SHAMOON RETAILS PRIVATE LIMITED
CIN: U52100TG2012PTC081872 As on: 2026-07-13
SHAMOON RETAILS PRIVATE LIMITED (CIN: U52100TG2012PTC081872) is a Private company incorporated on 10 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHAMOON RETAILS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SHAMOON RETAILS PRIVATE LIMITED are MOHD KHAJA MOINUDDIN, and MOHD NASEERUDDIN ADNAIN.
SHAMOON RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100TG2012PTC081872 and its registration number is 81872. Users may contact SHAMOON RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMOON RETAILS PRIVATE LIMITED is H. NO. 5-10-191, HILL FORT ROAD FLAT NO. 103, SKILL AVENUE , HYDERABAD, Telangana, India - 500029.
Current status of SHAMOON RETAILS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHAMOON RETAILS 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 SHAMOON RETAILS
Purchase full report of SHAMOON RETAILS
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 SHAMOON RETAILS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SHAMOON RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05309701 | MOHD KHAJA MOINUDDIN | Director | 2012-07-10 |
| 05309577 | MOHD NASEERUDDIN ADNAIN | Director | 2012-07-10 |
Past Directors & Key Managerial Personnel of SHAMOON RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHD KHAJA MOINUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMOON AGRO FARMS & ESTATES PRIVATE LIMITED | U01403TG2013PTC088164 | Director | 2013-06-05 | Ongoing |
Other Directorships of MOHD NASEERUDDIN ADNAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMOON AGRO FARMS & ESTATES PRIVATE LIMITED | U01403TG2013PTC088164 | Director | 2013-06-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG2018PTC123545 | PROLATIO PRODUCTIONS PRIVATE LIMITED | H.NO 5-10-180/B, BEHIND SAUDI AIRLINES HILL FORT NEAR BASHEERBAGH, HYDERABAD - 500029 , HYDERABAD, Telangana, India - 500029 |
| U72200TG2006PTC051749 | AVNREDIVIVUS SOFTWARE SOLUTIONS PRIVATE LIMITED | FLAT NO.301, H.NO.1-2-217/5, SHANTHI NILAYAM, GAGAN MAHAL, STREET NO. 10, , HYDERABAD, Telangana, India - 500029 |
| U15400TG2011PTC077819 | UNIQUE FATS AND INGREDIENTS PRIVATE LIMITED | H.NO - 5-9-41/42A, KAILASH ENCLAVE BUILDING 3RD FLOOR, FLAT NO-301, BASHEERBAGH, HILL FORT ROAD , Himayathnagar, Telangana, India - 500029 |
| U30007TG2001PTC036056 | SUNNET SOLUTIONS PRIVATE LIMITED | 102,SKILL AVENNE,5-10-191,HILL FORT ROAD,SAIFABAD, HYDERABAD. , HYDERABAD., Telangana, India - 500029 |
| U14292TG2020FTC144684 | LITE MAGNESIUM PRODUCTS PRIVATE LIMITED | FLAT NO.E-10, H.NO.3-5-823, 3RD FLOOR HYDERABAD BUSINESS CENTRE HYDERAGUDA , HYDERABAD, Telangana, India - 500029 |
| U45200TG1996PTC025439 | ANURADHA PROPERTIES AND TOWNSHIPS PRIVATE LIMITED | FLAT NO 302, RELIANCE KRISHNA APARTMENTS 5TH FLOOR HILL FORT ROAD ADARSH NAGAR , HYDERABAD, Telangana, India - 500029 |
| U74300TG2014PTC093037 | BSP MEDIA INDIA PRIVATE LIMITED | FLAT No. 402, D.No. 5-9-30/5, CABIN NO.10, PAIGAH PLAZA, BASHEERBAGH, , HYDERABAD, Telangana, India - 500029 |
| ACS-4214 | AARNA LUXE LIVINGS LLP | 5-9-42/1, Flat No 401,Street No 2, Hill Fort,,Himayathnagar,Hyderabad,Telangana,India-500029 |
| U69200TS2025PTC196403 | THINKSURE CONSULTING PRIVATE LIMITED | FLAT NO. 205, H. NO. 3-6-367/369,,SKILL SPECTRUM, LIBERTY ROAD, HIMAYATNAGAR,Himayathnagar,Hyderabad,Telangana,500029-India |
| AAH-4311 | LOTUS AVENUES LLP | H.NO.3-5-797, FLAT NO.301,RENUKA SHAKTI APARTMENT KING KOTI ROAD, BASHEERBAGH HYDERABAD, Telangana, India - 500029 |
| U15400TG2021PTC156386 | SRIVAASA AGRO PRODUCTS PRIVATE LIMITED | Flat No 101, H No 3-5-824/1, Padmavathi Plaza, King Koti Road, Hyderguda , Hyderabad, Telangana, India - 500029 |
| U55101TG2013PTC089533 | MARUPURU HOTELS & RESORTS PRIVATE LIMITED | H.NO.3-5-797, FLAT NO.301, RENUKA SHAKTI APARTMENT KING KOTI ROAD, BASHEERBAGH , HYDERABAD, Telangana, India - 500029 |
| U72200TG2013PTC089498 | SELECT INFO SOLUTIONS INDIA PRIVATE LIMITED | H.NO.3-5-797, FLAT NO.301, RENUKA SHAKTI APARTMENT KING KOTI ROAD, BASHEERBAGH , HYDERABAD, Telangana, India - 500029 |
| ACL-6220 | AARNA FUELS LLP | 5-9-42/1, Flat No 401, Street No 2,Hill Fort, MLA Colony, Basheerbagh, Prameela Hospital Lane,Himayathnagar,Hyderabad,Telangana,India-500029 |
| U72900TG2017PTC119986 | FPS TECH INDIA PRIVATE LIMITED | H.NO. 3-6-190/5, FATIMA MEBEEN RESIDENCY FLAT NO. 5(A), 5TH FLOOR, HIMAYATNAGAR , HYDERABAD, Telangana, India - 500029 |
| U70109TG2021PTC153608 | MOHD HOLDINGS PRIVATE LIMITED | H NO 3-6-687, FLAT NO 303, STREET NO 10 HIMAYATHNAGAR , HYDERABAD, Telangana, India - 500029 |
| U43299TS2025PTC208060 | DAYANAND BALA SAYA CONSTRUCTIONS PRIVATE LIMITED | H No. 3-6-375 ,Flat No.404,,Sai Kiran Apartment, Road No.2,Himayathnagar,Hyderabad,Telangana,500029-India |
| U26960TG2012PTC081258 | SIVAJI CEMENTS PRIVATE LIMITED | H. NO.: 3-6-573/402, JKM AVENUE, FLAT NO.: 402 STREET NO. 8, HIMAYATHNAGAR , HYDERABAD, Telangana, India - 500029 |
| U65910TG1994PLC017423 | VIKRAMASHILA FINANCE AND LEASING LIMITED | H.NO.3-6-542/5,FLAT NO.3, KRISHNADHAM APTS., STREET NO.7,HIMAYATNAGAR, , HYDERABAD, Telangana, India - 500029 |
| U72200TG2007PTC056026 | PICTOR SOFTECH PRIVATE LIMITED | FLAT NO, 206,H.NO. 3-6-394/B, ROAD NO. 3 MITRI RESIDENCY, HIMAYATHNAGAR , HYDERABAD, Telangana, India - 500029 |
| U72900TG2017PTC121454 | VENKY SOFTECH SOLUTIONS PRIVATE LIMITED | H NO 3-6-572, FLAT NO 201, JKM AVENUE APTS, ST NO 8, HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029 |
| U72200TG2007PLC053488 | METAMAX COMMUNICATIONS LIMITED | H. NO. 3-6-696, FLAT NO. 502, RAGHAVENDRAS ROYAL FORT, STREET NO. 11, HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029 |
| U74999TG2022PTC165529 | COGNITIVESOFTSOL AND TECH PRIVATE LIMITED | H.NO. 3-6-594, FLAT NO103,SARADA GOPALAN APARTMENTS, STREET NO 8, HIMAYATH NAGAR , HYDERABAD, Telangana, India - 500029 |
| AAV-9149 | AHPL ESTATE LLP | H.No.3/6/687, Flat No.303, 3rd Floor, Radhakishan Pleasant Homes,Street No10,Himyatnagar Hyderabad, Telangana, India - 500029 |
| U93000TG2012PTC082410 | JADE MANAGEMENT CONSULTANTS PRIVATE LIMITED | H NO 3-6-700 AND 701, FLAT NO 103 SENATE APARTMENTS, STREET NO 12, HIMAYAT HNAGAR , HYDERABAD, Telangana, India - 500029 |
| U80302TG2013PTC088025 | AP EDUCATION GUIDE PRIVATE LIMITED | FLAT NO.5, 3RD FLOOR, SAI SADAN,H.NO.3-6-751, STREET NO.12, HIMAYATH NAGAR, , HYDERABAD, Telangana, India - 500029 |
| U74999TG2020PTC147309 | FABELHAFT FOOD INGREDIENTS INDIA PRIVATE LIMITED | H.No 3-6-369/A/10, Sri Nilayam,Flat No.1 Ground Floor, Himayathnagar, Street No.1 , Hyderabad, Telangana, India - 500029 |
| U70102TG2005PTC047234 | NOVUS REAL ESTATES PRIVATE LIMITED | H.No.3-6-687, Flat No.303, 3rd Floor, Radhekishan Pleasant Homes, Street no.10, Himayathna gar , Hyderabad, Telangana, India - 500029 |
| U36940TG2011PTC074316 | CAPRICORN GIFTING SOLUTIONS PRIVATE LIMITED | Flat No. 304, H. No: 3-6-106, Queens Court Apart Street No:19, Shahid Yar Jung Road, Hima yatnagar , Hyderabad, Telangana, India - 500029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.