You are here

SHAHIN MULTI EXPLORATION PRIVATE LIMITED




Shahin Multi Exploration Private Limited is a Private incorporated on 11 June 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Mining and quarrying , n.e.c.

Shahin Multi Exploration Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Shahin Multi Exploration Private Limited are Asadlla Khan Khan, Arun Kumar Goel, Zaki Ahmed and Javed Siddiqui.

Shahin Multi Exploration Private Limited's Corporate Identification Number is (CIN) U14220MH2015PTC265426 and its registration number is 265426.Its Email address is [email protected] and its registered address is PLOT NO.726, GODREJ ANANDVAN GATE, MODEL MILL CHOWK NAGPUR Nagpur MH 440018 IN.

Current status of Shahin Multi Exploration Private Limited is - Strike Off.

Company Details

CIN

U14220MH2015PTC265426

Company Name

SHAHIN MULTI EXPLORATION PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

265426

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 June 2015

Age of Company

8 years, 10 month, 9 days

Activity

Mining and quarrying , n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

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

Click here to view all available financial documents and regulatory filings of SHAHIN MULTI EXPLORATION PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO.726, GODREJ ANANDVAN GATE, MODEL MILL CHOWK NAGPUR Nagpur MH 440018 IN

Director Details

DIN Director Name Designation Appointment Date

02597911

ASADLLA KHAN KHAN

Director

11 June 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

IBRA MINERALS PRIVATE LIMITED

Director

04 June 2015

SHAHIN MINES AND MINERALS PRIVATELIMITED

Director

15 June 2015

GOOD ROCK MINERALS PRIVATE LIMITED

Director

18 June 2015

FLAMAR TECHCHEM PRIVATE LIMITED

Director

07 June 2011

JANNAT RESORT PRIVATE LIMITED

Director

04 May 2009

LEAF ENTERPRISES ( INDIA) PRIVATELIMITED

Director

27 October 2010

ASK POWER CONSULTANCY SERVICES PRIVATELIMITED

Director

23 May 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03372615

ARUN KUMAR GOEL

Director

11 June 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Dakshya Gaming Solution LLP

Designated Partner

12 July 2022

MAHAKALESHWAR MINES & METALS PRIVATE LIMITED

Director

11 April 2011

IBRA MINERALS PRIVATE LIMITED

Director

04 June 2015

SHAHIN MINES AND MINERALS PRIVATE LIMITED

Director

15 June 2015

GOOD ROCK MINERALS PRIVATE LIMITED

Director

18 June 2015

SHRI NIWASAN WIRE PRIVATE LIMITED

Director

29 June 2020

RKAN ORES PRIVATE LIMITED

Director

21 July 2023

REDROSE SUPPLY PVT LTD

Director

09 March 2012

SAKTIDATA MARKETING PRIVATE LIMITED

Director

20 June 2012

SHIVRASHI COMMERCIAL PRIVATE LIMITED

Director

15 October 2012

DAKSHYA MULTITRADE PRIVATE LIMITED

Director

07 November 2016

SAGUN COMMERCIALS PRIVATE LTD

Additional Director

20 December 2021

TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED

Director

17 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07051283

ZAKI AHMED

Director

11 June 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ISATA MINES & MINERALS PRIVATE LIMITED

Director

07 February 2017

SHAHIN MINES AND MINERALS PRIVATELIMITED

Director

15 June 2015

GOOD ROCK MINERALS PRIVATE LIMITED

Director

18 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07051424

JAVED SIDDIQUI

Director

11 June 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SALASAR NATURAL RESERVES PRIVATE LIMITED

Director

02 August 2022

IBRA MINERALS PRIVATE LIMITED

Director

04 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U14220MH2015PTC265426
SHAHIN MULTI EXPLORATION PRIVATE LIMITED PLOT NO.726, GODREJ ANANDVAN GATE, MODEL MILL CHOWK NAGPUR Nagpur MH 440018 IN
U14220MH2015PTC265152
IBRA MINERALS PRIVATE LIMITED PLOT NO.726, GODREJ ANANDVAN GATE, MODEL MILL CHOWK NAGPUR MH 440018 IN
U14220MH2015PTC265744
GOOD ROCK MINERALS PRIVATE LIMITED PLOT NO.726, GODREJ ANANDVAN GATE, MODEL MILL SQUARE NAGPUR Nagpur MH 440018 IN
U85320MH2020NPL347489
MANZIL CHARITABLE FOUNDATION Plot No. 726, Near godrej Anandam Gate Model Mill Road Nagpur Nagpur MH 440018 IN
U74999MH2016PTC286688
AGASTYA CORPORATE ADVISORY PRIVATE LIMITED GODREJ ANANDAM CITYF, F.NO. 206, TOWER-A UMRED ROAD,MODEL MILL COMPOUND NAGPUR Nagpur MH 440018 IN
U72900MH2022PTC391817
INNOMENTOR TECHNOLOGIES PRIVATE LIMITED Flat No 901, Tower A Godrej Anandam Mathama Fule Bazar Ganeshpeth Model Mill Nagpur Nagpur MH 440018 IN
U72900MH2022PTC374983
TILAWAT TECHNOLOGIES PRIVATE LIMITED PLOT NO 4 BHANKHEDA TIMKI CHOWK NAGPUR Nagpur MH 440018 IN
U17299MH2020PTC348225
K K ETHNIC PRIVATE LIMITED FLAT NO. 1402, TOWER F, GODREJ ANANDVAN NAGPUR Nagpur MH 440018 IN
U16009MH2020PLC349899
AFRS INDUSTRIES LIMITED PLOT NO.-112 B, GANESHPETHBUTY CHAWL AAGYARAMDEVI CHOWK NAGPUR Nagpur MH 440018 IN
View all 641 companies with similar address


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

No charges found

Establishments Details

Establishment Name City Pincode Address

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page