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
SULTANSHAH MARKETING AND TRADING PRIVATE LIMITED
CIN: U51909TG2019PTC137953 As on: 2026-07-13
SULTANSHAH MARKETING AND TRADING PRIVATE LIMITED (CIN: U51909TG2019PTC137953) is a Private company incorporated on 26 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SULTANSHAH MARKETING 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.SULTANSHAH MARKETING AND TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SULTANSHAH MARKETING AND TRADING PRIVATE LIMITED are . MDMAHAMOODPASHA, and MD JAHANGEER SULTAN.
SULTANSHAH MARKETING AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2019PTC137953 and its registration number is 137953. Users may contact SULTANSHAH MARKETING AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SULTANSHAH MARKETING AND TRADING PRIVATE LIMITED is 2-2-421, First Floor Beside Max Care Hospital, Near Gandhi Statue, Main Road, Amberpet , Amberpet, Telangana, India - 500013.
Current status of SULTANSHAH MARKETING 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 SULTANSHAH MARKETING 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.
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 SULTANSHAH MARKETING AND TRADING
Purchase full report of SULTANSHAH MARKETING 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 SULTANSHAH MARKETING 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 SULTANSHAH MARKETING AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08650264 | . MDMAHAMOODPASHA | Director | 2019-12-26 |
| 08650263 | MD JAHANGEER SULTAN | Director | 2019-12-26 |
Past Directors & Key Managerial Personnel of SULTANSHAH MARKETING AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . MDMAHAMOODPASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MD JAHANGEER SULTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U16101TS2026PTC212653 | OJAS BIOFUELS PRIVATE LIMITED | H NO 2-2-469 1st FLOOR,AMBERPET MAIN ROAD,Amberpet,Hyderabad,Telangana,500013-India |
| U63990TS2025PTC200406 | DATAWORKS ANALYTICS PRIVATE LIMITED | 2-2-647/104,Golden Towers, Bagh amberpet,shivam road,Amberpet, Amberpet, Hyderabad- 500013, Telangana,Amberpet,Hyderabad,Telangana,500013-India |
| U74999TG2018PTC125065 | MUNNAUNITED HOSPITALITY SERVICES PRIVATE LIMITED | H No.2-2-1109/A/8 & 2-2-1109/A9 Shivam Road, Bagh Amberpet , Amberpet, Telangana, India - 500013 |
| AAK-8200 | COHEALTH INDIA LLP | 2-2-20/2, C15, 2nd FLOOR, AHOBILA MUTH ROAD, DD COLONY, BAGHAMBERPET, AMBERPET HYDERABAD, Telangana, India - 500013 |
| U74999TG2018PTC127919 | ANAGHA ADVERTISING AND MARKETING PRIVATE LIMITED | Shiv sadan, F2 First floor, H.NO. 2-2-648/B/4/2, BHAG AMBERPET , HYDERABAD, Telangana, India - 500013 |
| U62099TS2026PTC209178 | TATTVA TECH SOLUTIONS PRIVATE LIMITED | H:No:2-3-506/B, 1st Floor,Amberpet Main Road,Amberpet,Hyderabad,Telangana,500013-India |
| U01403TG2014PTC092157 | KALMB BIIOTECH PRIVATE LIMITED | 2-2-647/28/1, F NO C2, 2ND FLOOR APPAJI ENCLAVE, BAGH AMBERPET, AMBERPET , HYDERABAD, Telangana, India - 500013 |
| U74999TG2011PTC073132 | BEST IDEAS ENTERPRISES PRIVATE LIMITED | #2-3-692/1/A/1, 1st Floor, opp:Durga Nagar Kaman, Near:Alicafe Chowrastha, Zindatilismath Road , Amberpet, Telangana, India - 500013 |
| ACI-9363 | DREAM SCAPE DIGITAL LLP | 2-2-647/52, 1st Floor,Vardhaman Chambers, C.E Colony, Bagh Amberpet, Shivam road,Amberpet,Hyderabad,Telangana,India-500013 |
| AAG-2765 | LAKSHMI VALLABHA ENTERPRISES LLP | 2-2-11/2, Near CTI, University Road, Bagh Amberpet, Hyderabad, Telangana, India - 500013 |
| U64990TS2024PTC188001 | SERASS CHITS PRIVATE LIMITED | 2-2-647/2/c,1st Floor,Shivam Road,Amberpet,Hyderabad,Telangana,500013-India |
| ACH-5123 | SAIYANA PHARMACARE LLP | 2-2-1109/2B,Opp Kowluri Ariked Apartment, Shivam Road, Bagh Amberpet,Amberpet,Hyderabad,Telangana,India-500013 |
| U74120TG2016PTC102697 | DMS WEB SERVICES PRIVATE LIMITED | H NO 2-2-34/1/A/1, 2ND FLOOR RAHATH NAGAR , AMBERPET, Telangana, India - 500013 |
| U43121TS2026PTC212218 | SRI SAI CHARITHA PRIVATE LIMITED | H.No.2-2-647/A/6/1&2/202, EVA Dutt Complex, Shivam Road, DD Colony, Bagh Amberpet,Amberpet,Hyderabad,Telangana,500013-India |
| U15400TG2022PTC165926 | VRSS FOODS & LOGISTICS PRIVATE LIMITED | 2-2-21/2, Aziz Bhag Amberpet, , Amberpet, Telangana, India - 500013 |
| U74999TG2022PTC169182 | RECSTARZ PRIVATE LIMITED | 2-2-647/273/A/2, Flat No. 22 R R Enclave, Bagh Amberpet , Amberpet, Telangana, India - 500013 |
| U62091TS2023PTC175639 | TRAINIFY INNOVATIONS PRIVATE LIMITED | 2-2-646, Pochamma Basti Bagh Amberpet, Amberpet , Amberpet, Telangana, India - 500013 |
| U74999TG2020PTC138129 | TOTAL BIZCAPABILITY PRIVATE LIMITED | 2-3-506/B Amberpet, Amberpet Main Road , HYDERABAD, Telangana, India - 500013 |
| AAQ-1633 | SENSATA FIN PROFESSIONALS LLP | H. NO 2 3 703/1, FLAT NO 402 CPL MAIN ROAD AMBERPET, Telangana, India - 500013 |
| U46596TS2024PTC184594 | BIO REGUS PRIVATE LIMITED | D.NO 2.2-1075/19,1stFLOOR,SRINIVASA SCHOOL ROAD,,Amberpet,Hyderabad,Telangana,500013-India |
| ACA-3092 | SHIVA KESHAV INDUSTRIES LLP | D.NO 2-2-18/41/A/61, DD COLONY,BAGH AMBERPET, AMBERPET, Amberpet, Telangana, India - 500013 |
| U72300TG2016OPC103880 | MERACIOUS IT (OPC) PRIVATE LIMITED | 2-2-647/222/1, FIRST FLOOR, CENTRAL EXCISE COLONY BAGH AMBERPET , HYDERABAD, Telangana, India - 500013 |
| U72900TG2020PTC145165 | PRAGHH INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED | H-NO 2-3-70/21&21/1 AMBERPET MAIN ROAD AMBERPET HYDERABAD , HYDERABAD, Telangana, India - 500013 |
| U55204TG2022PTC166989 | SURABHIUNITED TOLL RESTAURANTS PRIVATE LIMITED | H NO.2-2-1109/A/7,1ST FLOOR, DHRUV ELITE SHIVAM ROAD, BAGH AMBERPET , HYDERABAD, Telangana, India - 500013 |
| U72200TG2011PTC073326 | TRILLION IT SERVICES PRIVATE LIMITED | First Floor, H.No.2-2-12/B/A, B-62, D D Colony, Bagh Amberpet, , Hyderabad, Telangana, India - 500013 |
| U56100TS2025PTC199103 | MUNNA UNITED RETAILS PRIVATE LIMITED | 2-2-1109/A/7, Shivam Road,Bagh Amberpet,Amberpet,Hyderabad,Telangana,500013-India |
| AAW-1246 | COLLABORATE GREENSPACE LLP | D No 2 2 58 TO 60 AMBERPET 201 PRASHANTI ARCADE, AMBERPET ROAD Hyderabad, Telangana, India - 500013 |
| U74909TS2026PTC214268 | PARAMAA ASSOCIATES PRIVATE LIMITED | 2-2-23/22/C/6, D D Colony,Near Ahobil Mutt,Amberpet,Amberpet,Hyderabad,Telangana,500013-India |
| AAJ-6876 | PANTHULU DAWA LLP | H.NO.2-2-647/A/11 TO 14, SAIBABA NAGAR, SHIVAM ROAD, BAGH AMBERPET, Telangana, India - 500013 |
| 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.
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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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