Sheikh Traders Private Limited

Sheikh Traders Private Limited - business services in Chadura, Jammu & Kashmir, India. FY 2026 financials and compliance.
CIN U47594JK2023PTC015134 Incorporated 06 October 2023 ROC Jammu HQ Chadura, Jammu & Kashmir, India
Active Private Limited Company
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Employees · EPFO
-
Latest available

About Sheikh Traders Private Limited

Data last updated: 10 February 2026

Sheikh Traders Private Limited is a private limited company based in Chadura, Jammu & Kashmir, India. Incorporated on 06 October 2023.

Registered with ROC Jammu under CIN U47594JK2023PTC015134.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Muzamil Rashid Wani and Irfan Rashid Wani.

Office: C/O Irfan Rashid Wani, Tanchi Bagh Drangbal, Chadura, Jammu & Kashmir, India – 192121.

Company Details of Sheikh Traders Private Limited
CIN U47594JK2023PTC015134
Registration Number 015134
Incorporation Date 06 October 2023
ROC Jammu
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Irfan Rashid Wani, Tanchi Bagh Drangbal, Chadura, Jammu & Kashmir, India – 192121
Company report
Sheikh Traders Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sheikh Traders Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sheikh Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sheikh Traders Private Limited

Sheikh Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Muzamil Rashid Wani Director 06 Oct 2023 2 Years 9 Months Current
Irfan Rashid Wani Director 06 Oct 2023 2 Years 9 Months Current
Taffazul Rashid Director 06 Oct 2023 2 Years 9 Months Current

Financials of Sheikh Traders Private Limited

Premium access

Ten-year financial statements for Sheikh Traders Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Sheikh Traders Private Limited

Sheikh Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sheikh Traders Private Limited

View historical data on people associated with Sheikh Traders Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sheikh Traders 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

Verified entity values are shown only after access is granted.

GST Compliance of Sheikh Traders Private Limited

Premium access

GST registrations and filing compliance for Sheikh Traders 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sheikh Traders Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Sheikh Traders 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sheikh Traders Private Limited

Premium access

MSME payment history for Sheikh Traders 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sheikh Traders Private Limited

Premium access

Corporate group structure for Sheikh Traders 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sheikh Traders Private Limited

Premium access

MCA filings and documents for Sheikh Traders 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
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Sheikh Traders Private Limited

Directors
06 Oct 2023
Muzamil Rashid Wani was appointed as a Director on 06 Oct 2023 & has been associated with this company since 2 years 9 months.
Directors
06 Oct 2023
Irfan Rashid Wani was appointed as a Director on 06 Oct 2023 & has been associated with this company since 2 years 9 months.
Directors
06 Oct 2023
Taffazul Rashid was appointed as a Director on 06 Oct 2023 & has been associated with this company since 2 years 9 months.
Activity
06 Oct 2023
Sheikh Traders Private Limited was registered on 06 Oct 2023 with Roc Jammu & aged 2 years 9 months as per MCA records.

Frequently Asked Questions about Sheikh Traders Private Limited

Sheikh Traders Private Limited is an active private limited company based in Chadura, Jammu & Kashmir, India. It was incorporated on 06 October 2023 (3+ years old) and is registered under CIN U47594JK2023PTC015134.

The current directors of Sheikh Traders Private Limited are:

Sheikh Traders Private Limited can be reached at the registered office: CO Irfan Rashid Wani, Tanchi Bagh Drangbal, Chadura, Jammu & Kashmir, India – 192121.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at CO Irfan Rashid Wani, Tanchi Bagh Drangbal, Chadura, Jammu & Kashmir, India – 192121.

Sheikh Traders Private Limited was incorporated on 06 October 2023, making it 3+ years old. Registered with ROC Jammu.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available