Masufa Trading Private Limited
About Masufa Trading Private Limited
Data last updated:
Masufa Trading Private Limited is a private limited company based in Ahmednagar, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 23 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2016PTC167250.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nadeem Aleem Qureshi and Mohsin Qureshi Alim.
The registered office is at H.No. 59 Near Pir Dargah Zendigate, Ahmednagar, Maharashtra, India – 414001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Masufa Trading Private Limited's registered office is in Ahmednagar, Maharashtra.
- Registered AddressH.No. 59 Near Pir Dargah Zendigate, Ahmednagar, Maharashtra, India – 414001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Masufa Trading Private Limited
Year-wise financial statements and ratios of Masufa Trading Private Limited are in the company report Buy the company report.
Board of directors of Masufa Trading Private Limited
Masufa Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadeem Aleem Qureshi | Director | 23 Nov 2016 | 9 Years 11 Months | Current |
| Mohsin Qureshi Alim | Director | 23 Nov 2016 | 9 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Masufa 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 Masufa 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 Masufa Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Masufa Trading Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Mohsin Qureshi Alim was appointed as Director on 23 Nov 2016.
Frequently asked questions
Masufa Trading is an active private limited company based in Ahmednagar, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 23 November 2016 (10+ years old) and is registered under CIN U74999PN2016PTC167250.
Masufa Trading has 2 current directors:
- Nadeem Aleem Qureshi - Director
- Mohsin Qureshi Alim - Director
The CIN (Corporate Identification Number) of Masufa Trading is U74999PN2016PTC167250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Masufa Trading was incorporated on 23 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Pune.
Mohsin Qureshi Alim was appointed as Director on 23 Nov 2016. Nadeem Aleem Qureshi was appointed as Director on 23 Nov 2016.
The registered office of Masufa Trading is at H.No. 59 Near Pir Dargah Zendigate, Ahmednagar, Maharashtra, India – 414001.
Masufa Trading operates in the business services industry, in the other services segment.
The compliance status of Masufa Trading is active non-compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
Masufa Trading can be reached at its registered office: H.No. 59 Near Pir Dargah Zendigate, Ahmednagar, Maharashtra, India – 414001.
Masufa Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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