Fauzia Traders Private Limited

Fauzia Traders Private Limited - business services in Palghar, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2018PTC305093 Incorporated 15 February 2018 ROC Mumbai HQ Palghar, Maharashtra, India
Active Private Limited Company business services MSME · Micro
Data last updated
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Feb 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Fauzia Traders Private Limited

Data last updated:

Fauzia Traders Private Limited is a private limited company based in Palghar, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 15 February 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC305093.

The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Rehana Khatoon Abdur Rahman Khan and Abdurrahman Khan.

The registered office is at B – 103 Panchratan Chsl Nallasopara West Nilemore, Palghar, Maharashtra, India – 401203.

Fauzia Traders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-17-0053036).

Company details

CIN U74999MH2018PTC305093
Registration Number 305093
Incorporation Date 15 February 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-17-0053036
Key People
Rehana Khatoon Abdur Rahman Khan Director Abdurrahman Khan Director

Recognitions & Rankings of Fauzia Traders

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-MH-17-0053036

Contact details

Fauzia Traders Private Limited's registered office is in Palghar, Maharashtra.

  • Registered Address
    B – 103 Panchratan Chsl Nallasopara West Nilemore, Palghar, Maharashtra, India – 401203
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Fauzia Traders Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Fauzia Traders Private Limited

Year-wise financial statements and ratios of Fauzia Traders Private Limited are in the company report Buy the company report.

Board of directors of Fauzia Traders Private Limited

Fauzia Traders has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Rehana Khatoon Abdur Rahman KhanDirector15 Feb 20188 Years 8 MonthsCurrent
Abdurrahman KhanDirector15 Feb 20188 Years 8 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Fauzia Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Fauzia Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Fauzia Traders Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Abdurrahman Khan was appointed as Director on 15 Feb 2018.

Appointed
Abdurrahman Khan was appointed as Director.
Appointed
Rehana Khatoon Abdur Rahman Khan was appointed as Director.
Incorporation
15 Feb 2018
Fauzia Traders Private Limited was registered on 15 Feb 2018 with Roc Mumbai Ii & aged 8 years 8 months as per MCA records.

Frequently asked questions

Fauzia Traders is an active private limited company based in Palghar, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 15 February 2018 (8+ years old) and is registered under CIN U74999MH2018PTC305093.

Fauzia Traders has 2 current directors:

The CIN (Corporate Identification Number) of Fauzia Traders is U74999MH2018PTC305093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Fauzia Traders was incorporated on 15 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Abdurrahman Khan was appointed as Director on 15 Feb 2018. Rehana Khatoon Abdur Rahman Khan was appointed as Director on 15 Feb 2018.

Yes, Fauzia Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-17-0053036).

The registered office of Fauzia Traders is at B – 103 Panchratan Chsl Nallasopara West Nilemore, Palghar, Maharashtra, India – 401203.

Fauzia Traders operates in the business services industry, in the other services segment.

Fauzia Traders can be reached at its registered office: B – 103 Panchratan Chsl Nallasopara West Nilemore, Palghar, Maharashtra, India – 401203.

Fauzia Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.