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
SHAHVAN IMPEX & TRADING PRIVATE LIMITED
CIN: U51101TG2011PTC073979 As on: 2026-07-13
SHAHVAN IMPEX & TRADING PRIVATE LIMITED (CIN: U51101TG2011PTC073979) is a Private company incorporated on 19 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.SHAHVAN IMPEX & TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHAHVAN IMPEX & TRADING PRIVATE LIMITED are MOHAMMED NEHALUDDIN, HAMAD BIN SAYEED YAMANI, and BONGU BUCHIDAS GOUD.
SHAHVAN IMPEX & TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TG2011PTC073979 and its registration number is 73979. Users may contact SHAHVAN IMPEX & TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAHVAN IMPEX & TRADING PRIVATE LIMITED is SUITE NO. 502, 5TH FLOOR, D. NO. 9-4-77/3/12 YOUSUF TEKRI, TOLI CHOWKI , HYDERABAD, Telangana, India - 500008.
Current status of SHAHVAN IMPEX & 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHAHVAN IMPEX & 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 SHAHVAN IMPEX & TRADING
Purchase full report of SHAHVAN IMPEX & 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 SHAHVAN IMPEX & 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAHVAN IMPEX & TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03274129 | MOHAMMED NEHALUDDIN | Managing Director | 2011-04-19 |
| 03472927 | HAMAD BIN SAYEED YAMANI | Director | 2011-04-19 |
| 05333556 | BONGU BUCHIDAS GOUD | Director | 2012-07-19 |
Past Directors & Key Managerial Personnel of SHAHVAN IMPEX & TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02461827 | MOHAMMED ABDUL SHAREEF | Director | - | 2012-07-09 |
Other Directorships of MOHAMMED NEHALUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.N. MERCHANDISE PRIVATE LIMITED | U74999TG2011PTC073142 | Director | 2011-03-09 | Ongoing |
Other Directorships of HAMAD BIN SAYEED YAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BONGU BUCHIDAS GOUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIN COMMODITIES PRIVATE LIMITED | U93000TG2008PTC062387 | Director | 2013-03-20 | Ongoing |
Other Directorships of MOHAMMED ABDUL SHAREEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZOBO TRAVELS PRIVATE LIMITED | U63090TG2022PTC162136 | Director | 2022-04-28 | Ongoing |
| SHERATON INFRATECH PRIVATE LIMITED | U70102TG2008PTC062407 | Director | 2008-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120TG2015PTC101125 | HAQQANI AGRO FOODS PRIVATE LIMITED | SILVER CASTLE, OFFICE NO. 502, FIFTH FLOOR MUNICIPAL NO. 9-4-77/3/12,YOUSUF TEKRI,T OLI CHOWKI , HYDERABAD, Telangana, India - 500008 |
| U66190TG2019PTC135130 | JASARENA INDIA PRIVATE LIMITED | NO 9-4-77/3/12 12A 12B YOUSUF TEKDI RETHI BOWLI,HYDERABAD,Hyderabad,Telangana,500008-India |
| U55100TG2008PTC059376 | PRIME RESTAURANTS PRIVATE LIMITED | 9-4-77/3/9, TOLI CHOWKI YOUSUF TEKRI COLONY , HYDERABAD, Telangana, India - 500008 |
| U80902TG2019PTC136049 | ELIORA EDUCATION PRIVATE LIMITED | H.NO.9-4-77/3/3/A,YOUSUF TEKRI TOLICHOWKI, GOLCONDA , HYDERABAD, Telangana, India - 500008 |
| U74999TG2019PTC136692 | JPFIS CONSULTING PRIVATE LIMITED | 9-4-77/3/12 & 12 A,203& 204 Commercial Block Silver Castle, Yosuf Tekdi , TOLI CHOWKI, HYDERABAD, Telangana, India - 500008 |
| U51101TG2013PTC090734 | ROTEX AUTO PARTS PRIVATE LIMITED | H.NO-9-4-77/3/11 TOLI CHOWKI ROAD , HYDERABAD, Telangana, India - 500008 |
| U18209TG2015PTC101563 | ADDS DESIGNS & APPARELS PRIVATE LIMITED | H.No: 9-4-57/D/7/3,PARAMOUNT HILLS, HAKEEMPET,TOLI CHOWKI, , HYDERABAD, Telangana, India - 500008 |
| U24232TG2010PTC071876 | SM INNOTECH PRIVATE LIMITED | 9-4-77/3/12, 5th FLOOR, SILVER CASTLE, YUSUG TEKRI TOLICHOWKI , HYDERABAD, Telangana, India - 500008 |
| U72900TG2021PTC151497 | MEBIBYTE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | HNo 9-4-77/3 and 4A, Yusuf Tekri, Toli CHowki, , Hyderabad, Telangana, India - 500008 |
| U72200TG2006PTC051395 | PUROHIT MEDIA PRIVATE LIMITED | SANA ARCADE, ROOM NO.105&106,1ST FLOOR, #9-4-76/2,2/A,3&3/A, TOLICHOWKI MAIN ROA D , HYDERABAD, Telangana, India - 500008 |
| U74120TG2012PTC079851 | PASS HEALTH CARE PRIVATE LIMITED | H.NO-9-4-77/3/12, ABOVE HYDERABAD HOUSE, SILVER CASTLE COMPLEX,TOLICHOWKI, , HYDERABAD, Telangana, India - 500008 |
| U28299TS2023PTC179892 | ARIM 7 GLOBAL INDUSTRY PRIVATE LIMITED | H.NO. 9-4-77/3/27/A,YOUSUF TEKIDI, RETHI BO,Golconda,Hyderabad,Telangana,500008-India |
| U45400TG2018PTC124538 | SUBHANALLAH CONSTRUCTION PRIVATE LIMITED | House No.9-4-4/9/C, N S F Colony Toli Chowki , Hyderabad, Telangana, India - 500008 |
| U15490TG2022PTC158778 | MANOR NEXUS PRIVATE LIMITED | PLOT NO.64 H.NO 9-4-77/2/19 (part) YOUSUF TEKDI COLONY TOLICHOWKI , HYDERABAD, Telangana, India - 500008 |
| U70109TG2019OPC134577 | ANSAAR REAL ESTATE & CONSTRUCTION (OPC) PRIVATE LIMITED | H NO : 9-4-87/46/62/D, FLAT NO.103 1ST FLOOR , MAHBOOB COMPLEX ,TOLICHOWKI , HYDERABAD, Telangana, India - 500008 |
| U63030TG2016PTC110135 | SREEMAHAA TOURS & TRAVELS PRIVATE LIMITED | H.NO.9-3-3/3, COMPANY BAGH LANGER HOUSE, TOLI CHOWKI , HYDERABAD, Telangana, India - 500008 |
| U45400TG2012PTC084693 | GROW SPACE INFRASTRUCTURE PRIVATE LIMITED | 201,202,2nd Floor,Silver castle Door No; 9-4-77/3/12 , Tolichowki, Telangana, India - 500008 |
| U72501TG2018PTC127078 | MINTO SOFTECH PRIVATE LIMITED | Plot No.114, S.y No.66/2 Street No.3,4th Floor Raidurgam PrashanthHills, Gachibowli, Na vkalasa , hyderabad, Telangana, India - 500008 |
| U51909TG2022PTC159282 | KHALEEL AND SONS ENTERPRISES PRIVATE LIMITED | 9-4-77/3/3/B, YOUSUF TEKRI TOLICHOWKI , HYDERABAD, Telangana, India - 500008 |
| U74999TG2011PTC074952 | STEELQUEST ENGINEERING PRIVATE LIMITED | H. NO. 9-4-86/81/9 SALARJUNG COLONY, TOLI CHOWKI , HYDERABAD, Telangana, India - 500008 |
| ACG-8303 | KLIK MAGNET DIGITAL CONSULTING LLP | 9-4-134/63 Flat no 503 5th floor Futtaim Residency,Aruna Colony,Tolichowki,Golconda,Hyderabad,Golconda,Hyderabad,Telangana,India-500008 |
| U51909TG2019PTC136492 | WORKPLACE IMPORT AND EXPORT PRIVATE LIMITED | Flat No. 201, Faqar Manzil, 9-4-86/77, Plot No.77, Salarjung Colony, Towlichoki , HYDERABAD, Telangana, India - 500008 |
| U74999TG2017PTC115343 | WI RESEARCH PRIVATE LIMITED | H.NO 8-1-398/36/1/3,, FLAT NO-A3 IAS COLONY TOLI CHOWKI , HYDERABAD, Telangana, India - 500008 |
| U55200TG2022PTC163287 | SHAWARMA CRUNCH PRIVATE LIMITED | NO.9-4-97/51/B, GROUND FLOOR HAKEEM SHAH COLONY TOLICHOWKI HYDERABAD Hyderabad TG 500008, IN,Hyderabad,Hyderabad,Telangana,500008-India |
| U74999TG2022PTC162082 | GEXIN CONSULTANTS PRIVATE LIMITED | D NO 7-66/3/194, P No 194 , 1st floor S S Nilayam, Prasanthi Hill, Raidurg,hyderabad,Hyderabad,Telangana,500008-India |
| U72200TG2008PTC059104 | INTEG SOFTWARE SOLUTIONS PRIVATE LIMITED | 9-4-77/3, YOUSUF TEKRI TOLICHOWKI , HYDERABAD, Telangana, India - 500008 |
| U55100TG1998PTC029612 | DEYS HOSPITALITY PRIVATE LIMITED | 9-4-77/3/5,YOUSUF TEKRI TOLICHOWKI , HYDERABAD, Telangana, India - 500008 |
| U46909TS2026PTC211360 | ASTROMETRO GLOBAL PRIVATE LIMITED | 9-4-77/3/f/14/2,Yousuf Tekri Complex,Golconda,Hyderabad,Telangana,500008-India |
| U56210TS2026PTC213388 | LYROS KITCHEN PRIVATE LIMITED | H No: 9-4-77/A/12,Al Hasanath Colony,Golconda,Hyderabad,Telangana,500008-India |
| 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.
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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.