Shehabiah Trading And Investment Company Private Limited
Founded in 1988 and headquartered in Maharashtra, India.
1988 | Mumbai, Maharashtra (India) | Active
Shehabiah Trading And Investment Company Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.13 M
- Company Age 36 Year, 7 Months
- Last Filing with ROC 31 Mar 2019
About Shehabiah Trading And Investment Company
Shehabiah Trading And Investment Company Private Limited (STAICPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 September 1988 and has a history of 36 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.13 M, as per Ministry of Corporate Affairs (MCA) records.
Shamoilbhai Shehabuddin, Murtaza Shehabuddin, Zoher Poonawala, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70100MH1988PTC048845
- Company No.
048845
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Sep 1988
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Shehabiah Trading And Investment Company Private Limited
Explore comprehensive data for Shehabiah Trading And Investment Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shehabiah Trading And Investment Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Murtaza Shehabuddin  | Managing Director | 16-Sep-1988 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shamoilbhai Shehabuddin | Director | 16-Sep-1988 | Current |
| Zoher Poonawala | Director | 01-Apr-2019 | Current |
| Nafeesa Poonawala | Director | 01-Apr-2019 | Current |
Financial Performance of Shehabiah Trading And Investment Company.
Shehabiah Trading And Investment Company Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Shehabiah Trading And Investment Company?
In 2017, Shehabiah Trading And Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shehabiah Trading And Investment Company?
Unlock and access historical data on people associated with Shehabiah Trading And Investment Company, 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 Shehabiah Trading And Investment 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 Shehabiah Trading And Investment Company's trajectory.
Rating
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
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 Shehabiah Trading And Investment Company
Recent activity within the organization
- Annual General Meeting
Shehabiah Trading And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Director Appointment
Zoher Hatinbhai Poonawala was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 6 years 1 month .
- Director Appointment
Nafeesa Zoher Poonawala was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 6 years 1 month .
- Balance Sheet
Shehabiah Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Shamoilbhai Esmail Shehabuddin was appointed as a Director was appointed as a Director on 16 Sep 1988 & has been associated with this company since 36 years 7 months .
- Director Appointment
Murtaza Esmail Shehabuddin was appointed as a Managing Director was appointed as a Managing Director on 16 Sep 1988 & has been associated with this company since 36 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Shehabiah Trading And Investment Company Private Limited?
Shehabiah Trading And Investment Company Private Limited was incorporated on 16 Sep 1988.
What is authorized share capital and paid-up capital of Shehabiah Trading And Investment Company Private Limited?
The authorized share capital of Shehabiah Trading And Investment Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.13 M.
Who are the current board members & directors of Shehabiah Trading And Investment Company Private Limited?
Currently 4 directors are associated with Shehabiah Trading And Investment Company Private Limited.
- Shamoilbhai Esmail Shehabuddin
- Murtaza Esmail Shehabuddin
- Zoher Hatinbhai Poonawala
- Nafeesa Zoher Poonawala
What is the registered address of Shehabiah Trading And Investment Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shehabiah Trading And Investment Company Private Limited is Saifee Mahal Powai Rda G Bell Road Malabar Hill India, Mumbai, Maharashtra, 400006.
What is the corporate identification number (CIN) and company number of Shehabiah Trading And Investment Company Private Limited?
The corporate identification number (CIN) of Shehabiah Trading And Investment Company Private Limited is U70100MH1988PTC048845 and the company number is 048845 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shehabiah Trading And Investment Company Private Limited filed with the ROC?
The most recent Balance Sheet for Shehabiah Trading And Investment Company Private Limited was filed with the ROC on 31 Mar 2019.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
DS
Durratulmejd ShehabuddinDirectorMS
Mubaraka SafiyuddinDirector
Similar Companies Based on Financial Activities
Smfg India Home Finance Company Limited Kanchipuram, Tamil Nadu, India
Nesco Limited Mumbai, Maharashtra, India
Mercedes-Benz Financial Services India Private Limited Chennai, Tamil Nadu, India
Kkr India Asset Finance Private Limited Chennai, Tamil Nadu, India
Tsr Darashaw Limited Mumbai, Maharashtra, India
Grid Equipments Private Limited Gurugram, Haryana, India
Allana Exports Private Limited Mumbai, Maharashtra, India
Chaitanya India Fin Credit Private Limited Bangalore, Karnataka, India