Alql Traders Private Limited
About Alql Traders Private Limited
Data last updated:
Alql Traders Private Limited was a private limited company based in Kurnool, Andhra 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 June 2020.
Registered with ROC Vijayawada under CIN U51909AP2020PTC114709.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mirza Sameeulla Baig and Syed Sirajul Hasnain Khadri.
Office: 5/69 Dr. Ghaffar Street Osmania College Road, Kurnool, Andhra Pradesh, India – 518001.
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 Address5/69 Dr. Ghaffar Street Osmania College Road, Kurnool, Andhra Pradesh, India – 518001
- IndustryTrading, Wholesale, Specialty
- 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 Alql Traders Private Limited
Alql Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mirza Sameeulla Baig | Managing Director | 11 Jun 2020 | 6 Years 3 Months | As last reported |
| Syed Sirajul Hasnain Khadri | Director | 11 Jun 2020 | 6 Years 3 Months | As last reported |
Financials of Alql Traders Private Limited
Ten-year financial statements for Alql Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Alql Traders
Alql Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alql Traders
Employment history and EPFO contributions of people linked to Alql Traders.
Employee and EPFO history for Alql Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Alql Traders
GST registrations and filing compliance for Alql Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Alql Traders
Credit ratings, litigation, and regulatory alerts for Alql Traders Private Limited
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 Alql Traders
MSME payment history for Alql Traders Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alql Traders
Corporate group structure for Alql Traders Private Limited
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.
MCA Filings & Documents of Alql Traders
MCA filings and documents for Alql Traders Private Limited
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.
Recent Activity on Alql Traders
Frequently Asked Questions about Alql Traders Private Limited
Alql 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.
Alql Traders is a struck-off private limited company in the trading sector based in Kurnool, Andhra Pradesh, India. It was incorporated on 11 June 2020 and is registered under CIN U51909AP2020PTC114709. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alql Traders are:
- Mirza Sameeulla Baig - Managing Director
- Syed Sirajul Hasnain Khadri - Director
The CIN (Corporate Identification Number) of Alql Traders is U51909AP2020PTC114709. 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 Alql Traders is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 569 Dr. Ghaffar Street Osmania College Road, Kurnool, Andhra Pradesh, India – 518001.