Mymoon Traders Private Limited
About Mymoon Traders Private Limited
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Mymoon Traders Private Limited is a private limited company based in Srinagar, Jammu And Kashmir, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 December 2022.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U51909JK2022PTC014105.
The company has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Maryama Bano and Tariq Mohiuddin.
The registered office is at C/O Ghulam Hussain Bhat Wani Mohalla Brein, Srinagar, Jammu and Kashmir, India – 191121.
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- Registered AddressC/O Ghulam Hussain Bhat Wani Mohalla Brein, Srinagar, Jammu and Kashmir, India – 191121
- 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
- One PDF report, delivered after checkout
Financials of Mymoon Traders Private Limited
Financial statements from FY 2023
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.
Board of Directors of Mymoon Traders Private Limited
Mymoon Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maryama Bano | Director | 20 Dec 2022 | 3 Years 10 Months | Current |
| Tariq Mohiuddin | Director | 20 Dec 2022 | 3 Years 10 Months | Current |
Charges & Borrowings of Mymoon Traders Private Limited
Mymoon Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mymoon Traders Private Limited
Employment history and EPFO contributions of people linked to Mymoon 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
Verified entity values are shown only after access is granted.
Recent Activity on Mymoon Traders Private Limited
Mymoon Traders Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Maryama Bano was appointed as Director on 20 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Mymoon 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mymoon 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mymoon 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
Verified entity values are shown only after access is granted.
GST Compliance of Mymoon 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 Mymoon 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 Mymoon Traders Private Limited
Mymoon Traders is an active private limited company based in Srinagar, Jammu And Kashmir, India. The company works in specialty, within the trading industry. It was incorporated on 20 December 2022 (4+ years old) and is registered under CIN U51909JK2022PTC014105.
Mymoon Traders has 2 current directors:
- Maryama Bano - Director
- Tariq Mohiuddin - Director
The CIN (Corporate Identification Number) of Mymoon Traders is U51909JK2022PTC014105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mymoon Traders was incorporated on 20 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Jammu.
Maryama Bano was appointed as Director on 20 Dec 2022. Tariq Mohiuddin was appointed as Director on 20 Dec 2022.
The registered office of Mymoon Traders is at CO Ghulam Hussain Bhat Wani Mohalla Brein, Srinagar, Jammu and Kashmir, India – 191121.
Mymoon Traders has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000.
Mymoon Traders operates in the trading industry, in the specialty segment.
No. Mymoon Traders is not listed on any stock exchange. It is an unlisted company.
Mymoon Traders can be reached at its registered office: CO Ghulam Hussain Bhat Wani Mohalla Brein, Srinagar, Jammu and Kashmir, India – 191121.