IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SH ASSOCIATES INDIA PRIVATE LIMITED

CIN : U45309DL2017PTC326191
|
ROC : RoC-Delhi
Active
Last Updated On : 31-07-2022
CINU45309DL2017PTC326191
Company NameSH ASSOCIATES INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number326191
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-11-2017
Registered AddressFF 10114&10115, KH NO 791&785 OM VIHAR PHASE-1A, UTTAM NAGAR NEW DELHI New Delhi DL 110059 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06375564SHAMSHER KHAN20-11-2017
06375570HANISH KHAN20-04-2019
08047009ADIL KHAN20-04-2019
SH ASSOCIATES INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-11-2017. Its Corporate Identification Number (CIN) is U45309DL2017PTC326191, and it carries the registration number 326191. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SH ASSOCIATES INDIA PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FF 10114&10115, KH NO 791&785 OM VIHAR PHASE-1A, UTTAM NAGAR NEW DELHI New Delhi DL 110059 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SH ASSOCIATES INDIA PRIVATE LIMITED?
    FF 10114&10115, KH NO 791&785 OM VIHAR PHASE-1A, UTTAM NAGAR NEW DELHI New Delhi DL 110059 IN
  • Who are the owners / directors of SH ASSOCIATES INDIA PRIVATE LIMITED?
    • SHAMSHER KHAN
    • HANISH KHAN
    • ADIL KHAN
  • How can I contact SH ASSOCIATES INDIA PRIVATE LIMITED?
    [email protected]
  • When was SH ASSOCIATES INDIA PRIVATE LIMITED established?
    It was founded on 20-11-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
Total Penalty₹ 5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)₹ 51,280
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.