Mohammad Rafi Anwari Trading Private Limited
Mohammad Rafi Anwari Trading Private Limited is a Private Non-govt company company incorporated in 2013 and based in Delhi, India. It was founded by Ehsanullah and Mohammad. Mohammad Rafi Anwari Trading Private Limited operates in Manufacturing (NIC 18101) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Explore the financials, legal insights, employee data, and much more in the complete profile of MOHAMMAD RAFI ANWARI TRADING PRIVATE LIMITED.
Quick facts
Registered office location
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.
Directors
2 activeMCA Filings
LockedThe filing report for Mohammad Rafi Anwari Trading Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.
Full MCA filing history for Mohammad Rafi Anwari Trading Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
LockedThe filing report for Mohammad Rafi Anwari Trading Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.
Charge IDs, lenders & amounts for Mohammad Rafi Anwari Trading Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
LockedThe financial report for Mohammad Rafi Anwari Trading Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.
Audited financials & ratios for Mohammad Rafi Anwari Trading Private Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
LockedThe financial report for Mohammad Rafi Anwari Trading Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.
Audited financials & ratios for Mohammad Rafi Anwari Trading Private Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
LockedCompounded growth rates are computed from Mohammad Rafi Anwari Trading Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.
Audited financials & ratios for Mohammad Rafi Anwari Trading Private Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
LockedProfitability, leverage and efficiency ratios are computed from Mohammad Rafi Anwari Trading Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.
Audited financials & ratios for Mohammad Rafi Anwari Trading Private Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
LockedThe filing report for Mohammad Rafi Anwari Trading Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.
Promoter, institutional & public holding for Mohammad Rafi Anwari Trading Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
14 peersEvents & timeline
3External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Mohammad Rafi Anwari Trading Private Limited
When was Mohammad Rafi Anwari Trading Private Limited incorporated?
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What sector does Mohammad Rafi Anwari Trading Private Limited operate in?
Who are the directors of Mohammad Rafi Anwari Trading Private Limited?
What is the paid-up capital of Mohammad Rafi Anwari Trading Private Limited?
Does Mohammad Rafi Anwari Trading Private Limited have any open charges?
What is Mohammad Rafi Anwari Trading Private Limited's Compliance Health Score?
Related Companies in Delhi
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