It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 | Mumbai, Maharashtra, India | ActiveShehabiah 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. 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, 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.
U70100MH1988PTC048845
048845
16 September 1988
₹0.50 M
₹0.13 M
Roc Mumbai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Mar 2016 | Past |
| Pramod Abcsdd | Director | 10 Mar 2016 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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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.
The activity 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 8 months . was completed.
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 8 months . was recorded as a recent event.
The activity Shehabiah Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
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 2 months . was documented.
Progress on 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 2 months . was documented.
The CIN of Shehabiah Trading And Investment Company Private Limited is U70100MH1988PTC048845.
Shehabiah Trading And Investment Company Private Limited is headquartered at Saifee Mahal Powai Rda G Bell Road Malabar Hill, Mumbai, Maharashtra, 400006.
Shehabiah Trading And Investment Company Private Limited was incorporated on 16 September 1988.
The current directors of Shehabiah Trading And Investment Company Private Limited are
The primary industry of Shehabiah Trading And Investment Company Private Limited is Financial Services.
Shehabiah Trading And Investment Company Private Limited is unlisted.
The authorized capital of Shehabiah Trading And Investment Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.13 M.
The compliance status of Shehabiah Trading And Investment Company Private Limited is Active Non-Compliant.
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