Shanmukha Investments And Trading Company Private Limited

Provides business services and conducts trading activities since 1978.

1978 | Mumbai, Maharashtra (India) | Active
Last Updated: December 25, 2024

Shanmukha Investments And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Company Age 46 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.80 M
  • Revenue Growth -28.14%
  • Profit Growth 353.12%
  • Ebitda -20.05%
  • Net Worth 2.49%
  • Total Assets -11.13%

About Shanmukha Investments And Trading Company

Shanmukha Investments And Trading Company Private Limited (SIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 July 1978 and has a history of 46 years and seven months. Its registered office is in Mumbai, Maharashtra.

The Company is engaged in the Business Services 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 0.10 M and a paid-up capital of Rs 0.00.

The company currently has active open charges totaling ₹8.80 M.

Mohammedumar Khan, Farhana Khan, Muzzammil Khan, and One other member serve as directors at the Company.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1978PTC020499

  • Company No.

    020499

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jul 1978

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Shanmukha Investments And Trading Company?

Executive Team (1)

NameDesignationAppointment DateStatus
Muzzammil Khan Country flag representing In Managing Director08-Oct-2010Current

Board Members (3)

NameDesignationAppointment DateStatus
Mohammedumar Khan Country flag representing In Director 28-Jan-1997Current
Farhana Khan Country flag representing In Director 01-Apr-2012Current
Kaneez Khan Country flag representing In Director 25-Dec-2020Current

Financial Performance of Shanmukha Investments And Trading Company.

Shanmukha Investments And Trading Company Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 28.14% decrease. The company also saw a substantial improvement in profitability, with a 353.12% increase in profit. The company's net worth moved up by a moderate rise of 2.49%.

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
-28.14%
Revenue from Operations
-15.77%
Total Assets
-11.13%
Profit or Loss
353.12%
Net Worth
2.49%
EBITDA
-20.05%

What is the Ownership and Shareholding Structure of Shanmukha Investments And Trading Company?

Unlock access to Shanmukha Investments And Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹8.80 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.81 Cr
  • Bank Of Baroda : 0.07 Cr

Latest Charge Details

DateLenderAmountStatus
28 Nov 2017Others₹8.10 MOpen
04 Sep 2009Bank Of Baroda₹0.70 MOpen

How Many Employees Work at Shanmukha Investments And Trading Company?

Unlock and access historical data on people associated with Shanmukha Investments And Trading Company, 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 Shanmukha Investments And Trading Company, 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 Shanmukha Investments And Trading Company'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 Shanmukha Investments And Trading Company

Recent activity within the organization

  • Annual General Meeting

    Shanmukha Investments And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shanmukha Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Kaneez Fatima Khan was appointed as a Director was appointed as a Director on 25 Dec 2020 & has been associated with this company since 4 years 2 months .

    25 Dec 2020

  • Charges

    A charge with Others amounted to Rs. 8.10 M with Charge ID 100201048 was registered on 28 Nov 2017.

    28 Nov 2017

  • Director Appointment

    Farhana Umar Khan was appointed as a Director was appointed as a Director on 01 Apr 2012 & has been associated with this company since 12 years 10 months .

    01 Apr 2012

  • Director Appointment

    Muzzammil Mohammad Sayeed Khan was appointed as a Managing Director was appointed as a Managing Director on 08 Oct 2010 & has been associated with this company since 14 years 4 months .

    08 Oct 2010

Frequently asked questions

  • Shanmukha Investments And Trading Company Private Limited was incorporated on 14 Jul 1978.

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

  • Currently 4 directors are associated with Shanmukha Investments And Trading Company Private Limited.

    • Mohammedumar Abdulmajid Khan
    • Farhana Umar Khan
    • Muzzammil Mohammad Sayeed Khan
    • Kaneez Fatima Khan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shanmukha Investments And Trading Company Private Limited is Mohammedbhai Mansion Ground Floor Bhaidas Maganlal Marg Pangalli, Cumballa Hopital Lane Ke Mps Corner India, Mumbai, Maharashtra, 400036.

  • The corporate identification number (CIN) of Shanmukha Investments And Trading Company Private Limited is U65990MH1978PTC020499 and the company number is 020499 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shanmukha Investments And Trading Company Private Limited has fallen by -28.14%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shanmukha Investments And Trading Company Private Limited has experienced an upsurge of 2.49%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Shanmukha Investments And Trading Company Private Limited amount to ₹ 8.80 M.

  • The most recent Balance Sheet for Shanmukha Investments And Trading Company Private Limited was filed with the ROC on 31 Mar 2024.

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