Nogle Trading Private Limited
About Nogle Trading Private Limited
Data last updated:
Nogle 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 construction materials distribution segment of the metals and mining sector. It was incorporated on 31 July 2020.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2020PTC142362. Its GSTIN is 36AAHCN0622P1Z8 (Telangana).
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Khazi Mohammed Faique and Joshua Henry Soh Leng Hiap.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Hyderabad, Telangana.
Company details
Contact details
Nogle Trading Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressAwfis Space Solutions Level 4 N Heights Plot No 38 Phase 2 Siddiq Nagar Hitec, City, Hyderabad, Telangana, India – 500081
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Nogle Trading Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nogle Trading Private Limited, buy the company report.
Board of directors of Nogle Trading Private Limited
Nogle Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khazi Mohammed Faique Also directs: Larvitar Technologies Private Limited, Cropweb Solutions Private Limited, Xidex Labs Private Limited and 1 more | Director | 05 Nov 2020 | 5 Years 11 Months | As last reported |
| Joshua Henry Soh Leng Hiap | Director | 31 Jul 2020 | 6 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Nogle 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 Nogle Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nogle Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAHCN0622P1Z8 | Telangana | Active | 13 Aug 2020 |
To see the full GST registrations and return filing status of Nogle Trading Private Limited, buy the company report.
Recent activity
Nogle Trading Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Jonathan Leong Zhan Hua ceased to be Director on 05 Oct 2021.
Frequently asked questions
Nogle 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.
Nogle Trading was a private limited company based in Hyderabad, Telangana, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 31 July 2020 and is registered under CIN U51909TG2020PTC142362. The company has been struck off by the Registrar of Companies and is no longer operational.
Nogle Trading had 2 directors:
- Khazi Mohammed Faique - Director
- Joshua Henry Soh Leng Hiap - Director
The CIN (Corporate Identification Number) of Nogle Trading is U51909TG2020PTC142362. 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 Nogle Trading is at Awfis Space Solutions Level 4 N Heights Plot No 38 Phase 2 Siddiq Nagar Hitec, City, Hyderabad, Telangana, India – 500081.
Nogle Trading was incorporated on 31 July 2020. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Nogle Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Nogle Trading is 36AAHCN0622P1Z8, registered in Telangana.
Nogle Trading operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.
Jonathan Leong Zhan Hua ceased to be Director on 05 Oct 2021. Khazi Mohammed Faique was appointed as Director on 05 Nov 2020. Rajesh Kumar Jain Palrecha ceased to be Director on 03 Nov 2020. Nogle Trading has 4 board changes on record in total.