Shaheen Agro Fresh Private Limited
This company trades and distributes a variety of food products, including fruits, vegetables, and grains.
2013 | Budgam, Jammu & Kashmir (India) | Active
Shaheen Agro Fresh Profile
Key Indicators
- Authorised Capital ₹ 7.50 Cr
- Paid Up Capital ₹ 7.15 Cr
- Company Age 12 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 97.60 Cr
- Revenue Growth 31.32%
- Profit Growth -96.30%
- Ebitda 1.28%
- Net Worth 1.64%
- Total Assets -15.11%
About Shaheen Agro Fresh
Shaheen Agro Fresh Private Limited (SAFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 January 2013 and has a history of 12 years and four months. Its registered office is in Budgam, Jammu & Kashmir, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 Cr and a paid-up capital of Rs 7.15 Cr.
The company currently has active open charges totaling ₹97.60 Cr.
Asif Reshi and Majid Wafai serve as directors at the Company.
Company Details
- Location
Budgam, Jammu & Kashmir, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01403JK2013PTC003772
- Company No.
003772
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jan 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jammu
Industry
Transport and Logistics
Agriculture
Shaheen Agro Fresh Private Limited
Explore comprehensive data for Shaheen Agro Fresh Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shaheen Agro Fresh?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Majid Wafai  | Director | 08-Jan-2013 | Current |
| Asif Reshi | Director | 08-Jan-2013 | Current |
Financial Performance of Shaheen Agro Fresh.
Shaheen Agro Fresh Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 31.32% increase. The company also saw a substantial fall in profitability, with a 96.3% decrease in profit. The company's net worth moved up by a moderate rise of 1.64%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shaheen Agro Fresh?
In 2023, Shaheen Agro Fresh had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Apfel Enterprises Private Limited
Asif Reshi is a mutual person
- Apfel Infrastructure Private Limited
Asif Reshi is a mutual person
- Green Apple Integrated Cold Chain Private Limited
Asif Reshi is a mutual person
- Incredible Orchids Private Limited
Asif Reshi is a mutual person
- Orchard Fresh Cold Chain Private Limited
Asif Reshi is a mutual person
- Alwandi Agro Farms (Opc) Private Limited
Majid Wafai is a mutual person
Charges (Loans)
Open Charges
₹97.60 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Jammu And Kashmir Bank Limited : 97.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2023 | The Jammu And Kashmir Bank Limited | ₹9.50 Cr | Open |
| 31 Dec 2022 | The Jammu And Kashmir Bank Limited | ₹1.70 Cr | Open |
| 27 Aug 2018 | The Jammu And Kashmir Bank Limited | ₹34.00 Cr | Open |
| 29 Mar 2014 | The Jammu And Kashmir Bank Limited | ₹52.40 Cr | Open |
How Many Employees Work at Shaheen Agro Fresh?
Unlock and access historical data on people associated with Shaheen Agro Fresh, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shaheen Agro Fresh, 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 Shaheen Agro Fresh's trajectory.
Rating
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Alerts
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 Shaheen Agro Fresh
Recent activity within the organization
- Annual General Meeting
Shaheen Agro Fresh Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shaheen Agro Fresh Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jammu.
- Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 9.50 Cr with Charge ID 100792415 was registered on 20 Sep 2023.
- Charges
A charge with The Jammu And Kashmir Bank Limited of Rs. 52.40 Cr registered on 29 Mar 2014 with Charge ID 10505257 was modified on 20 Sep 2023.
- Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 1.70 Cr with Charge ID 100668701 was registered on 31 Dec 2022.
- Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 34.00 Cr with Charge ID 100228564 was registered on 27 Aug 2018.
Frequently asked questions
What is the Incorporation or founding date of Shaheen Agro Fresh Private Limited?
Shaheen Agro Fresh Private Limited was incorporated on 08 Jan 2013.
What is authorized share capital and paid-up capital of Shaheen Agro Fresh Private Limited?
The authorized share capital of Shaheen Agro Fresh Private Limited is ₹ 7.50 Cr and paid-up capital is ₹ 7.15 Cr.
Who are the current board members & directors of Shaheen Agro Fresh Private Limited?
Currently 2 directors are associated with Shaheen Agro Fresh Private Limited.
- Asif Jehangir Reshi
- Majid Aslam Wafai
What is the registered address of Shaheen Agro Fresh Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shaheen Agro Fresh Private Limited is Momin Abad Hyderpora, Jammu Kashmir India, Srinagar, Jammu & Kashmir, 190014.
What is the corporate identification number (CIN) and company number of Shaheen Agro Fresh Private Limited?
The corporate identification number (CIN) of Shaheen Agro Fresh Private Limited is U01403JK2013PTC003772 and the company number is 003772 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shaheen Agro Fresh Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shaheen Agro Fresh Private Limited has risen by 31.32%.
What change has been observed in the net worth of Shaheen Agro Fresh Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shaheen Agro Fresh Private Limited has experienced an upsurge of 1.64%.
What are the total open charges for Shaheen Agro Fresh Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shaheen Agro Fresh Private Limited amount to ₹ 97.60 Cr.
When was the last Balance Sheet of Shaheen Agro Fresh Private Limited filed with the ROC?
The most recent Balance Sheet for Shaheen Agro Fresh Private Limited was filed with the ROC on 31 Mar 2024.
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