Shubhjyot Trading Private Limited
About Shubhjyot Trading Private Limited
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Shubhjyot Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised services segment of the trading and commerce sector. It was incorporated on 17 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2012PTC233453.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Nasem Mohammed Farooqu Siddiqui and Mohammed Zulfiquar Siddiqui.
The registered office was at R. No. 24 Kuddan Chawl Dhotre Colony Behind New Good Luck Store Andheri (W), Mumbai, Maharashtra, India – 400053.
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- Registered AddressR. No. 24 Kuddan Chawl Dhotre Colony Behind New Good Luck Store Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Shubhjyot Trading Private Limited
Financial statements from 2015
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 Shubhjyot Trading Private Limited
Shubhjyot Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Nasem Mohammed Farooqu Siddiqui | Director | 17 Jul 2012 | 14 Years 3 Months | As last reported |
| Mohammed Zulfiquar Siddiqui | Director | 17 Jul 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of Shubhjyot Trading Private Limited
Shubhjyot Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubhjyot Trading Private Limited
Employment history and EPFO contributions of people linked to Shubhjyot Trading.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shubhjyot Trading Private Limited
Shubhjyot Trading Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mohammed Nasem Mohammed Farooqu Siddiqui was appointed as Director on 17 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Shubhjyot Trading 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 Shubhjyot Trading 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 Shubhjyot Trading 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 Shubhjyot Trading 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 Shubhjyot Trading 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 Shubhjyot Trading Private Limited
Shubhjyot 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.
Shubhjyot Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 17 July 2012 and is registered under CIN U51909MH2012PTC233453. The company has been struck off by the Registrar of Companies and is no longer operational.
Shubhjyot Trading had 2 directors:
- Mohammed Nasem Mohammed Farooqu Siddiqui - Director
- Mohammed Zulfiquar Siddiqui - Director
The CIN (Corporate Identification Number) of Shubhjyot Trading is U51909MH2012PTC233453. 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 Shubhjyot Trading is at R. No. 24 Kuddan Chawl Dhotre Colony Behind New Good Luck Store Andheri W, Mumbai, Maharashtra, India – 400053.
Shubhjyot Trading was incorporated on 17 July 2012. It is registered with the Registrar of Companies, Mumbai.
Shubhjyot Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shubhjyot Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Shubhjyot Trading is not listed on any stock exchange. It is an unlisted company.
Mohammed Nasem Mohammed Farooqu Siddiqui was appointed as Director on 17 Jul 2012. Mohammed Zulfiquar Siddiqui was appointed as Director on 17 Jul 2012.