A.R.F.Trade Associates Pvt.Ltd.
About A.R.F.Trade Associates Pvt.Ltd.
Data last updated: 22 July 2025
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
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IndustryTrading, Wholesale, Specialty
- 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 A.R.F.Trade Associates Pvt.Ltd.
The Directors information for A.R.F.Trade Associates Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of A.R.F.Trade Associates Pvt.Ltd.
Ten-year financial statements for A.R.F.Trade Associates Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Charges & Borrowings A.R.F.Trade Associates Pvt.Ltd.
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 Pvt.Ltd.
View historical data on people associated with A.R.F.Trade Associates Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for A.R.F.Trade Associates Pvt.Ltd.
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 A.R.F.Trade Associates Pvt.Ltd.
GST registrations and filing compliance for A.R.F.Trade Associates Pvt.Ltd.
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 A.R.F.Trade Associates Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for A.R.F.Trade Associates Pvt.Ltd.
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 A.R.F.Trade Associates Pvt.Ltd.
MSME payment history for A.R.F.Trade Associates Pvt.Ltd.
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
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Subsidiaries & Group Companies of A.R.F.Trade Associates Pvt.Ltd.
Corporate group structure for A.R.F.Trade Associates Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of A.R.F.Trade Associates Pvt.Ltd.
MCA filings and documents for A.R.F.Trade Associates Pvt.Ltd.
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 A.R.F.Trade Associates Pvt.Ltd.
Frequently Asked Questions about A.R.F.Trade Associates Pvt.Ltd.
A.R.F.Trade Associates Pvt.Ltd. 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 Pvt.Ltd. 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 Pvt.Ltd. 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 Pvt.Ltd. 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 Pvt.Ltd. can be reached at the registered office: Ii827 Vilayil Housechemman Junction Pathanapuram 689 695, Kollam, Kerala, India.