Indian Company Master Data Made Simple
Al Safwa Trading Private Limited
Al Safwa Trading Private Limited began operations in 2015 and has been in business for 11 years. Al Safwa Trading Private Limited is registered with CIN U52100MH2015PTC269457 (reg. no. 269457). The firm is categorized as company limited by shares. The firm’s authorized share capital totals ₹10.00 lakh. Paid-up capital for the company equals ₹10.00 lakh.
It deals mainly in non-specialized retail trade in stores processes. Its registered office is located in Mumbai. The company’s incorporation address is Ground Floor, 6, Summer Queen Building, Haji Niyaz Ahmed Azmi Marg, Strand Cinema, Colaba, Mumbai, Mumbai, Maharashtra, India, 400005. Currently, the company’s operational status is active. PAN number for the company is AANCA8633R. The designated company email address is alsafwaltd@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 21/10/2015
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Non-specialized retail trade in stores
- alsafwaltd@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AANCA8633R1ZR | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/10/2015 | Azim Abdulkader Memon | 00038144 | Director | View other directorships |
| 01/10/2023 | Aamir Azim Memon | 09632463 | Director | View other directorships |
Business Network
Directors 2
- Aamir Azim MemonDirector
- Azim Abdulkader MemonDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form MGT-7A-29112024_signed | - |
| 29/11/2024 | Form AOC-4-29112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3495728 | 12/03/2025 | ₹18,10,000.00 | Hdfc Bank Limited |
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| Next Generation Retail Private Limited | U52100AN2012PTC000170 | 106/23, J N Road Anarkali, Haddo, Port Blair, Andaman And Nicobar Islands, India, 744102 |
| Revista Traders Private Limited | U52100AN2022PTC005622 | C/o Sumit Nandi, Dignabad, Aberdeen Bazar, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744101 |
Address
Frequently Asked Questions
The current board member of Al Safwa Trading Private Limited are:
- Azim Abdulkader Memon
- Aamir Azim Memon