Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHABBIR INVESTMENTS AND TRADING PRIVATE LIMITED
CIN: U08031KA1985PTC006630 As on: 2026-07-13
SHABBIR INVESTMENTS AND TRADING PRIVATE LIMITED (CIN: U08031KA1985PTC006630) is a Private company incorporated on 18 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300.00.
SHABBIR INVESTMENTS AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U08031KA1985PTC006630 and its registration number is 6630. Users may contact SHABBIR INVESTMENTS AND TRADING PRIVATE LIMITED on its Email address - . Registered address of SHABBIR INVESTMENTS AND TRADING PRIVATE LIMITED is 46 18TH CROSS MALLESWARAMBANGALORE , BANGALORE, Karnataka, India - 000000.
Current status of SHABBIR INVESTMENTS AND TRADING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHABBIR INVESTMENTS AND TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHABBIR INVESTMENTS AND TRADING
Purchase full report of SHABBIR INVESTMENTS AND TRADING
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 SHABBIR INVESTMENTS AND 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHABBIR INVESTMENTS AND TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHABBIR INVESTMENTS AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24119KA1987PLC008408 | INTER PHASE CHEMICALS LIMITED | IST FLOOR, NAVATHANAAPARTMENTS, 17TH CROSS, MALLESWARAM,BANGALORE , MALLESWARAM,BANGALORE, Karnataka, India - 000000 |
| U36101KA2006PTC038753 | FERROR DEK PRIVATE LIMITED | NO44 BENSON CROSS ROADBENSON TOWN BANGALORE-46. , BANGALORE-46., Karnataka, India - 000000 |
| U01122KA1996PTC019881 | FOLIAGE FARMS (INDIA) PRIVATE LIMITED | 46/2, 4TH CROSS, MALLESWARAM,BANGALORE-3 BANGALORE-3 , NA, Karnataka, India - 000000 |
| U27201KA1981PTC004274 | DALMIA METAL ROLLING MILLS PRIVATE LIMITED | 46, CUNNINGHAM CROSS ROAD,BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U35300KA1979PTC003536 | INDIA COPPER WIRES PRIVATE LIMITED | 46, CUNNINGHAM CROSS ROAD,BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U29212KA1978PTC003429 | KESHANT AGRO EQUIPMENTS PRIVATE LIMITED | 23/2,17TH CROSS,MALLESWARAMBANGALORE BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U45201KA1980PTC004046 | K V NARAYAN CONSTRUCTIONS PRIVATE LIMITE D | NO.95,11TH CROSS MALLESWARAM,,BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U14101KA1991PTC012235 | ZISHAAN GRANITES PRIVATE LIMITED | 45/1, 7TH CROSS, NANDIDURGEXTENSION, BANGALORE-46. , BANGALORE, Karnataka, India - 000000 |
| U65910KA1992PTC013023 | G.V.G. FINANCE AND LEASING (INDIA) PRIVATE LIMITED | NO. 237 18TH CROSS, SADASHIVNAGAR, BANGALORE-80. , Bangalore, Karnataka, India - 000000 |
| U45203KA1996PTC020253 | SPADE DEVELOPERS AND BUILDERS PRIVATE LI MITED | NO.676, 46TH CROSS, 5TH BLOCK,JAYANAGAR BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U70101KA1987PLC008363 | SWAGRUHA HOUSING LIMITED | 122/5,7TH CROSS MALLESWARAM,BANGALORE-3. , BANGALORE-3., Karnataka, India - 000000 |
| U74140KA1991PTC012490 | KALYANI DISTRIBUTING COMPANY PRIVATE LIM ITED | 9/19, 5TH CROSS, S.K. GARDEN,BANGALORE-46. , BANGALORE, Karnataka, India - 000000 |
| U85110KA1995PTC016972 | MALABAR ROADLINES PRIVATE LIMITED | 743,IST A CROSS, 18TH MAIN, VIBLOCK, KORAMANGALA BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U99999KA1992PTC013092 | HASH PINKI APPARELS PRIVATE LIMITED | NO. 286, 7TH MAIN 18TH CROSS,LAKKASANDRA BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U00300KA1992PTC013797 | ASHOKA SEBACIC PRIVATE LIMITED | NO. 144,15TH CROSS8TH MAIN ROAD MALLESWARAM,BANGALORE , Bangalore, Karnataka, India - 000000 |
| U72200KA2000PTC027288 | G M MULTI SYSTEMS PRIVATE LIMITED | 83, 18TH CROSS,FIRST BLOCK,RAJAJI NAGAR, BANGALORE 560 010. , bangalore, Karnataka, India - 000000 |
| U72200KA2000PTC027426 | SAVANTECH.COM INDIA PRIVATE LIMITED | NO13,VINAYAKA BUILDING,FIRST CROSS,SAMPIGA ROAD, MALLESWARAM,BANGALORE.3 , bangalore, Karnataka, India - 000000 |
| U00894KA1985PTC006925 | SPARK AGENCIES PRIVATE LIMITED | 845,37 (F) CROSS, 18TH MAIN4TH ,T, BLOCK JAYANAGAR, ,BANGALORE , ,BANGALORE, Karnataka, India - 000000 |
| U14102KA1992PLC013618 | S.I. GRANITES (INDIA)LIMITED | FLAT NO.203,SURYA DARSHANAPARTMENTS,8TH MAIN 14TH CROSS MALLESWARAM,BANGALORE , Bangalore, Karnataka, India - 000000 |
| U00309KA1987PTC008578 | BLUE SHELL TECHNOLOGIES PRIVATE LIMITED | NO.475,35TH CROSS, 18TH MAIN4TH,'T' BLOCK JAYANAGAR, ,BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U72200KA1992PLC012976 | FINLINK (INDIA0 LIMITED | FLAT NO. 202, K.T. APARTMENT491, 46TH CROSS 5TH BLOCK, JAYANAGAR, BANGALORE-41. , BANGALORE, Karnataka, India - 000000 |
| U85370KA1996PTC020252 | EAGLE HUNTER DETECTIVE (BANGALORE) PRIVATE LIMITED | NO.679, 46TH CROSS100 FT.RING ROAD, 5TH BLOCK, JAYANAGAR, BANGALORE-41 , JAYANAGAR, BANGALORE-41, Karnataka, India - 000000 |
| U00325KA1990PLC010967 | ABN GRANITES LIMITED | 73/2, NANDIDURG ROAD,BANGALORE-46. , BANGALORE-46., Karnataka, India - 000000 |
| U25191KA2006PTC038425 | AARON TECHENGG INDIA PRIVATE LIMITED | NO.13 10TH CROSSJAYAMAHAL EXTN BANGALORE-46. , BANGALORE-46., Karnataka, India - 000000 |
| U80221KA1987PTC008187 | CHOICE PUBLICATIONS PRIVATE LIMITED | KALYAN COMPLEX COMMCERCIALSTREET II CROSS BANGALORE , STREETII CROSS bangalore, Karnataka, India - 000000 |
| U01711KA1984PTC006445 | ROSE HILL TEXTILES PRIVATE LIMITED | 5/2,CHOWLAGALK, SUATHALPET,,CROSS,CUBBONPET BANGALORE , ,CROSS,CUBBONPET, BANGALORE, Karnataka, India - 000000 |
| U36109KA2006PTC038701 | SUNRI LIFESTYLE PRIVATE LIMITED | RESHMA APARTMENT GROUND FLOOR196, NANDHI DURG ROAD BANGALORE-46. , BANGALORE-46., Karnataka, India - 000000 |
| U02511KA1988PTC008928 | HIGHWAY TUBES PRIVATE LIMITED | NO.1/1 CONNAUGHT ROAD QUEENSROAD CROSS BANGALORE-52 , ROAD CROSS BANGALORE, Karnataka, India - 000000 |
| U31103KA1983PTC005676 | SAMIA ELECTRONICS PRIVATE LIMITED | 46, ABC, MISSION ROAD CROSS, , BANGALORE, Karnataka, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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 | |
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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 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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 |
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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.
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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 |
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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 |
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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.