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SHIRDI PANEL INDUSTRIES LIMITED




Shirdi Panel Industries Limited is a Public incorporated on 15 December 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 216,330,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Shirdi Panel Industries 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 2022.

Directors of Shirdi Panel Industries Limited are Rakeshkumar Hariram Agarwal, Sarveshkumar Hariram Agarwal, Ashok Kumar Pattanayak, Hiren Chandrakant Oza and Birendra Kumar Nath.

Shirdi Panel Industries Limited's Corporate Identification Number is (CIN) U51900MH1993PLC075613 and its registration number is 75613.Its Email address is [email protected] and its registered address is A WING MHATRE PEN IIFLOOR S B MARG DADAR MUMBAI MH 400028 IN.

Current status of Shirdi Panel Industries Limited is - Active.

Company Details

CIN

U51900MH1993PLC075613

Company Name

SHIRDI PANEL INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

75613

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 December 1993

Age of Company

30 years, 3 month, 13 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹216,330,000

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 2022

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 SHIRDI PANEL INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A WING MHATRE PEN IIFLOOR S B MARG DADAR MUMBAI MH 400028 IN

Director Details

DINDirector NameDesignationAppointment Date

00244328

RAKESHKUMAR HARIRAM AGARWAL

Managing Director

15 December 1993

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Other Companies Associated with

CompanyDesignationAppointment Date

CORPORATE RECON SOLUTIONS LLP

Designated Partner

10 July 2018

ASIS LOGISTICS LIMITED

Director

14 August 2014

ASIS LIVING IN STYLE PRIVATE LIMITED

Director

08 November 2000

ASIS GLOBAL LIMITED

Director

01 May 1998

DYTEL FINANCE AND INVESTMENTS PRIVATELIMITED

Director

05 March 2022

GENASIS INDUSTRIES PRIVATE LIMITED

Director

01 August 2019

ASIS CORPORATE ADVISORS LIMITED

Director

14 September 2000

ASSOCIATION OF INDIAN PANELBOARDMANUFACTURER

Director

08 May 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00244881

SARVESHKUMAR HARIRAM AGARWAL

Wholetime Director

30 May 2001

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Other Companies Associated with

CompanyDesignationAppointment Date

ASIS LIVING IN STYLE PRIVATE LIMITED

Director

05 March 2022

ASIS GLOBAL LIMITED

Director

22 October 2003

ASIS CORPORATE ADVISORS LIMITED

Director

21 October 2002

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08214393

ASHOK KUMAR PATTANAYAK

Wholetime Director

12 September 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ashok Kumar Pattanayak is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AAAPO1184H

HIREN CHANDRAKANT OZA

CFO(KMP)

24 June 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Hiren Chandrakant Oza is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AHIPN0882E

BIRENDRA KUMAR NATH

Company Secretary

24 June 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

ASIS LOGISTICS LIMITED

Company Secretary

02 September 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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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

10047095

2007-03-03

2017-11-14

-

Book debts; Movable property (not being pledge); Stock

3,366,600,000

JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED

10081067

2007-11-02

2014-03-29

-

50,000,000

JM Financial Asset Reconstruction Company Private Limited

10164205

2009-05-04

2014-06-30

-

20,000,000

JM Financial Asset Reconstruction Company Private Limited

10182803

2009-09-09

2014-03-29

-

20,000,000

JM Financial Asset Reconstruction Company Private Limited

10182805

2009-09-09

2014-03-29

-

15,000,000

JM Financial Asset Reconstruction Company Private Limited

10241603

2010-08-31

2014-03-29

-

50,000,000

JM Financial Asset Reconstruction Company Private Limited

10349842

2011-09-21

2017-11-14

-

Immovable property or any interest therein; securing repayment

21,000,000

JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED

10352715

2012-04-13

-

-

40,000,000

DENA BANK

10362165

2012-06-16

2014-03-29

-

50,000,000

JM Financial Asset Reconstruction Company Private Limited

10386314

2012-11-01

2014-03-29

-

200,000,000

JM Financial Asset Reconstruction Company Private Limited

10386319

2012-11-01

2014-03-29

-

105,500,000

JM Financial Asset Reconstruction Company Private Limited

10409662

2013-02-04

2013-10-30

-

72,000,000

Edelweiss Asset Reconstruction Company Limited

10416410

2013-02-13

2017-11-14

-

Book debts; Floating charge; Movable property (not being pledge)

130,000,000

JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED

10422278

2013-03-30

2014-03-26

-

19,000,000

JM Financial Asset Reconstruction Company Private Limited

80015870

1998-03-31

2014-03-29

-

2,500,000

JM Financial Asset Reconstruction Company Private Limited

80015874

2005-11-07

2017-11-14

-

Immovable property or any interest therein; As per Sch 1 & Annex 1 of Assignment Agreement

3,366,600,000

JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED

80015877

1998-03-31

2014-03-29

-

5,000,000

JM Financial Asset Reconstruction Company Private Limited

90156831

1998-03-31

2014-03-29

-

2,500,000

JM Financial Asset Reconstruction Company Private Limited

90158368

2004-04-06

2014-03-29

-

5,000,000

JM Financial Asset Reconstruction Company Private Limited

90159701

1998-03-31

2014-03-29

-

2,500,000

JM Financial Asset Reconstruction Company Private Limited

100067948

2016-03-11

-

-

Entire Fixed Assets

150,000,000

LABH CAPITAL SERVICES PRIVATE LIMITED

100069337

2016-03-11

-

-

Entire Fixed Assets

150,000,000

ASIS INDUSTRIES LIMITED

100212082

2018-10-05

2018-10-31

-

92,500,000

JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED

100214292

2018-10-05

2018-10-31

-

92,500,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

Establishments Details

Establishment NameCityPincodeAddress

SHIRDI INDUSTRIES LTD

HALDWANI

263145

PLOT NO.-1SECTOR-9,IIE PANTNAGARPANT NAGAR160UC

SHIRDI INDUSTRIES LTD

BANDRAMUMBAI-I

400028

A WING 2ND FLOORMHATRE PEN BUILDING S P MARGDADARMUMBAI

*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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