It is a business services private limited company based in Mumbai, Maharashtra, India, established in 1978.
1978 | Mumbai, Maharashtra, India | ActiveShanmukha Investments And Trading Company Private Limited, a active private limited company, was established on 14 July 1978 in Mumbai, Maharashtra, India. Engaging in business support services within the professional, scientific and technical sector, it holds CIN: U65990MH1978PTC020499. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sameera Muzzammil Khan (Director), Mohammedumar Abdulmajid Khan (Director), Muzzammil Mohammad Sayeed Khan (Managing Director). Past directors included Mohammed Sayeed Abdul Majid Khan, Kaneez Fatima Khan. It holds ₹8.80 M open charges and ₹8.80 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mohammedbhai Mansion Ground Floor Bhaidas Maganlal Marg, Pangalli, Cumballa Hopital Lane Ke, Mps Corner, Mumbai, Maharashtra, 400036.
U65990MH1978PTC020499
020499
14 July 1978
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sameera Muzzammil Khan | Director | 17 May 2025 | Current |
| Mohammedumar Abdulmajid Khan | Director | 28 Jan 1997 | Current |
| Muzzammil Mohammad Sayeed Khan | Managing Director | 08 Oct 2010 | Current |
| Farhana Umar Khan | Director | 01 Apr 2012 | Current |
| Mohammad Abdullah Khan | Director | 19 May 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 08 Oct 2010 | Past |
| Pramod Abcsdd | Director | 17 May 2025 | Past |
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Shanmukha Investments And Trading Company Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 28.14% decrease. The company also saw a substantial improvement in profitability, with a 353.12% increase in profit. The company's net worth moved up by a moderate rise of 2.49%.
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₹8,800,000.00
₹8,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2017 | Others | ₹8.10 M | Satisfied |
| 04 Sep 2009 | Bank Of Baroda | ₹0.70 M | Satisfied |
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The activity A charge registered on 28 Nov 2017 via Charge ID 100201048 with Others was fully satisfied on 27 Jun 2025. was completed.
A charge registered on 04 Sep 2009 via Charge ID 10175223 with Bank Of Baroda was fully satisfied on 27 Jun 2025. was recorded as a recent event.
Progress on Mohammad Abdullah Khan was appointed as a Director was appointed as a Director on 19 May 2025 & has been associated with this company since 6 months 16 days . was documented.
Sameera Muzzammil Khan was appointed as a Director was appointed as a Director on 17 May 2025 & has been associated with this company since 6 months 18 days . was recorded as a recent event.
The activity Shanmukha Investments And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Shanmukha Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The CIN of Shanmukha Investments And Trading Company Private Limited is U65990MH1978PTC020499.
Shanmukha Investments And Trading Company Private Limited is headquartered at Mohammedbhai Mansion Ground Floor Bhaidas Maganlal Marg, Pangalli, Cumballa Hopital Lane Ke, Mps Corner, Mumbai, Maharashtra, 400036.
Shanmukha Investments And Trading Company Private Limited was incorporated on 14 July 1978.
The current directors of Shanmukha Investments And Trading Company Private Limited are
The primary industry of Shanmukha Investments And Trading Company Private Limited is Professional, Scientific And Technical.
Shanmukha Investments And Trading Company Private Limited is unlisted.
The compliance status of Shanmukha Investments And Trading Company Private Limited is Compliant.
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