KMS Trading Private Limited
About KMS Trading Private Limited
Data last updated:
KMS Trading Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 April 2013.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2013PTC086764.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aisia Begum and Kammur Mohammed Sifgathula Tabrez.
The registered office was at 6 – 3 – 883 Flat No 604 Topaz Building Amrutha Hills Punjagutta, Hyderabad, Telangana, India – 500082.
Company details
CIN history
KMS Trading has one previous CIN (Corporate Identification Number): U51909AP2013PTC086764. The current CIN is U51909TG2013PTC086764, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2013PTC086764 | Current |
| U51909AP2013PTC086764 | Previous |
Contact details
KMS Trading Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address6 – 3 – 883 Flat No 604 Topaz Building Amrutha Hills Punjagutta, Hyderabad, Telangana, India – 500082
- IndustryTrading, Wholesale, Specialty
- 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 KMS Trading Private Limited
Year-wise financial statements and ratios of KMS Trading Private Limited are in the company report Buy the company report.
Board of directors of KMS Trading Private Limited
KMS Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aisia Begum | Director | 03 Apr 2013 | 13 Years 6 Months | As last reported |
| Kammur Mohammed Sifgathula Tabrez | Director | 03 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving KMS 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 KMS 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 KMS Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KMS Trading Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Aisia Begum was appointed as Director on 03 Apr 2013.
Frequently asked questions
KMS Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
KMS Trading was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 April 2013 and is registered under CIN U51909TG2013PTC086764. The company has been struck off by the Registrar of Companies and is no longer operational.
KMS Trading had 2 directors:
- Aisia Begum - Director
- Kammur Mohammed Sifgathula Tabrez - Director
The CIN (Corporate Identification Number) of KMS Trading is U51909TG2013PTC086764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of KMS Trading is at 6 – 3 – 883 Flat No 604 Topaz Building Amrutha Hills Punjagutta, Hyderabad, Telangana, India – 500082.
KMS Trading was incorporated on 03 April 2013. It is registered with the Registrar of Companies, Hyderabad.
KMS Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Aisia Begum was appointed as Director on 03 Apr 2013. Kammur Mohammed Sifgathula Tabrez was appointed as Director on 03 Apr 2013.
KMS Trading can be reached at its registered office: 6 – 3 – 883 Flat No 604 Topaz Building Amrutha Hills Punjagutta, Hyderabad, Telangana, India – 500082.
KMS Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.