Arafat Trading Private Limited
About Arafat Trading Private Limited
Data last updated: 07 February 2026
Arafat Trading Private Limited is a private limited company based in Visakhapatnam (Urban), Andhra Pradesh, India. It specialises in shipbuilding and repair services, a part of the broader transport and logistics sector. Incorporated on 31 March 2006, the company has been in operation for over 20 years.
Registered with ROC Vijayawada under CIN U35111AP2006PTC049667.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Arafat Shipping and Logistics Private Limited. It is led by directors Abdul Razack Mohammed and Yezdani Sheikh.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: Visakhapatnam (Urban), Andhra Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.79 Cr, a growth of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.4 Cr and satisfied charges of ₹14.35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10 – 1 – 9/1 D – 5/P 4Th Floor Aakruthi Apartments, Sampath Vinayaka Temple Road Waltair Uplands, Visakhapatnam (Urban), Andhra Pradesh, India – 530002
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IndustryTransport and Logistics, Shipbuilding & Repair Services
- 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 Arafat Trading Private Limited
Arafat Trading Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Arafat Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Arafat Trading Private Limited
Arafat Trading Private Limited is audited by SRIRAMA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRIRAMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Arafat Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Arafat Trading Private Limited
Arafat Trading 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 |
|---|---|---|---|---|
| Abdul Razack Mohammed | Director | 09 Dec 2023 | 2 Years 8 Months | Current |
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Yezdani Sheikh
Also directs:
Kaaba Trading Private Limited
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Managing Director | 31 Mar 2006 | 20 Years 4 Months | Current |
Financials of Arafat Trading Private Limited FY 2025 filings available
Arafat Trading Private Limited reported revenue of ₹13.79 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Arafat Trading 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 Arafat Trading Private Limited
Shareholding and ownership data for Arafat Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Arafat Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2025 | State Bank of India | ₹2.4 Cr | Open |
| 31 Dec 2023 | State Bank of India | ₹3 Cr | Satisfied |
| 24 Aug 2020 | Others | ₹50 Lakh | Satisfied |
| 01 Aug 2014 | Others | ₹6.5 Cr | Satisfied |
| 04 Feb 2011 | State Bank of India | ₹4.35 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Arafat Trading Private Limited
View historical data on people associated with Arafat Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arafat Trading 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 Arafat Trading Private Limited
GST registrations and filing compliance for Arafat Trading 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 Arafat Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Arafat Trading 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 Arafat Trading Private Limited
MSME payment history for Arafat Trading 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
- Vendor payment signals
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Subsidiaries & Group Companies of Arafat Trading Private Limited
Corporate group structure for Arafat Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Arafat Trading Private Limited
MCA filings and documents for Arafat Trading 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 Arafat Trading Private Limited
Frequently Asked Questions about Arafat Trading Private Limited
Arafat Trading Private Limited is an active private limited company in the transport and logistics sector based in Visakhapatnam (Urban), Andhra Pradesh, India. It was incorporated on 31 March 2006 (20+ years old) and is registered under CIN U35111AP2006PTC049667.
Arafat Trading Private Limited reported revenue of ₹13.79 Cr for FY 2025 (up 8.00% YoY).
The current directors of Arafat Trading Private Limited are:
- Abdul Razack Mohammed - Director
- Yezdani Sheikh - Managing Director
The primary industry of Arafat Trading Private Limited is transport and logistics. The company specifically operates in shipbuilding and repair services. The company is currently active in this sector.
Arafat Trading Private Limited can be reached at the registered office: 10 – 1 – 91 D – 5P 4Th Floor Aakruthi Apartments, Sampath Vinayaka Temple Road Waltair Uplands, Visakhapatnam Urban, Andhra Pradesh, India – 530002.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.