Ashraz Trading Private Limited
About Ashraz Trading Private Limited
Data last updated: 24 February 2026
Ashraz Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 06 March 1992, the company has been in operation for over 34 years.
Registered with ROC Chennai under CIN U63090TN1992PTC022300.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nafisa Ashraf and Mohammed Ashraf Cheriya Melat.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: No.189 Anna Salai, Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2021, the company reported a revenue of ₹27.69 Lakh, a decline of 35% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹7 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.189 Anna Salai, Chennai, Tamil Nadu, India – 600002
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IndustryTrading, Retailers, Retail Trading
- 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 Ashraz Trading Private Limited
Ashraz Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ashraz Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ashraz Trading Private Limited
Ashraz Trading Private Limited is audited by P.Jayaraman&Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.Jayaraman&Co | Locked | Locked | Locked |
Complete auditor history for Ashraz Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ashraz Trading Private Limited
Ashraz 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 |
|---|---|---|---|---|
| Nafisa Ashraf | Director | 25 May 2022 | 4 Years 2 Months | Current |
| Mohammed Ashraf Cheriya Melat | Managing Director | 06 Mar 1992 | 34 Years 5 Months | Current |
Financials of Ashraz Trading Private Limited FY 2021 filings available
Ashraz Trading Private Limited reported revenue of ₹27.69 Lakh (down 35.00% YoY) for FY 2021.
Ten-year financial statements for Ashraz Trading 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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Ownership and Shareholding of Ashraz Trading Private Limited
Shareholding and ownership data for Ashraz 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ashraz Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 1993 | Indian Overseas Bank | ₹7 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ashraz Trading Private Limited
Ashraz Trading Private Limited has a workforce of 3 employees as of Mar 29, 2024.
Employee and EPFO history for Ashraz 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 Ashraz Trading Private Limited
GST registrations and filing compliance for Ashraz 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ashraz Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ashraz 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 Ashraz Trading Private Limited
MSME payment history for Ashraz 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 Ashraz Trading Private Limited
Corporate group structure for Ashraz Trading 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 Ashraz Trading Private Limited
MCA filings and documents for Ashraz 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
Verified entity values are shown only after access is granted.
Recent Activity on Ashraz Trading Private Limited
Frequently Asked Questions about Ashraz Trading Private Limited
Ashraz Trading Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 06 March 1992 (34+ years old) and is registered under CIN U63090TN1992PTC022300. The company has 3 employees.
Ashraz Trading Private Limited reported revenue of ₹27.69 Lakh for FY 2021 (down 35.00% YoY).
The current directors of Ashraz Trading Private Limited are:
- Nafisa Ashraf - Director
- Mohammed Ashraf Cheriya Melat - Managing Director
The primary industry of Ashraz Trading Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Ashraz Trading Private Limited can be reached at the registered office: No.189 Anna Salai, Chennai, Tamil Nadu, India – 600002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.