Albaats Trading Private Limited
About Albaats Trading Private Limited
Data last updated: 12 February 2026
Albaats Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 June 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U65999MH2016PTC282236.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Kaithakkal Parambil Abdusamad and Muhammed Vayal Hashim Thattayattu.
Office: Shop No. 2 – B Ground Floor Haji Ismail Haji Habib Bunder Trust 62 Dontad Street, Mumbai, Maharashtra, India – 400003.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressShop No. 2 – B Ground Floor Haji Ismail Haji Habib Bunder Trust 62 Dontad Street, Mumbai, Maharashtra, India – 400003
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IndustryFinancial Services, Other Financial Intermediation
- 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 Albaats Trading Private Limited
Albaats Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaithakkal Parambil Abdusamad | Director | 10 Jun 2016 | 10 Years 1 Months | Current |
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Muhammed Vayal Hashim Thattayattu
Also directs:
Mgl Gemfinity Private Limited
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Managing Director | 10 Jun 2016 | 10 Years 1 Months | Current |
Financials of Albaats Trading Private Limited
Ten-year financial statements for Albaats Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Albaats Trading Private Limited
Albaats Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Albaats Trading Private Limited
View historical data on people associated with Albaats Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Albaats Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Albaats Trading Private Limited
GST registrations and filing compliance for Albaats Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Albaats Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Albaats Trading Private Limited
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- Rating history
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MSME Payment Delays by Albaats Trading Private Limited
MSME payment history for Albaats Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Albaats Trading Private Limited
Corporate group structure for Albaats Trading Private Limited
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MCA Filings & Documents of Albaats Trading Private Limited
MCA filings and documents for Albaats Trading Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Albaats Trading Private Limited
Frequently Asked Questions about Albaats Trading Private Limited
Albaats Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 June 2016 (10+ years old) and is registered under CIN U65999MH2016PTC282236.
The current directors of Albaats Trading Private Limited are:
- Kaithakkal Parambil Abdusamad - Director
- Muhammed Vayal Hashim Thattayattu - Managing Director
The primary industry of Albaats Trading Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Albaats Trading Private Limited can be reached at the registered office: Shop No. 2 – B Ground Floor Haji Ismail Haji Habib Bunder Trust 62 Dontad Street, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Shop No. 2 – B Ground Floor Haji Ismail Haji Habib Bunder Trust 62 Dontad Street, Mumbai, Maharashtra, India – 400003.