Sahar Enterprises Private Limited
About Sahar Enterprises Private Limited
Data last updated: 25 July 2025
Sahar Enterprises Private Limited is a private limited company based in Jammu And Kashmir, Jammu & Kashmir, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 05 April 1989, the company has been in operation for over 37 years.
Registered with ROC Jammu under CIN U51909JK1989PTC001101.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Mohd Rafiq Raja and Fayaz Ahmad Raja.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Shririn Mensions Lambert Lane Srinagar. J&K, Jammu And Kashmir, Jammu & Kashmir, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressShririn Mensions Lambert Lane Srinagar. J&K, Jammu And Kashmir, Jammu & Kashmir, India
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IndustryTrading, Specialty, Wholesale
- 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 Sahar Enterprises Private Limited
Sahar Enterprises Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Rafiq Raja | Director | 21 Nov 2007 | 18 Years 8 Months | Current |
| Fayaz Ahmad Raja | Director | 21 Nov 2007 | 18 Years 8 Months | Current |
| Mohammad Farooq Raja | Director | 21 Nov 2007 | 18 Years 8 Months | Current |
Financials of Sahar Enterprises Private Limited FY 2009 filings available
Ten-year financial statements for Sahar Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Sahar Enterprises Private Limited
Sahar Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sahar Enterprises Private Limited
View historical data on people associated with Sahar Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sahar Enterprises 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 Sahar Enterprises Private Limited
GST registrations and filing compliance for Sahar Enterprises 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 Sahar Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sahar Enterprises 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 Sahar Enterprises Private Limited
MSME payment history for Sahar Enterprises 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 Sahar Enterprises Private Limited
Corporate group structure for Sahar Enterprises 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 Sahar Enterprises Private Limited
MCA filings and documents for Sahar Enterprises 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
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Recent Activity on Sahar Enterprises Private Limited
Frequently Asked Questions about Sahar Enterprises Private Limited
Sahar Enterprises Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sahar Enterprises Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Jammu And Kashmir, Jammu & Kashmir, India. It was incorporated on 05 April 1989 and is registered under CIN U51909JK1989PTC001101. The company may be struck off soon - caution is advised.
The current directors of Sahar Enterprises Private Limited are:
- Mohd Rafiq Raja - Director
- Fayaz Ahmad Raja - Director
- Mohammad Farooq Raja - Director
The CIN (Corporate Identification Number) of Sahar Enterprises Private Limited is U51909JK1989PTC001101. 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 Sahar Enterprises Private Limited is trading. The company specifically operates in specialty.
Sahar Enterprises Private Limited can be reached at the registered office: Shririn Mensions Lambert Lane Srinagar. J&K, Jammu And Kashmir, Jammu & Kashmir, India.