Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HALIFA TRADING AND SERVICES (OPC) PRIVATE LIMITED
CIN: U51909JK2019OPC011275 As on: 2026-07-13
HALIFA TRADING AND SERVICES (OPC) PRIVATE LIMITED (CIN: U51909JK2019OPC011275) is a One Person Company company incorporated on 20 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), HALIFA TRADING AND SERVICES (OPC) PRIVATE LIMITED's balance sheet was last filed on 2020-03-31.HALIFA TRADING AND SERVICES (OPC) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
BILAL AHMAD ZARGER is the director of HALIFA TRADING AND SERVICES (OPC) PRIVATE LIMITED.
HALIFA TRADING AND SERVICES (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909JK2019OPC011275 and its registration number is 11275. Users may contact HALIFA TRADING AND SERVICES (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALIFA TRADING AND SERVICES (OPC) PRIVATE LIMITED is 264, Ganie Pora, Vokey D.H.Pora, Kulgam , KULGAM, Jammu & Kashmir, India - 192231.
Current status of HALIFA TRADING AND SERVICES (OPC) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HALIFA TRADING AND SERVICES (OPC) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HALIFA TRADING AND SERVICES (OPC)
Purchase full report of HALIFA TRADING AND SERVICES (OPC)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HALIFA TRADING AND SERVICES (OPC) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HALIFA TRADING AND SERVICES (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08644678 | BILAL AHMAD ZARGER | Director | 2019-12-20 |
Past Directors & Key Managerial Personnel of HALIFA TRADING AND SERVICES (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BILAL AHMAD ZARGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300JK2023NPL014177 | AL UMMAH WELFARE FOUNDATION | D.H.PORA KULGAM , Kulgam, Jammu & Kashmir, India - 192231 |
| U46592JK2023PTC014352 | EVITA E-MOBILITY SERVICES PRIVATE LIMITED | C/O MOHD AYOUB MALIK,,BATPORA, CHINAR CHOWK, D.H. PORA,,Kulgam,Pulwama,Jammu & Kashmir,192231-India |
| U88900JK2026NPL018537 | NOORTECH EDUCATION FOUNDATION | C/O GH RASOOL BHAT,, VOKEY DH PORA,Kulgam,Pulwama,Jammu & Kashmir,192231-India |
| U85302JK2026PTC018680 | VISION ENGINEERING ACADEMY PRIVATE LIMITED | BUGAM LONE,PORA KULGAM,Kulgam,Pulwama,Jammu & Kashmir,192231-India |
| U63030JK2019PTC010879 | PAREEZAINNOVATION TOURS AND TRAVELS PRIVATE LIMITED | C/O MOHDA MIR, PEER PORA PEHLOO , KULGAM, Jammu & Kashmir, India - 192231 |
| U18109JK2021PTC011978 | ZUVA GARMENT INDUSTRY PRIVATE LIMITED | C/O MOHD IQBAL RATHER RAWATH PORA BAGBAL, KULGAM, JAMMU AND KASHMIR , ANANTNAG, Jammu & Kashmir, India - 192231 |
| U01611JK2023PTC014397 | SABZ BAAG FARMER PRODUCER COMPANY LIMITED | MUKU PORA ZONGALPORA,Kulgam,Pulwama,Jammu & Kashmir,192231-India |
| U46692JK2026OPC018512 | AMCONSIPLAGROTECH (OPC) PRIVATE LIMITED | C/O MOHD RAMZAN MIR,Srandoo Mir Pora,Kulgam,Pulwama,Jammu & Kashmir,192231-India |
| U93190JK2025NPL017699 | BAIHAMA CRICKET ASSOCIATION | c/o mohd shafi bhat,muqdam pora, baihama,Kulgam,Pulwama,Jammu & Kashmir,192231-India |
| U31900JK2022PTC013534 | ELCOM POWER AUTOMATION AND CONTROLS PRIVATE LIMITED | C/O SABZAR AHMAD DAR NEAR MASJID SHAREEF MALI PORA, MALPORA, BRAWARI,,KULGAM,Srinagar,Jammu & Kashmir,192231-India |
| U45201JK2022PTC013119 | AL-SHAMS AND SON'S INFRA PRIVATE LIMITED | 135, KULGAM BRAZLOO JAGIR,PO KULGAM PS YARIPORA NR AIRTEL TOWER BRAZLOO , KULGAM, Jammu & Kashmir, India - 192231 |
| U50400JK2018PTC010618 | DAR MOTORS PRIVATE LIMITED | H.No 9 BOGUND , KULGAM, Jammu & Kashmir, India - 192231 |
| U01301JK2025PTC016974 | GREEN HAVEN FERTILITY PRIVATE LIMITED | C/O GULZAR AHMAD GANIE,QAIMOH KULGAM,Kulgam,Pulwama,Jammu & Kashmir,192231-India |
| U37200JK2019PTC010973 | FALCON INNOVATIONS PRIVATE LIMITED | H. No. 29, Gund Agroo Devsar , KULGAM, Jammu & Kashmir, India - 192231 |
| U63030JK2020PTC011856 | DK AGRON PRIVATE LIMITED | H NO-1 SESMON C/O-MANZOOR AHMAD MALIK , KULGAM, Jammu & Kashmir, India - 192231 |
| U85300JK2021NPL012229 | KULGAM HEALTHCARE FOUNDATION | H NO. 11, MUKU PORA, NEAR MASJID SHAREEF ZONGAL PORA , ANANTNAG, Jammu & Kashmir, India - 192231 |
| U45202JK2022PTC013809 | GALE PROJECTS & CONSTRUCTIONS PRIVATE LIMITED | SKUAST KHUDWANI KULGAM QUIMOH , KULGAM, Jammu & Kashmir, India - 192231 |
| U74999JK2022PTC013122 | KASHMIR ONLINE GLOBAL PRIVATE LIMITED | E212 KANIPORA KULGAM , KULGAM, Jammu & Kashmir, India - 192231 |
| U18209JK2021PTC012118 | KLIFFO MULTI VENTURES PRIVATE LIMITED | 22 KULGAM KAKRAN DAR MOHELLA , KULGAM, Jammu & Kashmir, India - 192231 |
| U74999JK2020PTC011321 | KASHMIRI ORGANIC MART PRIVATE LIMITED | House No.32, Odura Kulgam Ananthnag , KULGAM, Jammu & Kashmir, India - 192231 |
| U74996JK2018PTC010683 | ZIYAAN INNOVATIVE E-TECHNOLOGIES PRIVATE LIMITED | NEAR DC OFFICE OPPOSITE TOWN PLAZA KULGAM , KULGAM, Jammu & Kashmir, India - 192231 |
| U39000JK2023PTC014883 | WAWE WASTE TO WEALTH SUSTAINABILITY PRIVATE LIMITED | C/O Ab Salam dar Kanipora Tehsil Kulgam, , Kulgam, Jammu & Kashmir, India - 192231 |
| U72200JK2020PTC011779 | SUPERC TECHNOLOGIES PRIVATE LIMITED | C/o Mr. Muzaffar Ahmad Dar Town Plaza, Kulgam , Kulgam, Jammu & Kashmir, India - 192231 |
| U40106JK2021PTC012703 | ONE TECH CADRE PRIVATE LIMITED | C/O MANZOOR AHMAD BHAT CUSTOM COMPLEX GANTA GHAR KULGAM , KULGAM, Jammu & Kashmir, India - 192231 |
| U45203JK2003PTC002307 | IMROZ ENGINEERS AND BUILDERS PRIVATE LIMITED | MIR BUILDINGSCOLLEGE ROAD KULGAM ANANTNAG , JAMMU AND KASHMIR, Jammu & Kashmir, India - 192231 |
| U41001JK2023PTC014804 | MUTA ENGINEERING PRIVATE LIMITED | S/30, 1st Floor, Mirbazar Nr Food Corp Of India, , Kulgam, Jammu & Kashmir, India - 192231 |
| U01611JK2023PTC014377 | AHARBAL FARMER PRODUCER COMPANY LIMITED | C/O SHAHID HAMID BHAT GOWSIA,COLONY HOSPITAL R.D, VILL AMNOO,Kulgam,Pulwama,Jammu & Kashmir,192231-India |
| AAG-4637 | PASHMINA STUFF ONLINE SERVICES LLP | SOPAT MAIN KULGAM, Jammu & Kashmir, India - 192231 |
| U72900JK2021PTC012427 | SHARK GS SOLUTIONS PRIVATE LIMITED | Ponipora , Kulgam, Jammu & Kashmir, India - 192231 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.