About Zoha Trading Private Limited
Data last updated:
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 operated in the leather goods manufacturing segment of the consumer goods sector. It was incorporated on 15 June 2006.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52321UP2006PTC032005. Its GSTIN is 09AAACZ2611B1ZS (Uttar Pradesh).
The company had 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.
Its last annual general meeting (AGM) was held on 21 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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 last known website on record is zohatradingcompany.com.
Company details
Contact details
Zoha Trading Private Limited's registered office is in Bhadohi, Uttar Pradesh. Its website is zohatradingcompany.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFattupur Amruna Nai Bazarsant Sant Ravidas Nagar, Bhadohi, Uttar Pradesh, India
- IndustryConsumer Goods, Leather Goods Manufacturing
To see the full contact details of Zoha Trading Private Limited, buy the company report.
- 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 Zoha Trading Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zoha Trading Private Limited, buy the company report.
Board of directors of Zoha Trading Private Limited
Zoha Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maqsood Alam Ansari | Director | 15 Jun 2006 | 20 Years 4 Months | As last reported |
| Shamim Ahmad Ansari Also directs: Mys Rugs & Home LLP | Director | 15 Jun 2006 | 20 Years 4 Months | As last reported |
Auditor
Zoha Trading Private Limited is audited by S AHUJA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S AHUJA & ASSOCIATES | FY 2019 | 008300C |
Shareholding
The shareholding of Zoha Trading Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Zoha Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2008 | 10210593 | Others | ₹6.5 Cr | Satisfied |
To see the full charge records of Zoha Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Zoha Trading 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 Zoha Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zoha Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACZ2611B1ZS | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Zoha Trading Private Limited, buy the company report.
Recent activity
Zoha Trading Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Shabana Ansari ceased to be Director on 04 Aug 2016.
Frequently asked questions
Zoha Trading 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 was a private limited company based in Bhadohi, Uttar Pradesh, India. The company worked in leather goods manufacturing, within the consumer goods industry. 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.
Zoha Trading had 2 directors:
- Maqsood Alam Ansari - Director
- Shamim Ahmad Ansari - Director
The CIN (Corporate Identification Number) of Zoha Trading is U52321UP2006PTC032005. 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 Zoha Trading is at Fattupur Amruna Nai Bazarsant Sant Ravidas Nagar, Bhadohi, Uttar Pradesh, India.
Zoha Trading was incorporated on 15 June 2006. It is registered with the Registrar of Companies, Kanpur.
Zoha Trading can be reached through the website zohatradingcompany.com. Its registered office is in Bhadohi, Uttar Pradesh, India.
The latest financial statements of Zoha Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 21 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Zoha Trading is 09AAACZ2611B1ZS, registered in Uttar Pradesh.
Zoha Trading operated in the consumer goods industry, in the leather goods manufacturing segment. It worked in this industry before it was struck off.