Sanheem Trading Private Limited
About Sanheem Trading Private Limited
Data last updated:
Sanheem Trading Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 20 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2017PTC051104.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shahad Puthukudi and Hussan.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Door No: 1/358 – A. Ullattil Kottammel Kodiyathur Post Kozhikode Kerala, Kerala, India – 673602.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sanheem Trading Private Limited's registered office is in Kozhikode, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No: 1/358 – A. Ullattil Kottammel Kodiyathur Post Kozhikode Kerala, Kerala, India – 673602
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Sanheem Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sanheem Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Sanheem Trading Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanheem Trading Private Limited, buy the company report.
Board of directors of Sanheem Trading Private Limited
Sanheem Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahad Puthukudi Also directs: Avenues Integration Systems Private Limited | Director | 20 Nov 2017 | 8 Years 11 Months | Current |
| Hussan Also directs: Avenues Integration Systems Private Limited | Director | 20 Nov 2017 | 8 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Sanheem Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanheem Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanheem Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanheem Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Hussan was appointed as Director on 20 Nov 2017.
Frequently asked questions
Sanheem Trading is an active private limited company based in Kozhikode, Kerala, India. The company works in other services, within the business services industry. It was incorporated on 20 November 2017 (9+ years old) and is registered under CIN U74999KL2017PTC051104.
Sanheem Trading has 2 current directors:
- Shahad Puthukudi - Director
- Hussan - Director
The latest financial statements of Sanheem Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Sanheem Trading is U74999KL2017PTC051104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanheem Trading was incorporated on 20 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Hussan was appointed as Director on 20 Nov 2017. Shahad Puthukudi was appointed as Director on 20 Nov 2017.
The registered office of Sanheem Trading is at Door No: 1358 – A. Ullattil Kottammel Kodiyathur Post Kozhikode Kerala, Kerala, India – 673602.
Sanheem Trading operates in the business services industry, in the other services segment.
The compliance status of Sanheem Trading is compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
Sanheem Trading can be reached at its registered office: Door No: 1358 – A. Ullattil Kottammel Kodiyathur Post Kozhikode Kerala, Kerala, India – 673602.
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