Mujassim Traders Private Limited
About Mujassim Traders Private Limited
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Mujassim Traders Private Limited was a private limited company based in Amroha, Uttar 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 07 May 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51900UP2019PTC116623.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Imran Khan and Tasabboor Khan.
The registered office was at C/O Tasabboor Khan S/O Chhote Khan Painti Kalan, Amroha, Uttar Pradesh, India – 244221.
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- Registered AddressC/O Tasabboor Khan S/O Chhote Khan Painti Kalan, Amroha, Uttar Pradesh, India – 244221
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Mujassim Traders Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Mujassim Traders Private Limited
Mujassim Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Khan | Director | 07 May 2019 | 7 Years 5 Months | As last reported |
| Tasabboor Khan Also directs: Sadbhawna Nidhi Limited | Director | 07 May 2019 | 7 Years 5 Months | As last reported |
Charges & Borrowings of Mujassim Traders Private Limited
Mujassim Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mujassim Traders Private Limited
Employment history and EPFO contributions of people linked to Mujassim Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Mujassim Traders Private Limited
Mujassim Traders Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Imran Khan was appointed as Director on 07 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Mujassim Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mujassim Traders Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Mujassim Traders Private Limited
Corporate group structure
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
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GST Compliance of Mujassim Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Mujassim Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Mujassim Traders Private Limited
Mujassim 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.
Mujassim Traders was a private limited company based in Amroha, Uttar Pradesh, India. The company worked in specialty, within the trading industry. It was incorporated on 07 May 2019 and is registered under CIN U51900UP2019PTC116623. The company has been struck off by the Registrar of Companies and is no longer operational.
Mujassim Traders had 2 directors:
- Imran Khan - Director
- Tasabboor Khan - Director
The CIN (Corporate Identification Number) of Mujassim Traders is U51900UP2019PTC116623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mujassim Traders is at CO Tasabboor Khan SO Chhote Khan Painti Kalan, Amroha, Uttar Pradesh, India – 244221.
Mujassim Traders was incorporated on 07 May 2019. It is registered with the Registrar of Companies, Kanpur.
Mujassim Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mujassim Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Mujassim Traders is not listed on any stock exchange. It is an unlisted company.
Imran Khan was appointed as Director on 07 May 2019. Tasabboor Khan was appointed as Director on 07 May 2019.