Burraq Enterprises Private Limited
About Burraq Enterprises Private Limited
Data last updated: 11 February 2026
Burraq Enterprises Private Limited is a private limited company based in Sopore, Jammu & Kashmir, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 October 2015, the company has been in operation for over 11 years.
Registered with ROC Jammu under CIN U74900JK2015PTC004522.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹2.79 Cr. It is led by directors including Mohd Amin Ganie and Sabia Begum.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Court Road Badam Bagh, Sopore, Jammu & Kashmir, India – 193201.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.27 Cr, a growth of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCourt Road Badam Bagh, Sopore, Jammu & Kashmir, India – 193201
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Burraq Enterprises Private Limited
Burraq Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Burraq Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Burraq Enterprises Private Limited
Burraq Enterprises Private Limited is audited by SUDHIRKUMARWALI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUDHIRKUMARWALI | Locked | Locked | Locked |
Complete auditor history for Burraq Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Burraq Enterprises Private Limited
Burraq Enterprises Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Amin Ganie | Director | 24 Sep 2020 | 5 Years 10 Months | Current |
| Sabia Begum | Director | 16 Oct 2015 | 10 Years 9 Months | Current |
| Mudasir Amin Ganai | Managing Director | 16 Oct 2015 | 10 Years 9 Months | Current |
| Nasima Begum | Director | 16 Oct 2015 | 10 Years 9 Months | Current |
Financials of Burraq Enterprises Private Limited FY 2025 filings available
Burraq Enterprises Private Limited reported revenue of ₹21.27 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Burraq Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Burraq Enterprises Private Limited
Shareholding and ownership data for Burraq Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Burraq Enterprises Private Limited
Burraq Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Burraq Enterprises Private Limited
Burraq Enterprises Private Limited has a workforce of 0 employees as of Mar 28, 2024.
Employee and EPFO history for Burraq Enterprises 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 Burraq Enterprises Private Limited
GST registrations and filing compliance for Burraq Enterprises 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 Burraq Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Burraq Enterprises 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 Burraq Enterprises Private Limited
MSME payment history for Burraq Enterprises 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 Burraq Enterprises Private Limited
Corporate group structure for Burraq Enterprises 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 Burraq Enterprises Private Limited
MCA filings and documents for Burraq Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Burraq Enterprises Private Limited
Frequently Asked Questions about Burraq Enterprises Private Limited
Burraq Enterprises Private Limited is an active private limited company in the trading sector based in Sopore, Jammu & Kashmir, India. It was incorporated on 16 October 2015 (11+ years old) and is registered under CIN U74900JK2015PTC004522.
Burraq Enterprises Private Limited reported revenue of ₹21.27 Cr for FY 2025 (up 12.00% YoY).
The current directors of Burraq Enterprises Private Limited are:
- Mohd Amin Ganie - Director
- Sabia Begum - Director
- Mudasir Amin Ganai - Managing Director
- Nasima Begum - Director
The primary industry of Burraq Enterprises Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Burraq Enterprises Private Limited can be reached at the registered office: Court Road Badam Bagh, Sopore, Jammu & Kashmir, India – 193201.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹2.79 Cr.