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
SHEHABIAH TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
CIN: U70100MH1988PTC048845
SHEHABIAH TRADING AND INVESTMENT COMPANY PRIVATE LIMITED (CIN: U70100MH1988PTC048845) is a Private company incorporated on 16 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 128000.00.
SHEHABIAH TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHEHABIAH TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SHEHABIAH TRADING AND INVESTMENT COMPANY PRIVATE LIMITED are ZOHER HATINBHAI POONAWALA, NAFEESA ZOHER POONAWALA, SHAMOILBHAI ESMAIL SHEHABUDDIN, and MURTAZA ESMAIL SHEHABUDDIN.
SHEHABIAH TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1988PTC048845 and its registration number is 48845. Users may contact SHEHABIAH TRADING AND INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHEHABIAH TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is SAIFEE MAHAL POWAI RDA G BELL ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006.
Current status of SHEHABIAH TRADING AND INVESTMENT 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 SHEHABIAH TRADING AND INVESTMENT 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.
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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 SHEHABIAH TRADING AND INVESTMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHEHABIAH TRADING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08351525 | ZOHER HATINBHAI POONAWALA | Director | 2019-04-01 |
| 08351532 | NAFEESA ZOHER POONAWALA | Director | 2019-04-01 |
| 01823250 | SHAMOILBHAI ESMAIL SHEHABUDDIN | Director | 1988-09-16 |
| 01823302 | MURTAZA ESMAIL SHEHABUDDIN | Managing Director | 1988-09-16 |
Past Directors & Key Managerial Personnel of SHEHABIAH TRADING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01823356 | DURRATULMEJD ESMAIL SHEHABUDDIN | Director | - | 2016-03-10 |
| 02723506 | MUBARAKA QURAISH SAFIYUDDIN | Director | - | 2016-03-10 |
Other Directorships of DURRATULMEJD ESMAIL SHEHABUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUBARAKA QURAISH SAFIYUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZOHER HATINBHAI POONAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAFEESA ZOHER POONAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMOILBHAI ESMAIL SHEHABUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAZAALA FARMS PVT LTD | U01122MH1993PTC072761 | Director | 1993-07-09 | Ongoing |
Other Directorships of MURTAZA ESMAIL SHEHABUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0189 | NRM LUXURY LLP | 61,HILL PARK,HILL PROPERTIES, A. G. BELL ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U93000MH2018PTC307021 | RADIANTARTS BY ANWAAR AL FUNUN PRIVATE LIMITED | 4, Floor-2,Plot 108,Alazhar,Dr A.G Road Nr. Malhar Hill Telephone Exchange, , MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| U70100MH2005PTC153733 | MANINI PROPERTIES PRIVATE LIMITED | A-34, Fl 3, Plot-14, 3A-Hill Park, Dr.A.G. Bell Rd Near Malabar Hill Telephone Exchange, Ma labar Hill , Mumbai, Maharashtra, India - 400006 |
| U70100MH2005PTC153749 | BANGA PROPERTIES PRIVATE LIMITED | 3B-40, Fl3, Plot14, 3B, Hill Park, Dr.A.G.Bell Rd. Near Malabar Hill Telephone Exchange, Ma labar Hill , MUMBAI, Maharashtra, India - 400006 |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| U24120MH1985PTC036811 | FLORICAN CHEMICALS AND RESINS PVT LTD | 8 HILL PARKA G BELL MARG MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U45200MH2005PTC158075 | ACULSHAS PROPERTY PRIVATE LIMITED | 42, 3B, Hill Park, A G Bell Marg, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U70102MH2009PTC196151 | RRK PROPERTIES PRIVATE LIMITED | HILL PARK, BLOCK NO. 1, 3RD FLOOR, FLAT NO. 4, ALEXANDER GRAHAM BELL ROAD, MALABAR HILL S, , MUMBAI, Maharashtra, India - 400006 |
| ABB-6320 | GN Garments LLP | B-93,Dariya Mahal,16th floor 80,Nepean Sea RoadNear Walsingham House School, Nepean Sea Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U74999MH2018PTC304378 | SAMAYA STRUCTURED SOLUTIONS PRIVATE LIMITED | 3A-30,FLOOR 5,PLOT-14,3A,HILL PARK, DR AG BELL ROAD,NR MALABAR HILL TELEPHON E EXCHANGE , MUMBAI, Maharashtra, India - 400006 |
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| ACF-4945 | MORKHIA & DESAI REALTORS LLP | 175, FLOOR -8, 3, SAMRAT ASHOK CHS, RATILAL THAKKAR ROAD,NR MALABAR HILL POLICE STATION, MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACH-5940 | UTTOONG JEWEL LLP | 16, FLOOR 4, 1. SAMRAT ASHOK CHS,RATILAL THAKKAR ROAD, NR MALABAR HILL POLICE STATION ,MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006 |
| U70109MH2010PTC206100 | GFA PROPERTIES PRIVATE LIMITED | G-1, Spenta Gibbs Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| AAL-2096 | MDP ENTERPRISE LLP | A-118, Dariya Mahal, 80 Nepean Sea Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U36109MH2008PTC182681 | ALMOND BLOSSOM DECORAZIONE PRIVATE LIMITED | 312, AL AZHAR, A.G.BELL MARG MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U51900MH2000PTC124732 | QUTUB ENTERPRISES PRIVATE LIMITED | 4TH FLOOR,' AL AZHAR', A.G.BELL MARG, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U80220MH2005PTC154310 | IVY APPLEBLOSSOM ENTERPRISES PRIVATE LIMITED | A1, AZHAR, SAFI MAHAL, A. G. BELL MARG, MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAG-7201 | METAMORPHOSIS DESIGN LLP | 94, OM DARIYA MAHAL, 80, NEPEAN SEA ROAD, NEAR WALSINGHAM SCHOOL,MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| U67190MH1995PTC088640 | SUKRITI TOWNSHIPS PRIVATE LIMITED | 2ND FLOOR, AL - AJHAR, A.G.BELL MARG, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U20200MH1989PTC050735 | SATGURU ESTATE PRIVATE LIMITED | 2, Floor-2nd, Plot - 8, Arisha Mahal Walkeshwar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| AAP-7680 | FORA PERFECT DESIGNS LLP | 3 Floor G, Plot -183A,Navyug Niketan, Walkeshwar Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U45200MH1989PTC051138 | GURUDARSHAN ESTATE PRIVATE LIMITED | 2, Floor-2nd, Plot - 8,Arisha Mahal Walkeshwar Road,Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U74999MH2018PTC307001 | INTRO INTERNET SERVICES PRIVATE LIMITED | 3, Floor 1st, Plot No 64, Sital Mahal, Walkeshwar Road, Malabar Hill. , MUMBAI, Maharashtra, India - 400006 |
| U45202MH1989PTC051428 | BAPU ESTATE PRIVATE LIMITED | 2, Floor-2nd, Plot - 8 , Arisha Mahal Walkeshwar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U80903MH2022PTC385432 | WEALTH VIDYA SERVICES PRIVATE LIMITED | Flat 59, 10th Floor, Nav Daria Mahal., 80 Nepean Sea Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| AAT-5713 | KLEOS VENTURES LLP | 4,FLOOR GRD, PLOT 80,3,DARIYA MAHAL, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| U50736MH1989PTC050736 | SHRADHA ESTATE PRIVATE LIMITED | 2, Floor-2nd, Plot - 8 , Arisha Mahal Walkeshwar Road, Malabar Hill , , Mumbai, Maharashtra, India - 400006 |
| U70101MH1989PTC050752 | SITARAM ESTATE PRIVATE LIMITED | 2 , Floor-2nd, Plot - 8 , Arisha Mahal Walkeshwar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| 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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As on: 2026-07-13
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.