Shabbir And Brothers Trading Private Limited

Imports and processes agricultural products, located in Maharashtra.

2003 | Navi Mumbai, Maharashtra (India) | Active
Last Updated: January 08, 2025

Shabbir And Brothers Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Company Age 21 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 2.45 Cr
  • Revenue Growth %
  • Net Worth 0.29%
  • Total Assets 5.89%

About Shabbir And Brothers Trading

Shabbir And Brothers Trading Private Limited (SABTPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 June 2003 and has a history of 21 years and eight months. Its registered office is in Navi Mumbai, Maharashtra.

The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.00.

The company currently has active open charges totaling ₹2.45 Cr.

Jyoti Aiya, Vidhya Aiya, and Kamlesh Aiya serve as directors at the Company.

Company Details

  • Location Navi Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U50909MH2003PTC140897

  • Company No.

    140897

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jun 2003

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Agriculture

Who are the key members and board of directors at Shabbir And Brothers Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Jyoti Aiya Country flag representing In Director 11-Aug-2006Current
Vidhya Aiya Country flag representing In Director 01-Sep-2008Current
Kamlesh Aiya Country flag representing In Director 11-Feb-2017Current

Financial Performance of Shabbir And Brothers Trading.

Shabbir And Brothers Trading Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 0.29%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
5.89%
Profit or Loss
Net Worth
0.29%
EBITDA

What is the Ownership and Shareholding Structure of Shabbir And Brothers Trading?

In 2019, Shabbir And Brothers Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹24.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 2.45 Cr

Latest Charge Details

DateLenderAmountStatus
15 Jul 2009Axis Bank Limited₹1.50 CrOpen
17 Oct 2008Axis Bank Limited₹9.50 MOpen

How Many Employees Work at Shabbir And Brothers Trading?

Unlock and access historical data on people associated with Shabbir And Brothers Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shabbir And Brothers Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shabbir And Brothers Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shabbir And Brothers Trading

Recent activity within the organization

  • Annual General Meeting

    Shabbir And Brothers Trading Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Shabbir And Brothers Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020

  • Director Appointment

    Kamlesh Devji Aiya was appointed as a Director was appointed as a Director on 11 Feb 2017 & has been associated with this company since 8 years 14 days .

    11 Feb 2017

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 15.00 M with Charge ID 10172741 was registered on 15 Jul 2009.

    15 Jul 2009

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 9.50 M with Charge ID 10133054 was registered on 17 Oct 2008.

    17 Oct 2008

  • Director Appointment

    Vidhya Jayesh Aiya was appointed as a Director was appointed as a Director on 01 Sep 2008 & has been associated with this company since 16 years 5 months .

    01 Sep 2008

Frequently asked questions

  • Shabbir And Brothers Trading Private Limited was incorporated on 13 Jun 2003.

  • The authorized share capital of Shabbir And Brothers Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.00.

  • Currently 3 directors are associated with Shabbir And Brothers Trading Private Limited.

    • Jyoti Vijay Aiya
    • Vidhya Jayesh Aiya
    • Kamlesh Devji Aiya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shabbir And Brothers Trading Private Limited is Shop No. B2 (72) Adjoining B-22 Apmc Market 1 Phase 2 Turbhe, Vashi India, Navi Mumbai, Maharashtra, 400705.

  • The corporate identification number (CIN) of Shabbir And Brothers Trading Private Limited is U50909MH2003PTC140897 and the company number is 140897 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Shabbir And Brothers Trading Private Limited has experienced an upsurge of 0.29%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Shabbir And Brothers Trading Private Limited amount to ₹ 2.45 Cr.

  • The most recent Balance Sheet for Shabbir And Brothers Trading Private Limited was filed with the ROC on 31 Mar 2020.

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