Muheet Trading Private Limited
About Muheet Trading Private Limited
Data last updated: 21 July 2025
Muheet Trading Private Limited was a private limited company based in Jammu And 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 22 April 2003.
Registered with ROC Jammu under CIN U51109JK2003PTC002285.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Office: Kupwara Chowksrinagar, Jammu And Kashmir, Jammu & Kashmir, India.
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 AddressKupwara Chowksrinagar, Jammu And Kashmir, Jammu & Kashmir, India
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Muheet Trading Private Limited
The Directors information for Muheet Trading Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Muheet Trading Private Limited
Ten-year financial statements for Muheet Trading 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 Muheet Trading Private Limited
Muheet Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Muheet Trading Private Limited
View historical data on people associated with Muheet Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Muheet Trading 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 Muheet Trading Private Limited
GST registrations and filing compliance for Muheet Trading 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 Muheet Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Muheet Trading 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 Muheet Trading Private Limited
MSME payment history for Muheet Trading 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 Muheet Trading Private Limited
Corporate group structure for Muheet Trading 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 Muheet Trading Private Limited
MCA filings and documents for Muheet Trading 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 Muheet Trading Private Limited
Frequently Asked Questions about Muheet Trading Private Limited
Muheet Trading 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.
Muheet Trading Private Limited is a struck-off private limited company in the business services sector based in Jammu And Kashmir, Jammu & Kashmir, India. It was incorporated on 22 April 2003 and is registered under CIN U51109JK2003PTC002285. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Muheet Trading Private Limited is U51109JK2003PTC002285. 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 Muheet Trading Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Kupwara Chowksrinagar, Jammu And Kashmir, Jammu & Kashmir, India.
Muheet Trading Private Limited can be reached at the registered office: Kupwara Chowksrinagar, Jammu And Kashmir, Jammu & Kashmir, India.