Seraab Valley Private Limited
About Seraab Valley Private Limited
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Seraab Valley Private Limited was a private limited company based in Srinagar, Jammu And Kashmir, 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 09 April 2019.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U51909JK2019PTC010938.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Zaffer Abbas Nagoo (Managing Director) and Mohammad Yousuf Dhobi.
The registered office was at C/O Ghulam Mohammad Nagoo Haji Mohalla Saidakadal, Srinagar, Jammu and Kashmir, India – 190003.
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- Registered AddressC/O Ghulam Mohammad Nagoo Haji Mohalla Saidakadal, Srinagar, Jammu and Kashmir, India – 190003
- 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
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Financials of Seraab Valley Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Seraab Valley Private Limited
Seraab Valley has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zaffer Abbas Nagoo | Managing Director | 09 Apr 2019 | 7 Years 6 Months | As last reported |
| Mohammad Yousuf Dhobi | Director | 09 Apr 2019 | 7 Years 6 Months | As last reported |
| Dilawar Hussain Naga | Director | 09 Apr 2019 | 7 Years 6 Months | As last reported |
Charges & Borrowings of Seraab Valley Private Limited
Seraab Valley Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seraab Valley Private Limited
Employment history and EPFO contributions of people linked to Seraab Valley.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Seraab Valley Private Limited
Seraab Valley Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Dilawar Hussain Naga was appointed as Director on 09 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Seraab Valley Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Seraab Valley Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Seraab Valley Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Seraab Valley Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Seraab Valley Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Seraab Valley Private Limited
Seraab Valley 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.
Seraab Valley was a private limited company based in Srinagar, Jammu And Kashmir, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 April 2019 and is registered under CIN U51909JK2019PTC010938. The company has been struck off by the Registrar of Companies and is no longer operational.
Seraab Valley had 3 directors:
- Zaffer Abbas Nagoo - Managing Director
- Mohammad Yousuf Dhobi - Director
- Dilawar Hussain Naga - Director
The CIN (Corporate Identification Number) of Seraab Valley is U51909JK2019PTC010938. 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 Seraab Valley is at CO Ghulam Mohammad Nagoo Haji Mohalla Saidakadal, Srinagar, Jammu and Kashmir, India – 190003.
Seraab Valley was incorporated on 09 April 2019. It is registered with the Registrar of Companies, Jammu.
Seraab Valley has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Seraab Valley operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Seraab Valley is not listed on any stock exchange. It is an unlisted company.
Dilawar Hussain Naga was appointed as Director on 09 Apr 2019. Mohammad Yousuf Dhobi was appointed as Director on 09 Apr 2019. Zaffer Abbas Nagoo was appointed as Managing Director on 09 Apr 2019.