Seraab Valley Private Limited
About Seraab Valley Private Limited
Data last updated: 23 July 2025
Seraab Valley Private Limited was a private limited company based in Srinagar, 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 trading and commerce sector. Incorporated on 09 April 2019.
Registered with ROC Jammu under CIN U51909JK2019PTC010938.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Zaffer Abbas Nagoo and Mohammad Yousuf Dhobi.
Office: C/O Ghulam Mohammad Nagoo Haji Mohalla Saidakadal, Srinagar, Jammu & Kashmir, India – 190003.
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 AddressC/O Ghulam Mohammad Nagoo Haji Mohalla Saidakadal, Srinagar, Jammu & Kashmir, India – 190003
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IndustryTrading, Wholesale, Specialty
- 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 Seraab Valley Private Limited
Seraab Valley Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zaffer Abbas Nagoo | Managing Director | 09 Apr 2019 | 7 Years 3 Months | As last reported |
| Mohammad Yousuf Dhobi | Director | 09 Apr 2019 | 7 Years 3 Months | As last reported |
| Dilawar Hussain Naga | Director | 09 Apr 2019 | 7 Years 3 Months | As last reported |
Financials of Seraab Valley Private Limited
Ten-year financial statements for Seraab Valley Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Seraab Valley Private Limited
Seraab Valley Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seraab Valley Private Limited
View historical data on people associated with Seraab Valley Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seraab Valley Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Seraab Valley Private Limited
GST registrations and filing compliance for Seraab Valley Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Seraab Valley Private Limited
Credit ratings, litigation, and regulatory alerts for Seraab Valley Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Seraab Valley Private Limited
MSME payment history for Seraab Valley 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 Seraab Valley Private Limited
Corporate group structure for Seraab Valley Private Limited
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- Parent company
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MCA Filings & Documents of Seraab Valley Private Limited
MCA filings and documents for Seraab Valley Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Seraab Valley Private Limited
Frequently Asked Questions about Seraab Valley Private Limited
Seraab Valley 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.
Seraab Valley Private Limited is a struck-off private limited company in the trading sector based in Srinagar, Jammu & Kashmir, India. It was incorporated on 09 April 2019 and is registered under CIN U51909JK2019PTC010938. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Seraab Valley Private Limited are:
- Zaffer Abbas Nagoo - Managing Director
- Mohammad Yousuf Dhobi - Director
- Dilawar Hussain Naga - Director
The CIN (Corporate Identification Number) of Seraab Valley Private Limited is U51909JK2019PTC010938. 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 Seraab Valley Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at CO Ghulam Mohammad Nagoo Haji Mohalla Saidakadal, Srinagar, Jammu & Kashmir, India – 190003.