Straits Trading Company Private Limited
About Straits Trading Company Private Limited
Data last updated: 22 February 2026
Straits Trading Company Private Limited is a private limited company based in Tada, Andhra Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 02 June 2010, the company has been in operation for over 16 years.
Registered with ROC Vijayawada under CIN U74110AP2010PTC114481.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.18 Cr. It is led by directors Sheikh Babu Noor Ud Din and Mohammed Ghani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Villa No.9 Plot No.33 Sree Bigsun City, Tada, Andhra Pradesh, India – 524401.
As per the financials filed for FY 2017, the company reported a revenue of ₹114, a decline of 99.91% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹15.76 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVilla No.9 Plot No.33 Sree Bigsun City, Tada, Andhra Pradesh, India – 524401
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IndustryTrading, Other Wholesale, 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
CIN History of Straits Trading Company Private Limited
Straits Trading Company Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110AP2010PTC114481, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110AP2010PTC114481 | Current |
| U51505TN2010PTC075958 | Previous |
| U74110TN2010PTC075958 | Previous |
Business Activity of Straits Trading Company Private Limited
Straits Trading Company Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Straits Trading Company Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Straits Trading Company Private Limited
Straits Trading Company Private Limited is audited by R P MADHU & 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 |
|---|---|---|---|
| R P MADHU & CO | Locked | Locked | Locked |
Complete auditor history for Straits Trading Company 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 Straits Trading Company Private Limited
Straits Trading Company Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheikh Babu Noor Ud Din | Director | 02 Jun 2010 | 16 Years 2 Months | Current |
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Mohammed Ghani
Also directs:
Ghanial Trading Private Limited, Saina Tours And Travels Private Limited, Straits Trading Company Private Limited and 1 more
|
Director | 02 Jun 2010 | 16 Years 2 Months | Current |
Financials of Straits Trading Company Private Limited FY 2025 filings available
Straits Trading Company Private Limited reported revenue of ₹114 (down 99.91% YoY) for FY 2017.
Ten-year financial statements for Straits Trading Company 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 Straits Trading Company Private Limited
Shareholding and ownership data for Straits Trading Company 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 Straits Trading Company Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2015 | Dbs Bank Ltd | ₹15.76 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Straits Trading Company Private Limited
View historical data on people associated with Straits Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Straits Trading Company 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 Straits Trading Company Private Limited
GST registrations and filing compliance for Straits Trading Company 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 Straits Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Straits Trading Company 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 Straits Trading Company Private Limited
MSME payment history for Straits Trading Company 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 Straits Trading Company Private Limited
Corporate group structure for Straits Trading Company 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 Straits Trading Company Private Limited
MCA filings and documents for Straits Trading Company 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 Straits Trading Company Private Limited
Frequently Asked Questions about Straits Trading Company Private Limited
Straits Trading Company Private Limited is an active private limited company in the trading sector based in Tada, Andhra Pradesh, India. It was incorporated on 02 June 2010 (16+ years old) and is registered under CIN U74110AP2010PTC114481.
Straits Trading Company Private Limited reported revenue of ₹114 for FY 2017 (down 99.91% YoY).
The current directors of Straits Trading Company Private Limited are:
- Sheikh Babu Noor Ud Din - Director
- Mohammed Ghani - Director
The primary industry of Straits Trading Company Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Straits Trading Company Private Limited can be reached at the registered office: Villa No.9 Plot No.33 Sree Bigsun City, Tada, Andhra Pradesh, India – 524401.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.18 Cr.