Wafa Trading Private Limited
About Wafa Trading Private Limited
Data last updated: 23 July 2025
Wafa Trading 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 non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 28 January 2009.
Registered with ROC Chennai under CIN U51420TN2009PTC070571.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Seyed Ibunu Moulana and Ahmed Syed Salahuddin.
Last AGM: 24 August 2010. Financial statements filed for year ended 31 March 2010. Office: Officeno.3 Crowncourt No.128(Oldno.34) 3Rdfloor Cathedralroad, Chennai, Tamil Nadu, India – 600086.
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.
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Registered AddressOfficeno.3 Crowncourt No.128(Oldno.34) 3Rdfloor Cathedralroad, Chennai, Tamil Nadu, India – 600086
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IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
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Board of Directors of Wafa Trading Private Limited
Wafa Trading Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seyed Ibunu Moulana | Whole-Time Director | 28 Jan 2009 | 17 Years 5 Months | As last reported |
| Ahmed Syed Salahuddin | Director | 02 Feb 2009 | 17 Years 5 Months | As last reported |
|
Sathak Abdul Kadar
Also directs:
Mincore Resources Private Limited
|
Whole-Time Director | 28 Jan 2009 | 17 Years 5 Months | As last reported |
Financials of Wafa Trading Private Limited FY 2010 filings available
Ten-year financial statements for Wafa Trading Private Limited
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Charges & Borrowings Wafa Trading Private Limited
Wafa Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wafa Trading Private Limited
View historical data on people associated with Wafa Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wafa Trading Private Limited
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GST Compliance of Wafa Trading Private Limited
GST registrations and filing compliance for Wafa Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Wafa Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Wafa Trading Private Limited
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MSME Payment Delays by Wafa Trading Private Limited
MSME payment history for Wafa Trading Private Limited
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Subsidiaries & Group Companies of Wafa Trading Private Limited
Corporate group structure for Wafa Trading Private Limited
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MCA Filings & Documents of Wafa Trading Private Limited
MCA filings and documents for Wafa Trading Private Limited
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Recent Activity on Wafa Trading Private Limited
Frequently Asked Questions about Wafa Trading Private Limited
Wafa Trading 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.
Wafa Trading Private Limited is a struck-off private limited company in the recycling and waste management sector based in Chennai, Tamil Nadu, India. It was incorporated on 28 January 2009 and is registered under CIN U51420TN2009PTC070571. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wafa Trading Private Limited are:
- Seyed Ibunu Moulana - Whole-Time Director
- Ahmed Syed Salahuddin - Director
- Sathak Abdul Kadar - Whole-Time Director
The CIN (Corporate Identification Number) of Wafa Trading Private Limited is U51420TN2009PTC070571. 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 Wafa Trading Private Limited is recycling and waste management. The company specifically operates in non-agricultural intermediate products. The company was active in this sector before being struck off.
The company has its registered office at Officeno.3 Crowncourt No.128Oldno.34 3Rdfloor Cathedralroad, Chennai, Tamil Nadu, India – 600086.