About Shaba Holidays Private Limited
Data last updated:
Shaba Holidays Private Limited was a private limited company based in Thalassery, Kerala, 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 transportation and logistics segment of the transportation sector. It was incorporated on 07 June 2017.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63090KL2017PTC049368.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Namath Abdul Kader (Managing Director) and Abdul Aashid.
The registered office was at 12/1377 – B 1st Floor Sithara Complex Ncc Road, Thalassery, Kerala, India – 670101.
The last known website on record is shabagroup.com.
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- Registered Address12/1377 – B 1st Floor Sithara Complex Ncc Road, Thalassery, Kerala, India – 670101
- IndustryTransportation, Transportation Services
- 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 Shaba Holidays Private Limited
Financial statements from FY 2018
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 Shaba Holidays Private Limited
Shaba Holidays has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Aashid | Director | 07 Jun 2017 | 9 Years 4 Months | As last reported |
| Namath Abdul Kader Also directs: Shaba Visa Facilitation Services Private Limited | Managing Director | 07 Jun 2017 | 9 Years 4 Months | As last reported |
| Nasar Komath | Director | 07 Jun 2017 | 9 Years 4 Months | As last reported |
| Muhamed Murthaz Suhara Manzil | Director | 07 Jun 2017 | 9 Years 4 Months | As last reported |
| Salim Ibrahim Namath | Director | 07 Jun 2017 | 9 Years 4 Months | As last reported |
Charges & Borrowings of Shaba Holidays Private Limited
Shaba Holidays Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaba Holidays Private Limited
Employment history and EPFO contributions of people linked to Shaba Holidays.
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 Shaba Holidays Private Limited
Shaba Holidays Private Limited has 5 board changes on record since 2017: 5 appointments. The latest: Abdul Aashid was appointed as Director on 07 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Shaba Holidays 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 Shaba Holidays 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 Shaba Holidays 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 Shaba Holidays 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 Shaba Holidays 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 Shaba Holidays Private Limited
Shaba Holidays 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.
Shaba Holidays was a private limited company based in Thalassery, Kerala, India. The company worked in transportation services, within the transportation industry. It was incorporated on 07 June 2017 and is registered under CIN U63090KL2017PTC049368. The company has been struck off by the Registrar of Companies and is no longer operational.
Shaba Holidays had 5 directors:
- Namath Abdul Kader - Managing Director
- Abdul Aashid - Director
- Nasar Komath - Director
- Muhamed Murthaz Suhara Manzil - Director
- Salim Ibrahim Namath - Director
The CIN (Corporate Identification Number) of Shaba Holidays is U63090KL2017PTC049368. 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 Shaba Holidays is at 121377 – B 1st Floor Sithara Complex Ncc Road, Thalassery, Kerala, India – 670101.
Shaba Holidays was incorporated on 07 June 2017. It is registered with the Registrar of Companies, Ernakulam.
Shaba Holidays can be reached through the website shabagroup.com. Its registered office is in Thalassery, Kerala, India.
Shaba Holidays has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Shaba Holidays operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Shaba Holidays is not listed on any stock exchange. It is an unlisted company.