CIN |
|
Company Name |
SHAHI EXPORTS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
138730 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
15 July 2005 |
Age of Company |
15 years, 8 month, 27 days |
Activity |
Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] Click here to see other companies involved in same activity. |
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹157,650,000 |
Paid up capital |
₹138,271,760 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
31 December 2020 |
Date of Latest Balance Sheet |
31 March 2020 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
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Trade Payables |
|
Current Investments |
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Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Unlock complete report with historical financials and view all 2,770 documents for ₹499 only
Email ID: ajeet.thakur@shahi.co.in
Website: Click here to add.
Address:
F-88, OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI DL 110020 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00047490 |
Director |
15 July 2005 |
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09008616 |
Director |
24 December 2020 |
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06886628 |
Director |
27 October 2014 |
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07408511 |
Director |
18 January 2016 |
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07408517 |
Director |
18 January 2016 |
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07408539 |
Director |
18 January 2016 |
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00047548 |
Director |
15 July 2005 |
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00057037 |
Director |
21 August 2009 |
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Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U18209DL2020PTC361335 |
PHA GARMENTS PRIVATE LIMITED | F-88, OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI-110020 DELHI South Delhi DL 110020 IN |
U18209DL2020PTC361410 |
PPH FASHION PRIVATE LIMITED | F-88, OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI-110020 DELHI South Delhi DL 110020 IN |
U17299DL2016PTC306035 |
SHAHI TEXTILES PRIVATE LIMITED | F-88 OKHLA INDUSTRIAL AREA PHASE - 1 NEW DELHI New Delhi DL 110020 IN |
U17100DL2016PTC306077 |
SHAHI FABRICS PRIVATE LIMITED | F-88 OKHLA INDUSTRIAL AREA PHASE - 1 NEW DELHI New Delhi DL 110020 IN |
U17299DL2016PTC306078 |
SHAHI MILLS PRIVATE LIMITED | F-88 OKHLA INDUSTRIAL AREA PHASE - 1 NEW DELHI New Delhi DL 110020 IN |
AAT-9533 |
GARMEX (IND) APPAREL LLP | F 88 Okhla Industrial Phase 1 New Delhi 110020 New Delhi South Delhi DL 110020 IN |
U29303DL1998PTC091653 |
EMKAY APPLIANCES PRIVATE LIMITED | F 90/33, Okhla Industrial Area Phase-1 New Delhi-110020 New Delhi South Delhi DL 110020 IN |
U31100DL2007PTC161540 |
SPARKLER METALS PRIVATE LIMITED | F 90/33, Okhla Industrial Area Phase-1 New Delhi-110020 New Delhi South Delhi DL 110020 IN |
U29303DL1996PTC076584 |
ADVANCED APPLIANCES PVT. LTD. | F 90/33, Okhla Industrial Area Phase-1 New Delhi-110020 New Delhi South Delhi DL 110020 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10002893 |
2006-03-25 |
- |
2013-01-11 |
1,649,800,000 |
CANARA BANK |
|
10005978 |
2006-03-25 |
2006-06-29 |
2010-03-11 |
Immovable property or any interest therein |
349,800,000 |
Canara Bank |
10027367 |
2006-11-18 |
2015-12-30 |
2017-02-13 |
Immovable property or any interest therein |
13,742,600,000 |
Canara Bank |
10029915 |
2006-11-14 |
2011-03-04 |
2016-03-31 |
52,500,000 |
Canara Bank |
|
10031155 |
2006-11-14 |
- |
2011-03-03 |
Book debts; Floating charge; Movable property (not being pledge) |
84,500,000 |
CANARA BANK |
10094186 |
2008-01-29 |
2017-01-24 |
2017-08-28 |
Immovable property or any interest therein |
12,948,600,000 |
Canara Bank |
10602492 |
2015-10-20 |
- |
- |
Immovable property or any interest therein |
167,300,000 |
Canara Bank |
90033110 |
1993-12-14 |
- |
1995-03-14 |
Immovable property or any interest therein; Movable property (not being pledge) |
65,000,000 |
THE VYSYA BANK LTD |
100031136 |
2016-05-05 |
- |
- |
Immovable property or any interest therein |
241,600,000 |
Canara Bank |
100102742 |
2016-10-29 |
2019-09-21 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
6,000,000,000 |
HDFC BANK LIMITED |
100188621 |
2018-06-19 |
- |
2020-02-24 |
Book debts; Floating charge; Current Assets |
1,500,000,000 |
ICICI BANK LIMITED |
100387812 |
2020-11-20 |
- |
- |
Book debts; Floating charge; Current Assets |
1,750,000,000 |
CITI BANK N.A. |
10027621 |
2006-11-02 |
- |
2011-03-03 |
Book debts; Floating charge; Movable property (not being pledge) |
7,413,700 |
Canara Bank |
10028982 |
2006-11-02 |
2017-01-24 |
2017-08-28 |
Immovable property or any interest therein |
12,948,600,000 |
Canara Bank |
10045546 |
2007-02-26 |
- |
2009-10-24 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
CANARA BANK |
10070996 |
2007-09-22 |
- |
2016-03-31 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
CANARA BANK |
10320378 |
2011-11-05 |
- |
2019-11-01 |
Movable property (not being pledge) |
3,880,000,000 |
CANARA BANK |
10320379 |
2011-11-05 |
- |
2019-11-01 |
Immovable property or any interest therein |
11,318,000,000 |
CANARA BANK |
10396749 |
2012-12-17 |
- |
2013-08-21 |
Immovable property or any interest therein |
1,150,000,000 |
Canara Bank |
10511408 |
2014-07-04 |
- |
2020-12-08 |
Immovable property or any interest therein |
332,200,000 |
Canara Bank |
80000108 |
2005-12-28 |
2020-11-06 |
- |
Book debts; Movable property (not being pledge) |
5,309,835,500 |
Canara Bank |
80000109 |
2005-12-28 |
2018-06-15 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
4,000,000,000 |
Canara Bank |
80043943 |
2005-08-04 |
- |
2008-04-16 |
300,000,000 |
Oriental Bank of Commerce |
|
100133405 |
2017-09-27 |
2019-01-18 |
- |
Immovable property or any interest therein |
5,000,000,000 |
HDFC BANK LIMITED |
100346225 |
2019-12-24 |
- |
- |
Debt Mutual Fund |
100,000,000 |
HDFC BANK LIMITED |
10016730 |
2006-06-26 |
- |
2011-03-04 |
232,200,000 |
CANARA BANK |
|
10033343 |
2007-01-04 |
- |
2016-03-31 |
Movable property (not being pledge) |
180,000,000 |
CANARA BANK |
10033607 |
2006-12-06 |
- |
2008-07-26 |
Book debts; Floating charge; Movable property (not being pledge) |
37,500,000 |
CANARA BANK |
10053317 |
2007-04-25 |
- |
2016-03-31 |
Immovable property or any interest therein |
275,000,000 |
CANARA BANK |
10070997 |
2007-09-22 |
- |
2016-03-31 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
70,000,000 |
CANARA BANK |
10073670 |
2007-10-09 |
- |
2012-04-24 |
Immovable property or any interest therein |
300,000,000 |
CANAR BANK |
10108501 |
2008-04-10 |
- |
2010-03-11 |
Immovable property or any interest therein; Movable property (not being pledge) |
200,000,000 |
CANARA BANK |
10143123 |
2009-01-05 |
- |
2010-03-11 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
350,000,000 |
CANARA BANK |
10194354 |
2009-12-17 |
- |
2020-01-22 |
Book debts; Movable property (not being pledge) |
320,000,000 |
CANARA BANK |
10396743 |
2012-12-17 |
2014-01-24 |
2016-03-31 |
1,173,000,000 |
Canara Bank |
|
80057594 |
2003-10-22 |
- |
2012-06-18 |
Movable property (not being pledge) |
221,500,000 |
CANARA BANK |
90038449 |
2003-10-22 |
2003-10-22 |
2010-03-11 |
221,500,000 |
CANARA BANK |
|
100156810 |
2018-02-09 |
- |
2019-03-28 |
Movable property (not being pledge); As per clause 2 of Deed of Hypothecation attached |
2,800,000,000 |
ICICI BANK LIMITED |
100175833 |
2018-04-19 |
- |
2020-09-04 |
Book debts; Floating charge; 1st PP charge on CA of Borrower |
2,000,000,000 |
YES BANK LIMITED |
100364595 |
2020-08-18 |
- |
- |
Book debts; Floating charge; 1st pp charge on CA of the Company |
2,350,000,000 |
Axis Bank Limited |
Establishment Name | City | Pincode | Address |
SHAHI EXPORTS PVT LTD |
HYDERABAD |
500076 |
PLOT NO : A-7/3, RD NO-12IDA NACHARAMHYDERABAD617TS |
SHAHI EXPORTS PVT LTD |
BOMMASANDRA |
560102 |
SY.NO.13,14 & 15, BELANDUR GATESARJAPURA ROADBANGALORE656KN |
M/S SHAHI EXPORTS(I) PVT LTD. |
FARIDABAD |
121008 |
IPI SEC-28FARIDABADFARIDABAD180HR |
SHAHI EXPORTS PRIVATE LIMITED |
BHUBANESWAR |
751014 |
PLOT NO 607, LEWIS ROAD,BJB NAGARBHUBANESWAR471OR |
SHAHI EXPORT PVT. LTD. |
JABALPUR |
480002 |
C/O SAHU WARE HOUSE, GRAM-SEONIPERNMOTI, PO-SONAKHARCHHINDWARA544MP |
SHAHI EXPORTS PVT LTD |
PEENYA |
560058 |
SURAKSHA AVENUE PLOT NO 10APEENYA INDL AREA 2ND PHASEBANGALORE656KN |
SHAHI EXPORTS (P) LTD |
BOMMASANDRA |
560068 |
SURVEY NO. 62/4, KODICHIKKANAHALLIBEGUR HOBLIBANGALORE656KN |
SHAHI EXPORTS PVT. LTD., |
MYSORE |
570018 |
PLOT NO 434/3HEBBAL INDL. AREA, MYSOREMYSORE662KN |
SHAHI EXPORTS PVT LTD |
PEENYA |
572101 |
31/1 BHEEMASANDRAB H ROADTUMKUR654KN |
SHAHI EXPORT PVT. LTD. |
SHIMOGA |
577201 |
NO. 351/2533, KOUDIKI TOWERS,B H ROAD, OPP. GAYATRI KALYANA MANDSHIMOGA651KN |
SHAHI EXPORTS PVT LTD |
DELHISOUTH |
110020 |
F 88, O I A PH IOKHLANEW DELHI190DL |
SHAHI EXPORTS PVT. LTD. |
DELHINORTH |
110008 |
3262 RANJEET NAGAR NEW DELHI181DL |
SHAHI EXPORTS PRIVATE LTD., |
COIMBATORE |
641605 |
NO.8/560,8/561,SEDAPALAYAM ROAD,ARULPURAM, PALLADAM MAIN ROAD,TIRUPUR793TN |
SHAHI EXPORTS P LTD |
COIMBATORE |
641666 |
S F NO PART OF 560 AND 56101 AND 02 NETHAJI APPAREL PARKETTIVEERAMPALYM793TN |
M/S SHAHI EXPORTS PVT. LTD. |
FARIDABAD |
121008 |
1 P-I. SEC-28 FARIDABAD FARIDABAD180HR |
SHAHI EXPORT PVT. LTD. |
MEERUT |
201007 |
30/2 , LONI ROADMOHAN NAGARGHAZIABAD233UP |
SHAHI EXPORTS (P) LTD |
NOIDA |
201305 |
142,NSEZ,DADRI ROADPHASE-2NOIDA234UP |
SHAHI EXPORTS PVT LTD |
NOIDA |
201301 |
E-10 SECTOR-11 NOIDA234UP |
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