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
→

SHAKUMBHARI EXPO-IMPO LIMITED

CIN : U74899DL1995PLC072765
|
ROC : RoC-Delhi
Active
Last Updated On : 18-06-2023
CINU74899DL1995PLC072765
Company NameSHAKUMBHARI EXPO-IMPO LIMITED
ROC CodeRoC-Delhi
Registration Number072765
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)2,98,12,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-09-1995
Registered AddressD-14IIND FLOOR PREET VIHAR DELHI DL 110092 IN
Address other than R/o4.5 KM, Bhopa Road, Muzaffarnagar UP 251001 IN
Email Idtrade@shakumbhri.org
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00056462HARI BHUSHAN GUPTA17-01-2002
01988961MUKUL BHUSHAN GUPTA14-05-2011
10190585NIDHI GUPTA05-06-2023
SHAKUMBHARI EXPO-IMPO 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 27-09-1995. Its Corporate Identification Number (CIN) is U74899DL1995PLC072765, and it carries the registration number 072765. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHAKUMBHARI EXPO-IMPO LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹2,98,12,500. 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 D-14IIND FLOOR PREET VIHAR DELHI DL 110092 IN. Correspondence or inquiries may be sent to the official email address, trade@shakumbhri.org. 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 SHAKUMBHARI EXPO-IMPO LIMITED?
    D-14IIND FLOOR PREET VIHAR DELHI DL 110092 IN
  • Who are the owners / directors of SHAKUMBHARI EXPO-IMPO LIMITED?
    • HARI BHUSHAN GUPTA
    • MUKUL BHUSHAN GUPTA
    • NIDHI GUPTA
  • How can I contact SHAKUMBHARI EXPO-IMPO LIMITED?
    trade@shakumbhri.org
  • When was SHAKUMBHARI EXPO-IMPO LIMITED established?
    It was founded on 27-09-1995 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 1,53,400
MGT-7₹ 1,44,400
Total Penalty₹ 2,97,800
🎉90% WAIVER APPLIED
- ₹ 2,68,020
Amount Payable (10%)₹ 29,780
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.