Jaffar - Akbar Import & Export Private Limited
About Jaffar - Akbar Import & Export Private Limited
Data last updated: 21 July 2025
Jaffar - Akbar Import & Export Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 06 October 2009.
Registered with ROC Chennai under CIN U51909TN2009PTC073085.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Meena Sheik Jaffar and Shaikh Jaffar.
Office: No.88 Karpagam Nagar Ponniamman Nagar Madavaram Village Ambattur Taluk, Chennai, Tamil Nadu, India – 600110.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.88 Karpagam Nagar Ponniamman Nagar Madavaram Village Ambattur Taluk, Chennai, Tamil Nadu, India – 600110
-
IndustryTrading, Specialty, Wholesale
- 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 Jaffar - Akbar Import & Export Private Limited
Jaffar - Akbar Import & Export Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Sheik Jaffar | Director | 06 Oct 2009 | 16 Years 10 Months | As last reported |
| Shaikh Jaffar | Director | 06 Oct 2009 | 16 Years 10 Months | As last reported |
| Sheik Gowsi Sheik Jabar | Director | 06 Oct 2009 | 16 Years 10 Months | As last reported |
Financials of Jaffar - Akbar Import & Export Private Limited
Ten-year financial statements for Jaffar - Akbar Import & Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Jaffar - Akbar Import & Export Private Limited
Jaffar - Akbar Import & Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaffar - Akbar Import & Export Private Limited
View historical data on people associated with Jaffar - Akbar Import & Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaffar - Akbar Import & Export 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
Verified entity values are shown only after access is granted.
GST Compliance of Jaffar - Akbar Import & Export Private Limited
GST registrations and filing compliance for Jaffar - Akbar Import & Export 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jaffar - Akbar Import & Export Private Limited
Credit ratings, litigation, and regulatory alerts for Jaffar - Akbar Import & Export 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jaffar - Akbar Import & Export Private Limited
MSME payment history for Jaffar - Akbar Import & Export 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jaffar - Akbar Import & Export Private Limited
Corporate group structure for Jaffar - Akbar Import & Export 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jaffar - Akbar Import & Export Private Limited
MCA filings and documents for Jaffar - Akbar Import & Export 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 Jaffar - Akbar Import & Export Private Limited
Frequently Asked Questions about Jaffar - Akbar Import & Export Private Limited
Jaffar - Akbar Import & Export Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jaffar - Akbar Import & Export Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 06 October 2009 and is registered under CIN U51909TN2009PTC073085. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jaffar - Akbar Import & Export Private Limited are:
- Meena Sheik Jaffar - Director
- Shaikh Jaffar - Director
- Sheik Gowsi Sheik Jabar - Director
The CIN (Corporate Identification Number) of Jaffar - Akbar Import & Export Private Limited is U51909TN2009PTC073085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jaffar - Akbar Import & Export Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at No.88 Karpagam Nagar Ponniamman Nagar Madavaram Village Ambattur Taluk, Chennai, Tamil Nadu, India – 600110.