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SHANU IMPEX PRIVATE LIMITED

CIN : U51109DL2008PTC179530
|
ROC : RoC-Delhi
Active
Last Updated On : 25-02-2023
CINU51109DL2008PTC179530
Company NameSHANU IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number179530
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 Incorporation13-06-2008
Registered AddressI - 76, ASHOK VIHAR PHASE-I DELHI DL 110052 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02190657DHEERAJ SINGHAL13-06-2008
02190662RAHUL SINGHAL13-06-2008
SHANU IMPEX 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 13-06-2008. Its Corporate Identification Number (CIN) is U51109DL2008PTC179530, and it carries the registration number 179530. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHANU IMPEX 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 I - 76, ASHOK VIHAR PHASE-I DELHI DL 110052 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 SHANU IMPEX PRIVATE LIMITED?
    I - 76, ASHOK VIHAR PHASE-I DELHI DL 110052 IN
  • Who are the owners / directors of SHANU IMPEX PRIVATE LIMITED?
    • DHEERAJ SINGHAL
    • RAHUL SINGHAL
  • How can I contact SHANU IMPEX PRIVATE LIMITED?
    [email protected]
  • When was SHANU IMPEX PRIVATE LIMITED established?
    It was founded on 13-06-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
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.