Aflak Trading Private Limited
About Aflak Trading Private Limited
Data last updated: 23 July 2025
Aflak Trading Private Limited was a private limited company based in Pulwama, Jammu & 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 March 2017.
Registered with ROC Jammu under CIN U51909JK2017PTC009880.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sheraz Ahanger Ahmed and Mushtaq Ahmad.
Office: 1St Floor Sana Complex C/O Mir & Co Chartered Accountants Near Jk Bank Main, Pulwama, Jammu & Kashmir, India – 192301.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1St Floor Sana Complex C/O Mir & Co Chartered Accountants Near Jk Bank Main, Pulwama, Jammu & Kashmir, India – 192301
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aflak Trading Private Limited
Aflak Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sheraz Ahanger Ahmed
Also directs:
Zahiraa Multi Ventures Private Limited
|
Director | 06 Mar 2017 | 9 Years 4 Months | As last reported |
|
Mushtaq Ahmad
Also directs:
Comtel Power Private Limited
|
Director | 06 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Aflak Trading Private Limited
Ten-year financial statements for Aflak Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Aflak Trading Private Limited
Aflak Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aflak Trading Private Limited
View historical data on people associated with Aflak Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aflak Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aflak Trading Private Limited
GST registrations and filing compliance for Aflak Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aflak Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Aflak Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aflak Trading Private Limited
MSME payment history for Aflak Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aflak Trading Private Limited
Corporate group structure for Aflak Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aflak Trading Private Limited
MCA filings and documents for Aflak Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aflak Trading Private Limited
Frequently Asked Questions about Aflak Trading Private Limited
Aflak Trading Private Limited 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.
Aflak Trading Private Limited is a struck-off private limited company in the trading sector based in Pulwama, Jammu & Kashmir, India. It was incorporated on 06 March 2017 and is registered under CIN U51909JK2017PTC009880. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aflak Trading Private Limited are:
- Sheraz Ahanger Ahmed - Director
- Mushtaq Ahmad - Director
The CIN (Corporate Identification Number) of Aflak Trading Private Limited is U51909JK2017PTC009880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aflak Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor Sana Complex CO Mir & Co Chartered Accountants Near Jk Bank Main, Pulwama, Jammu & Kashmir, India – 192301.