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
SHA FAB EXPORT AND IMPORT PRIVATE LIMITED
CIN: U18109MH2019PTC331609 As on: 2026-07-13
SHA FAB EXPORT AND IMPORT PRIVATE LIMITED (CIN: U18109MH2019PTC331609) is a Private company incorporated on 14 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHA FAB EXPORT AND IMPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHA FAB EXPORT AND IMPORT PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SHA FAB EXPORT AND IMPORT PRIVATE LIMITED are SHERIF ABDELGAWAD MOHAMED ABID, and KHALID MOHAMED YUNUS SHAIKH.
SHA FAB EXPORT AND IMPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109MH2019PTC331609 and its registration number is 331609. Users may contact SHA FAB EXPORT AND IMPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHA FAB EXPORT AND IMPORT PRIVATE LIMITED is 201, A wing, Agastya Corporate Park, Opposite Fire brigade, Kamani Junction , KURLA- WEST, Maharashtra, India - 400070.
Current status of SHA FAB EXPORT AND IMPORT PRIVATE LIMITED is - Active.
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 SHA FAB EXPORT AND IMPORT 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.
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Purchase full report of SHA FAB EXPORT AND IMPORT
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 SHA FAB EXPORT AND IMPORT 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 SHA FAB EXPORT AND IMPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08585919 | SHERIF ABDELGAWAD MOHAMED ABID | Director | 2019-10-14 |
| 08585920 | KHALID MOHAMED YUNUS SHAIKH | Director | 2019-10-14 |
Past Directors & Key Managerial Personnel of SHA FAB EXPORT AND IMPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHERIF ABDELGAWAD MOHAMED ABID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHALID MOHAMED YUNUS SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U45201MH2006PTC165659 | PIRAMAL AGASTYA OFFICES PRIVATE LIMITED | Wing A, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Opposite Fire Brigade, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U68100MH2012PTC233525 | PIRAMAL CORPORATE TOWER PRIVATE LIMITED | Second Floor, B Block, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Opposite Fire Brigade, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| L24110MH1947PLC005719 | PIRAMAL ENTERPRISES LIMITED | Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurl a (West), , Mumbai, Maharashtra, India - 400070 |
| U24230MH2022PTC384232 | PIRAMAL PHARMA II PRIVATE LIMITED | Ananta Building, Piramal Corporate Park,Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U65999MH2008PLC185856 | METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | 205(A), 2nd floor, Piramal Agastya Corporate Park Kamani Junction, LBS Road, Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| U72100MH2012PLC227604 | MSE FINTECH LIMITED | 205A, 2nd Floor, Piramal Agastya Corporate Park, Kamani Junction, LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U72100MH2008PLC188032 | MSE ENTERPRISES LIMITED | 205(A), 2nd floor, Piramal Agastya Corporate Park,,Kamani Junction , LBS Road, Kurta(West),Mumbai,Mumbai,Maharashtra,400070-India |
| L64910MH1984PLC032639 | PIRAMAL FINANCE LIMITED | 601, 6th Floor, Amiti Building, Piramal Corporate Park, Kamani Junction, Opp. Fire Station, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U15500MH2007PTC173425 | DANONE NARANG BEVERAGES PRIVATE LIMITED | Building A,unit 304,3rd Floor, Agastya Corporate Park,KamaniJunction LBSMarg OppFirebriga de Kurla W , Mumbai, Maharashtra, India - 400070 |
| U15400MH2011PTC266725 | NUTRICIA INTERNATIONAL PRIVATE LIMITED | Building A,unit 304,3rd Floor, Agastya Corporate Park KamaniJunction LBSMarg OppFirebriga de Kurla W , Mumbai, Maharashtra, India - 400070 |
| U65910MH1984PLC032639 | PIRAMAL CAPITAL & HOUSING FINANCE LIMITED | 601,6th Floor,Amiti Bldg,Agastya Corporate Park Kamani Junction,Opp.Fire Station,LBS Mar g,Kurla(W) , Mumbai, Maharashtra, India - 400070 |
| AAN-8220 | EXELIQ ANALYTICS LLP | Innov8,2nd Floor,Piramal Amiti,Piramal Agastya Pvt Limited, Opp Fire Brigade, Kamani Junction,Kajupad Kurla Mumbai, Maharashtra, India - 400070 |
| U67100MH2022PLC381717 | PIRAMAL PAYMENT SERVICES LIMITED | 601, Amiti Building, Piramal Corporate Park, Kamani Junction, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U24100MH2014PTC373507 | CONVERGENCE CHEMICALS PRIVATE LIMITED | Ground Floor, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070 |
| U65999MH2018PLC314283 | DHFL HOLDINGS LIMITED | 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070 |
| U67190MH2016PTC273074 | DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED | 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070 |
| U74999MH2017PLC291108 | DHFL INVESTMENTS LIMITED | 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070 |
| U85320MH2017NPL302380 | DHFL CHANGING LIVES FOUNDATION | 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070 |
| U74999MH2018PTC309150 | AMERIDIAL SOLUTIONS PRIVATE LIMITED | SHOP NO.G-04, CTS.NO.363, (1TO 24) C-WING,A.H.WADIA MARG, KURLA VILLAGE , GANDHI NAGAR, KURLA-WEST, Maharashtra, India - 400070 |
| L24297MH2020PLC338592 | PIRAMAL PHARMA LIMITED | Gr. Flr., Piramal Ananta, Agastya Corp. Park, Kamani Junction, LBS Marg, Kurla , MUMBAI, Maharashtra, India - 400070 |
| U80903MH2011NPL220842 | PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP | 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U80211MH2008NPL188322 | KAIVALYA EDUCATION FOUNDATION | 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U85191MH2011NPL224565 | PIRAMAL UDGAM DATA MANAGEMENT SOLUTIONS | 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U85100MH2011NPL220227 | PIRAMAL FOUNDATION | 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| L18101MH2007PLC233901 | ADITYA BIRLA FASHION AND RETAIL LIMITED | Piramal Agastya Corporate Park,Building A,4th and 5th Floor,Unit No.401,403,501,502,L.B.S Road,Kurla , Mumbai, Maharashtra, India - 400070 |
| U63030MH2019PTC330523 | RAHAMAN INTERNATIONAL PRIVATE LIMITED | F-8, FIRST FLOOR, A WING KOHINOOR CITY MALL, OFF LBS MARG , KURLA WEST, Maharashtra, India - 400070 |
| AAZ-6134 | SANSKAR FINANCE AND REAL ESTATE CONSULTA NTS LLP | 1ST FLOOR, UNIT 1B, 80 PHOENIX PARAGAON PLAZA MALL LBS MARG, KAMANI JUNCTION KURLA WEST, Maharashtra, India - 400070 |
| U74999MH2019PTC322744 | HAUTERRFLY VIDEO PRODUCTION PRIVATE LIMITED | UNIT NO.10,11,12,ART GUILD HOUSE,GROUND FL,A-WING,L.B.S MARG,PHOENIX MARKET CITY , KURLA (WEST), MUMBAI, Maharashtra, India - 400070 |
| U45200MH2004PTC149925 | BETTER BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED | 501, PARIJAT TOWERS, C WING,AT SAKI VIHAR ROAD CTS NO 35A 35B 36 1 TO 337,37 1 TO 8,VIL LAGE TUNGA , KURLA WEST, Maharashtra, India - 400070 |
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- Email ID
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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.
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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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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.
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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.