Al-Futtaim Traders PVT LTD
About Al-Futtaim Traders PVT LTD
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Al-Futtaim Traders PVT LTD was a private limited company based in M.P., Madhya Pradesh, 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 specialised in manufacturing, a part of the broader chemicals sector. Incorporated on 21 August 1991.
Registered with ROC Gwalior under CIN U24231MP1991PTC006618.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹20,000.
Office: M.P., Madhya Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressM.P., Madhya Pradesh, India
- IndustryChemicals, Manufacturing, Pharmaceutical Chemical, Other Chemical Product
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Al-Futtaim Traders PVT LTD
No directors are listed for Al-Futtaim Traders in the MCA records available to us.
Financials of Al-Futtaim Traders PVT LTD
Ten-year financial statements for Al-Futtaim Traders PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Al-Futtaim Traders
Al-Futtaim Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al-Futtaim Traders
Employment history and EPFO contributions of people linked to Al-Futtaim Traders.
Employee and EPFO history for Al-Futtaim Traders PVT LTD
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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GST Compliance of Al-Futtaim Traders
GST registrations and filing compliance for Al-Futtaim Traders PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Al-Futtaim Traders
Credit ratings, litigation, and regulatory alerts for Al-Futtaim Traders PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Al-Futtaim Traders
MSME payment history for Al-Futtaim Traders PVT LTD
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 Al-Futtaim Traders
Corporate group structure for Al-Futtaim Traders PVT LTD
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
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MCA Filings & Documents of Al-Futtaim Traders
MCA filings and documents for Al-Futtaim Traders PVT LTD
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
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Recent Activity on Al-Futtaim Traders
Frequently Asked Questions about Al-Futtaim Traders PVT LTD
Al-Futtaim Traders 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-Futtaim Traders is a struck-off private limited company in the chemicals sector based in M.P, Madhya Pradesh, India. It was incorporated on 21 August 1991 and is registered under CIN U24231MP1991PTC006618. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Al-Futtaim Traders is U24231MP1991PTC006618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Al-Futtaim Traders is chemicals. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at M.P., Madhya Pradesh, India.
Al-Futtaim Traders can be reached at the registered office: M.P, Madhya Pradesh, India.