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SHAHI EXPORTS PRIVATE LIMITED




Shahi Exports Private Limited is a Private incorporated on 15 July 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 157,650,000 and its paid up capital is Rs. 138,271,760. It is inolved in 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]

Shahi Exports Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Shahi Exports Private Limited are Jalandhar Dattubuwa Giri, Vinod Rampat Yadav, Ramanujam Venkat Raghavan, Balakrishna Shetty, Tvenkataramanan, Anbazhagan Theerthagiri, Harish Ahuja, Vinod Kumar Bhardwaj, .

Shahi Exports Private Limited's Corporate Identification Number is (CIN) U18101DL2005PTC138730 and its registration number is 138730.Its Email address is ajeet.thakur@shahi.co.in and its registered address is F-88, OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI DL 110020 IN , - , .

Current status of Shahi Exports Private Limited is - Active.

Company Details

CIN

U18101DL2005PTC138730

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]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹157,650,000

Paid up capital

₹138,271,760

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

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: ajeet.thakur@shahi.co.in

Website: Click here to add.

Address:

F-88, OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00047490

JALANDHAR DATTUBUWA GIRI

Director

15 July 2005

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Company Designation Appointment Date

Currently Jalandhar Dattubuwa Giri is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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09008616

VINOD RAMPAT YADAV

Director

24 December 2020

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Company Designation Appointment Date

Currently Vinod Rampat Yadav is not associated with any other company.

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06886628

RAMANUJAM VENKAT RAGHAVAN

Director

27 October 2014

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Company Designation Appointment Date

Currently Ramanujam Venkat Raghavan is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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07408511

BALAKRISHNA SHETTY

Director

18 January 2016

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Company Designation Appointment Date

AHP APPAREL PRIVATE LIMITED

Nominee Director

17 September 2018

AHP GARMENTS PRIVATE LIMITED

Nominee Director

17 September 2018

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Company Designation Appointment Date Cessation Date

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07408517

TVENKATARAMANAN

Director

18 January 2016

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Company Designation Appointment Date

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07408539

ANBAZHAGAN THEERTHAGIRI

Director

18 January 2016

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Company Designation Appointment Date

AHP GARMENTS PRIVATE LIMITED

Nominee Director

11 July 2018

AHP APPAREL PRIVATE LIMITED

Nominee Director

17 September 2018

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Company Designation Appointment Date Cessation Date

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00047548

HARISH AHUJA

Director

15 July 2005

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Other Companies Associated with

Company Designation Appointment Date

SHAHI CRAFTS LLP

Designated Partner

13 August 2014

HA GARMENTS LLP

Individual Partner

30 March 2016

AAHP CONSULTANTS LLP

Designated Partner

22 March 2017

AAPH CONSULTANTS LLP

Designated Partner

22 March 2017

HA FASHIONS PRIVATE LIMITED

Director

01 September 2005

BELLEVISTA ENTERTAINMENT AND HEALTHPRIVATE LIMITED

Director

12 March 2008

SEH INFRASTRUCTURE PRIVATE LIMITED

Director

14 March 2016

MF BUILDERS PRIVATE LIMITED

Director

12 August 2006

APPAREL EXPORT PROMOTION COUNCIL.

Director

20 March 2007

ORIENTAL SOUTH DELHI HOTELS PRIVATELIMITED

Director

16 December 2004

GARMEX (INDIA) PRIVATE LIMITED

Director

06 January 1995

SEH REALTORS PRIVATE LIMITED

Director

16 February 2001

MF GARMENT PRIVATE LIMITED

Director

03 April 2007

SA EDUCATIONAL SYSTEMS PRIVATE LIMITED

Director

15 November 2006

INTERNATIONAL INSTITUTE OF INTEGRAL HEALTH AND LIVING PRIVATE LIMITED

Director

18 May 1999

HA APPAREL LLP

Designated Partner

23 December 2014

HA TOWN AND COUNTRY PLANNERS LLP

Individual Partner

31 March 2016

AHP INFRASTRUCTURE LLP

Individual Partner

31 March 2016

HPAA REALTECH LLP

Designated Partner

22 March 2017

HAP APPAREL PRIVATE LIMITED

Director

11 September 2008

PHA PROPERTIES PRIVATE LIMITED

Director

27 June 1996

HA SOFTECH PRIVATE LIMITED

Director

22 November 2006

HPA APPAREL PRIVATE LIMITED

Director

25 February 2012

SEH INVESTMENTS PRIVATE LIMITED

Director

06 January 1995

A P PROPERTIES PRIVATE LIMITED

Director

07 February 1995

SEH REALTORS LLP

Individual Partner

30 March 2016

HSA INFRASTRUCTURE LLP

Individual Partner

30 March 2016

HSA BUILDERS LLP

Individual Partner

30 March 2016

PHA PROPERTIES LLP

Individual Partner

31 March 2016

HA REALTORS LLP

Individual Partner

31 March 2016

PHAA REALTECH LLP

Designated Partner

22 March 2017

GARMEX (IND) APPAREL LLP

Designated Partner

23 September 2020

SHAHI APPAREL PRIVATE LIMITED

Director

25 February 2008

SMF INFRASTRUCTURE PRIVATE LIMITED

Director

24 December 2019

HSA BUILDERS PRIVATE LIMITED

Director

03 September 2005

HPA GARMENTS PRIVATE LIMITED

Director

28 February 2012

HA EDUCATIONAL ACADEMY PRIVATE LIMITED

Director

13 November 2006

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Company Designation Appointment Date Cessation Date

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00057037

VINOD KUMAR BHARDWAJ

Director

21 August 2009

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Other Companies Associated with

Company Designation Appointment Date

SHAHI FABRICS PRIVATE LIMITED

Director

13 July 2017

SHAHI MILLS PRIVATE LIMITED

Director

13 July 2017

FRIENDS CHEMICALS PRIVATE LIMITED

Director

28 February 2002

HA TOWN AND COUNTRY PLANNERS PRIVATELIMITED

Director

01 December 2005

H A INVESTMENTS PRIVATE LIMITED

Director

26 March 1997

DWARKA DAS AND SONS CHIT FUND PVT LTD

Director

27 March 1997

SHAHI TEXTILES PRIVATE LIMITED

Director

13 July 2017

HAP APPAREL PRIVATE LIMITED

Director

11 September 2008

HA GARMENTS PRIVATE LIMITED

Director

28 November 2006

AHP GARMENTS PRIVATE LIMITED

Director

14 June 2012

CAMP INDIA PRIVATE LIMITED

Director

05 February 2020

SAFEPACK LAMINATION AND LINERS LIMITED

Director

12 March 2003

HA REALTORS PRIVATE LIMITED

Director

02 September 2005

HSA BUILDERS PRIVATE LIMITED

Director

03 September 2005

HSA ENGINEERS & CONTRACTORS PRIVATELIMITED

Director

19 February 2009

HSS APPAREL PRIVATE LIMITED

Director

11 September 2008

HSA INFRASTRUCTURE PRIVATE LIMITED

Director

29 August 2008

HA INFRASTRUCTURE PRIVATE LIMITED

Director

30 March 2007

MF BUILDERS PRIVATE LIMITED

Director

12 August 2006

EXPRESS DISTRIBUTORS PRIVATE LIMITED

Director

15 March 1997

SEH INVESTMENTS PRIVATE LIMITED

Additional Director

15 January 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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
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EMKAY APPLIANCES PRIVATE LIMITED F 90/33, Okhla Industrial Area Phase-1 New Delhi-110020 New Delhi South Delhi DL 110020 IN
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SPARKLER METALS PRIVATE LIMITED F 90/33, Okhla Industrial Area Phase-1 New Delhi-110020 New Delhi South Delhi DL 110020 IN
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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

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

Establishments Details

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

*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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