Shabnam Traders Limited
About Shabnam Traders Limited
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Shabnam Traders Limited was a public 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 10 May 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1984PLC032865.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹10.4 Lakh.
The registered office was at United Bank Of India Bldg. 6 Thflr. Sir P.M.Road, Mumbai, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Shabnam Traders has one previous CIN (Corporate Identification Number): U99999MH1984PTC032865. The current CIN is U99999MH1984PLC032865, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1984PLC032865 | Current |
| U99999MH1984PTC032865 | Previous |
Contact details
Shabnam Traders Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnited Bank Of India Bldg. 6 Thflr. Sir P.M.Road, Mumbai, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Shabnam Traders Limited
Year-wise financial statements and ratios of Shabnam Traders Limited are in the company report Buy the company report.
Board of directors of Shabnam Traders Limited
No directors are listed for Shabnam Traders in the MCA records available to us.
Legal cases
Shabnam Traders Limited has 2 court cases on record: 2 filed by Shabnam Traders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Olfin Investments P.Ltd. and Ors.With Mughal Invest-Ment and Trading Co.Ltd. and 1 other | Disposed |
| Bombay High Court | Company petition | Filed by the company against Olfin Investments P.Ltd. Tanus Investment and Trading Co.P.Ltd.Shabnam Trader and 1 other | Disposed |
To see the full case history of Shabnam Traders 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 Shabnam Traders Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shabnam Traders Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shabnam Traders 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.
Shabnam Traders was a public limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 10 May 1984 and is registered under CIN U99999MH1984PLC032865. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shabnam Traders is U99999MH1984PLC032865. 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 Shabnam Traders is at United Bank Of India Bldg. 6 Thflr. Sir P.M.Road, Mumbai, Maharashtra, India.
Shabnam Traders was incorporated on 10 May 1984. It is registered with the Registrar of Companies, Mumbai.
Shabnam Traders operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Shabnam Traders has 2 court cases on record: 2 filed by the company.
Shabnam Traders can be reached at its registered office: United Bank Of India Bldg. 6 Thflr. Sir P.M.Road, Mumbai, Maharashtra, India.
Shabnam Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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