Shafa Enterprises Private Limited
About Shafa Enterprises Private Limited
Data last updated:
Shafa Enterprises Private Limited is a private limited company based in Erode, Tamil Nadu, India. It operates in the speciality chemicals segment of the chemicals sector. It was incorporated on 26 February 1976 and has been in existence for over 50 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U24294TZ1976PTC032393.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1.43 Lakh. It is led by directors including Mohamed Hanifa Mohamed Faizul and Mohammed Zaid Sarfraz.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Door No. 33/4 First Floor Bhavani Main Road V.G.B Nagar Sunnambu Odai R.N.Pudur Po, Erode, Tamil Nadu, India – 638005.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shafa Enterprises has one previous CIN (Corporate Identification Number): U24294TN1976PTC007090. The current CIN is U24294TZ1976PTC032393, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24294TZ1976PTC032393 | Current |
| U24294TN1976PTC007090 | Previous |
Contact details
Shafa Enterprises Private Limited's registered office is in Erode, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No. 33/4 First Floor Bhavani Main Road V.G.B Nagar Sunnambu Odai R.N.Pudur Po, Erode, Tamil Nadu, India – 638005
- IndustryChemicals, Other Chemical Product, Manufacturing
To see the full contact details of Shafa Enterprises 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 Shafa Enterprises Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shafa Enterprises Private Limited, buy the company report.
Board of directors of Shafa Enterprises Private Limited
Shafa Enterprises has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Hanifa Mohamed Faizul | Director | 15 Jul 2013 | 13 Years 3 Months | Current |
| Mohammed Zaid Sarfraz Also directs: Suz Fashion Private Limited | Director | 02 Jun 2025 | 1 Years 5 Months | Current |
| Mirazul Hasan | Director | 02 Jun 2025 | 1 Years 5 Months | Current |
| Md Saifuddin | Director | 02 Jun 2025 | 1 Years 5 Months | Current |
Auditor
Shafa Enterprises Private Limited is audited by SYEDMOHAMEDMOHAMEDHASSAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SYEDMOHAMEDMOHAMEDHASSAN | FY 2017 | 019159 |
Shareholding
The shareholding of Shafa Enterprises 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 Shafa Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shafa Enterprises 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 Shafa Enterprises Private 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 Shafa Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shafa Enterprises Private Limited has 15 board changes on record since 2011: 4 appointments and 11 cessations. The latest: Shanmugam ceased to be Director on 02 Jul 2025.
6 earlier events are in the company report.
Frequently asked questions
Shafa Enterprises is an active private limited company based in Erode, Tamil Nadu, India. The company works in other chemical product, within the chemicals industry. It was incorporated on 26 February 1976 (50+ years old) and is registered under CIN U24294TZ1976PTC032393.
Shafa Enterprises has 4 current directors:
- Mohamed Hanifa Mohamed Faizul - Director
- Mohammed Zaid Sarfraz - Director
- Mirazul Hasan - Director
- Md Saifuddin - Director
The latest financial statements of Shafa Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shafa Enterprises is U24294TZ1976PTC032393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shafa Enterprises was incorporated on 26 February 1976, making it 50+ years old. It is registered with the Registrar of Companies, Coimbatore.
Shanmugam ceased to be Director on 02 Jul 2025. Md Saifuddin was appointed as Director on 02 Jun 2025. Mirazul Hasan was appointed as Director on 02 Jun 2025. Shafa Enterprises has 15 board changes on record in total.
The registered office of Shafa Enterprises is at Door No. 334 First Floor Bhavani Main Road V.G.B Nagar Sunnambu Odai R.N.Pudur Po, Erode, Tamil Nadu, India – 638005.
Shafa Enterprises operates in the chemicals industry, in the other chemical product segment.
The compliance status of Shafa Enterprises is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
Shafa Enterprises can be reached at its registered office: Door No. 334 First Floor Bhavani Main Road V.G.B Nagar Sunnambu Odai R.N.Pudur Po, Erode, Tamil Nadu, India – 638005.
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