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SHAHI STERLING EXPORTS PRIVATE LIMITED




Shahi Sterling Exports Private Limited is a Private incorporated on 26 June 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Shahi Sterling Exports Private Limited's Annual General Meeting (AGM) was last held on 05 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Shahi Sterling Exports Private Limited are Mukesh Rao, Vishwa Mohan, .

Shahi Sterling Exports Private Limited's Corporate Identification Number is (CIN) U51109DL2008PTC180142 and its registration number is 180142.Its Email address is ajeet.thakur@shahi.co.in and its registered address is F-88, OKHLA INDUSTRIAL AREA,PHASE-01, NEW DELHI NEW DELHI DL 110020 IN , - , .

Current status of Shahi Sterling Exports Private Limited is - Active.

Company Details

CIN

U51109DL2008PTC180142

Company Name

SHAHI STERLING EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

180142

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 June 2008

Age of Company

11 years, 0 month, 24 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

05 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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

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Address:

F-88, OKHLA INDUSTRIAL AREA,PHASE-01, NEW DELHI NEW DELHI DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

07111463

MUKESH RAO

Director

20 March 2015

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SEH OVERSEAS (INDIA) PRIVATE LIMITED

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SMA CITY DEVELOPERS PRIVATE LIMITED

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PHA HOTELS & RESORTS PRIVATE LIMITED

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SAP ESTATES PRIVATE LIMITED

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YUGAL CHIT FUND AND TRADING CO PRIVATELIMITED

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SEH FOODS AND BEVERAGES (INDIA) PRIVATELIMITED

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07082308

VISHWA MOHAN

Director

20 March 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SARLA HOSIERY & APPAREL PRIVATE LIMITED

Director

20 March 2015

PHA HOTELS & RESORTS PRIVATE LIMITED

Director

20 March 2015

SEH FOODS AND BEVERAGES (INDIA) PRIVATELIMITED

Director

20 March 2015

SEH APPAREL (INDIA) PRIVATE LIMITED

Director

20 March 2015

SMA CITY DEVELOPERS PRIVATE LIMITED

Director

20 March 2015

SA HOTELS & RESORTS PRIVATE LIMITED

Director

20 March 2015

S F G DEVELOPERS PRIVATE LIMITED

Director

20 March 2015

SMF BUILDERS PRIVATE LIMITED

Director

20 March 2015

SPEED SOFTECH INNOVATIONS PRIVATELIMITED

Director

20 March 2015

M.F. PROPERTIES PRIVATE LIMITED

Director

20 March 2015

SHP APPAREL PRIVATE LIMITED

Director

20 March 2015

SSH GARMENTS PRIVATE LIMITED

Director

20 March 2015

RAIS MARKETING PRIVATE LIMITED

Director

20 March 2015

SAP ESTATES PRIVATE LIMITED

Director

20 March 2015

SFG CONSTRUCTION PRIVATE LIMITED

Director

20 March 2015

YUGAL CHIT FUND AND TRADING CO PRIVATELIMITED

Director

20 March 2015

SEH OVERSEAS (INDIA) PRIVATE LIMITED

Director

20 March 2015

SA DEVELOPERS PRIVATE LIMITED

Director

20 March 2015

MF GARMENT PRIVATE LIMITED

Director

20 March 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

U18101DL2008PTC183186
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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