Shehla Properties and Trading Private Limited
About Shehla Properties and Trading Private Limited
Data last updated:
Shehla Properties and Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 13 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC148548.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Azam Shabbir Qureshi (Managing Director) and Shaista Mohameed Rafique Qureshi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Seervai Building 18/20B Sleater Road Grant Road (W), Mumbai, Maharashtra, India – 400007.
As per MCA filings, the company has satisfied charges of ₹40 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shehla Properties and Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSeervai Building 18/20B Sleater Road Grant Road (W), Mumbai, Maharashtra, India – 400007
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Shehla Properties and Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shehla Properties and Trading is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Shehla Properties and Trading Private Limited, buy the company report.
Financials of Shehla Properties and Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shehla Properties and Trading Private Limited, buy the company report.
Board of directors of Shehla Properties and Trading Private Limited
Shehla Properties and Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaista Mohameed Rafique Qureshi | Director | 16 Jul 2024 | 2 Years 3 Months | Current |
| Mohd Azam Shabbir Qureshi | Managing Director | 06 Jul 2024 | 2 Years 4 Months | Current |
Auditor
Shehla Properties and Trading Private Limited is audited by ABHISHEK RUIA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABHISHEK RUIA & CO | FY 2022 | 135522W |
Shareholding
The shareholding of Shehla Properties and Trading Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Shehla Properties and Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2014 | 10590253 | Others | ₹40 Cr | Satisfied |
To see the full charge records of Shehla Properties and Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shehla Properties and Trading Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Yes Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Yes Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by J C Flower Asset Reconstruction Pvt Ltd | Disposed |
To see the full case history of Shehla Properties and 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 Shehla Properties and Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shehla Properties and Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shehla Properties and Trading Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Mohd Azam Shabbir Qureshi ceased to be Additional Director on 29 Sep 2024.
4 earlier events are in the company report.
Frequently asked questions
Shehla Properties and Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 13 September 2004 (22+ years old) and is registered under CIN U45200MH2004PTC148548.
Shehla Properties and Trading has 2 current directors:
- Mohd Azam Shabbir Qureshi - Managing Director
- Shaista Mohameed Rafique Qureshi - Director
The latest financial statements of Shehla Properties and Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shehla Properties and Trading is U45200MH2004PTC148548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shehla Properties and Trading has 3 court cases on record: 3 filed against it.
Shehla Properties and Trading was incorporated on 13 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohd Azam Shabbir Qureshi ceased to be Additional Director on 29 Sep 2024. Shaista Mohameed Rafique Qureshi ceased to be Additional Director on 29 Sep 2024. Shaista Mohameed Rafique Qureshi was appointed as Director on 16 Jul 2024. Shehla Properties and Trading has 10 board changes on record in total.
The registered office of Shehla Properties and Trading is at Seervai Building 1820B Sleater Road Grant Road W, Mumbai, Maharashtra, India – 400007.
Shehla Properties and Trading operates in the financial services industry, in the real estate financing segment.
Shehla Properties and Trading has no open charges and satisfied charges of ₹40 Cr as per latest MCA filings.
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