Kozam Traders Private Limited
About Kozam Traders Private Limited
Data last updated:
Kozam Traders Private Limited was a private limited company based in New Delhi, Delhi, 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 textile segment of the textiles sector. It was incorporated on 19 September 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17299DL2019PTC355283.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shaikh Mohammad Sadique Fakhruddin and Ashif Shaikh Hanan.
The registered office was at 65 Office No. 206 Second Floor Vijay Block, New Delhi, Delhi, India – 110092.
Company details
Contact details
Kozam Traders Private Limited's registered office is in New Delhi, Delhi.
- Registered Address65 Office No. 206 Second Floor Vijay Block, New Delhi, Delhi, India – 110092
- IndustryTextile, Textile, Manufacturing
- 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 Kozam Traders Private Limited
Year-wise financial statements and ratios of Kozam Traders Private Limited are in the company report Buy the company report.
Board of directors of Kozam Traders Private Limited
Kozam Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaikh Mohammad Sadique Fakhruddin | Director | 19 Sep 2019 | 7 Years 1 Months | As last reported |
| Ashif Shaikh Hanan Also directs: Larax Enterprises Private Limited | Director | 19 Sep 2019 | 7 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Kozam Traders 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 Kozam 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 Kozam Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kozam Traders Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ashif Shaikh Hanan was appointed as Director on 19 Sep 2019.
Frequently asked questions
Kozam Traders 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.
Kozam Traders was a private limited company based in New Delhi, Delhi, India. The company worked in the textile industry. It was incorporated on 19 September 2019 and is registered under CIN U17299DL2019PTC355283. The company has been struck off by the Registrar of Companies and is no longer operational.
Kozam Traders had 2 directors:
- Shaikh Mohammad Sadique Fakhruddin - Director
- Ashif Shaikh Hanan - Director
The CIN (Corporate Identification Number) of Kozam Traders is U17299DL2019PTC355283. 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 Kozam Traders is at 65 Office No. 206 Second Floor Vijay Block, New Delhi, Delhi, India – 110092.
Kozam Traders was incorporated on 19 September 2019. It is registered with the Registrar of Companies, Delhi.
Kozam Traders operated in the textile industry. It worked in this industry before it was struck off.
Ashif Shaikh Hanan was appointed as Director on 19 Sep 2019. Shaikh Mohammad Sadique Fakhruddin was appointed as Director on 19 Sep 2019.
Kozam Traders can be reached at its registered office: 65 Office No. 206 Second Floor Vijay Block, New Delhi, Delhi, India – 110092.
Kozam Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.