About Zoha Trading Private Limited
Data last updated: 23 July 2025
Zoha Trading Private Limited was a private limited company based in Bhadohi, 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 specialised in leather goods manufacturing, a part of the broader consumer goods sector. Incorporated on 15 June 2006.
Registered with ROC Kanpur under CIN U52321UP2006PTC032005.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Maqsood Alam Ansari and Shamim Ahmad Ansari.
Last AGM: 21 September 2022. Financial statements filed for year ended 31 March 2022. Office: Fattupur Amruna Nai Bazarsant Sant Ravidas Nagar, Bhadohi, Uttar Pradesh, India.
As per MCA filings, the company had satisfied charges of ₹6.5 Cr on record.
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. The last known website on record is zohatradingcompany.com.
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Registered AddressFattupur Amruna Nai Bazarsant Sant Ravidas Nagar, Bhadohi, Uttar Pradesh, India
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IndustryConsumer Goods, Leather Goods Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Zoha Trading Private Limited
Zoha Trading Private Limited is audited by S AHUJA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S AHUJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Zoha Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Zoha Trading Private Limited
Zoha Trading Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Maqsood Alam Ansari | Director | 15 Jun 2006 | 20 Years 2 Months | As last reported |
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Shamim Ahmad Ansari
Also directs:
Mys Rugs & Home Llp
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Director | 15 Jun 2006 | 20 Years 2 Months | As last reported |
Financials of Zoha Trading Private Limited FY 2022 filings available
Ten-year financial statements for Zoha Trading Private Limited
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Ownership and Shareholding of Zoha Trading Private Limited
Shareholding and ownership data for Zoha Trading Private Limited
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Charges & Borrowings of Zoha Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2008 | Others | ₹6.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Zoha Trading Private Limited
View historical data on people associated with Zoha Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zoha Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Zoha Trading Private Limited
GST registrations and filing compliance for Zoha Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zoha Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Zoha Trading Private Limited
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MSME Payment Delays by Zoha Trading Private Limited
MSME payment history for Zoha Trading Private Limited
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Subsidiaries & Group Companies of Zoha Trading Private Limited
Corporate group structure for Zoha Trading Private Limited
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MCA Filings & Documents of Zoha Trading Private Limited
MCA filings and documents for Zoha Trading Private Limited
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Recent Activity on Zoha Trading Private Limited
Frequently Asked Questions about Zoha Trading Private Limited
Zoha Trading 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.
Zoha Trading Private Limited is a struck-off private limited company in the consumer goods sector based in Bhadohi, Uttar Pradesh, India. It was incorporated on 15 June 2006 and is registered under CIN U52321UP2006PTC032005. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Zoha Trading Private Limited are:
- Maqsood Alam Ansari - Director
- Shamim Ahmad Ansari - Director
The CIN (Corporate Identification Number) of Zoha Trading Private Limited is U52321UP2006PTC032005. 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 Zoha Trading Private Limited is consumer goods. The company specifically operates in leather goods manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Fattupur Amruna Nai Bazarsant Sant Ravidas Nagar, Bhadohi, Uttar Pradesh, India.