Shahvan Impex & Trading Private Limited
About Shahvan Impex & Trading Private Limited
Data last updated:
Shahvan Impex & Trading Private Limited was a private limited company based in Hyderabad, Telangana, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 19 April 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51101TG2011PTC073979.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Mohammed Nehaluddin (Managing Director) and Hamad Bin Sayeed Yamani.
The registered office was at Suite No. 502 5th Floor D. No. 9 – 4 – 77/3/12 Yousuf Tekri Toli Chowki, Hyderabad, Telangana, India – 500008.
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- Registered AddressSuite No. 502 5th Floor D. No. 9 – 4 – 77/3/12 Yousuf Tekri Toli Chowki, Hyderabad, Telangana, India – 500008
- IndustryBusiness Services, Wholesale, Contractual Work, Live Animal, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Financials of Shahvan Impex & Trading Private Limited
Financial statements from 2015
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 Shahvan Impex & Trading Private Limited
Shahvan Impex & Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Nehaluddin | Managing Director | 19 Apr 2011 | 15 Years 5 Months | As last reported |
| Hamad Bin Sayeed Yamani | Director | 19 Apr 2011 | 15 Years 5 Months | As last reported |
| Bongu Buchidas Goud | Director | 19 Jul 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Shahvan Impex & Trading Private Limited
Shahvan Impex & Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shahvan Impex & Trading Private Limited
Employment history and EPFO contributions of people linked to Shahvan Impex & Trading.
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.
CIN History of Shahvan Impex & Trading Private Limited
Shahvan Impex & Trading has one previous CIN (Corporate Identification Number): U51101AP2011PTC073979. The current CIN is U51101TG2011PTC073979, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101TG2011PTC073979 | Current |
| U51101AP2011PTC073979 | Previous |
Recent Activity on Shahvan Impex & Trading Private Limited
Shahvan Impex & Trading Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Bongu Buchidas Goud was appointed as Director on 19 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Shahvan Impex & Trading 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 Shahvan Impex & Trading 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 Shahvan Impex & Trading 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 Shahvan Impex & Trading 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 Shahvan Impex & Trading 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 Shahvan Impex & Trading Private Limited
Shahvan Impex & Trading 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.
Shahvan Impex & Trading was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the business services industry. It was incorporated on 19 April 2011 and is registered under CIN U51101TG2011PTC073979. The company has been struck off by the Registrar of Companies and is no longer operational.
Shahvan Impex & Trading had 3 directors:
- Mohammed Nehaluddin - Managing Director
- Hamad Bin Sayeed Yamani - Director
- Bongu Buchidas Goud - Director
The CIN (Corporate Identification Number) of Shahvan Impex & Trading is U51101TG2011PTC073979. 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 Shahvan Impex & Trading is at Suite No. 502 5th Floor D. No. 9 – 4 – 77312 Yousuf Tekri Toli Chowki, Hyderabad, Telangana, India – 500008.
Shahvan Impex & Trading was incorporated on 19 April 2011. It is registered with the Registrar of Companies, Hyderabad.
Shahvan Impex & Trading has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Shahvan Impex & Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Shahvan Impex & Trading is not listed on any stock exchange. It is an unlisted company.
Bongu Buchidas Goud was appointed as Director on 19 Jul 2012. Mohammed Abdul Shareef ceased to be Director on 09 Jul 2012. Pati Vamsheedhar Reddy ceased to be Director on 09 Jul 2012. Shahvan Impex & Trading has 5 board changes on record in total.