Shama Trading Solutions Private Limited
About Shama Trading Solutions Private Limited
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Shama Trading Solutions Private Limited was a private limited company based in Bangalore, Karnataka, 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 diversified business activities segment of the business services sector. It was incorporated on 19 April 2013.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2013PTC068624.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkatesh Ramamoorthy and Syed Moula.
The registered office was at No.45 Chikkabettahalli V.Yalahanka Yalahanka, Bangalore, Karnataka, India – 560097.
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- Registered AddressNo.45 Chikkabettahalli V.Yalahanka Yalahanka, Bangalore, Karnataka, India – 560097
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Shama Trading Solutions Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shama Trading Solutions Private Limited
Shama Trading Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesh Ramamoorthy | Director | 19 Apr 2013 | 13 Years 6 Months | As last reported |
| Syed Moula | Director | 19 Apr 2013 | 13 Years 6 Months | As last reported |
Charges & Borrowings of Shama Trading Solutions Private Limited
Shama Trading Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shama Trading Solutions Private Limited
Employment history and EPFO contributions of people linked to Shama Trading Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shama Trading Solutions Private Limited
Shama Trading Solutions Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Syed Moula was appointed as Director on 19 Apr 2013.
Credit Ratings, Litigation & Regulatory Alerts for Shama Trading Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shama Trading Solutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shama Trading Solutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shama Trading Solutions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shama Trading Solutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shama Trading Solutions Private Limited
Shama Trading Solutions 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.
Shama Trading Solutions was a private limited company based in Bangalore, Karnataka, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 19 April 2013 and is registered under CIN U74900KA2013PTC068624. The company has been struck off by the Registrar of Companies and is no longer operational.
Shama Trading Solutions had 2 directors:
- Venkatesh Ramamoorthy - Director
- Syed Moula - Director
The CIN (Corporate Identification Number) of Shama Trading Solutions is U74900KA2013PTC068624. 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 Shama Trading Solutions is at No.45 Chikkabettahalli V.Yalahanka Yalahanka, Bangalore, Karnataka, India – 560097.
Shama Trading Solutions was incorporated on 19 April 2013. It is registered with the Registrar of Companies, Bangalore.
Shama Trading Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shama Trading Solutions operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Shama Trading Solutions is not listed on any stock exchange. It is an unlisted company.
Syed Moula was appointed as Director on 19 Apr 2013. Venkatesh Ramamoorthy was appointed as Director on 19 Apr 2013.