S.Tabbakh Private Limited
About S.Tabbakh Private Limited
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S.Tabbakh 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 April 1946.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1946PTC004870.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Satish Sumantlal Shah and Suresh Sumantlal Shah.
The registered office was at 40 Veer Nariman Kroad 3/Ahashim Building 1st Floor Fort Mumbai – 1. 1.4.2005, Maharashtra, India.
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- Registered Address40 Veer Nariman Kroad 3/Ahashim Building 1st Floor Fort Mumbai – 1. 1.4.2005, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
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Financials of S.Tabbakh 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 S.Tabbakh Private Limited
S.Tabbakh has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Sumantlal Shah | Director | 28 Jul 1983 | 43 Years 2 Months | As last reported |
| Suresh Sumantlal Shah | Director | 28 Jul 1983 | 43 Years 2 Months | As last reported |
| Sudhir Sumantlal Shah | Director | 28 Jul 1983 | 43 Years 2 Months | As last reported |
Charges & Borrowings of S.Tabbakh Private Limited
S.Tabbakh Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.Tabbakh Private Limited
Employment history and EPFO contributions of people linked to S.Tabbakh.
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 S.Tabbakh Private Limited
S.Tabbakh Private Limited has 3 board changes on record since 1983: 3 appointments. The latest: Satish Sumantlal Shah was appointed as Director on 28 Jul 1983.
Credit Ratings, Litigation & Regulatory Alerts for S.Tabbakh 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 S.Tabbakh 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 S.Tabbakh 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 S.Tabbakh 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 S.Tabbakh 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 S.Tabbakh Private Limited
S.Tabbakh 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.
S.Tabbakh was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 April 1946 and is registered under CIN U51909MH1946PTC004870. The company has been struck off by the Registrar of Companies and is no longer operational.
S.Tabbakh had 3 directors:
- Satish Sumantlal Shah - Director
- Suresh Sumantlal Shah - Director
- Sudhir Sumantlal Shah - Director
The CIN (Corporate Identification Number) of S.Tabbakh is U51909MH1946PTC004870. 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 S.Tabbakh is at 40 Veer Nariman Kroad 3Ahashim Building 1st Floor Fort Mumbai – 1. 1.4.2005, Maharashtra, India.
S.Tabbakh was incorporated on 10 April 1946. It is registered with the Registrar of Companies, Mumbai.
S.Tabbakh has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
S.Tabbakh operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. S.Tabbakh is not listed on any stock exchange. It is an unlisted company.
Satish Sumantlal Shah was appointed as Director on 28 Jul 1983. Sudhir Sumantlal Shah was appointed as Director on 28 Jul 1983. Suresh Sumantlal Shah was appointed as Director on 28 Jul 1983.