddin - Director
- Mohiyaddin Mohammed Moinuddin - Director
The CIN (Corporate Identification Number) of Alavi Trading is U51909KA2021PTC146098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alavi Trading was incorporated on 05 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Bangalore.
Fazalu Rahim was appointed as Director on 05 Apr 2021. Mohammed Mohiyuddin was appointed as Director on 05 Apr 2021. Mohiyaddin Mohammed Moinuddin was appointed as Director on 05 Apr 2021.
The registered office of Alavi Trading is at 255 Mohammed Manzil 1st Main 3rd Cross Near Masjide Aksa Dargamohalla, Bangalore, Karnataka, India – 560016.
Alavi Trading operates in the trading industry, in the specialty segment.
Alavi Trading can be reached at its registered office: 255 Mohammed Manzil 1st Main 3rd Cross Near Masjide Aksa Dargamohalla, Bangalore, Karnataka, India – 560016.
Alavi Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.
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