It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 1992.
1992 | Chennai, Tamil Nadu, India | ActiveAshraz Trading Private Limited, a active private limited company, was established on 06 March 1992 in Chennai, Tamil Nadu, India. Engaging in retailers within the trade sector, it holds CIN: U63090TN1992PTC022300. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 3 professional, Its leadership includes Nafisa Ashraf (Director), Mohammed Ashraf Cheriya Melat (Managing Director). Past directors included Harris Valiya Peediyakandy, Razia Valiya Peediyakandy, Mohammed Ashraf Cheriya Melat. It holds no open charges and ₹0.70 M settled loans. Its latest AGM occurred on 30 September 2021, with the balance sheet filed on 31 March 2021. It is based at No.189, Anna Salai, Chennai, Tamil Nadu, 600002.
U63090TN1992PTC022300
022300
06 March 1992
₹1.00 M
₹0.10 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nafisa Ashraf | Director | 25 May 2022 | Current |
| Mohammed Ashraf Cheriya Melat | Managing Director | 06 Mar 1992 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Dec 2021 | Past |
| Pramod Abcsdd | Director | 26 May 2022 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
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Ashraz Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Ashraz Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 1993 | Indian Overseas Bank | ₹0.70 M | Satisfied |
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Ashraz Trading has a workforce of 3 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Nafisa Ashraf was appointed as a Director was appointed as a Director on 25 May 2022 & has been associated with this company since 3 years 7 months . was completed.
The activity Ashraz Trading Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records. was completed.
The activity Ashraz Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was completed.
The activity A charge registered on 11 May 1993 via Charge ID 90304720 with Indian Overseas Bank was fully satisfied on 22 May 2012. was completed.
Progress on A charge with Indian Overseas Bank of Rs. 0.70 M registered on 11 May 1993 with Charge ID 90304720 was modified on 16 Sep 1998. was documented.
A charge with Indian Overseas Bank amounted to Rs. 0.70 M with Charge ID 90304720 was registered on 11 May 1993. was recorded as a recent event.
The CIN of Ashraz Trading Private Limited is U63090TN1992PTC022300.
Ashraz Trading Private Limited is headquartered at No.189, Anna Salai, Chennai, Tamil Nadu, 600002.
Ashraz Trading Private Limited was incorporated on 06 March 1992.
The current directors of Ashraz Trading Private Limited are
The primary industry of Ashraz Trading Private Limited is Trade.
Ashraz Trading Private Limited is unlisted.
The authorized capital of Ashraz Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ashraz Trading Private Limited is Compliant.
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