Indian Company Master Data Made Simple
Ifaa Win Marine Export India Private Limited
With its incorporation dating back to 12 Aug 2014, Ifaa Win Marine Export India Private Limited has 12 years of experience. Its CIN is U51909TN2014PTC096890, with registration number 96890. Ifaa Win Marine Export India Private Limited is registered as company limited by shares. Authorized share capital stands at ₹1.00 lakh. The paid-up share capital amounts to ₹1.00 lakh.
Mainly engaged in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Registered under the jurisdiction of Chennai. The firm’s incorporation address reads New No.7, Old No.6/1, Kailasam Street, Tondiarpet, Tondiarpet, Chennai, Tondiarpet Fort St George, Tamil Nadu, India, 600081. Its current corporate status is active. The entity’s PAN (Permanent Account Number) stands as AADCI6026Q. Its LEI code is registered as 254900E143RY2EEKRK30. The company’s official contact email is aaaseamart@ymail.com.
Company Overview
- CIN
- Date of Incorporation
- 12/08/2014
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Lapsed
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- aaaseamart@ymail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AADCI6026Q1ZB | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/08/2014 | Fowzia Ismail | 06931686 | Director | View other directorships |
| 12/08/2014 | Anisha Begum | 06931696 | Director | View other directorships |
Business Network
Directors 2
- Anisha BegumDirector
- Fowzia IsmailDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7A-30102024 | - |
| 30/10/2024 | Form AOC-4-30102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA5805514 | 12/09/2023 | ₹40,00,000.00 | Sbm Bank (india) Limited |
| R31774185 | 07/01/2020 | ₹73,54,090.00 | Standard Chartered Bank |
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Address
Frequently Asked Questions
The current board member of Ifaa Win Marine Export India Private Limited are:
- Fowzia Ismail
- Anisha Begum