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SHEFALI CREDITS PRIVATE LIMITED

CIN : U65999DL1987PTC028676
|
ROC : RoC-Delhi
Active
Last Updated On : 17-04-2023
CINU65999DL1987PTC028676
Company NameSHEFALI CREDITS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number028676
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,78,00,000
Paid up Capital (Rs)5,37,57,400
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-07-1987
Registered AddressA-92, PRIYADARSHINI VIHAR DELHI DL 110092 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
00273660JUHI KOHLI12-11-2022
00273695ANJU KOHLI30-01-2015
SHEFALI CREDITS 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 21-07-1987. Its Corporate Identification Number (CIN) is U65999DL1987PTC028676, and it carries the registration number 028676. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHEFALI CREDITS PRIVATE LIMITED has an authorised share capital of ₹5,78,00,000 and paid-up capital of ₹5,37,57,400. 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 A-92, PRIYADARSHINI VIHAR DELHI DL 110092 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 SHEFALI CREDITS PRIVATE LIMITED?
    A-92, PRIYADARSHINI VIHAR DELHI DL 110092 IN
  • Who are the owners / directors of SHEFALI CREDITS PRIVATE LIMITED?
    • JUHI KOHLI
    • ANJU KOHLI
  • How can I contact SHEFALI CREDITS PRIVATE LIMITED?
    [email protected]
  • When was SHEFALI CREDITS PRIVATE LIMITED established?
    It was founded on 21-07-1987 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.