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SHAMMI FASHIONS PRIVATE LIMITED

CIN : U17110MH2002PTC135543
|
ROC : RoC-Mumbai
Active
Last Updated On : 20-04-2023
CINU17110MH2002PTC135543
Company NameSHAMMI FASHIONS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number135543
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,40,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-04-2002
Registered AddressAKSHAY MITTAL INDUSTRIAL PREMISES, CO -OP SOC LTD, BLDG NO.5B134, ANDHERI-KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN
Email Id[email protected]
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
00304234VINAY VIJAY PURI14-02-2020
00304356RAVITA VINAY PURI16-04-2002
SHAMMI FASHIONS 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-04-2002. Its Corporate Identification Number (CIN) is U17110MH2002PTC135543, and it carries the registration number 135543. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHAMMI FASHIONS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,40,000. 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 AKSHAY MITTAL INDUSTRIAL PREMISES, CO -OP SOC LTD, BLDG NO.5B134, ANDHERI-KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 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 SHAMMI FASHIONS PRIVATE LIMITED?
    AKSHAY MITTAL INDUSTRIAL PREMISES, CO -OP SOC LTD, BLDG NO.5B134, ANDHERI-KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN
  • Who are the owners / directors of SHAMMI FASHIONS PRIVATE LIMITED?
    • VINAY VIJAY PURI
    • RAVITA VINAY PURI
  • How can I contact SHAMMI FASHIONS PRIVATE LIMITED?
    [email protected]
  • When was SHAMMI FASHIONS PRIVATE LIMITED established?
    It was founded on 16-04-2002 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.