Shabbir Ispat Private Limited
About Shabbir Ispat Private Limited
Data last updated:
Shabbir Ispat Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 12 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27106MH2008PTC178790. Its GSTIN is 27AALCS5757N1ZG (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Tasneem Shabbir Jariwala and Shabbir Hakim Jariwala.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 153 Quay Street Darukhana, Mumbai, Maharashtra, India – 400010.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.98 Cr, a decline of 46% compared to the previous year. For the same year it recorded a net profit of ₹1.04 Lakh (net margin 0.3%) and EBITDA of ₹29.93 Lakh (EBITDA margin 7.5%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years and 30% over five years.
As per MCA filings, the company has open charges of ₹1.75 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shabbir Ispat Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address153 Quay Street Darukhana, Mumbai, Maharashtra, India – 400010
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Shabbir Ispat 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
Business activity
The main business activity of Shabbir Ispat is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shabbir Ispat Private Limited, buy the company report.
Financials of Shabbir Ispat Private Limited
FY 2020 filings availableShabbir Ispat Private Limited reported revenue of ₹3.98 Cr (down 46% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 30% over five years, including a 46% fall in the latest year. EBITDA fell 30% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.98 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹29.93 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.04 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.5% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shabbir Ispat Private Limited, buy the company report.
Board of directors of Shabbir Ispat Private Limited
Shabbir Ispat 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 |
|---|---|---|---|---|
| Tasneem Shabbir Jariwala | Director | 12 Feb 2008 | 18 Years 8 Months | Current |
| Shabbir Hakim Jariwala | Director | 12 Feb 2008 | 18 Years 8 Months | Current |
Peer comparison
Shabbir Ispat Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Akar Industries Private Limited | ₹4.01 Cr (FY 2024) | -37.0% | Mumbai, Maharashtra, India | |||
| Titan Steels Private Limited | ₹4.01 Cr (FY 2024) | -53.0% | Mumbai, Maharashtra, India | |||
| Victory Meta Steel Enterprises Private Limited | ₹3.98 Cr (FY 2018) | 32.0% | Jhunjhunu, Rajasthan, India | |||
| Shabbir Ispat Private Limitedthis company | ₹3.98 Cr (FY 2020) | ₹1.04 Lakh | 0.3% | -46.0% | Mumbai, Maharashtra, India | |
| Unique Ispat Private Limited | ₹3.98 Cr (FY 2024) | -38.0% | Mohali, Punjab, India | |||
| V.Ramchandra Iron and Steel Private Limited | ₹3.96 Cr (FY 2024) | 309.0% | Agra, Uttar Pradesh, India |
To see the full peer comparison of Shabbir Ispat Private Limited, buy the company report.
Auditor
Shabbir Ispat Private Limited is audited by RAMESH M SHETH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESH M SHETH & ASSOCIATES | FY 2020 | 111883W |
Shareholding
The shareholding of Shabbir Ispat Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Shabbir Ispat Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2015 | 10553140 | Hdfc Bank Limited | ₹1.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Shabbir Ispat Private Limited has 7 court cases on record: 7 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Bajaj Finance Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Standard Chartered Bank Th Mrs Mohini Jadhav | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary cases) | Filed against the company by M/S Tushar Enterprises | Disposed |
To see the full case history of Shabbir Ispat Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shabbir Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shabbir Ispat has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCS5757N1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shabbir Ispat Private Limited, buy the company report.
Recent activity
Shabbir Ispat Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Mustafa Zuzer Kagalwala ceased to be Director on 03 Sep 2021.
Frequently asked questions
Shabbir Ispat is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 12 February 2008 (18+ years old) and is registered under CIN U27106MH2008PTC178790.
Shabbir Ispat has 2 current directors:
- Tasneem Shabbir Jariwala - Director
- Shabbir Hakim Jariwala - Director
The latest financial statements of Shabbir Ispat on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Shabbir Ispat is 27AALCS5757N1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shabbir Ispat is U27106MH2008PTC178790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shabbir Ispat has 7 court cases on record: 7 filed against it. 1 is pending.
Shabbir Ispat was incorporated on 12 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Shabbir Ispat by revenue are Akar Industries Private Limited, Titan Steels Private Limited, Victory Meta Steel Enterprises Private Limited, Unique Ispat Private Limited, V.Ramchandra Iron and Steel Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Mustafa Zuzer Kagalwala ceased to be Director on 03 Sep 2021. Salim Asgarbhai Hafiz ceased to be Director on 03 Sep 2021. Shabbir Hakim Jariwala was appointed as Director on 12 Feb 2008. Shabbir Ispat has 4 board changes on record in total.
The registered office of Shabbir Ispat is at 153 Quay Street Darukhana, Mumbai, Maharashtra, India – 400010.
Shabbir Ispat operates in the metals and minerals industry, in the metal retail and distribution segment.
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