Hanifa Traders (OPC) Private Limited
About Hanifa Traders (OPC) Private Limited
Data last updated:
Hanifa Traders (OPC) Private Limited is a one person company based in Punganoor, Tamil Nadu, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 04 January 2022.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52590TN2022OPC148976.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Riyasudeen Kamaludeen.
The registered office is at No 4/93 Makathaman Nagar Punganoor Sirkali, Tamil Nadu, India – 609106.
Company details
Contact details
Hanifa Traders (OPC) Private Limited's registered office is in Punganoor, Tamil Nadu.
- Registered AddressNo 4/93 Makathaman Nagar Punganoor Sirkali, Tamil Nadu, India – 609106
- IndustryE-Commerce, Online Store, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Hanifa Traders (OPC) Private Limited
Year-wise financial statements and ratios of Hanifa Traders (OPC) Private Limited are in the company report Buy the company report.
Board of directors of Hanifa Traders (OPC) Private Limited
Hanifa Traders has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riyasudeen Kamaludeen | Director | 04 Jan 2022 | 4 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Hanifa Traders (OPC) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hanifa Traders (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hanifa Traders (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hanifa Traders (OPC) Private Limited has 1 board change on record since 2022: 1 appointment. The latest: Riyasudeen Kamaludeen was appointed as Director on 04 Jan 2022.
Frequently asked questions
Hanifa Traders is an active company based in Punganoor, Tamil Nadu, India. The company works in online store, within the e-commerce industry. It was incorporated on 04 January 2022 (4+ years old) and is registered under CIN U52590TN2022OPC148976.
Hanifa Traders has 1 current director:
- Riyasudeen Kamaludeen - Director
The CIN (Corporate Identification Number) of Hanifa Traders is U52590TN2022OPC148976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hanifa Traders was incorporated on 04 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
Riyasudeen Kamaludeen was appointed as Director on 04 Jan 2022.
The registered office of Hanifa Traders is at No 493 Makathaman Nagar Punganoor Sirkali, Tamil Nadu, India – 609106.
Hanifa Traders operates in the e-commerce industry, in the online store segment.
Hanifa Traders can be reached at its registered office: No 493 Makathaman Nagar Punganoor Sirkali, Tamil Nadu, India – 609106.
Hanifa Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
