Humaira Trading Private Limited

Humaira Trading Private Limited - trading in Bhangar, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2016PTC209604 Incorporated 05 February 2016 ROC Kolkata HQ Bhangar, West Bengal, India
Pending Strike Off Private Limited Company trading
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Company status
Under Process of Striking Off
MCA master data
Registrar
Kolkata
ROC office
Incorporated
05 Feb 2016
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Humaira Trading Private Limited

Data last updated:

Humaira Trading Private Limited is a private limited company based in Bhangar, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 February 2016.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2016PTC209604.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Mahiuddin Mollya and Masadur Hasan Molla.

The registered office is at Khargachi Gobindapur, Bhangar, West Bengal, India – 743502.

Company details

CIN U51909WB2016PTC209604
Registration Number 209604
Incorporation Date 05 February 2016
ROC Kolkata
Listing Status Unlisted
Company Status Under Process of Striking Off
Compliance Status Active Non-Compliant

Contact details

Humaira Trading Private Limited's registered office is in Bhangar, West Bengal.

  • Registered Address
    Khargachi Gobindapur, Bhangar, West Bengal, India – 743502
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Humaira Trading 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
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Financials of Humaira Trading Private Limited

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

Board of directors of Humaira Trading Private Limited

Humaira Trading has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Mahiuddin MollyaDirector05 Feb 201610 Years 9 MonthsCurrent
Masadur Hasan MollaDirector05 Feb 201610 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Humaira Trading 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 Humaira Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Humaira Trading Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Mahiuddin Mollya was appointed as Director on 05 Feb 2016.

Appointed
Mahiuddin Mollya was appointed as Director.
Appointed
Masadur Hasan Molla was appointed as Director.
Incorporation
05 Feb 2016
Humaira Trading Private Limited was registered on 05 Feb 2016 with Roc Kolkata & aged 10 years 9 months as per MCA records.

Frequently asked questions

Humaira Trading is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Humaira Trading is a company pending strike off, currently registered as a private limited company based in Bhangar, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 05 February 2016 and is registered under CIN U51909WB2016PTC209604. The company may be struck off soon - caution is advised.

The compliance status of Humaira Trading is active non-compliant as of 04 July 2026.

Humaira Trading has 2 current directors:

The CIN (Corporate Identification Number) of Humaira Trading is U51909WB2016PTC209604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Humaira Trading was incorporated on 05 February 2016. It is registered with the Registrar of Companies, Kolkata.

The registered office of Humaira Trading is at Khargachi Gobindapur, Bhangar, West Bengal, India – 743502.

Humaira Trading operates in the trading industry, in the specialty segment.

Mahiuddin Mollya was appointed as Director on 05 Feb 2016. Masadur Hasan Molla was appointed as Director on 05 Feb 2016.

Humaira Trading can be reached at its registered office: Khargachi Gobindapur, Bhangar, West Bengal, India – 743502.