SHAFAI GLOBAL TRADING PRIVATE LIMITED
Company Information
| CIN (Corporate Identification Number) | U46305KL2024PTC088253 |
| Registration Number / ROC Number | ROC ERNAKULAM |
| Date of Incorporation | 21 Jun 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 ERNAKULAM |
| Current Status | ACTIVE |
| Authorised Capital | ₹10,00,000 |
| Paid-Up Capital | ₹20,000 |
| Date of Last AGM | N/A |
| Date of Latest Balance Sheet | N/A |
| Registered Address | VELLIYATH HOUSE PAKARA TANALUR TIRUR MALAPPURAM KL 676307 IN |
| velliyathshafeeq@gmail.com | |
| Pin Code | 676307 |
| Country | INDIA |
| State | Kerala |
Directors & Signatories
2 records| # | DIN | Director Name |
|---|---|---|
| 1 | 10677143 | . Muhammed Farooque |
| 2 | 10677142 | Mohammed Shafeeq Velliyath |
About SHAFAI GLOBAL TRADING PRIVATE LIMITED
SHAFAI GLOBAL TRADING PRIVATE LIMITED is a PRIVATE company incorporated on 21 Jun 2024 under the Registrar of Companies, ROC ERNAKULAM, located in Kerala, India. The company holds the Corporate Identification Number (CIN) U46305KL2024PTC088253 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 ACTIVE.
The authorised share capital of SHAFAI GLOBAL TRADING PRIVATE LIMITED stands at ₹10,00,000, while the paid-up capital is recorded as ₹20,000. These figures are as per the latest filings available on the MCA portal. The company is registered at: VELLIYATH HOUSE PAKARA TANALUR TIRUR MALAPPURAM KL 676307 IN, Pin Code: 676307.
As per the latest available records, SHAFAI GLOBAL TRADING PRIVATE LIMITED has 2 director(s) / signatory(ies): . Muhammed Farooque, Mohammed Shafeeq Velliyath. These individuals are responsible for the management and compliance of the company under the Companies Act, 2013.
SHAFAI GLOBAL TRADING 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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