Shamoon Retails Private Limited
About Shamoon Retails Private Limited
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Shamoon Retails 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 10 July 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52100TG2012PTC081872.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Khaja Moinuddin and Mohd Naseeruddin Adnain.
The registered office was at H. No. 5 – 10 – 191 Hill Fort Road Flat No. 103 Skill Avenue, Hyderabad, Telangana, India – 500029.
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- Registered AddressH. No. 5 – 10 – 191 Hill Fort Road Flat No. 103 Skill Avenue, Hyderabad, Telangana, India – 500029
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Shamoon Retails 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 Shamoon Retails Private Limited
Shamoon Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Khaja Moinuddin | Director | 10 Jul 2012 | 14 Years 2 Months | As last reported |
| Mohd Naseeruddin Adnain | Director | 10 Jul 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Shamoon Retails Private Limited
Shamoon Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shamoon Retails Private Limited
Employment history and EPFO contributions of people linked to Shamoon Retails.
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 Shamoon Retails Private Limited
Shamoon Retails has one previous CIN (Corporate Identification Number): U52100AP2012PTC081872. The current CIN is U52100TG2012PTC081872, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100TG2012PTC081872 | Current |
| U52100AP2012PTC081872 | Previous |
Recent Activity on Shamoon Retails Private Limited
Shamoon Retails Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mohd Khaja Moinuddin was appointed as Director on 10 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Shamoon Retails 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 Shamoon Retails 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 Shamoon Retails 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 Shamoon Retails 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 Shamoon Retails 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 Shamoon Retails Private Limited
Shamoon Retails 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.
Shamoon Retails was a private limited company based in Hyderabad, Telangana, India. The company worked in retailers, within the home appliances industry. It was incorporated on 10 July 2012 and is registered under CIN U52100TG2012PTC081872. The company has been struck off by the Registrar of Companies and is no longer operational.
Shamoon Retails had 2 directors:
- Mohd Khaja Moinuddin - Director
- Mohd Naseeruddin Adnain - Director
The CIN (Corporate Identification Number) of Shamoon Retails is U52100TG2012PTC081872. 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 Shamoon Retails is at H. No. 5 – 10 – 191 Hill Fort Road Flat No. 103 Skill Avenue, Hyderabad, Telangana, India – 500029.
Shamoon Retails was incorporated on 10 July 2012. It is registered with the Registrar of Companies, Hyderabad.
Shamoon Retails has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shamoon Retails operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Shamoon Retails is not listed on any stock exchange. It is an unlisted company.
Mohd Khaja Moinuddin was appointed as Director on 10 Jul 2012. Mohd Naseeruddin Adnain was appointed as Director on 10 Jul 2012.