Shehnaz Traders And Exporters Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1971.
1971 Mumbai, Maharashtra, India Active
Last Updated:
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About Shehnaz Traders And Exporters Private Limited

Shehnaz Traders And Exporters Private Limited, a active private limited company, was established on 08 February 1971 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51900MH1971PTC014994. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.14 M.

It upholds a compliant status. Its leadership includes Aasiya Bano Sheikh (Director), Sharfraz Ahmed (Managing Director). Past directors included Allauddin Sheik, Asma Khatoon Shake. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-10 Sai Shakti C H S Ltdopp Municipal School Dahisaar (E), Mumbai, Maharashtra, 400068.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1971PTC014994

  • Registration Number

    014994

  • Incorporation Date

    08 February 1971

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.14 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 55 Year, 20 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.50 M
  • Revenue Growth **** -29.66%
  • Profit Growth **** 16.20%
  • Ebitda **** -38.39%
  • Net Worth -38.67%
  • Total Assets **** 6.29%
Company report

Shehnaz Traders And Exporters Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shehnaz Traders And Exporters 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 Shehnaz Traders And Exporters Private Limited?
Current Directors
Name Designation Appointment Date Status
Aasiya Bano Sheikh Director 23 Dec 2019 Current
Sharfraz Ahmed Managing Director 11 Jan 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Dec 2019 Past
Pramod Abcsdd Director 25 Apr 2010 Past

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Financial Performance of Shehnaz Traders And Exporters.

Shehnaz Traders And Exporters Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 29.66% decrease. The company also saw a substantial improvement in profitability, with a 16.2% increase in profit. The company's net worth observed a substantial decline by a decrease of 38.67%.

Shehnaz Traders And Exporters revenue growth over time
Shehnaz Traders And Exporters 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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -29.66%
*******
*******
*******
*******
Revenue from Operations
*******
 -31.11%
*******
*******
*******
*******
Total Assets
*******
 6.29%
*******
*******
*******
*******
Profit or Loss
*******
 16.20%
*******
*******
*******
*******
Net Worth
*******
 -38.67%
*******
*******
*******
*******
EBITDA
*******
 -38.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shehnaz Traders And Exporters?

In 2021, Shehnaz Traders And Exporters had a promoter holding of 90.71% and a public holding of 9.29%. 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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Charges (Loans)
Open Charges

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The United Western Bank Ltd. : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
29 Sep 2000 The United Western Bank Ltd. ₹0.50 M Open

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How Many Employees Work at Shehnaz Traders And Exporters?

Unlock and access historical data on people associated with Shehnaz Traders And Exporters, 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
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shehnaz Traders And Exporters
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shehnaz Traders And Exporters Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shehnaz Traders And Exporters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Aasiya Bano Sheikh was appointed as a Director was appointed as a Director on 23 Dec 2019 & has been associated with this company since 6 years 2 months . was documented.

  • Charges

    Progress on A charge with The United Western Bank Ltd. amounted to Rs. 0.50 M with Charge ID 90371294 was registered on 29 Sep 2000. was documented.

  • Director Appointment

    The activity Sharfraz Ahmed was appointed as a Managing Director was appointed as a Managing Director on 11 Jan 2000 & has been associated with this company since 26 years 1 month . was completed.

  • Company Incorporation

    The activity Shehnaz Traders And Exporters Private Limited was registered on 08 Feb 1971 with Roc Mumbai & aged 55 years 20 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shehnaz Traders And Exporters Private Limited?

The CIN of Shehnaz Traders And Exporters Private Limited is U51900MH1971PTC014994.

Where is Shehnaz Traders And Exporters Private Limited headquartered?

Shehnaz Traders And Exporters Private Limited is headquartered at A-10 Sai Shakti C H S Ltdopp Municipal School Dahisaar (E), Mumbai, Maharashtra, 400068.

When was Shehnaz Traders And Exporters Private Limited incorporated?

Shehnaz Traders And Exporters Private Limited was incorporated on 08 February 1971.

Who are the current directors of Shehnaz Traders And Exporters Private Limited?

The current directors of Shehnaz Traders And Exporters Private Limited are

What is the primary industry of Shehnaz Traders And Exporters Private Limited?

The primary industry of Shehnaz Traders And Exporters Private Limited is Trade.

Is Shehnaz Traders And Exporters Private Limited a listed company?

Shehnaz Traders And Exporters Private Limited is unlisted.

What is the capital structure of Shehnaz Traders And Exporters Private Limited?

The authorized capital of Shehnaz Traders And Exporters Private Limited is ₹1.50 M, and the paid-up capital is ₹0.14 M.

What is the compliance status of Shehnaz Traders And Exporters Private Limited?

The compliance status of Shehnaz Traders And Exporters Private Limited is Compliant.

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