SHB Consultant India Private Limited
About SHB Consultant India Private Limited
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SHB Consultant India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trading segment of the trading and commerce sector. It was incorporated on 07 April 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC215897. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tasneem Shabbir Bhatia and Shabbir Bhatia Hasanji.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹57,304. For the same year it recorded a net profit of ₹40,734 (net margin 71.1%) and EBITDA of ₹40,734 (EBITDA margin 71.1%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years.
Company details
Contact details
SHB Consultant India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBlock No.206 Raghuvanshi Mill Compound Prathamesh Bldg Senapati Bapat Marg Lo, Wer Parel, Mumbai, Maharashtra, India – 400013
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of SHB Consultant India 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
Financials of SHB Consultant India Private Limited
FY 2022 filings availableSHB Consultant India Private Limited reported revenue of ₹57,304 for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over three years. EBITDA rose 354% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹40,734 | ||||
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| Net Profit (PAT) | ₹40,734 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | 71.1% | ||||
| Net Profit Margin | 71.1% | ||||
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To see the full financial statements and ratios of SHB Consultant India Private Limited, buy the company report.
Board of directors of SHB Consultant India Private Limited
SHB Consultant India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tasneem Shabbir Bhatia | Director | 07 Apr 2011 | 15 Years 7 Months | As last reported |
| Shabbir Bhatia Hasanji | Director | 07 Apr 2011 | 15 Years 7 Months | As last reported |
Auditor
SHB Consultant India Private Limited is audited by VARAWALA & ARIF - CHARTERED ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VARAWALA & ARIF - CHARTERED ACCOUNTANTS | FY 2017 | 111268W |
Shareholding
The shareholding of SHB Consultant India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of SHB Consultant India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SHB Consultant India 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 SHB Consultant India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SHB Consultant India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SHB Consultant India Private Limited, buy the company report.
Recent activity
SHB Consultant India Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Shabbir Bhatia Hasanji was appointed as Director on 07 Apr 2011.
Frequently asked questions
SHB Consultant India 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.
SHB Consultant India was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 07 April 2011 and is registered under CIN U74900MH2011PTC215897. The company has been struck off by the Registrar of Companies and is no longer operational.
SHB Consultant India had 2 directors:
- Tasneem Shabbir Bhatia - Director
- Shabbir Bhatia Hasanji - Director
The CIN (Corporate Identification Number) of SHB Consultant India is U74900MH2011PTC215897. 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 SHB Consultant India is at Block No.206 Raghuvanshi Mill Compound Prathamesh Bldg Senapati Bapat Marg Lo, Wer Parel, Mumbai, Maharashtra, India – 400013.
SHB Consultant India was incorporated on 07 April 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of SHB Consultant India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. SHB Consultant India has 1 GST registration on record and it is cancelled or inactive.
SHB Consultant India operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Shabbir Bhatia Hasanji was appointed as Director on 07 Apr 2011. Tasneem Shabbir Bhatia was appointed as Director on 07 Apr 2011.
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