Arshaq Scrap Traders Private Limited
About Arshaq Scrap Traders Private Limited
Data last updated: 19 February 2026
Arshaq Scrap Traders Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 29 February 2016, the company has been in operation for over 10 years.
Registered with ROC Chennai under CIN U74900TN2016PTC104437.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Noorulhutha Jasminebegam and Abdulhasan Noorulhutha.
Office: No.16 Kumaran Street Pudur Ambattur, Chennai, Tamil Nadu, India – 600053.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNo.16 Kumaran Street Pudur Ambattur, Chennai, Tamil Nadu, India – 600053
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Arshaq Scrap Traders Private Limited
Arshaq Scrap Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Noorulhutha Jasminebegam | Director | 29 Feb 2016 | 10 Years 5 Months | Current |
| Abdulhasan Noorulhutha | Director | 29 Feb 2016 | 10 Years 5 Months | Current |
Financials of Arshaq Scrap Traders Private Limited
Ten-year financial statements for Arshaq Scrap Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Arshaq Scrap Traders Private Limited
Arshaq Scrap Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arshaq Scrap Traders Private Limited
View historical data on people associated with Arshaq Scrap Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arshaq Scrap Traders 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 Arshaq Scrap Traders Private Limited
GST registrations and filing compliance for Arshaq Scrap Traders 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Arshaq Scrap Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Arshaq Scrap Traders 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 Arshaq Scrap Traders Private Limited
MSME payment history for Arshaq Scrap Traders 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 Arshaq Scrap Traders Private Limited
Corporate group structure for Arshaq Scrap Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Arshaq Scrap Traders Private Limited
MCA filings and documents for Arshaq Scrap Traders 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 Arshaq Scrap Traders Private Limited
Frequently Asked Questions about Arshaq Scrap Traders Private Limited
Arshaq Scrap Traders Private Limited is an active private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 29 February 2016 (10+ years old) and is registered under CIN U74900TN2016PTC104437.
The current directors of Arshaq Scrap Traders Private Limited are:
- Noorulhutha Jasminebegam - Director
- Abdulhasan Noorulhutha - Director
The primary industry of Arshaq Scrap Traders Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Arshaq Scrap Traders Private Limited can be reached at the registered office: No.16 Kumaran Street Pudur Ambattur, Chennai, Tamil Nadu, India – 600053.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No.16 Kumaran Street Pudur Ambattur, Chennai, Tamil Nadu, India – 600053.