Shaheena Commodities Private Limited - Company overview

Shaheena Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2009P…

2009-05-20 Mumbai, Maharashtra Strike Off Unlisted
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SC Shaheena Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 4 Months
since 2009-05-20
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shaheena Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shaheena Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shaheena Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2009PTC192513). Business overview includes Construction (Complete Constructions), incorporated on May 20, 2009 (17+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location Iris, N.S.Phadke Road, Opp. Teli Galli, Saiwadi, Andheri (East),, Mumbai, Maharashtra - 400069
Legal NameShaheena Commodities Private Limited
CIN / LLPINU45200MH2009PTC192513
Company No.192513
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-05-20
Date of AGM2013-09-25
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Shaheena Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jainam Shah Naresh
Additional Director | Since 2015-09-07 | DIN: 07129100
J
Jasmin Pranlal Rathod
Additional Director | Since 2015-03-13 | DIN: 03147669

Companies With Common Directors Of Shaheena Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Distinct Mercantile Private Limited 2 Shared Directors
Abp Realty Advisors Private Limited 1 Shared Director
Bigcity Developers Private Limited 1 Shared Director
Category Consultancy Private Limited 1 Shared Director
Cetogory Trading Private Limited 1 Shared Director
Harmony Erectors Private Limited 1 Shared Director
Headland Farming Private Limited 1 Shared Director
Heddle Knowledge Private Limited 1 Shared Director
Heeler Hospitality Private Limited 1 Shared Director
Hieratical Lavana Limited 1 Shared Director
Merit Mercantile Private Limited 1 Shared Director
Potential Mercantile Private Limited 1 Shared Director
Prefrential Trading Private Limited 1 Shared Director
Sanskriti Developers Private Limited 1 Shared Director
Shashirekha Commodities Private Limited 1 Shared Director
Smash Kart E-Commerce Private Limited 1 Shared Director
Tribute Mercantile Private Limited 1 Shared Director
Urvi Build Tech Limited 1 Shared Director
Value Trading Private Limited 1 Shared Director

MSME Payment Delays by Shaheena Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Shaheena Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shaheena Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shaheena Commodities Private Limited?
The Corporate Identification Number (CIN) for Shaheena Commodities Private Limited is U45200MH2009PTC192513. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 192513 as per MCA.
When was Shaheena Commodities Private Limited incorporated?
Shaheena Commodities Private Limited was incorporated 17 years 4 months ago on 20 May 2009.
Who are the current board members and directors of Shaheena Commodities Private Limited?
Shaheena Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shaheena Commodities Private Limited?
Shaheena Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Shaheena Commodities Private Limited?
Shaheena Commodities Private Limited ROC code is Roc Mumbai.
What is the company classification of Shaheena Commodities Private Limited?
Shaheena Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Shaheena Commodities Private Limited - is it listed or unlisted?
Shaheena Commodities Private Limited is a Unlisted company.
What is the current status of Shaheena Commodities Private Limited?
Shaheena Commodities Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shaheena Commodities Private Limited associated with?
Shaheena Commodities Private Limited lists activity aligned with: Construction - Complete Constructions. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shaheena Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shaheena Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.