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 |
16 years, 6 month, 3 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 |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 2,789 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 2,789 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. 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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| 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 |
CAMP INDIA 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 |
U70101DL2006PTC144364 |
GRAPHIC PROMOTERS AND DEVELOPERS PRIVATE LIMITED | 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 |
2021-03-25 |
- |
Book debts; Movable property (not being pledge) |
3,855,500,000 |
Canara Bank |
80000109 |
2005-12-28 |
2021-03-25 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,750,000,000 |
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 |
2021-02-17 |
- |
Book debts; Floating charge; FIRST CHARGE ON CURRENT ASSETS |
2,250,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
SHAHI EXPORTS PRIVATE LIMITED |
BHUBANESWAR |
751014 |
PLOT NO 607, LEWIS ROAD,BJB NAGARBHUBANESWAR471OR |
SHAHI EXPORTS PVT LTD |
HYDERABAD |
500076 |
PLOT NO : A-7/3, RD NO-12IDA NACHARAMHYDERABAD617TS |
M/S SHAHI EXPORTS(I) PVT LTD. |
FARIDABAD |
121008 |
IPI SEC-28FARIDABADFARIDABAD180HR |
SHAHI EXPORTS PVT LTD |
BOMMASANDRA |
560102 |
SY.NO.13,14 & 15, BELANDUR GATESARJAPURA ROADBANGALORE656KN |
SHAHI EXPORT PVT. LTD. |
JABALPUR |
480002 |
C/O SAHU WARE HOUSE, GRAM-SEONIPERNMOTI, PO-SONAKHARCHHINDWARA544MP |
SHAHI EXPORTS PVT LTD |
DELHISOUTH |
110020 |
F 88, O I A PH IOKHLANEW DELHI190DL |
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 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 |
SHAHI EXPORTS PVT. LTD. |
DELHINORTH |
110008 |
3262 RANJEET NAGAR NEW DELHI181DL |
M/S SHAHI EXPORTS PVT. LTD. |
FARIDABAD |
121008 |
1 P-I. SEC-28 FARIDABAD FARIDABAD180HR |
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 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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