Shehabiah Trading And Investment Company Private Limited

Founded in 1988 and headquartered in Maharashtra, India.

1988 | Mumbai, Maharashtra (India) | Active
Last Updated: December 12, 2024

Shehabiah Trading And Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 36 Year, 5 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 five 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

Who are the key members and board of directors at Shehabiah Trading And Investment Company?

Executive Team (1)

NameDesignationAppointment DateStatus
Murtaza Shehabuddin Country flag representing In Managing Director16-Sep-1988Current

Board Members (3)

NameDesignationAppointment DateStatus
Shamoilbhai Shehabuddin Country flag representing In Director 16-Sep-1988Current
Zoher Poonawala Country flag representing In Director 01-Apr-2019Current
Nafeesa Poonawala Country flag representing In Director 01-Apr-2019Current

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%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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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.

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Charges (Loans)

Placeholder for charges-related data

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.

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Deals i

Graph showing company valuation over time

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

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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

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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.

    30 Sep 2019

  • 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 5 years 10 months .

    01 Apr 2019

  • 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 5 years 10 months .

    01 Apr 2019

  • 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.

    31 Mar 2019

  • 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 5 months .

    16 Sep 1988

  • 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 5 months .

    16 Sep 1988

Frequently asked questions

  • Shehabiah Trading And Investment Company Private Limited was incorporated on 16 Sep 1988.

  • The authorized share capital of Shehabiah Trading And Investment Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.13 M.

  • 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
  • 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.

  • 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).

  • The most recent Balance Sheet for Shehabiah Trading And Investment Company Private Limited was filed with the ROC on 31 Mar 2019.

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