MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED

Active    As on: 27 November, 2023    Update Info    Print    Share

OVERVIEW - MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED

Mohammad Rafi Anwari Trading Private Limited is an unlisted private company incorporated on 29 May, 2013. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 10.00 lac.

The current status of Mohammad Rafi Anwari Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Mohammad Rafi Anwari Trading Private Limited, per our records, was held on 02 September, 2023.

Mohammad Rafi Anwari Trading Private Limited has two directors - Mohammad Rafee Anwari and Ehsanullah Anwari.

The Corporate Identification Number (CIN) of Mohammad Rafi Anwari Trading Private Limited is U18101DL2013PTC253081. The registered office of Mohammad Rafi Anwari Trading Private Limited is at E-255, Ground Floor Front Side, Amar Colony Lajpat Nagar-IV, New Delhi, South Delhi, Delhi.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED


CIN

U18101DL2013PTC253081

Incorporation Date / Age

29 May, 2013 / 11 yrs

Last Reported AGM Date

02 September, 2023

Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 10.0 Lacs

industry*

Manufacture of wearing apparel, dressing and dyeing of fur

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

E-255, Ground Floor Front Side, Amar Colony
Lajpat Nagar-IV
New Delhi
South Delhi - 110024
Delhi - India

How to download MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED report

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MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED - Registration Details
CINU18101DL2013PTC253081
Incorporation Date / Age29 May, 2013 / 11 yrs
Last Reported AGM Date02 September, 2023
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 10.0 Lacs
industry*Manufacture of wearing apparel, dressing and dyeing of fur
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressE-255, Ground Floor Front Side, Amar Colony Lajpat Nagar-IV New Delhi South Delhi - 110024 Delhi - India

FINANCIAL HIGHLIGHTS - MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Mohammad Rafee Anwari who was appointed on 29 May, 2013. Mohammad Rafee Anwari has been on the board for more than 11 years. The most recently appointed director is Ehsanullah Anwari, who was appointed on 24 June, 2013.


Mohammad Rafee Anwari has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MOHAMMAD RAFEE ANWARI Director 29 May, 2013 Other directorships - CASTA LIFESCIENCES PRIVATE LIMITED, 
EHSANULLAH ANWARI Director 24 June, 2013 Other directorships - CASTA LIFESCIENCES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MOHAMMAD RAFEE ANWARI Director 29 May, 2013 View other directorships
EHSANULLAH ANWARI Director 24 June, 2013 View other directorships
29 May, 2013

MOHAMMAD RAFEE ANWARI

Director

24 June, 2013

EHSANULLAH ANWARI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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NILICON INDUSTRIES PRIVATE LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
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STYLEASH FASHION & LIFESTYLE PRIVATE LIMITED It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
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RAW MANGO DESIGNS PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED

  • What is the Incorporation date of MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED?

    The Incorporation Date of MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED is 29 May, 2013.

  • What is authorized share capital of MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED?

    The authorized share capital of MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED?

    The paid up capital of the MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the registered address of MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED?

    The registered address of MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED is E-255, Ground Floor Front Side, Amar Colony
    Lajpat Nagar-IV
    New Delhi
    South Delhi - 110024
    Delhi - India.

  • What is the CIN number of MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED?

    The CIN number of MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED is U18101DL2013PTC253081.

  • Who are the directors of MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED?

    Mohammad Rafi Anwari Trading Private Limited has two directors - Mohammad Rafee Anwari and Ehsanullah Anwari.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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