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 AND BROTHERS TRADING PRIVATE LIMITED
CIN: U50909MH2003PTC140897 As on: 2026-07-13
SHABBIR AND BROTHERS TRADING PRIVATE LIMITED (CIN: U50909MH2003PTC140897) is a Private company incorporated on 13 Jun 2003. 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. 0.00.
SHABBIR AND BROTHERS TRADING 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.SHABBIR AND BROTHERS TRADING PRIVATE LIMITED's NIC code is 50 (which is part of its CIN). As per the NIC code, it is inolved in SALE , MAINTENANCE AND REPAIR OF MOTOR VEHICLES AND MOTORCYCLES; RETAIL SALE OF AUTOMOTIVE FUEL.
Directors of SHABBIR AND BROTHERS TRADING PRIVATE LIMITED are JYOTI VIJAY AIYA, VIDHYA JAYESH AIYA, and KAMLESH DEVJI AIYA.
SHABBIR AND BROTHERS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U50909MH2003PTC140897 and its registration number is 140897. Users may contact SHABBIR AND BROTHERS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHABBIR AND BROTHERS TRADING PRIVATE LIMITED is SHOP NO. B2 (72), ADJOINING SHOP NO. B-22, APMC MARKET 1, PHASE 2, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of SHABBIR AND BROTHERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHABBIR AND BROTHERS 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.
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 AND BROTHERS TRADING
Purchase full report of SHABBIR AND BROTHERS 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 AND BROTHERS 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 SHABBIR AND BROTHERS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01423787 | JYOTI VIJAY AIYA | Director | 2006-08-11 |
| 02301659 | VIDHYA JAYESH AIYA | Director | 2008-09-01 |
| 02303821 | KAMLESH DEVJI AIYA | Director | 2017-02-11 |
Past Directors & Key Managerial Personnel of SHABBIR AND BROTHERS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01435338 | ARTI KAMLESH AIYA | Director | - | 2010-03-31 |
Other Directorships of JYOTI VIJAY AIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISH9 SOFT LINK PRIVATE LIMITED. | U72300MH2007PTC169909 | Director | - | 2013-07-16 |
| FOOD PHARMA INDIA PRIVATE LIMITED | U74999MH1995PTC091350 | Director | - | 2010-01-05 |
Other Directorships of ARTI KAMLESH AIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISH9 SOFT LINK PRIVATE LIMITED. | U72300MH2007PTC169909 | Director | - | 2013-11-25 |
| FOOD PHARMA INDIA PRIVATE LIMITED | U74999MH1995PTC091350 | Managing Director | - | 2009-12-05 |
Other Directorships of VIDHYA JAYESH AIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISH9 SOFT LINK PRIVATE LIMITED. | U72300MH2007PTC169909 | Director | - | 2013-07-16 |
| FOOD PHARMA INDIA PRIVATE LIMITED | U74999MH1995PTC091350 | Director | - | 2009-12-05 |
Other Directorships of KAMLESH DEVJI AIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYANJI WALJI PVT.LTD. | U51220MH1992PTC069571 | Managing Director | 1992-11-16 | Ongoing |
| FOOD PHARMA INDIA PRIVATE LIMITED | U74999MH1995PTC091350 | Managing Director | 2008-12-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-0759 | AL ASHAR DATES LLP | Shop No. F1, APMC Sector 19, Market I, Phase II, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC297843 | PALLARI GUM AND SPICES INDIA PRIVATE LIMITED | SHOP NO. A/17, APMC MARKET, PHASE II, SECTOR 19, VASHI, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC253550 | EVERBEST SPICES PRIVATE LIMITED | Shop No. F - 34, APMC Market 2 Phase I, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2014PTC253630 | AMK ENTERPRISE PRIVATE LIMITED | Shop No. F - 34, APMC Market 2 Phase I, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U51900MH1992PTC065894 | SAURAS EXPORTS PVT LTD | B-51,APMC MARKET NO:1 ,PHASE - II, SECTOR - 19,TURBHE,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-4342 | ZIRCON GLOBAL MANUFACTURING LLP | Shop no.44 ,sector 19,APMC Market - 1 Turbhe, Navi Mumbai- 400705. Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2012PTC231775 | RABLON HEALTHCARE PRIVATE LIMITED | CENTRAL FACILITY BLDG, ROOM NO.364,SUGAR MARKET PHASE II, APMC MARKET NO.1, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U65999MH2017PLC292195 | MORAYA SLP NIDHI (INDIA) LIMITED | Gala No. A156, Plot 3/7, Sector 19, Fruit & Veg Market -1 Phase-2 , Turbhe, Vashi,Navi Mumbai, Maharashtra, India - 400705 |
| U55101MH2011PTC221008 | RED PEPPER HOSPITALITY PRIVATE LIMITED | MOTI MAHAL DELUXE RESTAURANT, SHOP NO. 2-5 SHIVAJI MARKET-2, NR. APMC POLICE STN, S ECTOR-19 D , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U01403MH2010PTC205572 | ATMA AGRICULTURE PRIVATE LIMITED | Shop No.1, Ground Floor, Swastik Hardware, Plot no.106, Janta Market, Sector No.23, Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| U34300MH2006PTC165602 | SOJAR MOTORS PRIVATE LIMITED | PLOT NO:147 , SHOP NO:1 , BEHIND SAI BABA MANDIR SECTOR 22 , TURBHE , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-8312 | 8RIGHT RESTUARANT LLP | Shop No. 24, Market 2, Phase 2, Sector 19, Turbhe NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2012PTC238404 | PROFOUND IMPEX PRIVATE LIMITED | SHOP NO. 24, MARKET 2, PHASE 2 SECTOR19/ TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAN-1112 | M N REALTY & CONSTRUCTION LLP | SHOP NO-M-25 ,1ST FLOOR , APMC MARKET-II DANA BAZAR , SECTOR-19 VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U51900MH2013PTC241452 | TOOLS TRADERS TURBHE PRIVATE LIMITED | Shop No. 104, 1st Floor, Om Arcade, Plot No.1, Sec -20, Turbhe-Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45400MH2013PTC249293 | GAJRA CORPORATION PRIVATE LIMITED | SHIVAJI MARKET, SHOP NO - 9, PLOT NO 8 & 9, SECTOR - 19D, APMC MARKET, PHASE II, VAS HI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2022PTC386789 | ATB INTERNATIONAL EXIM PRIVATE LIMITED | V 1100 New Vegetable Market Sector 19 APMC Market Plot No 17C 17B and 20 , Vashi Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| AAW-3044 | ROH SHAM DRYFRUITS LLP | Shop No.F 46, Market 1, Phase II, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2014PTC254821 | PRASAAR FOODS PRIVATE LIMITED | SHOP NO 24,MARKET PHASE 2 SECTOR 19/TURBHE-4000705 , NAVI MUMBAI, Maharashtra, India - 400705 |
| U67120MH2000PTC130081 | KARANIA INVESTMENTS PRIVATE LIMITED | C-42 APMC MARKET 1PHASE II SECTOR NO 19 TURBHE VASHI THANE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2012PTC228180 | MAMMOTH LOGISTICS PRIVATE LIMITED | SHOP NO.G193, APMC ONION POTATO MARKET YARD, SECTOR 19, VASHI-TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-5307 | HEZKY TECH LLP | Shop No A23 APMC Maket II Phase II Dana bunder Sector 19 Turbhe Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U15122MH2008PTC179385 | MANIYAR FOODS & AGRO PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15145MH2008PTC180062 | MANIYAR ANIMAL FEEDS PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U65910MH1991PLC063549 | AKSHAY CAPITAL SERVICES LTD | Shop No. 1/2/3 Shivshanker Building No 2, Plot No. 17, Sector 15, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAX-1867 | GULMOHAR AGRI LLP | SHOP NO 2,PLOT NO 14 SECTOR 19D,TURBHE,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2003PTC140889 | CHAND & SONS TRADING PRIVATE LIMITED | ROOM NO 322 CENTRAL FACILITYBUILDING NO 1 APMC MARKET PHASE II VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U85300MH2019NPL331349 | SWAMAN SOCIAL HUMAN RIGHTS COUNCIL | Shop No 135, Mahavir Market, Plot No.1 Sector – 18, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2015PTC264015 | ARIHANT SURGI PHARMA PRIVATE LIMITED | Thakkar Apartment, Shop No-2 Plot No-1B, Sector 6, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10133054 | 2008-10-17 | - | - | 9,500,000.00 | Axis Bank Limited | |
| 10172741 | 2009-07-15 | - | - | 15,000,000.00 | Axis Bank 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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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.