Shanmukha Investments And Trading Company Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 1978.

1978 Mumbai, Maharashtra, India Active

Last Updated: February 04, 2026

About Shanmukha Investments And Trading Company Private Limited

Shanmukha 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.

Company Details

CIN/LLPIN
U65990MH1978PTC020499
Registration Number
020499
Incorporation Date
14 July 1978
Authorized Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 04-02-2026
Company Age 47 Year, 7 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 8.80 M as on 04-02-2026
Satisfied Charges ₹ 8.80 M as on 04-02-2026
Revenue Growth **** -28.14% (FY 2023)
Profit Growth **** 353.12% (FY 2023)
Ebitda **** -20.05% (FY 2023)
Net Worth 2.49% (FY 2023)
Total Assets -11.13% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Shanmukha Investments And Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shanmukha Investments And Trading Company Private Limited?

Current Directors

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

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Managing Director	08 Oct 2010	Past
Pramod Abcsdd	Director	17 May 2025	Past

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Financial Performance of Shanmukha Investments And Trading Company.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-28.14%

*******

Revenue from Operations

*******

-15.77%

*******

Total Assets

*******

-11.13%

*******

Profit or Loss

*******

353.12%

*******

Net Worth

*******

2.49%

*******

EBITDA

*******

-20.05%

*******

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What is the Ownership and Shareholding Structure of Shanmukha Investments And Trading Company?

Unlock access to Shanmukha Investments And Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹8,800,000.00

Satisfied Charges

₹8,800,000.00

Charges Breakdown by Lending Institutions

Others : 0.81 Cr
Bank Of Baroda : 0.07 Cr

Latest Charge Details

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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How Many Employees Work at Shanmukha Investments And Trading Company?

Unlock and access historical data on people associated with Shanmukha Investments And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Shanmukha Investments And Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shanmukha Investments And Trading Company's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Latest Updates, News, and FAQs on Shanmukha Investments And Trading Company

Recent Activity within the Organization

Charges

Progress on A charge registered on 28 Nov 2017 via Charge ID 100201048 with Others was fully satisfied on 27 Jun 2025. was documented.
27 Jun 2025
Charges

The activity A charge registered on 04 Sep 2009 via Charge ID 10175223 with Bank Of Baroda was fully satisfied on 27 Jun 2025. was completed.
27 Jun 2025
Director Appointment

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 9 months 20 days . was documented.
19 May 2025
Director Appointment

Progress on Sameera Muzzammil Khan was appointed as a Director was appointed as a Director on 17 May 2025 & has been associated with this company since 9 months 22 days . was documented.
17 May 2025
Annual General Meeting

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.
30 Sep 2024
Balance Sheet

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.
31 Mar 2024

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Frequently Asked Questions

What is the CIN of Shanmukha Investments And Trading Company Private Limited?

The CIN of Shanmukha Investments And Trading Company Private Limited is U65990MH1978PTC020499.

Where is Shanmukha Investments And Trading Company Private Limited headquartered?

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.

When was Shanmukha Investments And Trading Company Private Limited incorporated?

Shanmukha Investments And Trading Company Private Limited was incorporated on 14 July 1978.

Who are the current directors of Shanmukha Investments And Trading Company Private Limited?

The current directors of Shanmukha Investments And Trading Company Private Limited are

What is the primary industry of Shanmukha Investments And Trading Company Private Limited?

The primary industry of Shanmukha Investments And Trading Company Private Limited is Professional, Scientific And Technical.

Is Shanmukha Investments And Trading Company Private Limited a listed company?

Shanmukha Investments And Trading Company Private Limited is unlisted.

What is the compliance status of Shanmukha Investments And Trading Company Private Limited?

The compliance status of Shanmukha Investments And Trading Company Private Limited is Compliant.

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