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Al Safwa Trading Private Limited

Profile data last updated: 09/01/2026

Al Safwa Trading Private Limited began operations in 2015 and has been in business for 10 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 [email protected].

Company Overview

CIN
U52100MH2015PTC269457
Date of Incorporation
21/10/2015
Company Status
Active
RoC
Mumbai
Registration Number
269457
Balance sheet date
2024-03-31
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
PAN
AANCA8633R

GST Numbers

StateGST NumberStatus
Maharashtra27AANCA8633R1ZRActive

Directors

AppointmentDirector nameDINDesignation
21/10/2015Azim Abdulkader Memon00038144DirectorView other directorships
01/10/2023Aamir Azim Memon09632463DirectorView other directorships

Latest Documents

Category:
DateTitleSize
29/11/2024
Form AOC-4-29112024_signed
 -
29/11/2024
Form MGT-7A-29112024_signed
 -

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Address

Ground Floor, 6, Summer Queen Building, Haji Niyaz Ahmed Azmi Marg, Strand Cinema, Colaba, Mumbai, Mumbai, Maharashtra, India, 400005

Frequently Asked Questions

What is the incorporation date of Al Safwa Trading Private Limited?
The incorporation date of Al Safwa Trading Private Limited is 21/10/2015.
What is the authorized share capital and paid-up capital of Al Safwa Trading Private Limited?
The authorized share capital of Al Safwa Trading Private Limited is ₹10,00,000.00. The paid-up capital is ₹10,00,000.00.
Who are the current board members & directors of Al Safwa Trading Private Limited?

The current board member of Al Safwa Trading Private Limited are:

  • Azim Abdulkader Memon
  • Aamir Azim Memon
What is the registered address of Al Safwa Trading Private Limited?
The registered address of Al Safwa Trading Private Limited is Ground Floor, 6, Summer Queen Building, Haji Niyaz Ahmed Azmi Marg, Strand Cinema, Colaba, Mumbai, Mumbai, Maharashtra, India, 400005.
What is the Corporate Identification Number of Al Safwa Trading Private Limited?
The Corporate Identification Number of Al Safwa Trading Private Limited is U52100MH2015PTC269457.