Masqwan Trades & Engineering Services Private Limited
About Masqwan Trades & Engineering Services Private Limited
Data last updated: 22 July 2025
Masqwan Trades & Engineering Services Private Limited was a private limited company based in Burhanpur, Madhya Pradesh, 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 machinery repair and installation or automotive services, a part of the broader automobiles sector. Incorporated on 16 January 2012.
Registered with ROC Gwalior under CIN U29220MP2012PTC027491.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Salim Shaikh and Mukhtar Husain.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Gota Peer Hamidpura Near Takliwala Glass, Burhanpur, Madhya Pradesh, India – 450331.
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 AddressGota Peer Hamidpura Near Takliwala Glass, Burhanpur, Madhya Pradesh, India – 450331
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IndustryAutomobile, Machinery Repair & Installation Or Automotive Services
- 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 Masqwan Trades & Engineering Services Private Limited
Masqwan Trades & Engineering Services Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Repair & installation of machinery & equipment, motor vehicles | Locked |
Detailed business activity records for Masqwan Trades & Engineering Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Masqwan Trades & Engineering Services Private Limited
Masqwan Trades & Engineering Services Private Limited is audited by PRASHANT SHROFF & ASSOCIATES 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 |
|---|---|---|---|
| PRASHANT SHROFF & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Masqwan Trades & Engineering Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Masqwan Trades & Engineering Services Private Limited
Masqwan Trades & Engineering Services Private Limited is governed by 8 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Salim Shaikh
Also directs:
Utawali Texcot Llp
|
Director | 16 Jan 2012 | 14 Years 7 Months | As last reported |
| Mukhtar Husain | Director | 16 Jan 2012 | 14 Years 7 Months | As last reported |
| Waseem Ahmed | Director | 16 Jan 2012 | 14 Years 7 Months | As last reported |
| Atharuddin Shajiuddin Shaikh | Director | 16 Jan 2012 | 14 Years 7 Months | As last reported |
| Sadique Saheb | Director | 16 Jan 2012 | 14 Years 7 Months | As last reported |
| Asif Anwar Shaikh | Director | 16 Jan 2012 | 14 Years 7 Months | As last reported |
Financials of Masqwan Trades & Engineering Services Private Limited FY 2018 filings available
Ten-year financial statements for Masqwan Trades & Engineering Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Masqwan Trades & Engineering Services Private Limited
Shareholding and ownership data for Masqwan Trades & Engineering Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings Masqwan Trades & Engineering Services Private Limited
Masqwan Trades & Engineering Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Masqwan Trades & Engineering Services Private Limited
View historical data on people associated with Masqwan Trades & Engineering Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Masqwan Trades & Engineering Services 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 Masqwan Trades & Engineering Services Private Limited
GST registrations and filing compliance for Masqwan Trades & Engineering Services 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 Masqwan Trades & Engineering Services Private Limited
Credit ratings, litigation, and regulatory alerts for Masqwan Trades & Engineering Services 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 Masqwan Trades & Engineering Services Private Limited
MSME payment history for Masqwan Trades & Engineering Services 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
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Subsidiaries & Group Companies of Masqwan Trades & Engineering Services Private Limited
Corporate group structure for Masqwan Trades & Engineering Services 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 Masqwan Trades & Engineering Services Private Limited
MCA filings and documents for Masqwan Trades & Engineering Services 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 Masqwan Trades & Engineering Services Private Limited
Frequently Asked Questions about Masqwan Trades & Engineering Services Private Limited
Masqwan Trades & Engineering Services 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.
Masqwan Trades & Engineering Services Private Limited is a struck-off private limited company in the automobile sector based in Burhanpur, Madhya Pradesh, India. It was incorporated on 16 January 2012 and is registered under CIN U29220MP2012PTC027491. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Masqwan Trades & Engineering Services Private Limited are:
- Salim Shaikh - Director
- Mukhtar Husain - Director
- Waseem Ahmed - Director
- Atharuddin Shajiuddin Shaikh - Director
- Sadique Saheb - Director
- Asif Anwar Shaikh - Director
- Qamar Ali - Director
- Nauman Khan - Director
The CIN (Corporate Identification Number) of Masqwan Trades & Engineering Services Private Limited is U29220MP2012PTC027491. 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 Masqwan Trades & Engineering Services Private Limited is automobile. The company specifically operates in machinery repair and installation or automotive services. The company was active in this sector before being struck off.
The company has its registered office at Gota Peer Hamidpura Near Takliwala Glass, Burhanpur, Madhya Pradesh, India – 450331.