Khwaja Trading Private Limited
About Khwaja Trading Private Limited
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Khwaja Trading Private Limited is a private limited company based in Cuttack, Odisha, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR2018PTC029460.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mustak Ali (Managing Director) and Sultan Alli Sha.
The registered office is at Plot No. 1894 Ground Floor Kuranga Pradhan Cuttack Sadar, Odisha, India – 754001.
Company details
Contact details
Khwaja Trading Private Limited's registered office is in Cuttack, Odisha.
- Registered AddressPlot No. 1894 Ground Floor Kuranga Pradhan Cuttack Sadar, Odisha, India – 754001
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Khwaja Trading Private Limited
Year-wise financial statements and ratios of Khwaja Trading Private Limited are in the company report Buy the company report.
Board of directors of Khwaja Trading Private Limited
Khwaja Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustak Ali | Managing Director | 17 Sep 2018 | 8 Years 1 Months | Current |
| Sultan Alli Sha | Director | 17 Sep 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Khwaja Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khwaja 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 Khwaja Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khwaja Trading Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Mustak Ali was appointed as Managing Director on 17 Sep 2018.
Frequently asked questions
Khwaja Trading is an active private limited company based in Cuttack, Odisha, India. The company works in specialty, within the trading industry. It was incorporated on 17 September 2018 (8+ years old) and is registered under CIN U51909OR2018PTC029460.
Khwaja Trading has 2 current directors:
- Mustak Ali - Managing Director
- Sultan Alli Sha - Director
The CIN (Corporate Identification Number) of Khwaja Trading is U51909OR2018PTC029460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khwaja Trading was incorporated on 17 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Cuttack.
Mustak Ali was appointed as Managing Director on 17 Sep 2018. Sultan Alli Sha was appointed as Director on 17 Sep 2018.
The registered office of Khwaja Trading is at Plot No. 1894 Ground Floor Kuranga Pradhan Cuttack Sadar, Odisha, India – 754001.
Khwaja Trading operates in the trading industry, in the specialty segment.
Khwaja Trading can be reached at its registered office: Plot No. 1894 Ground Floor Kuranga Pradhan Cuttack Sadar, Odisha, India – 754001.
Khwaja Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.