Khadija Traders Private Limited
About Khadija Traders Private Limited
Data last updated: 22 July 2025
Khadija Traders Private Limited was a private limited company based in Kashmir, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 26 March 2021.
Registered with ROC Jammu under CIN U52390JK2021PTC012226.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Khaja Junaid and Aadil Hussain.
Office: C/O Mohd Hussian Naikoo 100 Kva Sofi Mohalla Tral Payeen, Kashmir, Jammu & Kashmir, India – 192123.
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 AddressC/O Mohd Hussian Naikoo 100 Kva Sofi Mohalla Tral Payeen, Kashmir, Jammu & Kashmir, India – 192123
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IndustryHome Appliances, Retailers, Specialized Stores
- 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 Khadija Traders Private Limited
Khadija Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khaja Junaid | Director | 26 Mar 2021 | 5 Years 3 Months | As last reported |
| Aadil Hussain | Director | 26 Mar 2021 | 5 Years 3 Months | As last reported |
| Aadil Masavir | Director | 26 Mar 2021 | 5 Years 3 Months | As last reported |
Financials of Khadija Traders Private Limited
Ten-year financial statements for Khadija Traders 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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Charges & Borrowings Khadija Traders Private Limited
Khadija Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khadija Traders Private Limited
View historical data on people associated with Khadija Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khadija Traders 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 Khadija Traders Private Limited
GST registrations and filing compliance for Khadija Traders Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Khadija Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Khadija Traders Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Khadija Traders Private Limited
MSME payment history for Khadija Traders 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 Khadija Traders Private Limited
Corporate group structure for Khadija Traders Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Khadija Traders Private Limited
MCA filings and documents for Khadija Traders 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 Khadija Traders Private Limited
Frequently Asked Questions about Khadija Traders Private Limited
Khadija Traders 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.
Khadija Traders Private Limited is a struck-off private limited company in the home appliances sector based in Kashmir, Jammu & Kashmir, India. It was incorporated on 26 March 2021 and is registered under CIN U52390JK2021PTC012226. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khadija Traders Private Limited are:
- Khaja Junaid - Director
- Aadil Hussain - Director
- Aadil Masavir - Director
The CIN (Corporate Identification Number) of Khadija Traders Private Limited is U52390JK2021PTC012226. 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 Khadija Traders Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at CO Mohd Hussian Naikoo 100 Kva Sofi Mohalla Tral Payeen, Kashmir, Jammu & Kashmir, India – 192123.