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SHAMS EXPORTS PRIVATE LIMITED




Shams Exports Private Limited is a Private incorporated on 22 February 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 2,100,000 and its paid up capital is Rs. 2,084,000. It is inolved in Wholesale of household goods

Shams Exports 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 31 March 2021.

Directors of Shams Exports Private Limited are Mohammad Raheman Atikur and Mohammad Faruque Ali.

Shams Exports Private Limited's Corporate Identification Number is (CIN) U51310OR2011PTC013193 and its registration number is 13193.Its Email address is [email protected] and its registered address is AT-PLOT NO-7149 ,ADIMATA COLONY ,MANCHESWAR NEAR BSNL EXCHANGE ,BHUBANESWAR ,KHORDHA-751017 BHUBANESWAR Khordha OR 751017 IN.

Current status of Shams Exports Private Limited is - Active.

Company Details

CIN

U51310OR2011PTC013193

Company Name

SHAMS EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Cuttack

Registration Number

13193

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 February 2011

Age of Company

13 years, 1 month, 23 days

Activity

Wholesale of household goods

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,100,000

Paid up capital

₹2,084,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 SHAMS EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

AT-PLOT NO-7149 ,ADIMATA COLONY ,MANCHESWAR NEAR BSNL EXCHANGE ,BHUBANESWAR ,KHORDHA-751017 BHUBANESWAR Khordha OR 751017 IN

Director Details

DIN Director Name Designation Appointment Date

03497689

MOHAMMAD RAHEMAN ATIKUR

Director

15 April 2021

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Other Companies Associated with

Company Designation Appointment Date

INDIA MINERAL EXPORT LOGISTICS PRIVATELIMITED

Additional Director

13 April 2011

IBNEER FOOD & BEVERAGES PRIVATE LIMITED

Managing Director

08 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07106169

MOHAMMAD FARUQUE ALI

Director

15 April 2021

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Other Companies Associated with

Company Designation Appointment Date

INDIA MINERAL EXPORT LOGISTICS PRIVATELIMITED

Director

23 March 2015

IBNEER FOOD & BEVERAGES PRIVATE LIMITED

Director

08 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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

10314605

2011-09-09

2020-03-02

2022-03-08

7,500,000

THE KARUR VYSYA BANK LIMITED

100363054

2020-08-05

-

2022-03-08

1,300,000

THE KARUR VYSYA BANK LIMITED

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.

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