AL-NAWAZ TRADING AND EXIM PRIVATE LIMITED
Company Information
| CIN (Corporate Identification Number) | U47213MP2024PTC070619 |
| Registration Number / ROC Number | ROC GWALIOR |
| Date of Incorporation | 02 Apr 2024 |
| Company Category | COMPANY LIMITED BY SHARES |
| Company Sub-Category | NON-GOVT COMPANY |
| Class of Company | PRIVATE |
| Company Activity | NA |
| Registrar of Companies (ROC) | ROC GWALIOR |
| Current Status | NOT AVAILABLE FOR EFILING |
| Authorised Capital | ₹1,00,000 |
| Paid-Up Capital | ₹1,00,000 |
| Date of Last AGM | N/A |
| Date of Latest Balance Sheet | N/A |
| Registered Address | 465/2,, 111, MASZID KE PASS, KHARKALAN HARSUD R.S. HARSUD KHANDWA MP 450116 IN |
| rajaqureshi20792@gmail.com | |
| Pin Code | 450116 |
| Country | INDIA |
| State | Madhya Pradesh |
Directors & Signatories
2 records| # | DIN | Director Name |
|---|---|---|
| 1 | 10575800 | Shagir Qureshi |
| 2 | 10575799 | Vasim Qureshi |
About AL-NAWAZ TRADING AND EXIM PRIVATE LIMITED
AL-NAWAZ TRADING AND EXIM PRIVATE LIMITED is a PRIVATE company incorporated on 02 Apr 2024 under the Registrar of Companies, ROC GWALIOR, located in Madhya Pradesh, India. The company holds the Corporate Identification Number (CIN) U47213MP2024PTC070619 and is classified under the category "COMPANY LIMITED BY SHARES" with sub-category "NON-GOVT COMPANY". Its current operational status as recorded with the Ministry of Corporate Affairs (MCA) is NOT AVAILABLE FOR EFILING.
The authorised share capital of AL-NAWAZ TRADING AND EXIM PRIVATE LIMITED stands at ₹1,00,000, while the paid-up capital is recorded as ₹1,00,000. These figures are as per the latest filings available on the MCA portal. The company is registered at: 465/2,, 111, MASZID KE PASS, KHARKALAN HARSUD R.S. HARSUD KHANDWA MP 450116 IN, Pin Code: 450116.
As per the latest available records, AL-NAWAZ TRADING AND EXIM PRIVATE LIMITED has 2 director(s) / signatory(ies): Shagir Qureshi, Vasim Qureshi. These individuals are responsible for the management and compliance of the company under the Companies Act, 2013.
AL-NAWAZ TRADING AND EXIM PRIVATE LIMITED is required to file annual returns and financial statements with the Registrar of Companies as mandated by the Companies Act, 2013. For the most up-to-date compliance status, please refer to the official MCA portal.
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