Al Wasel General Trading Private Limited
Last updated: 2026-06-08
Al Wasel General Trading Private Limited was incorporated on 5 September 2017 and is registered with RoC-Chennai under CIN U63030TN2017PTC118454. Its registered office is in Chennai Chennai TN IN, Tamil Nadu, and its recorded company status is Active.
The company has an authorised share capital of ₹2.00 L and paid-up capital of ₹2.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.
At a glance
CompanyAs registered
CIN
U63030TN2017PTC118454
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
05 Sept 2017
Date of registration
Age of company
9 years
9y 2m 0d
State · ROC
Tamil Nadu · RoC-Chennai
Sector
Other supporting transport activities
NIC 63030
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹2.00 L
Maximum it may raise
Paid-up capital
₹2.00 L
100% of authorised
Directors
4
Filings & meetingsStatutory calendar
Filings on record
N/A
Latest filing
N/A
Last AGM
30 Dec 2020
2136 days ago
Last balance sheet
31 Mar 2020
2410 days ago
01
Directors
4 activeCurrent Directors & Key Managerial Personnel of Al Wasel General Trading
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 8016355 | Kunhimoideen MALAPPURAM POYILISSERY | Director | 27 Feb 2018 |
| 7903053 | Jamsheed Thiruthumalpaliyalil MALAPPURAM | Director | 05 Sept 2017 |
| 7906466 | Kudukkil MALAPPURAM | Director | 05 Sept 2017 |
| 7903935 | Puthiya Kunhithan Maliyekkal KOZHIKODE | Director | 05 Sept 2017 |
05
Registered office location
Registered office
No.931/2, M.R.H. Road, OmakulameduMadhavaramChennai Chennai TN 600060
- ROC
- RoC-Chennai
- State
- Tamil Nadu
- alwasel8585(at)gmail(dot)com
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
06
Events & timeline
5Events on record
5
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
4
Appointments and exits
Filter
Showing 5 of 5 events
20181 event
27FEB
Kunhimoideen appointed as DirectorBoard
20174 events
05SEPT
Company incorporatedIncorporation
Al Wasel General Trading Private Limited registered with RoC-Chennai; year 201705 Sept 2017
05SEPT
Jamsheed Thiruthumalpaliyalil appointed as DirectorBoard
05SEPT
Kudukkil appointed as DirectorBoard
05SEPT
Puthiya Kunhithan Maliyekkal appointed as DirectorBoard
09
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | N/A | N/A | N/A | N/A | N/A | -16.50% | N/A | N/A |
| 2018-19 | N/A | N/A | -0.81% | N/A | -140.04% | -1.37% | 101.88 | N/A |
| 2019-20 | N/A | N/A | +1.34% | -41.40% | N/A | +1.39% | N/A | N/A |
11
FAQs about Al Wasel General Trading Private Limited
501When was Al Wasel General Trading Private Limited incorporated?
Al Wasel General Trading Private Limited was incorporated in 2017 (around 05 Sept 2017). Its CIN is U63030TN2017PTC118454 and it is registered with RoC-Chennai.
02Where is Al Wasel General Trading Private Limited located?
Al Wasel General Trading Private Limited is headquartered in Tamil Nadu, at: No.931/2, M.R.H. Road, Omakulamedu, Madhavaram, Chennai Chennai TN 600060 IN .
03What sector does Al Wasel General Trading Private Limited operate in?
Al Wasel General Trading Private Limited operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
04Who are the directors of Al Wasel General Trading Private Limited?
Al Wasel General Trading Private Limited has 4 active directors: Kunhimoideen (Director), Jamsheed Thiruthumalpaliyalil (Director), Kudukkil (Director), Puthiya Kunhithan Maliyekkal (Director).
05What is the paid-up capital of Al Wasel General Trading Private Limited?
Al Wasel General Trading Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹2.00 L.
12
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