Alfalez Trades Private Limited
About Alfalez Trades Private Limited
Data last updated:
Alfalez Trades 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 taxation and compliance segment of the professional services sector. It was incorporated on 27 August 2013.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U74120JK2013PTC003968.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Owais Ashraf Hakak (Managing Director) and Irtiza Ashraf Hakak.
The registered office was at Arjmand Lane No 2 East Qamarwari Near Shah Cinema, Srinagar, Jammu and Kashmir, India – 190010.
Company details
Contact details
Alfalez Trades Private Limited's registered office is in Srinagar, Jammu And Kashmir.
- Registered AddressArjmand Lane No 2 East Qamarwari Near Shah Cinema, Srinagar, Jammu and Kashmir, India – 190010
- IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- 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 Alfalez Trades Private Limited
Year-wise financial statements and ratios of Alfalez Trades Private Limited are in the company report Buy the company report.
Board of directors of Alfalez Trades Private Limited
Alfalez Trades has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irtiza Ashraf Hakak | Director | 27 Aug 2013 | 13 Years 2 Months | As last reported |
| Owais Ashraf Hakak | Managing Director | 27 Aug 2013 | 13 Years 2 Months | As last reported |
| Widha Tariq | Director | 27 Aug 2013 | 13 Years 2 Months | As last reported |
| Mohmad Ashraf Hakak | Director | 27 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Alfalez Trades 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 Alfalez Trades 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 Alfalez Trades Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alfalez Trades Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Irtiza Ashraf Hakak was appointed as Director on 27 Aug 2013.
Frequently asked questions
Alfalez Trades 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.
Alfalez Trades was a private limited company based in Srinagar, Jammu And Kashmir, India. The company worked in taxation, within the professional services industry. It was incorporated on 27 August 2013 and is registered under CIN U74120JK2013PTC003968. The company has been struck off by the Registrar of Companies and is no longer operational.
Alfalez Trades had 4 directors:
- Owais Ashraf Hakak - Managing Director
- Irtiza Ashraf Hakak - Director
- Widha Tariq - Director
- Mohmad Ashraf Hakak - Director
The CIN (Corporate Identification Number) of Alfalez Trades is U74120JK2013PTC003968. 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 Alfalez Trades is at Arjmand Lane No 2 East Qamarwari Near Shah Cinema, Srinagar, Jammu and Kashmir, India – 190010.
Alfalez Trades was incorporated on 27 August 2013. It is registered with the Registrar of Companies, Jammu.
Alfalez Trades operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
Irtiza Ashraf Hakak was appointed as Director on 27 Aug 2013. Mohmad Ashraf Hakak was appointed as Director on 27 Aug 2013. Owais Ashraf Hakak was appointed as Managing Director on 27 Aug 2013. Alfalez Trades has 4 board changes on record in total.
Alfalez Trades can be reached at its registered office: Arjmand Lane No 2 East Qamarwari Near Shah Cinema, Srinagar, Jammu and Kashmir, India – 190010.
Alfalez Trades is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.
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