Alsaw Traders Private Limited
About Alsaw Traders Private Limited
Data last updated: 26 July 2025
Alsaw Traders Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 tea, a part of the broader food and beverages sector. Incorporated on 03 February 2020.
Registered with ROC Chennai under CIN U52201TN2020PTC134202.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bai Sadiqa and Afreen Ahmed.
Office: Old No.128 New No.2 Ragavan Street Perambur, Chennai, Tamil Nadu, India – 600011.
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 AddressOld No.128 New No.2 Ragavan Street Perambur, Chennai, Tamil Nadu, India – 600011
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IndustryFood And Beverages, Tea, Cereals And Pulses, Tobacco, Spices, Food Retail, Beverages, Coffee, Flour And Other Basic Food, Retailors
- 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 Alsaw Traders Private Limited
Alsaw Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bai Sadiqa | Director | 03 Feb 2020 | 6 Years 6 Months | As last reported |
| Afreen Ahmed | Director | 03 Feb 2020 | 6 Years 6 Months | As last reported |
Financials of Alsaw Traders Private Limited
Ten-year financial statements for Alsaw Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Alsaw Traders Private Limited
Alsaw Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alsaw Traders Private Limited
View historical data on people associated with Alsaw Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alsaw Traders Private Limited
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- Monthly headcount
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GST Compliance of Alsaw Traders Private Limited
GST registrations and filing compliance for Alsaw Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Alsaw Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Alsaw Traders Private Limited
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- Rating history
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MSME Payment Delays by Alsaw Traders Private Limited
MSME payment history for Alsaw Traders Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Alsaw Traders Private Limited
Corporate group structure for Alsaw Traders Private Limited
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MCA Filings & Documents of Alsaw Traders Private Limited
MCA filings and documents for Alsaw Traders Private Limited
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- Annual returns and statements
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Recent Activity on Alsaw Traders Private Limited
Frequently Asked Questions about Alsaw Traders Private Limited
Alsaw Traders Private Limited 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.
Alsaw Traders Private Limited is a struck-off private limited company in the food and beverages sector based in Chennai, Tamil Nadu, India. It was incorporated on 03 February 2020 and is registered under CIN U52201TN2020PTC134202. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Alsaw Traders Private Limited are:
- Bai Sadiqa - Director
- Afreen Ahmed - Director
The CIN (Corporate Identification Number) of Alsaw Traders Private Limited is U52201TN2020PTC134202. 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 Alsaw Traders Private Limited is food and beverages. The company specifically operates in tea. The company was active in this sector before being struck off.
The company has its registered office at Old No.128 New No.2 Ragavan Street Perambur, Chennai, Tamil Nadu, India – 600011.