Shaheena Commodities Private Limited

Shaheena Commodities Private Limited

Founded in 2009 headquartered in Maharashtra, India.
2009 | Mumbai, Maharashtra (India) | Inactive

Last Updated:

March 30, 2024
HomeCompanyShaheena Commodities Private Limited

Who are the key members and board of directors at Shaheena Commodities?

Board Members(2)

NameDesignationAppointment DateStatus
Jainam Naresh In Additional Director 07-Sep-2015Current
Jasmin Rathod In Additional Director 13-Mar-2015Current

Financial Performance and Corporate Structure Insights of Shaheena Commodities.

Enhance accessibility to Shaheena Commodities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Shaheena Commodities?

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

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Latest Updates, News, and FAQs on Shaheena Commodities

Recent activity within the organization

  • Director Appointment

    Jainam Shah Naresh was appointed as a Additional Director was appointed as a Additional Director on 07 Sep 2015 & has been associated with this company since 9 years 3 months .

    07 Sep 2015

  • Director Appointment

    Jasmin Pranlal Rathod was appointed as a Additional Director was appointed as a Additional Director on 13 Mar 2015 & has been associated with this company since 9 years 9 months .

    13 Mar 2015

  • Annual General Meeting

    Shaheena Commodities Private Limited last Annual general meeting of members was held on 25 Sep 2013 as per latest MCA records.

    25 Sep 2013

  • Balance Sheet

    Shaheena Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.

    31 Mar 2013

  • Company Incorporation

    Shaheena Commodities Private Limited was registered on 20 May 2009 with Roc Mumbai & aged 15 years 7 months as per MCA records.

    20 May 2009

Frequently asked questions

  • Shaheena Commodities Private Limited was incorporated on 20 May 2009.

  • The authorized share capital of Shaheena Commodities Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Shaheena Commodities Private Limited.

    • Jainam Shah Naresh
    • Jasmin Pranlal Rathod
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shaheena Commodities Private Limited is Iris N.S.Phadke Road Opp. Teli Galli, Saiwadi Andheri (East), Mumbai, Maharashtra, India, 400069.

  • The corporate identification number (CIN) of Shaheena Commodities Private Limited is U45200MH2009PTC192513 and the company number is 192513 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shaheena Commodities Private Limited was filed with the ROC on 31 Mar 2013.

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