Shaheena Commodities Private Limited
About Shaheena Commodities Private Limited
Data last updated:
Shaheena Commodities 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 complete construction solutions segment of the construction sector. It was incorporated on 20 May 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2009PTC192513.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jainam Shah Naresh and Jasmin Pranlal Rathod.
Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Iris N.S.Phadke Road Opp. Teli Galli Saiwadi Andheri (East), Mumbai, Maharashtra, India – 400069.
Company details
Contact details
Shaheena Commodities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressIris N.S.Phadke Road Opp. Teli Galli Saiwadi Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Shaheena Commodities Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shaheena Commodities Private Limited, buy the company report.
Board of directors of Shaheena Commodities Private Limited
Shaheena Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jainam Shah Naresh | Additional Director | 07 Sep 2015 | 11 Years 2 Months | As last reported |
| Jasmin Pranlal Rathod | Additional Director | 13 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Shaheena Commodities 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 Shaheena Commodities 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 Shaheena Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaheena Commodities Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Jainam Shah Naresh was appointed as Additional Director on 07 Sep 2015.
Frequently asked questions
Shaheena Commodities 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.
Shaheena Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 20 May 2009 and is registered under CIN U45200MH2009PTC192513. The company has been struck off by the Registrar of Companies and is no longer operational.
Shaheena Commodities had 2 directors:
- Jainam Shah Naresh - Additional Director
- Jasmin Pranlal Rathod - Additional Director
The CIN (Corporate Identification Number) of Shaheena Commodities is U45200MH2009PTC192513. 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 Shaheena Commodities is at Iris N.S.Phadke Road Opp. Teli Galli Saiwadi Andheri East, Mumbai, Maharashtra, India – 400069.
Shaheena Commodities was incorporated on 20 May 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shaheena Commodities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.
Shaheena Commodities operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Jainam Shah Naresh was appointed as Additional Director on 07 Sep 2015. Khilen Vyomesh Shah ceased to be Director on 07 Sep 2015. Chetan Sukhlal Mody ceased to be Director on 13 Mar 2015. Shaheena Commodities has 7 board changes on record in total.
Shaheena Commodities can be reached at its registered office: Iris N.S.Phadke Road Opp. Teli Galli Saiwadi Andheri East, Mumbai, Maharashtra, India – 400069.
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