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      SHALIMAR MULTITRADE INDIA LIMITED

      CIN: U51101CT2011PLC000082 As on: 2024-06-12
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      SHALIMAR MULTITRADE INDIA LIMITED (CIN: U51101CT2011PLC000082) is a Public company incorporated on 21 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SHALIMAR MULTITRADE INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHALIMAR MULTITRADE INDIA LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SHALIMAR MULTITRADE INDIA LIMITED are SURENDRA SHARMA, RADHA THAKUR, UBHE RAM SAHU, and BELA TEKAM.

      SHALIMAR MULTITRADE INDIA LIMITED's Corporate Identification Number (CIN) is U51101CT2011PLC000082 and its registration number is 82. Users may contact SHALIMAR MULTITRADE INDIA LIMITED on its Email address - [email protected]. Registered address of SHALIMAR MULTITRADE INDIA LIMITED is HNO-32, AMBIKA KUTIR, VALLABH NAGAR, PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001.

      Current status of SHALIMAR MULTITRADE INDIA 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHALIMAR MULTITRADE INDIA 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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      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.

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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 SHALIMAR MULTITRADE INDIA 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 SHALIMAR MULTITRADE INDIA
      DIN Director Name Designation Appointment Date
      03605046 SURENDRA SHARMA Managing Director 2011-12-21
      05138914 RADHA THAKUR Director 2011-12-21
      05139019 UBHE RAM SAHU Director 2011-12-21
      05140189 BELA TEKAM Director 2011-12-21
      Past Directors & Key Managerial Personnel of SHALIMAR MULTITRADE INDIA
      DIN Director Name Designation Appointment Date Cessation
      05263396 PARDEV SINGH SAHU Director - 2013-12-19
      Other Directorships of SURENDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHALIMAR BEVERAGES & FOODS INDIA PRIVATE LIMITED U15412CT2011PTC000063 Director 2011-12-13 Ongoing
      LAKSHYA NIDHI LIMITED U67100BR2014PLC022889 Director 2014-09-11 Ongoing
      SHALIMAR DEVCONS LIMITED U70100MP2011PLC026726 Director 2011-09-09 Ongoing
      SHALIMAR EDUCATIONS PRIVATE LIMITED U80900CT2011PTC000062 Director 2011-12-13 Ongoing
      SHALIMAR MEDIA & ENTERTAINMENT LIMITED U92412CT2011PLC000064 Director - 2011-12-14
      SHALIMAR MEDIA & ENTERTAINMENT LIMITED U92412CT2011PLC000064 Managing Director 2011-12-14 Ongoing
      Other Directorships of RADHA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SHALIMAR BEVERAGES & FOODS INDIA PRIVATE LIMITED U15412CT2011PTC000063 Director 2011-12-13 Ongoing
      LAKSHYA NIDHI LIMITED U67100BR2014PLC022889 Director 2014-09-11 Ongoing
      SHALIMAR DEVCONS LIMITED U70100MP2011PLC026726 Director 2011-12-09 Ongoing
      SHALIMAR EDUCATIONS PRIVATE LIMITED U80900CT2011PTC000062 Director 2011-12-13 Ongoing
      SHALIMAR MEDIA & ENTERTAINMENT LIMITED U92412CT2011PLC000064 Director 2011-12-13 Ongoing
      Other Directorships of UBHE RAM SAHU
      Company Name CIN Designation Appointment Date Cessation
      SHALIMAR BEVERAGES & FOODS INDIA PRIVATE LIMITED U15412CT2011PTC000063 Director 2011-12-13 Ongoing
      LAKSHYA NIDHI LIMITED U67100BR2014PLC022889 Director 2014-09-11 Ongoing
      SHALIMAR DEVCONS LIMITED U70100MP2011PLC026726 Director 2011-12-09 Ongoing
      SHALIMAR EDUCATIONS PRIVATE LIMITED U80900CT2011PTC000062 Director 2011-12-13 Ongoing
      SHALIMAR MEDIA & ENTERTAINMENT LIMITED U92412CT2011PLC000064 Director 2011-12-13 Ongoing
      Other Directorships of BELA TEKAM
      Company Name CIN Designation Appointment Date Cessation
      SHALIMAR BEVERAGES & FOODS INDIA PRIVATE LIMITED U15412CT2011PTC000063 Director 2011-12-13 Ongoing
      SHALIMAR DEVCONS LIMITED U70100MP2011PLC026726 Director 2011-12-09 Ongoing
      SHALIMAR EDUCATIONS PRIVATE LIMITED U80900CT2011PTC000062 Director 2011-12-14 Ongoing
      SHALIMAR MEDIA & ENTERTAINMENT LIMITED U92412CT2011PLC000064 Director 2011-12-13 Ongoing
      Other Directorships of PARDEV SINGH SAHU
      Company Name CIN Designation Appointment Date Cessation
      AKANSHA DEVCON PRIVATE LIMITED U45400CT2013PTC001166 Director - 2015-05-13
      YASHASWINI INFRAVENTURES PRIVATE LIMITED U45400CT2013PTC001167 Director - 2013-12-10
      SHALIMAR DEVCONS LIMITED U70100MP2011PLC026726 Director - 2013-12-19
      SAI PRANAAM REALITIES & INFRA LIMITED U70102CT2012PLC000337 Director 2013-03-15 Ongoing
      DIAMOND INFRAVENTURES LIMITED U70200CT2011PLC000009 Director - 2013-12-19
      SAAKAR REALITIES & INFRACON LIMITED U70200CT2013PLC001011 Director - 2013-12-19
      SHALIMAR MEDIA & ENTERTAINMENT LIMITED U92412CT2011PLC000064 Director - 2013-12-19

      CIN Company Name Company Address
      U15412CT2011PTC000063 SHALIMAR BEVERAGES & FOODS INDIA PRIVATE LIMITED HNO-32 AMBIKA KUTIR VALLABH NAGAR, PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001
      U80900CT2011PTC000062 SHALIMAR EDUCATIONS PRIVATE LIMITED HNO-32 AMBIKA KUTIR VALLABH NAGAR, PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001
      U92412CT2011PLC000064 SHALIMAR MEDIA & ENTERTAINMENT LIMITED HNO-32, AMBIKA KUTIR, VALLABH NAGAR, PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001
      U01404CT2005PTC017342 OASIS CROP CARE PRIVATE LIMITED 488 PRIYADARSHINI NAGAR PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001
      U72900CT2018PTC008905 YOUSPEE RETAIL TECHNOLOGY PRIVATE LIMITED ISHWAR NAGAR, DAWADA COLONY ROAD, PACHPEDI NAKA, , RAIPUR, Chattisgarh, India - 492001
      U74140CT2008PTC020571 GDM CONSULTANCY PRIVATE LIMITED B-3/2, SURYA VIHAR PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001
      U25209CT2021PTC011267 SURBHI POLYPLASTIC INDUSTRIES PRIVATE LIMITED H.NO. 5, NAVJEEVAN SOCIETY, PACHPEDI NAKA , Raipur, Chattisgarh, India - 492001
      AAK-6108 SHRI BAJRANG ENGINEERS AND CONSTRUCTIONS LLP NEAR PUNAM MARBAL ART, LAXMI NAGAR PACHPEDI NAKA CHOWK RAIPUR, Chattisgarh, India - 492001
      U72100CT2022PTC014006 TECHFECT INFINITY INDIA PRIVATE LIMITED 334 SAVODAY NAGAR WARD NO 51 PACHPEDI NAKA LALPUR , RAIPUR, Chattisgarh, India - 492001
      U85300CT2021NPL011781 ROLBOL COMMUNITY FORUM H.NO- 105 BLOCK-B, ARIHANT HEIGHTS PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001
      U80904CT2012PTC000457 EXCEL EDUCATIONAL INSTITUTION PRIVATE LIMITED 1st Floor Excel Tower, Near Pachpedi Naka, Dharam Nagar , Raipur, Chattisgarh, India - 492001
      U45400CT2014PTC001239 JAIN GROUNDWORKS PRIVATE LIMITED H.NO. 51/845, Near Ramkrishna Hospital, Dawda Colony, Pachpedi Naka, , Raipur, Chattisgarh, India - 492001
      AAY-6959 PROTECTOR EMERGENCY SERVICES LLP C/O RITA VISWAS, OPP. KALLU GARRIGE, PACHPEDI NAKA, LAXMI NAGAR, TIKRAPARA, RAIPUR, Chattisgarh, India - 492001
      U72900CT2021PTC011377 BLUECHIP CARES PRIVATE LIMITED BEHIND GOLDEN MARBLE H.N-2872 WARD-59 LAXMI NAGAR, PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001
      U26931CT2021PTC012522 SOLID FLY ASH BRICKS PRIVATE LIMITED Office No. 02, First Floor,Excel Tower Near Pachpedi Naka, Dharam Nagar , Raipur, Chattisgarh, India - 492001
      U93090CT2012PTC000220 MECATRONIC ENGINEERS PRIVATE LIMITED 195/55 MM HOUSE NEAR MODERN SHED INDUSTRIES LAXMI NAGAR,PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001
      U96090CT2021PTC011783 BAJRANG SOLUTIONS AND CONSULTANCY PRIVATE LIMITED C/O Purushottam Prajapati, Laxmi Nagar, Beside Punam Marbal Art, Pachpedi Naka, , Raipur, Chattisgarh, India - 492001
      U29119CT2015PTC001773 RAIPUR HYDRAULICS PRIVATE LIMITED C-1/5, PRIYADARSHINI NAGAR BEHIND VIJETA COMPLEX, PACHPEDI NAKA RIN G ROAD , RAIPUR, Chattisgarh, India - 492001
      U85320CT2018PTC008574 NEW RAJDHANI HEALTHCARE PRIVATE LIMITED C/O DR. SUNIL MALL, LAXMI NAGAR RING ROAD NO.1, PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001
      ABB-7900 GURUDEO MINING AND TRADING LLP Plot No. -18, Navjivan Society, Pachpedi Naka, raipur-492001 Raipur, Chattisgarh, India - 492001
      AAZ-4349 POMONA BUILDTECH LLP H NO 196/6, PRIYDARSHANI NAGAR, VALLABH NAGAR RAIPUR, Chattisgarh, India - 492001
      U45200CT2007PTC020280 ARZ DEVELOPERS & BUILDERS PRIVATE LIMITED SHOP NO. 32 VIVEKANAND NAGAR COMPLEX TAGORE NAGAR , RAIPUR, Chattisgarh, India - 492001
      U92419CT2022PTC013714 INTERVIBE TECHLABS PRIVATE LIMITED C/o Shubha Singh, H.No. 19, Anupam Nagar Shankar nagar , Raipur, Chattisgarh, India - 492001
      U27100CT2010PTC021558 MAHAVIR METALLICS & POWER PRIVATE LIMITED H. NO.-25, VALLABH NAGAR, NEAR S.B.I. COLONY, TAGORE NAGAR, , RAIPUR, Chattisgarh, India - 492001
      U67100CT2014PTC001575 WEBTECH INFORMATION SERVICES PRIVATE LIMITED H.NO - B-222, Sunder Nagar Infront of Chandraker Hostel , Maitri Nagar , Raipur, Chattisgarh, India - 492001
      U22300CT2019PTC009355 JUSTTHINK COMMUNICATION PRIVATE LIMITED C-125, VALLABH NAGAR RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U36911CT2021PTC012402 SANVIKA BULLION PRIVATE LIMITED H.no. 42, Nirmalacharan Vivekanand Nagar Raipur , Raipur, Chattisgarh, India - 492001
      AAP-8663 ARHAM HEALTHTECH LLP Sarvodaya Nagar, Panchpadi Naka, Ring Road No. 1, Raipur Raipur, Chattisgarh, India - 492001
      U45200CT2011PTC022421 ADRAS REAL INFRASTRUCTURE PRIVATE LIMITED G-6, Nakoda Bhairav Society, Pachpedi Naka, Raipur Chhattisgarh , Raipur, Chattisgarh, India - 492001
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      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
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      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

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