Halalgol Traders Private Limited
About Halalgol Traders Private Limited
Data last updated:
Halalgol Traders 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 specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 07 January 2015.
Registered with ROC Mumbai under CIN U72900MH2015PTC260691.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Matin Usamanali Kadri and Mohammad Abdul Hamid Shaikh.
Office: Holkar Nagar Latur, Mumbai, Maharashtra, India – 413512.
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 AddressHolkar Nagar Latur, Mumbai, Maharashtra, India – 413512
- IndustryInformation Technology, Other Computer Related Activities
- 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 Halalgol Traders Private Limited
Halalgol Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Matin Usamanali Kadri | Director | 07 Jan 2015 | 11 Years 8 Months | As last reported |
| Mohammad Abdul Hamid Shaikh | Director | 07 Jan 2015 | 11 Years 8 Months | As last reported |
| Harunrashid Momin | Director | 07 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Halalgol Traders Private Limited
Ten-year financial statements for Halalgol Traders Private Limited
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.
Charges & Borrowings of Halalgol Traders
Halalgol Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Halalgol Traders
Employment history and EPFO contributions of people linked to Halalgol Traders.
Employee and EPFO history for Halalgol Traders Private Limited
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.
GST Compliance of Halalgol Traders
GST registrations and filing compliance for Halalgol Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Halalgol Traders
Credit ratings, litigation, and regulatory alerts for Halalgol Traders Private Limited
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 Halalgol Traders
MSME payment history for Halalgol Traders Private Limited
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 Halalgol Traders
Corporate group structure for Halalgol Traders Private Limited
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.
MCA Filings & Documents of Halalgol Traders
MCA filings and documents for Halalgol Traders Private Limited
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.
Recent Activity on Halalgol Traders
Frequently Asked Questions about Halalgol Traders Private Limited
Halalgol Traders 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.
Halalgol Traders is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 07 January 2015 and is registered under CIN U72900MH2015PTC260691. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Halalgol Traders are:
- Matin Usamanali Kadri - Director
- Mohammad Abdul Hamid Shaikh - Director
- Harunrashid Momin - Director
The CIN (Corporate Identification Number) of Halalgol Traders is U72900MH2015PTC260691. 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 Halalgol Traders is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at Holkar Nagar Latur, Mumbai, Maharashtra, India – 413512.