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 | 18 years, 8 month, 4 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 | 0 |
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Authorised Capital | ₹157,650,000 |
Paid up capital | ₹138,271,860 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
Balance Sheet | |
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Reserves & Surplus | |
Long Term Borrowings | |
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Trade Payables | |
Current Investments | |
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Cash and Bank Balances |
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Total Revenue (Turnover) | |
Total Expenses | |
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Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of SHAHI EXPORTS PRIVATE LIMITED
Email ID: [email protected]
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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00047548 | Director | 15 July 2005 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00057037 | Director | 21 August 2009 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01338015 | Director | 02 May 2022 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U51311DL1996PTC076895 | SFG EXPORTS (INDIA) PRIVATE LIMITED | F-88, Okhla Industrial Area, Phase-1 New Delhi New Delhi New Delhi DL 110020 IN |
U45400DL2010PTC205092 | SEH INFRASTRUCTURE PRIVATE LIMITED | F-88, Okhla Industrial Area, Phase-1 New Delhi New Delhi New Delhi DL 110020 IN |
U24219DL1983PTC015806 | FRIENDS CHEMICALS PRIVATE LIMITED | F-88, Okhla Industrial Area, Phase-1 New Delhi New Delhi New Delhi DL 110020 IN |
U74899DL1990PTC041436 | AAA REAL ESTATE PRIVATE LIMITED | F-88, Okhla Industrial Area, Phase-1 New Delhi New Delhi New Delhi DL 110020 IN |
U70101DL1997PTC088719 | SAP ESTATES PRIVATE LIMITED | F-88, Okhla Industrial Area, Phase-1 New Delhi New Delhi New Delhi DL 110020 IN |
U74899DL2001PTC109200 | SEH OVERSEAS (INDIA) PRIVATE LIMITED | F-88, Okhla Industrial Area, Phase-1 New Delhi New Delhi New Delhi DL 110020 IN |
U70101DL1997PTC089383 | H S S REAL ESTATE PRIVATE LIMITED | F-88, Okhla Industrial Area, Phase-1 New Delhi New Delhi New Delhi DL 110020 IN |
U00000DL1990PTC040578 | MODE PRINTS PRIVATE LIMITED | F-88, Okhla Industrial Area, Phase-1 New Delhi New Delhi New Delhi DL 110020 IN |
U74899DL2001PTC109707 | HA AND SA DEVELOPERS PRIVATE LIMITED | F-88, Okhla Industrial Area, Phase-1 New Delhi New Delhi New 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 | 349,800,000 | Canara Bank | |
10016730 | 2006-06-26 | - | 2011-03-04 | 232,200,000 | CANARA BANK | |
10027367 | 2006-11-18 | 2015-12-30 | 2017-02-13 | 13,742,600,000 | Canara Bank | |
10027621 | 2006-11-02 | - | 2011-03-03 | 7,413,700 | Canara Bank | |
10028982 | 2006-11-02 | 2017-01-24 | 2017-08-28 | 12,948,600,000 | Canara Bank | |
10029915 | 2006-11-14 | 2011-03-04 | 2016-03-31 | 52,500,000 | Canara Bank | |
10031155 | 2006-11-14 | - | 2011-03-03 | 84,500,000 | CANARA BANK | |
10033343 | 2007-01-04 | - | 2016-03-31 | 180,000,000 | CANARA BANK | |
10033607 | 2006-12-06 | - | 2008-07-26 | 37,500,000 | CANARA BANK | |
10045546 | 2007-02-26 | - | 2009-10-24 | 100,000,000 | CANARA BANK | |
10053317 | 2007-04-25 | - | 2016-03-31 | 275,000,000 | CANARA BANK | |
10070996 | 2007-09-22 | - | 2016-03-31 | 50,000,000 | CANARA BANK | |
10070997 | 2007-09-22 | - | 2016-03-31 | 70,000,000 | CANARA BANK | |
10073670 | 2007-10-09 | - | 2012-04-24 | 300,000,000 | CANAR BANK | |
10094186 | 2008-01-29 | 2017-01-24 | 2017-08-28 | 12,948,600,000 | Canara Bank | |
10108501 | 2008-04-10 | - | 2010-03-11 | 200,000,000 | CANARA BANK | |
10143123 | 2009-01-05 | - | 2010-03-11 | 350,000,000 | CANARA BANK | |
10194354 | 2009-12-17 | - | 2020-01-22 | 320,000,000 | CANARA BANK | |
10320378 | 2011-11-05 | - | 2019-11-01 | 3,880,000,000 | CANARA BANK | |
10320379 | 2011-11-05 | - | 2019-11-01 | 11,318,000,000 | CANARA BANK | |
10396743 | 2012-12-17 | 2014-01-24 | 2016-03-31 | 1,173,000,000 | Canara Bank | |
10396749 | 2012-12-17 | - | 2013-08-21 | 1,150,000,000 | Canara Bank | |
10511408 | 2014-07-04 | - | 2020-12-08 | 332,200,000 | Canara Bank | |
10602492 | 2015-10-20 | - | 2019-09-17 | 167,300,000 | Canara Bank | |
80000108 | 2005-12-28 | 2021-03-25 | - | 3,855,500,000 | Canara Bank | |
80000109 | 2005-12-28 | 2021-03-25 | - | 2,750,000,000 | Canara Bank | |
80043943 | 2005-08-04 | - | 2008-04-16 | 300,000,000 | Oriental Bank of Commerce | |
80057594 | 2003-10-22 | - | 2012-06-18 | 221,500,000 | CANARA BANK | |
90033110 | 1993-12-14 | - | 1995-03-14 | 65,000,000 | THE VYSYA BANK LTD | |
90038449 | 2003-10-22 | 2003-10-22 | 2010-03-11 | 221,500,000 | CANARA BANK | |
100031136 | 2016-05-05 | - | 2019-09-17 | 241,600,000 | Canara Bank | |
100102742 | 2016-10-29 | 2022-10-31 | - | 9,200,000,000 | HDFC BANK LIMITED | |
100133405 | 2017-09-27 | 2022-05-24 | - | 5,000,000,000 | HDFC BANK LIMITED | |
100156810 | 2018-02-09 | - | 2019-03-28 | 2,800,000,000 | ICICI BANK LIMITED | |
100175833 | 2018-04-19 | - | 2020-09-04 | 2,000,000,000 | YES BANK LIMITED | |
100188621 | 2018-06-19 | - | 2020-02-24 | 1,500,000,000 | ICICI BANK LIMITED | |
100346225 | 2019-12-24 | - | - | 100,000,000 | HDFC BANK LIMITED | |
100364595 | 2020-08-18 | 2021-02-17 | - | 2,250,000,000 | Axis Bank Limited | |
100387812 | 2020-11-20 | 2022-01-10 | - | 5,000,000,000 | CITI BANK N.A. | |
100529595 | 2022-01-18 | - | - | 2,000,000,000 | THE FEDERAL BANK LTD | |
100613730 | 2022-08-31 | 2023-02-06 | - | 6,500,000,000 | ICICI BANK LIMITED | |
100659836 | 2022-12-07 | - | - | 500,100,000 | THE FEDERAL BANK LTD | |
100663400 | 2022-11-28 | - | - | 283,500,000 | Standard Chartered Bank |
Establishment Name | City | Pincode | Address |
SHAHI EXPORTS PVT. LTD. | DELHINORTH | 110008 | 3262 RANJEET NAGAR NEW DELHI181DL |
SHAHI EXPORTS PVT LTD | DELHISOUTH | 110020 | F 88, O I A PH IOKHLANEW DELHI190DL |
M/S SHAHI EXPORTS PVT. LTD. | FARIDABAD | 121008 | 1 P-I. SEC-28 FARIDABAD FARIDABAD180HR |
M/S SHAHI EXPORTS(I) PVT LTD. | FARIDABAD | 121008 | IPI SEC-28FARIDABADFARIDABAD180HR |
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 | HYDERABAD | 500076 | PLOT NO : A-7/3, RD NO-12IDA NACHARAMHYDERABAD617TS |
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 | BOMMASANDRA | 560102 | SY.NO.13,14 & 15, BELANDUR GATESARJAPURA ROADBANGALORE656KN |
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 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 |
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 |
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