Hanifa Traders (Opc) Private Limited
About Hanifa Traders (Opc) Private Limited
Data last updated: 08 February 2026
Hanifa Traders (Opc) Private Limited is a active entity based in Punganoor, Tamil Nadu, India. It specialises in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 04 January 2022.
Registered with ROC Chennai under CIN U52590TN2022OPC148976.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Riyasudeen Kamaludeen.
Office: No 4/93 Makathaman Nagar Punganoor Sirkali, Tamil Nadu, India – 609106.
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Registered AddressNo 4/93 Makathaman Nagar Punganoor Sirkali, Tamil Nadu, India – 609106
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IndustryE-Commerce, Online Store, Retailers
- 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 Hanifa Traders (Opc) Private Limited
Hanifa Traders (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riyasudeen Kamaludeen | Director | 04 Jan 2022 | 4 Years 6 Months | Current |
Financials of Hanifa Traders (Opc) Private Limited
Ten-year financial statements for Hanifa Traders (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Hanifa Traders (Opc) Private Limited
Hanifa Traders (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hanifa Traders (Opc) Private Limited
View historical data on people associated with Hanifa Traders (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hanifa Traders (Opc) 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 Hanifa Traders (Opc) Private Limited
GST registrations and filing compliance for Hanifa Traders (Opc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Hanifa Traders (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Hanifa Traders (Opc) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Hanifa Traders (Opc) Private Limited
MSME payment history for Hanifa Traders (Opc) 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
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Subsidiaries & Group Companies of Hanifa Traders (Opc) Private Limited
Corporate group structure for Hanifa Traders (Opc) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Hanifa Traders (Opc) Private Limited
MCA filings and documents for Hanifa Traders (Opc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Hanifa Traders (Opc) Private Limited
Frequently Asked Questions about Hanifa Traders (Opc) Private Limited
Hanifa Traders (Opc) Private Limited is an active enterprise in the e-commerce sector based in Punganoor, Tamil Nadu, India. It was incorporated on 04 January 2022 (4+ years old) and is registered under CIN U52590TN2022OPC148976.
The current directors of Hanifa Traders (Opc) Private Limited are:
- Riyasudeen Kamaludeen - Director
The primary industry of Hanifa Traders (Opc) Private Limited is e-commerce. The company specifically operates in online store. The company is currently active in this sector.
Hanifa Traders (Opc) Private Limited can be reached at the registered office: No 493 Makathaman Nagar Punganoor Sirkali, Tamil Nadu, India – 609106.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No 493 Makathaman Nagar Punganoor Sirkali, Tamil Nadu, India – 609106.