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
SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
CIN: U65990MH1978PTC020499 As on: 2026-07-13
SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED (CIN: U65990MH1978PTC020499) is a Private company incorporated on 14 Jul 1978. 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.
SHANMUKHA INVESTMENTS AND TRADING COMPANY 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.SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED are MUZZAMMIL MOHAMMAD SAYEED KHAN, KANEEZ FATIMA KHAN, MOHAMMEDUMAR ABDULMAJID KHAN, and FARHANA UMAR KHAN.
SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1978PTC020499 and its registration number is 20499. Users may contact SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is MOHAMMEDBHAI MANSION GROUND FLOOR BHAIDAS MAGANLAL MARG, PANGALLI, CUMBALLA HOPITAL LANE KE MPS CORNER , MUMBAI, Maharashtra, India - 400036.
Current status of SHANMUKHA INVESTMENTS AND TRADING COMPANY 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 SHANMUKHA INVESTMENTS AND TRADING COMPANY 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 SHANMUKHA INVESTMENTS AND TRADING COMPANY
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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 SHANMUKHA INVESTMENTS AND TRADING COMPANY 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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Current Directors & Key Managerial Personnel of SHANMUKHA INVESTMENTS AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07394672 | MUZZAMMIL MOHAMMAD SAYEED KHAN | Managing Director | 2010-10-08 |
| 09116012 | KANEEZ FATIMA KHAN | Director | 2020-12-25 |
| 00197593 | MOHAMMEDUMAR ABDULMAJID KHAN | Director | 1997-01-28 |
| 03333805 | FARHANA UMAR KHAN | Director | 2012-04-01 |
Past Directors & Key Managerial Personnel of SHANMUKHA INVESTMENTS AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00317009 | MOHAMMED SAYEED ABDUL MAJID KHAN | Director | - | 2020-12-25 |
| 00317009 | MOHAMMED SAYEED ABDUL MAJID KHAN | Managing Director | - | 2010-10-08 |
Other Directorships of MUZZAMMIL MOHAMMAD SAYEED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBONY FURNITURES AND MARKETING PRIVATE LIMITED | U51900MH2003PTC048115 | Additional Director | 2016-01-21 | Ongoing |
| NOAH'S REALTY AND DEVELOPERS PRIVATE LIMITED | U70100MH2017PTC293129 | Director | 2017-03-29 | Ongoing |
Other Directorships of KANEEZ FATIMA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBONY FURNITURES AND MARKETING PRIVATE LIMITED | U51900MH2003PTC048115 | Director | 2020-12-25 | Ongoing |
Other Directorships of MOHAMMEDUMAR ABDULMAJID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBONY FURNITURES AND MARKETING PRIVATE LIMITED | U51900MH2003PTC048115 | Director | - | 2010-12-31 |
| EBONY FURNITURES AND MARKETING PRIVATE LIMITED | U51900MH2003PTC048115 | Managing Director | - | 2016-01-31 |
Other Directorships of MOHAMMED SAYEED ABDUL MAJID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBONY FURNITURES AND MARKETING PRIVATE LIMITED | U51900MH2003PTC048115 | Additional Director | - | 2020-12-25 |
| EBONY FURNITURES AND MARKETING PRIVATE LIMITED | U51900MH2003PTC048115 | Managing Director | - | 2010-12-31 |
| NOAH'S REALTY AND DEVELOPERS PRIVATE LIMITED | U70100MH2017PTC293129 | Director | - | 2020-12-25 |
Other Directorships of FARHANA UMAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBONY FURNITURES AND MARKETING PRIVATE LIMITED | U51900MH2003PTC048115 | Director | - | 2016-01-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85120MH2011PTC214745 | DR. MISTRY DENTAL CENTRE PRIVATE LIMITED | India House No. 2, Mezzanine Floor, Opp. Om Chambers, August Kranti Marg, Ke mps Corner , Mumbai, Maharashtra, India - 400036 |
| U51900MH2003PTC048115 | EBONY FURNITURES AND MARKETING PRIVATE LIMITED | GROUND FLOOR, PLOT 7, MOHAMMED BHAI MANSION, AUGUST KRANTI MARG, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036 |
| AAO-0481 | TOB STUDIOS LLP | Flat No 4, 5th FLoor, 551, Surya Kiran, Bhaidas Maganlal Marg, Cumballa Hill Hospital, AK Mumbai, Maharashtra, India - 400036 |
| U51900MH1986PTC040890 | SHREERANG MERCANTILE (INDIA) PVT LTD | G-002, GROUND FLOOR, 6, SUGAN BUILDING, CUMBALLA HILL LANE,KEMPS CORNER,AUGUST K RANTIMARG, , MUMBAI, Maharashtra, India - 400036 |
| AAJ-4697 | SKN CLASSIC LLP | #401, Floor-4, Plot-607, B Wing, Subhadra Niwas, Cumballa Hill Lane,Kemps Corner,August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAX-3167 | HKGN IMPORTS & EXPORTS LLP | 7/A FLOOR GRD, 62 CHINOY MANSION,AUGUST KRANTI MARG,KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAJ-6493 | BELLEZZA VENTURES LLP | 3,GROUND FLOOR,PLOT-33 MEHRA MANSION VASANT RAO NAIK MARG,GOWALIA TANK,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAJ-1039 | SKYHARBOR MUSIC LLP | A-7,FLOOR-4,PLOT-130,A,BANOO MANSION,AUGUST KRANTI MARG,KEMPS CORNER,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAK-4599 | NEERA CREATIONS LLP | 4, Floor-Ground, 99, Saidarshan, August Kranti Marg, Cumballa Hill Hospit,al,Mumbai,Mumbai City,Maharashtra,India-400036 |
| ABA-8792 | DEVIL'S DAUGHTER LLP | 11, FLOOR GRD, 551, SURYA KIRAN, BHAIDAS MAGANLAL PATH,CHUMBALA HILL HOSPITAL, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400036 |
| U74999MH1993PTC074989 | LITOLIER NVC LIGHTING PRIVATE LIMITED | 135, DOCTOR CENTRE, GROUND FLOOR, AUGUST KRANTI MARG, KEMP'S CORNER, , MUMBAI, Maharashtra, India - 400036 |
| AAW-4681 | KAMET FINE JEWELLERY LLP | 1A, GROUND FLOOR, 143 WHITE HALL AUGUST KRANTI MARG, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| AAW-0526 | SHRIKRUTI EXPORTS LLP | Pan Stall1, Grd Floor, Plot 16, Joshi Building, Cumballa Hill Lane, August Kranti Marg, Mumbai, Maharashtra, India - 400036 |
| U01403MH2007PTC175775 | VITMIN AGRO PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U01403MH2007PTC175807 | LIGHTHOUSE AGROTECH PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U01403MH2007PTC175808 | TRANSHARBOUR AGROTECH PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U01403MH2007PTC175870 | COUNTRYSIDE AGRICULTURE PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U70100MH2017PTC293129 | NOAH'S REALTY AND DEVELOPERS PRIVATE LIMITED | FLOOR-1ST,PLOT-7,MOHAMMED BHOY MANSION AUGUST KRANTI MARG KEMPS CORNER AUGUST , MUMBAI, Maharashtra, India - 400036 |
| AAR-7997 | CITY PHARMACY LLP | Shop no. 4, Ground Floor, Plot 58/68 Forjett House Vasantrao Naik X Lane August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| U74110MH1987PTC043036 | SHEMAROO TRADING PRIVATE LIMITED | 11, Floor-GRD, 551, Surya Kiran, Bhaidas Maganlal Path, Cumbala Hill Hospital August Krant i Marg , Mumbai, Maharashtra, India - 400036 |
| U05000MH2019PTC320435 | JEHANI HATCHERIES PRIVATE LIMITED | 1ST FLOOR, PLOT-29, JAIPAL MANSION, VASANTRAO NAIK MARG, GOWALIA TANK, , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| ABC-5799 | Placeholder Club LLP | 32/33, Floor Ground, 45C Bhaveshwar Niketan,August Kranti Marg, Mumbai,Mumbai,Mumbai,Maharashtra,India-400036 |
| AAH-8623 | MALACHITE VENTURES LLP | GROUND FLOOR, 45/47, PIROJA HOUSE, VASANTRAO NAIK MARG, GOWALIA TANK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAY-2445 | ECOSHINE LAB GROWN DIAMOND LLP | 21,Floor 2nd, Manek Abad Building Jagmohandas Marg, Setalwad lane,August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| U24100MH1985PTC037719 | ESHITA DYE-CHEM PRIVATE LIMITED | 901 FLOOR 9, PLOT -10 ,JEHANGIR TOWER LAXMIBAI JAGMOHANDAS MARG, SETALWAD LANE ,A K MARG , MUMBAI, Maharashtra, India - 400036 |
| AAQ-1873 | PAYVIN PROPERTIES LIMITED LIABILITY PART NERSHIP | 31, Floor 4, 34B, Maheshwari Mansion, Laxmibai Jagmohandas Marg, Nepean Sea Rd,August Kranti Marg MUMBAI, Maharashtra, India - 400036 |
| AAS-1846 | JCK HEALTHCARE LLP | 32, FLOOR 3RD, PLOT 143, WHITE HALL, AUGUST KRANTI MARG, KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U74990MH2010PTC200237 | UKILACHAND MERCANTILE PRIVATE LIMITED | 608, FLOOR-6TH, 123, OM CHAMBERS, AUGUST KRANTI MARG, KEMPS CORNER, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10175223 | 2009-09-04 | - | - | 700,000.00 | BANK OF BARODA | |
| 100201048 | 2017-11-28 | - | - | 8,100,000.00 | THE BANK OF BARODA 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) before Extraordinary Items |
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| Diluted |
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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.