A.R.F.Trade Associates Pvt.Ltd.
About A.R.F.Trade Associates Pvt.Ltd.
Data last updated:
A.R.F.Trade Associates Pvt.Ltd. was a private limited company based in Kollam, Kerala, 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 02 May 1994.
Registered with ROC Ernakulam under CIN U51909KL1994PTC007885.
Capital: an authorised share capital of ₹1 Lakh.
Office: Ii/827 Vilayil Housechemman Junction Pathanapuram 689 695, Kollam, Kerala, India.
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 AddressIi/827 Vilayil Housechemman Junction Pathanapuram 689 695, Kollam, Kerala, India
- 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 A.R.F.Trade Associates Pvt.Ltd.
No directors are listed for A.R.F.Trade Associates in the MCA records available to us.
Financials of A.R.F.Trade Associates Pvt.Ltd.
Ten-year financial statements for A.R.F.Trade Associates Pvt.Ltd.
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 A.R.F.Trade Associates
A.R.F.Trade Associates Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.R.F.Trade Associates
Employment history and EPFO contributions of people linked to A.R.F.Trade Associates.
Employee and EPFO history for A.R.F.Trade Associates Pvt.Ltd.
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 A.R.F.Trade Associates
GST registrations and filing compliance for A.R.F.Trade Associates Pvt.Ltd.
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 A.R.F.Trade Associates
Credit ratings, litigation, and regulatory alerts for A.R.F.Trade Associates Pvt.Ltd.
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 A.R.F.Trade Associates
MSME payment history for A.R.F.Trade Associates Pvt.Ltd.
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 A.R.F.Trade Associates
Corporate group structure for A.R.F.Trade Associates Pvt.Ltd.
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 A.R.F.Trade Associates
MCA filings and documents for A.R.F.Trade Associates Pvt.Ltd.
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 A.R.F.Trade Associates
Frequently Asked Questions about A.R.F.Trade Associates Pvt.Ltd.
A.R.F.Trade Associates 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.
A.R.F.Trade Associates is a struck-off private limited company in the trading sector based in Kollam, Kerala, India. It was incorporated on 02 May 1994 and is registered under CIN U51909KL1994PTC007885. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of A.R.F.Trade Associates is U51909KL1994PTC007885. 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 A.R.F.Trade Associates 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 Ii827 Vilayil Housechemman Junction Pathanapuram 689 695, Kollam, Kerala, India.
A.R.F.Trade Associates can be reached at the registered office: Ii827 Vilayil Housechemman Junction Pathanapuram 689 695, Kollam, Kerala, India.