Al-Rida Trading Limited
About Al-Rida Trading Limited
Data last updated:
Al-Rida Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 09 February 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27209MH2022PLC376431.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Gulzar Mohammed Mustakim Khan and Rizwan Shaikh.
The registered office is at Rno 81 Gaondevi Khot Chawl Mandir Colony Near Mpgp Colony V B Nagar Kurla West, Mumbai, Maharashtra, India – 400070.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Al-Rida Trading Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRno 81 Gaondevi Khot Chawl Mandir Colony Near Mpgp Colony V B Nagar Kurla West, Mumbai, Maharashtra, India – 400070
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Metal Recycling, Manufacturing
- 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 Al-Rida Trading Limited
Year-wise financial statements and ratios of Al-Rida Trading Limited are in the company report Buy the company report.
Board of directors of Al-Rida Trading Limited
Al-Rida Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rizwan Shaikh | Additional Director | 22 Aug 2022 | 4 Years 2 Months | Current |
| Salman Shamim Khan | Additional Director | 22 Aug 2022 | 4 Years 2 Months | Current |
| Gulzar Mohammed Mustakim Khan Also directs: Bhavika Ispat and Alloys Private Limited | Director | 09 Feb 2022 | 4 Years 8 Months | Current |
Legal cases
Al-Rida Trading Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tenkasi, Tamil Nadu | Civil suit | Filed against the company by State of Tamilnadu Rep by Inspector Cyber Crime PS | Pending |
To see the full case history of Al-Rida Trading Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Al-Rida Trading 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 Al-Rida Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Al-Rida Trading Limited has 5 board changes on record since 2022: 3 appointments and 2 cessations. The latest: Arshadmohammad Nizam Ansari ceased to be Director on 22 Aug 2022.
Frequently asked questions
Al-Rida Trading is an active public limited company based in Mumbai, Maharashtra, India. The company works in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 09 February 2022 (4+ years old) and is registered under CIN U27209MH2022PLC376431.
Al-Rida Trading has 3 current directors:
- Rizwan Shaikh - Additional Director
- Salman Shamim Khan - Additional Director
- Gulzar Mohammed Mustakim Khan - Director
The CIN (Corporate Identification Number) of Al-Rida Trading is U27209MH2022PLC376431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al-Rida Trading has 1 court case on record: 1 filed against it. 1 is pending.
Al-Rida Trading was incorporated on 09 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Arshadmohammad Nizam Ansari ceased to be Director on 22 Aug 2022. Gulfam Mohd Mustaqeem Khan ceased to be Director on 22 Aug 2022. Rizwan Shaikh was appointed as Additional Director on 22 Aug 2022. Al-Rida Trading has 5 board changes on record in total.
The registered office of Al-Rida Trading is at Rno 81 Gaondevi Khot Chawl Mandir Colony Near Mpgp Colony V B Nagar Kurla West, Mumbai, Maharashtra, India – 400070.
Al-Rida Trading operates in the metal and minerals industry, in the precious and non-ferrous metal segment.
Al-Rida Trading can be reached at its registered office: Rno 81 Gaondevi Khot Chawl Mandir Colony Near Mpgp Colony V B Nagar Kurla West, Mumbai, Maharashtra, India – 400070.
Al-Rida Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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