Shabanoo & Co Private Limited
About Shabanoo & Co Private Limited
Data last updated:
Shabanoo & Co Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 19 August 1981.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1981PTC008943.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kmmohamed Shaik Dawood and Jaffardeen Casim Fareed.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at No.4A Muthupandian Avenue Santhome Mylapore, Chennai, Tamil Nadu, India – 600004.
Company details
Contact details
Shabanoo & Co Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.4A Muthupandian Avenue Santhome Mylapore, Chennai, Tamil Nadu, India – 600004
- IndustryReal Estate and Construction, Real Estate Leasing, Contractual Work
- 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
Financials of Shabanoo & Co Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shabanoo & Co Private Limited, buy the company report.
Board of directors of Shabanoo & Co Private Limited
Shabanoo & Co has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kmmohamed Shaik Dawood | Director | 24 Jul 1989 | 37 Years 3 Months | As last reported |
| Jaffardeen Casim Fareed | Director | 08 May 2015 | 11 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Shabanoo & Co 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 Shabanoo & Co 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 Shabanoo & Co Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shabanoo & Co Private Limited has 4 board changes on record since 1989: 2 appointments and 2 cessations. The latest: Jaffardeen Casim Fareed was appointed as Director on 08 May 2015.
Frequently asked questions
Shabanoo & Co has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shabanoo & Co was a private limited company based in Chennai, Tamil Nadu, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 19 August 1981 and is registered under CIN U65993TN1981PTC008943. The company has been struck off by the Registrar of Companies and is no longer operational.
Shabanoo & Co had 2 directors:
- Kmmohamed Shaik Dawood - Director
- Jaffardeen Casim Fareed - Director
The CIN (Corporate Identification Number) of Shabanoo & Co is U65993TN1981PTC008943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shabanoo & Co is at No.4A Muthupandian Avenue Santhome Mylapore, Chennai, Tamil Nadu, India – 600004.
Shabanoo & Co was incorporated on 19 August 1981. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Shabanoo & Co on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Shabanoo & Co operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Jaffardeen Casim Fareed was appointed as Director on 08 May 2015. Jaffardeen Noorjehan ceased to be Director on 08 May 2015. Koviloor Mohamed Ismail Mohamed Shaik Dawood ceased to be Director on 20 Jun 2009. Shabanoo & Co has 4 board changes on record in total.
The compliance status of Shabanoo & Co is active non-compliant as of 15 July 2026.
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