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
SHEHLA PROPERTIES AND TRADING PRIVATE LIMITED
CIN: U45200MH2004PTC148548 As on: 2026-07-13
SHEHLA PROPERTIES AND TRADING PRIVATE LIMITED (CIN: U45200MH2004PTC148548) is a Private company incorporated on 13 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHEHLA PROPERTIES AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHEHLA PROPERTIES AND TRADING PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
SHEHLA PROPERTIES AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2004PTC148548 and its registration number is 148548. Users may contact SHEHLA PROPERTIES AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHEHLA PROPERTIES AND TRADING PRIVATE LIMITED is SEERVAI BUILDING 18/20B, SLEATER ROAD, GRANT ROAD (W), , MUMBAI, Maharashtra, India - 400007.
Current status of SHEHLA PROPERTIES AND TRADING 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 SHEHLA PROPERTIES 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.
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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.
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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 SHEHLA PROPERTIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHEHLA PROPERTIES AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SHEHLA PROPERTIES AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09512490 | MOHD NADIM AHMED | Director | - | 2024-05-03 |
| 00369405 | RASHEEDA FIRDAUS SAJJID KHAN | Director | - | 2009-08-01 |
| 00398399 | SAJJID AMIR KHAN | Additional Director | - | 2024-07-06 |
| 00398399 | SAJJID AMIR KHAN | Director | - | 2019-06-06 |
| 02702804 | SHEHLA SAJJID KHAN | Additional Director | - | 2009-09-30 |
| 02702804 | SHEHLA SAJJID KHAN | Director | - | 2024-07-06 |
| 02702822 | SAIF SAJJID KHAN | Additional Director | - | 2009-09-30 |
| 02702822 | SAIF SAJJID KHAN | Director | - | 2022-02-19 |
| 05304575 | NIKET PARESH MEHTA | Director | - | 2017-02-14 |
Other Directorships of MOHD NADIM AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINE CORP INDIA PRIVATE LIMITED | U14220MH2012PTC228320 | Director | 2022-02-19 | Ongoing |
| ALLIANCE MARBLES PRIVATE LIMITED | U14220MH2013PTC240385 | Director | 2022-02-19 | Ongoing |
| RICAMI MULTI TRADING PRIVATE LIMITED | U17299MH2020PTC338501 | Director | - | 2024-05-03 |
| RFS PROPERTIES PRIVATE LIMITED | U45202MH2007PTC169955 | Director | - | 2024-05-03 |
| RFS STRATEGIC INFORMATION SOLUTIONS PRIVATE LIMITED | U45202MH2007PTC169962 | Director | - | 2024-05-03 |
| SAKS REALTORS PRIVATE LIMITED | U45202MH2007PTC169963 | Director | - | 2024-05-03 |
| SAJJID PROPERTIES AND TRADING PRIVATE LIMITED | U70100MH2004PTC148553 | Director | - | 2024-05-03 |
| SAIF PROPERTIES AND MULTI TRADING PRIVATE LIMITED | U70100MH2004PTC148623 | Director | - | 2024-05-03 |
| SAKS ( OVERSEAS ) PRIVATE LIMITED | U99999MH1951PTC008362 | Director | - | 2024-05-06 |
Other Directorships of RASHEEDA FIRDAUS SAJJID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RFS PROPERTIES PRIVATE LIMITED | U45202MH2007PTC169955 | Director | - | 2009-08-01 |
| RFS STRATEGIC INFORMATION SOLUTIONS PRIVATE LIMITED | U45202MH2007PTC169962 | Director | - | 2009-08-01 |
| SAKS REALTORS PRIVATE LIMITED | U45202MH2007PTC169963 | Director | - | 2015-11-16 |
| SAJJID PROPERTIES AND TRADING PRIVATE LIMITED | U70100MH2004PTC148553 | Director | - | 2009-08-01 |
| SAIF PROPERTIES AND MULTI TRADING PRIVATE LIMITED | U70100MH2004PTC148623 | Director | - | 2009-08-01 |
| SAKS ( OVERSEAS ) PRIVATE LIMITED | U99999MH1951PTC008362 | Director | - | 2009-08-01 |
Other Directorships of SAJJID AMIR KHAN
Other Directorships of SHEHLA SAJJID KHAN
Other Directorships of SAIF SAJJID KHAN
Other Directorships of NIKET PARESH MEHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2004PTC148553 | SAJJID PROPERTIES AND TRADING PRIVATE LIMITED | SEERVAI BUILDING, 18/20B, SLEATER ROAD, GRANT ROAD (W), , MUMBAI, Maharashtra, India - 400007 |
| U70100MH2004PTC148623 | SAIF PROPERTIES AND MULTI TRADING PRIVATE LIMITED | SEERVAI BUILDING, 18/20B, SLEATER ROAD, GRANT ROAD (W), , MUMBAI, Maharashtra, India - 400007 |
| U14220MH2012PTC238842 | NEWLAND MINES & MINERALS PRIVATE LIMITED | 18/20 - B, SEERVAI BUILDING, SLEATER ROAD NEAR GIRTON HIGH SCHOOL, GRANT ROAD (WES T) , MUMBAI, Maharashtra, India - 400007 |
| U14220MH2013PTC240385 | ALLIANCE MARBLES PRIVATE LIMITED | 18/20 - B, SEERVAI BUILDING, SLEATER ROAD NEAR GIRTON HIGH SCHOOL, GRANT ROAD (WES T) , MUMBAI, Maharashtra, India - 400007 |
| U14220MH2013PTC245034 | ARGON MINES & MINERALS PRIVATE LIMITED | 18/20 - B, SEERVAI BUILDING, SLEATER ROAD NEAR GIRTON HIGH SCHOOL, GRANT ROAD (WES T) , MUMBAI, Maharashtra, India - 400007 |
| U14290MH2013PTC241146 | MINECORP MARBLES & GRANITES PRIVATE LIMITED | 18/20 - B, SEERVAI BUILDING, SLEATER ROAD NEAR GIRTON HIGH SCHOOL, GRANT ROAD (WES T) , MUMBAI, Maharashtra, India - 400007 |
| U70103MH2017PTC298034 | MIVAAN REALTORS PRIVATE LIMITED | UNION BUILDING 2ND FLOOR, 52-54 SLEATER ROAD OPP GRANT ROAD STATION (W) MUMBAI , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2005PTC151353 | LODESTAR INFOSOLUTIONS PRIVATE LIMITED | 9 KAPADIA BLDG JAHAGIR DAJICROSS LANE SLEATER ROAD OPP GRANT ROAD STN,GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| U99999MH1951PTC008362 | SAKS ( OVERSEAS ) PRIVATE LIMITED | SEERVAI BUILDING,18-20 STATION ROAD, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U17100MH2004PTC147051 | SAKS CLOTHING COMPANY PRIVATE LIMITED | SEER VAI BLDG18/20 SLEATER ROAD GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| U15512MH2005PTC153577 | LEO ALCO BEVERAGES PRIVATE LIMITED | SEERVAI BLDG GRITON HIGHSCHOWIMBRIDGE COMP SLEATER ROAD GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| AAB-4185 | MAZDAYASNI REALTORS LLP | SERVAI BUILDING, 1ST FLOOR, WIMBRIDGE COMPOUND 20 SLEATER ROAD, GRANT ROAD (W) MUMBAI, Maharashtra, India - 400007 |
| AAC-4126 | PEARLYN FINSERV LLP | SERVAI BUILDING, 1ST FLOOR, WIMBRIDGE COMPOUND 20 SLEATER ROAD, GRANT ROAD (W) MUMBAI, Maharashtra, India - 400007 |
| U72900MH2011PTC219154 | CREATIVE COMPUNICS INDIA PRIVATE LIMITED | Shop No. 5, 8/A, Sonawala Building, Sleater Road, Tardeo, Grant Road (W) , Mumbai, Maharashtra, India - 400007 |
| U74900MH2009PTC195783 | ELEMENTAL CRAFTS PRIVATE LIMITED | UNION BUILDING 2ND FLOOR, 52-54 SLEATER ROAD, OPP GRANT ROAD STATION (W) , MUMBAI, Maharashtra, India - 400007 |
| U70200MH2013PTC244352 | DWELLAR SYSTEMS PRIVATE LIMITED | UNION BUILDING 2ND FLOOR, 52-54 SLEATER ROAD OPP GRANT ROAD STATION (W) , MUMBAI, Maharashtra, India - 400007 |
| U74120MH2011PTC224194 | NEOSIS LOGISTICS PRIVATE LIMITED | Room No. 35, Building No. 2, Rachana Building, 3rd Flr, New Chikhalwadi, Sleater Road, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U45202MH2008PTC183923 | UNNATTI INFRACON PRIVATE LIMITED | A-15, JANARDAN BUILDING, 48/50, ROCTOR ROAD NEAR GRANT ROAD STATION, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U22100MH2015PTC268622 | GAURS MEDIA PRIVATE LIMITED | D-5, PLOOR-1ST PLOT 431 HAKIM BUILDING MAULANA SHAUKAT ALI ROAD , GRANT ROAD EAST MUMBAI, Maharashtra, India - 400007 |
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| ACA-9213 | Smart SIRIZZ Logistic LLP | 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| U24100MH1990PTC057776 | POONERNAVA CHEMICALS PRIVATE LIMITED | 8 JAMASJI APTS32 SLEATER ROAD GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| U74010MH1988PTC047291 | BORG CHEMINOVA PRIVATE LIMITED | 8 JAMASJI APTS32 SLEATER ROAD GRANT ROAD W , MUMBAI, Maharashtra, India - 400007 |
| U45400MH2012PTC233479 | TISAA HOMES PRIVATE LIMITED | 60, Sleater Road, Shirin Mansion, 4th Floor Grant Road (W) , Mumbai, Maharashtra, India - 400007 |
| U51397MH2006PTC159764 | PHARMACHEM DISTRIBUTORS PRIVATE LIMITED | AAVISHKAR BUILDING, 36, SLEATER ROAD, 2ND FLOOR, GRANT ROAD (WEST), , MUMBAI, Maharashtra, India - 400007 |
| U63040MH1999PTC120291 | PEVROSH TRAVELS PRIVATE LIMITED | SHOP NO A/7, GROUND FLOOR, GANESH PRASAD SLEATER ROAD, GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| U99999MH1987PTC044085 | SPES (INDIA) PRIVATE LIMITED | PITRU CHHAYA 1ST FLOOR SLEATER ROAD 1ST CROSS LANE GRANT ROAD W EST , MUMBAI, Maharashtra, India - 400007 |
| AAF-8783 | JIVASYA HEALTH CARE LLP | CLINIC NO.27/A, GROUND FLR, GOOL MAHAL BLDG, B WING, 10 SLEATER ROAD,GRANT ROAD(W) MUMBAI, Maharashtra, India - 400007 |
| U45202MH1977PTC019901 | BIANKA ESTATES AND CONSTRUCTIONS PRIVATE LIMITED | SEERVAI BUILDING,`B' 20 G, SLEATER ROAD, MUMBAI-400 007. , MUMBAI-400007, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10590253 | 2014-12-19 | 2022-12-16 | - | 400,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED |
- 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.