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SHAHI ASSOCIATES PRIVATE LIMITED




Shahi Associates Private Limited is a Private incorporated on 09 January 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,002,110. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Shahi Associates Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Shahi Associates Private Limited are Sandhya Shahi, Vishwajit Shahi, Indrajit Singh, Kanan Singh and Pulkit Vikram Shahi.

Shahi Associates Private Limited's Corporate Identification Number is (CIN) U74130UP1997PTC021257 and its registration number is 21257.Its Email address is [email protected] and its registered address is B-38/9-M-7 RAGHUNATH NAGAR MAHMOORGANJ VARANASI UTTAR PRADESH UP 000000 IN.

Current status of Shahi Associates Private Limited is - Active.

Company Details

CIN

U74130UP1997PTC021257

Company Name

SHAHI ASSOCIATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

21257

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 January 1997

Age of Company

27 years, 3 month, 11 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,002,110

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

B-38/9-M-7 RAGHUNATH NAGAR MAHMOORGANJ VARANASI UTTAR PRADESH UP 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00605180

SANDHYA SHAHI

Director

01 January 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Sandhya Shahi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00605262

VISHWAJIT SHAHI

Director

09 January 1997

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Company Designation Appointment Date

Currently Vishwajit Shahi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00774997

INDRAJIT SINGH

Director

09 January 1997

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Company Designation Appointment Date

KERUFFLES IN MODO PRIVATE LIMITED

Director

16 February 2017

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01802715

KANAN SINGH

Wholetime Director

01 April 2001

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Company Designation Appointment Date

Currently Kanan Singh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08438538

PULKIT VIKRAM SHAHI

Director

06 April 2019

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Company Designation Appointment Date

Currently Pulkit Vikram Shahi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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