SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
CIN: U65990MH1978PTC020499
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹0
Company Status
Active
Total Directors
5
Last AGM
30 Sept 2024
Balance Sheet
31 Mar 2024
SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED having CIN U65990MH1978PTC020499 is a private company incorporated with MCA on 14th July 1978. SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹0. Current status of SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is Active.
Company Information
| CIN | U65990MH1978PTC020499 |
| Company Status | Active |
| Registration Number | 020499 |
| Date of Incorporation | 14 July 1978 |
| RoC | ROC Mumbai I |
| Company Age | 47 years, 10 months, 5 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹0 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | 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 dealer |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2024 |
| Date of Latest Balance Sheet | 31 March 2024 |
Contact Information
Registered Address
MOHAMMEDBHAI MANSION GROUND FLOOR BHAIDAS MAGANLAL MARG, PANGALLI, CUMBALLA HOPITAL LANE KE, MPS CORNER, MUMBAI, Mumbai City, Maharashtra, India,
400036*****pl4629@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
5 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00197593 | Director | Locked | Locked | |
| 03333805 | Director | Locked | Locked | |
| 11049808 | Director | Locked | Locked | |
| 09334300 | Director | Locked | Locked | |
| 07394672 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
5 current records
FAQ's on SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
Frequently asked questions about this company
SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED having CIN U65990MH1978PTC020499 is a 47 years, 10 months, 5 days old private company incorporated with MCA on 14 July 1978. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹0.
The Corporate Identification Number (CIN) of SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is U65990MH1978PTC020499.
The registered office 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, Mumbai City, Maharashtra, India — 400036.
As per MCA records, the current status of SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2024. The company last updated its financials on 31 March 2024.
SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹0.
SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is involved in Other financial intermediation n.
SHANMUKHA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED has 5 directors: MOHAMMEDUMAR ABDULMAJID KHAN (DIN: 00197593) and FARHANA UMAR KHAN (DIN: 03333805) and MOHAMMAD ABDULLAH KHAN (DIN: 11049808) and SAMEERA MUZZAMMIL KHAN (DIN: 09334300) and MUZZAMMIL MOHAMMAD SAYEED KHAN (DIN: 07394672).