Anw Trading Private Limited
About Anw Trading Private Limited
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Anw Trading Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 operated in the metal recycling segment of the recycling and waste management sector. It was incorporated on 25 March 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U37100MH2013PTC241288.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Asim Abdul Kadar Dadan and Shaeen Mohd Rafi Shaikh.
The registered office was at Flat No. E – 103 Balaji Aangan Plot No. 1/I Sector 3/ Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Company details
Contact details
Anw Trading Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressFlat No. E – 103 Balaji Aangan Plot No. 1/I Sector 3/ Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryRecycling & Waste Management, Metal Recycling
- 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 Anw Trading Private Limited
Year-wise financial statements and ratios of Anw Trading Private Limited are in the company report Buy the company report.
Board of directors of Anw Trading Private Limited
Anw Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asim Abdul Kadar Dadan | Director | 25 Mar 2013 | 13 Years 7 Months | As last reported |
| Shaeen Mohd Rafi Shaikh | Director | 25 Mar 2013 | 13 Years 7 Months | As last reported |
| Wasim Abdul Kadar Dadan | Director | 25 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Anw Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anw Trading Private 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 Anw Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anw Trading Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Asim Abdul Kadar Dadan was appointed as Director on 25 Mar 2013.
Frequently asked questions
Anw Trading 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.
Anw Trading was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in metal recycling, within the recycling and waste management industry. It was incorporated on 25 March 2013 and is registered under CIN U37100MH2013PTC241288. The company has been struck off by the Registrar of Companies and is no longer operational.
Anw Trading had 3 directors:
- Asim Abdul Kadar Dadan - Director
- Shaeen Mohd Rafi Shaikh - Director
- Wasim Abdul Kadar Dadan - Director
The CIN (Corporate Identification Number) of Anw Trading is U37100MH2013PTC241288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anw Trading is at Flat No. E – 103 Balaji Aangan Plot No. 1I Sector 3 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Anw Trading was incorporated on 25 March 2013. It is registered with the Registrar of Companies, Mumbai.
Anw Trading operated in the recycling and waste management industry, in the metal recycling segment. It worked in this industry before it was struck off.
Asim Abdul Kadar Dadan was appointed as Director on 25 Mar 2013. Shaeen Mohd Rafi Shaikh was appointed as Director on 25 Mar 2013. Wasim Abdul Kadar Dadan was appointed as Director on 25 Mar 2013.
Anw Trading can be reached at its registered office: Flat No. E – 103 Balaji Aangan Plot No. 1I Sector 3 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Anw Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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