Shahid & Mustafa Traders Private Limited
About Shahid & Mustafa Traders Private Limited
Data last updated:
Shahid & Mustafa Traders Private Limited was a private limited company based in Sultanpur, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 January 2020.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2020PTC126344.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Mohd Mustafa and Mohammad Shahid.
The registered office was at Ho. No. 986 Kujda Baag Shahgang, Sultanpur, Uttar Pradesh, India – 228001.
Company details
Contact details
Shahid & Mustafa Traders Private Limited's registered office is in Sultanpur, Uttar Pradesh.
- Registered AddressHo. No. 986 Kujda Baag Shahgang, Sultanpur, Uttar Pradesh, India – 228001
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Shahid & Mustafa Traders Private Limited
Year-wise financial statements and ratios of Shahid & Mustafa Traders Private Limited are in the company report Buy the company report.
Board of directors of Shahid & Mustafa Traders Private Limited
Shahid & Mustafa Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Mustafa | Director | 29 Jan 2020 | 6 Years 9 Months | As last reported |
| Mohammad Shahid | Director | 29 Jan 2020 | 6 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Shahid & Mustafa Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shahid & Mustafa Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shahid & Mustafa Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shahid & Mustafa Traders Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Mohammad Shahid was appointed as Director on 29 Jan 2020.
Frequently asked questions
Shahid & Mustafa 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.
Shahid & Mustafa Traders was a private limited company based in Sultanpur, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 January 2020 and is registered under CIN U51909UP2020PTC126344. The company has been struck off by the Registrar of Companies and is no longer operational.
Shahid & Mustafa Traders had 2 directors:
- Mohd Mustafa - Director
- Mohammad Shahid - Director
The CIN (Corporate Identification Number) of Shahid & Mustafa Traders is U51909UP2020PTC126344. 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 Shahid & Mustafa Traders is at Ho. No. 986 Kujda Baag Shahgang, Sultanpur, Uttar Pradesh, India – 228001.
Shahid & Mustafa Traders was incorporated on 29 January 2020. It is registered with the Registrar of Companies, Kanpur.
Shahid & Mustafa Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mohammad Shahid was appointed as Director on 29 Jan 2020. Mohd Mustafa was appointed as Director on 29 Jan 2020.
Shahid & Mustafa Traders can be reached at its registered office: Ho. No. 986 Kujda Baag Shahgang, Sultanpur, Uttar Pradesh, India – 228001.
Shahid & Mustafa Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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