Alhannawi Tradings Private Limited
About Alhannawi Tradings Private Limited
Data last updated: 27 February 2026
Alhannawi Tradings Private Limited is a private limited company based in Nadakkavu, Kerala, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 20 May 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U52190KL2016PTC045837.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Fireguard Safety Private Limited. It is led by directors Moideen Vellengara and Fahad Ibnu Abdulla Vellengara.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3Rd Floor Husna Complex Near English Church Kannur Road, Nadakkavu, Kerala, India – 673011.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3Rd Floor Husna Complex Near English Church Kannur Road, Nadakkavu, Kerala, India – 673011
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Alhannawi Tradings Private Limited
Alhannawi Tradings Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Alhannawi Tradings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Alhannawi Tradings Private Limited
Alhannawi Tradings Private Limited is audited by ANJUSHA DAS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANJUSHA DAS | Locked | Locked | Locked |
Complete auditor history for Alhannawi Tradings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Alhannawi Tradings Private Limited
Alhannawi Tradings Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moideen Vellengara | Director | 30 May 2019 | 7 Years 2 Months | Current |
| Fahad Ibnu Abdulla Vellengara | Director | 30 May 2019 | 7 Years 2 Months | Current |
Financials of Alhannawi Tradings Private Limited FY 2025 filings available
Ten-year financial statements for Alhannawi Tradings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Alhannawi Tradings Private Limited
Shareholding and ownership data for Alhannawi Tradings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Alhannawi Tradings Private Limited
Alhannawi Tradings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alhannawi Tradings Private Limited
View historical data on people associated with Alhannawi Tradings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alhannawi Tradings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Alhannawi Tradings Private Limited
GST registrations and filing compliance for Alhannawi Tradings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Alhannawi Tradings Private Limited
Credit ratings, litigation, and regulatory alerts for Alhannawi Tradings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alhannawi Tradings Private Limited
MSME payment history for Alhannawi Tradings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Alhannawi Tradings Private Limited
Corporate group structure for Alhannawi Tradings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Alhannawi Tradings Private Limited
MCA filings and documents for Alhannawi Tradings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Alhannawi Tradings Private Limited
Frequently Asked Questions about Alhannawi Tradings Private Limited
Alhannawi Tradings Private Limited is an active private limited company in the trading sector based in Nadakkavu, Kerala, India. It was incorporated on 20 May 2016 (10+ years old) and is registered under CIN U52190KL2016PTC045837.
The current directors of Alhannawi Tradings Private Limited are:
- Moideen Vellengara - Director
- Fahad Ibnu Abdulla Vellengara - Director
The primary industry of Alhannawi Tradings Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Alhannawi Tradings Private Limited can be reached at the registered office: 3Rd Floor Husna Complex Near English Church Kannur Road, Nadakkavu, Kerala, India – 673011.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3Rd Floor Husna Complex Near English Church Kannur Road, Nadakkavu, Kerala, India – 673011.