Shehabiah Trading And Investment Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Active
Last Updated:
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About Shehabiah Trading And Investment Company Private Limited

Shehabiah Trading And Investment Company Private Limited, a active private limited company, was established on 16 September 1988 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U70100MH1988PTC048845. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.13 M.

It upholds a active non-compliant status. Its leadership includes Zoher Hatinbhai Poonawala (Director), Nafeesa Zoher Poonawala (Director), Murtaza Esmail Shehabuddin (Managing Director). Past directors included Mubaraka Quraish Safiyuddin, Murtaza Esmail Shehabuddin, Durratulmejd Esmail Shehabuddin. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Saifee Mahal Powai Rda G Bell Road Malabar Hill, Mumbai, Maharashtra, 400006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70100MH1988PTC048845

  • Registration Number

    048845

  • Incorporation Date

    16 September 1988

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.13 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 37 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Shehabiah Trading And Investment Company Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Shehabiah Trading And Investment 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 Shehabiah Trading And Investment Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Zoher Hatinbhai Poonawala Director 01 Apr 2019 Current
Nafeesa Zoher Poonawala Director 01 Apr 2019 Current
Murtaza Esmail Shehabuddin Managing Director 16 Sep 1988 Current
Shamoilbhai Esmail Shehabuddin Director 16 Sep 1988 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Mar 2016 Past
Pramod Abcsdd Managing Director 29 Nov 2025 Past
Pramod Abcsdd Director 10 Mar 2016 Past

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Financial Performance of Shehabiah Trading And Investment Company.

Shehabiah Trading And Investment Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shehabiah Trading And Investment Company revenue growth over time
Shehabiah Trading And Investment Company profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Shehabiah Trading And Investment Company?

In 2017, Shehabiah Trading And Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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How Many Employees Work at Shehabiah Trading And Investment Company?

Unlock and access historical data on people associated with Shehabiah Trading And Investment 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
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shehabiah Trading And Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shehabiah Trading And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Director Appointment

    Zoher Hatinbhai Poonawala was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Nafeesa Zoher Poonawala was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 6 years 11 months . was completed.

  • Balance Sheet

    Shehabiah Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Progress on Murtaza Esmail Shehabuddin was appointed as a Managing Director was appointed as a Managing Director on 16 Sep 1988 & has been associated with this company since 37 years 5 months . was documented.

  • Director Appointment

    The activity Shamoilbhai Esmail Shehabuddin was appointed as a Director was appointed as a Director on 16 Sep 1988 & has been associated with this company since 37 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Shehabiah Trading And Investment Company Private Limited?

The CIN of Shehabiah Trading And Investment Company Private Limited is U70100MH1988PTC048845.

Where is Shehabiah Trading And Investment Company Private Limited headquartered?

Shehabiah Trading And Investment Company Private Limited is headquartered at Saifee Mahal Powai Rda G Bell Road Malabar Hill, Mumbai, Maharashtra, 400006.

When was Shehabiah Trading And Investment Company Private Limited incorporated?

Shehabiah Trading And Investment Company Private Limited was incorporated on 16 September 1988.

Who are the current directors of Shehabiah Trading And Investment Company Private Limited?

The current directors of Shehabiah Trading And Investment Company Private Limited are

What is the primary industry of Shehabiah Trading And Investment Company Private Limited?

The primary industry of Shehabiah Trading And Investment Company Private Limited is Financial Services.

Is Shehabiah Trading And Investment Company Private Limited a listed company?

Shehabiah Trading And Investment Company Private Limited is unlisted.

What is the capital structure of Shehabiah Trading And Investment Company Private Limited?

The authorized capital of Shehabiah Trading And Investment Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.13 M.

What is the compliance status of Shehabiah Trading And Investment Company Private Limited?

The compliance status of Shehabiah Trading And Investment Company Private Limited is Active Non-Compliant.

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