Shanoor Trading Private Limited
About Shanoor Trading Private Limited
Data last updated:
Shanoor Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 30 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2010PTC202191. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Mohammed Shahid and Munni Begum Parihar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 27/9 Old Rajinder Nagar, New Delhi, Delhi, India – 110060.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shanoor Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered Address27/9 Old Rajinder Nagar, New Delhi, Delhi, India – 110060
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Shanoor Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shanoor Trading Private Limited, buy the company report.
Board of directors of Shanoor Trading Private Limited
Shanoor Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Shahid Also directs: Shanoor Agro Private Limited, Shanoor Foods Private Limited | Director | 30 Apr 2010 | 16 Years 6 Months | Current |
| Munni Begum Parihar | Director | 22 Mar 2016 | 10 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Sep 2013 | 10448804 | Syndicate Bank | ₹3 Cr | Open | |
| 28 May 2011 | 10291262 | Syndicate Bank | ₹2 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Shanoor Trading Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by Syndicate Bank | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by Canara Bank (E- Syndicate Bank) | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by Syndicate Bank | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by an individual | Disposed |
To see the full case history of Shanoor Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanoor Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shanoor Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shanoor Trading Private Limited, buy the company report.
Recent activity
Shanoor Trading Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Majeed Khan Parihar ceased to be Director on 13 Apr 2016.
Frequently asked questions
Shanoor Trading is an active private limited company based in New Delhi, Delhi, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 30 April 2010 (16+ years old) and is registered under CIN U52100DL2010PTC202191.
Shanoor Trading has 2 current directors:
- Mohammed Shahid - Director
- Munni Begum Parihar - Director
The latest financial statements of Shanoor Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Shanoor Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shanoor Trading is U52100DL2010PTC202191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanoor Trading has 4 court cases on record: 4 filed against it.
Shanoor Trading was incorporated on 30 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Majeed Khan Parihar ceased to be Director on 13 Apr 2016. Munni Begum Parihar was appointed as Director on 22 Mar 2016. Munni Begum Parihar ceased to be Director on 19 Dec 2015. Shanoor Trading has 5 board changes on record in total.
The registered office of Shanoor Trading is at 279 Old Rajinder Nagar, New Delhi, Delhi, India – 110060.
Shanoor Trading operates in the home appliances industry, in the non specialized stores segment.
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