• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      THE SHAIKH'S INTERNATIONAL TRADING LLP

      LLPIN: AAE-1585 As on: 2026-07-13

      THE SHAIKH'S INTERNATIONAL TRADING LLP (LLPIN: AAE-1585) is a Limited Liability Partnership firm incorporated on 12 Jun 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of THE SHAIKH'S INTERNATIONAL TRADING LLP are JUZAR MUSTANSIR ANGOOTHIWALA, and JABIR ABDUL GAFFAR SHAIKH.

      THE SHAIKH'S INTERNATIONAL TRADING LLP's LLP Identification Number is (LLPIN)AAE-1585. Its Email address is [email protected] and its registered address is 22/24, SOLKAR MANZIL, MOHAMMED UMAR KOKIL 2ND LANE NISHANPADA, DONGRI MUMBAI, Maharashtra, India - 400009

      Current status of THE SHAIKH'S INTERNATIONAL TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by THE SHAIKH'S INTERNATIONAL TRADING in a way that was never possible before.

      Want deeper insights about THE SHAIKH'S INTERNATIONAL TRADING?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THE SHAIKH'S INTERNATIONAL TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THE SHAIKH'S INTERNATIONAL TRADING
      DIN Director Name Designation Appointment Date
      06860054 JUZAR MUSTANSIR ANGOOTHIWALA Designated Partner 2015-06-12
      08088206 JABIR ABDUL GAFFAR SHAIKH Designated Partner 2018-03-16
      Past Directors & Key Managerial Personnel of THE SHAIKH'S INTERNATIONAL TRADING
      DIN Director Name Designation Appointment Date Cessation
      02989707 SHARIQ MEHBOOBMIYA SHAIKH Designated Partner - 2016-04-14
      06859895 SAKINA JUZAR ANGOOTHIWALA Designated Partner - 2017-06-27
      07713058 SAIFUDDIN ABDULHUSAIN KABIR Designated Partner - 2018-03-16
      Other Directorships of SHARIQ MEHBOOBMIYA SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      PEACH EXIM PRIVATE LIMITED U15400MH2010PTC211683 Director - 2012-11-28
      UGC TEXT AND BUILD PRIVATE LIMITED U17120MH2004PTC147193 Director - 2013-02-15
      LEGACY REALITY INDIA PRIVATE LIMITED U45202MH2010PTC201976 Director 2010-04-13 Ongoing
      ARISTA REALTY INDIA PRIVATE LIMITED U45400MH2011PTC222306 Director 2011-09-23 Ongoing
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2012-05-12
      ARISTA INFOTECH INDIA LIMITED U72200MH1996PLC100559 Additional Director - 2011-09-30
      ARISTA INFOTECH INDIA LIMITED U72200MH1996PLC100559 Director - 2021-02-10
      UTALIKA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213453 Director - 2012-10-05
      ARISTA EXIM INDIA PRIVATE LIMITED U74120MH2011PTC222336 Director 2011-09-23 Ongoing
      Other Directorships of SAKINA JUZAR ANGOOTHIWALA
      Company Name CIN Designation Appointment Date Cessation
      AMAFHH ENTERPRISES LLP AAE-0608 Partner - 2016-12-12
      JAMS PARADISE HOMES PRIVATE LIMITED U45400MH2014PTC259475 Director - 2017-08-08
      SHIRVANI FASHION FABRICS PRIVATE LIMITED U51909MH2016PTC284778 Director - 2017-06-24
      JAMS FAMILY FUTURE PRIVATE LIMITED U52100MH2017PTC292749 Director 2017-03-21 Ongoing
      IMS INTERIORS PRIVATE LIMITED U70102MH2013PTC242854 Director - 2016-10-27
      JAMS INFRA & REALTORS PRIVATE LIMITED U70102MH2014PTC258387 Director - 2023-12-29
      Other Directorships of JUZAR MUSTANSIR ANGOOTHIWALA
      Company Name CIN Designation Appointment Date Cessation
      AMAFHH ENTERPRISES LLP AAE-0608 Designated Partner 2015-05-29 Ongoing
      AL-HIND IMPORTS AND EXPORTS LLP AAE-7258 Designated Partner 2015-09-09 Ongoing
      JAMS PARADISE HOMES PRIVATE LIMITED U45400MH2014PTC259475 Director - 2017-08-08
      JAMS GO VENTURES PRIVATE LIMITED U45400MH2015PTC263463 Director 2017-12-18 Ongoing
      JAMS GO VENTURES PRIVATE LIMITED U45400MH2015PTC263463 Director - 2017-01-20
      SHIRVANI FASHION FABRICS PRIVATE LIMITED U51909MH2016PTC284778 Director - 2017-06-24
      JAMS PROPERTY DEALERS PRIVATE LIMITED U52601MH2017PTC292734 Director 2017-03-21 Ongoing
      JAMS MULTIVENTURES PRIVATE LIMITED U52609MH2017PTC292701 Director - 2018-04-24
      IMS INTERIORS PRIVATE LIMITED U70102MH2013PTC242854 Additional Director - 2017-02-06
      IMS INTERIORS PRIVATE LIMITED U70102MH2013PTC242854 Director - 2015-12-10
      JAMS INFRA & REALTORS PRIVATE LIMITED U70102MH2014PTC258387 Director - 2023-12-29
      Other Directorships of SAIFUDDIN ABDULHUSAIN KABIR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JABIR ABDUL GAFFAR SHAIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45400MH2014PTC259475 JAMS PARADISE HOMES PRIVATE LIMITED GROUND FLOOR, PLOT NO 22/24, SOLKAR MANZIL, MOHAMMED UMAR KOKIL, 2ND LANE, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009
      U52609MH2017PTC292701 JAMS MULTIVENTURES PRIVATE LIMITED Floor-Grd, Plot-22/24, Solkar Manzil, Nishanpada Khadak, Dongri, Chinchbunder , MUMBAI, Maharashtra, India - 400009
      U52601MH2017PTC292734 JAMS PROPERTY DEALERS PRIVATE LIMITED Floor-Grd, Plot-22/24, Solkar Manzil, Nishanpada Khadak, Dongri, Chinchbunder , MUMBAI, Maharashtra, India - 400009
      U52100MH2017PTC292749 JAMS FAMILY FUTURE PRIVATE LIMITED Floor-Grd, Plot-22/24, Solkar Manzil, 2 X Lane,Nishanpada Khadak, Chinchbunder , MUMBAI, Maharashtra, India - 400009
      U63040MH2019PTC330088 TANEEM LOGISTICS FREIGHT FORDER PRIVATE LIMITED 603,FLR 6,PLT CS 1584,10 A,ANSARI HEIGHT MOHAMMED UMAR KOKIL,2 X LANE,NISHANPADA , KHADK,CHINCHBUNDER,MUMBAI, Maharashtra, India - 400009
      ACR-8732 JUZAR GOLD IMPEX LLP PLOT NO. 22/24, SOLKAR,MANZIL, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
      ACF-7523 ARKEVO DIMENSIONS LLP 302, Floor 3rd, Plot 162/164, Supariwala Building, Mohammed,Umar Kokil Marg, Nishanpada Khadak, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      ACH-3115 SOLJIN ENGINEERING PRODUCTS LLP 701, Floor - 7th, Plot 232/234, Rahat Tower,Mohammed Umar Kokil Marg, Nishanpada, Khadak, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      U63040MH1998PTC115194 UNIQUE FOREX PRIVATE LIMITED 112 MOHAMMED UMER KOKIL MARG, NISHANPADA ROAD, HOTEL DONGRI, , MUMBAI, Maharashtra, India - 400009
      AAZ-3315 SAGE DIGITAL LLP Plot No 134/138, Huseni Bldg, Nishanpada Khadak Mohammed Umar Kokil Marg, Chinchbunder Mumbai, Maharashtra, India - 400009
      AAK-9631 SARRANI WELLNESS LLP FLOOR 1, PLOT 86, RAHEM CASTLE, CHINCHBUNDER, MOHAMMED UMAR KOKIL MARG, NISHANPADA KHADAK, MUMBAI, Maharashtra, India - 400009
      U13200MH2021PTC353743 ALGERIAN INDUSTRIES PRIVATE LIMITED 1402, FLOOR-14TH, PLOT-1823, 8, MOHAMMED UMAR KOKIL MARG,NISHANPADA, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      AAX-4262 UZ JUMBO TECH LLP FLOOR MZ,PLOT 134 138,HUSENI BUILDING,MOHAMMED UMAR KOKIL MARG,NISHANPADA KHADAK,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      AAV-1474 KASK INDUSTRIES LLP 3, Floor 1, Plot 226/228, Khatija Mansion,Mohammed Umar Kokil Marg, Nishanpada Khadak, Chinchbunder Mumbai, Maharashtra, India - 400009
      U20100MH1995PTC092138 MYSORE POLYMERS PRIVATE LIMITED 4,FLOOR,GRD,PLOT31/33,FATIMABAI BUILDING,MOHAMMED UMAR KOKIL MARG,NISHANPADA,UMERKHADI,CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U45400MH2021PTC371741 Z N Z INFRASTRUCTURE PRIVATE LIMITED 1301,Floor13th,Plot 60 to 66,G.N.Heights MohammedUmarKokilMarg,Nishanpada,Dongari , Mumbai, Maharashtra, India - 400009
      U95210MH2025PTC452363 HMTL TECHNOLOGIES PRIVATE LIMITED 2 Plot 102/104 EllamHouse,Mohammed Umar Kokil Marg,,Mumbai,Mumbai,Maharashtra,400009-India
      U63000MH2022PTC387910 FRP LOGISTICS PRIVATE LIMITED 3,FLR GRD,22/24,CITY ARCADE, SAMANTHBHAI NANJI MARG, DONGRI, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U74994MH2015PTC260975 VIENNA GEMS & JEWELLERY PRIVATE LIMITED SHOP- 4, FLOOR-GRD, 22/24, CITY ARCADE SAMANTHBHAI NANJI MARG, DONGRI, CHINCHBU NDER , MUMBAI, Maharashtra, India - 400009
      U74120MH2013PTC248396 CARGO EXPERT PRIVATE LIMITED R.N. 6/7,2 nd FLOOR,AMMAR MANZIL 30/34, NISHANPADA ROAD, DONGRI , MUMBAI, Maharashtra, India - 400009
      U51109MH2009PTC193023 EASY MULTITRADE PRIVATE LIMITED 167/169, KASHMIRI MANZIL, ROOM NO. 70, 2ND FLOOR, J. B SHAH MARG, DONGRI , MUMBAI, Maharashtra, India - 400009
      U74999MH2021PTC362793 NARECCO PRIVATE LIMITED 9 FLR-1 PLT-101/103 VANIYAWALA BLDG MOHD UMAR KOKIL MRG NISHANPADA KHADAK CH , MUMBAI, Maharashtra, India - 400009
      U74999MH2017PTC302356 ALM FOREX PRIVATE LIMITED REHMANI A CASTLE 3RD FLR FLAT NO 301/302 2ND X CROSS LANE OPP AMIN HOSTEL DONGRI , Mumbai, Maharashtra, India - 400009
      U45400MH2013PTC250673 SHEHRIAR ENTERPRISES PRIVATE LIMITED 6, FLOOR-1, PLOT-139/141, TELWALA BUILDING, MOHAMMED UMAR KOKIL MARG, NISHANPADA, KH ADAK, , CHINCHBUNDER, Maharashtra, India - 400009
      U93090MH2010PTC204353 METRO HUMAN RESOURCE SERVICES PRIVATE LIMITED SHOP NO.3-4, AL-AZIZ PALACE, DONGRI X-LANE, DONGRI , MUMBAI, Maharashtra, India - 400009
      ACU-8559 TOYMELO LLP Hoor Manzil, 3, Floor-1,Samuel Street Cross Lane,Mumbai,Mumbai,Maharashtra,India-400009
      U01461MH2023PTC403086 MD BROILERS PRIVATE LIMITED 1803,Rehmania Castle,2ndX, Lane,Dongri,Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
      U43301MH2023PTC405203 DISPLAYS AND BEYOND (INDIA) PRIVATE LIMITED R15 P 22 24 RAMZANALI,BLDG SAMUEL STREET,Mumbai,Mumbai,Maharashtra,400009-India
      U85500MH2024NPL427292 AL-KISA FOUNDATION FLAT NO 5, 3RD FLOOR,MOHAMED MANZIL, DONGRI,Mumbai,Mumbai,Maharashtra,400009-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99