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SHIRDI EXIM PRIVATE LIMITED

CIN : U74899DL2000PTC108891
|
ROC : RoC-Delhi
Active
Last Updated On : 14-04-2023
CINU74899DL2000PTC108891
Company NameSHIRDI EXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number108891
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-12-2000
Registered Address3027 FIRST FLOOREAST PATEL NAGAR NEW DELHI DL 110008 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
00494116SUDHIR GULATI12-05-2008
02693317ROHIT AGGARWAL06-06-2019
SHIRDI EXIM 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 15-12-2000. Its Corporate Identification Number (CIN) is U74899DL2000PTC108891, and it carries the registration number 108891. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHIRDI EXIM PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹25,00,000. 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 3027 FIRST FLOOREAST PATEL NAGAR NEW DELHI DL 110008 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 SHIRDI EXIM PRIVATE LIMITED?
    3027 FIRST FLOOREAST PATEL NAGAR NEW DELHI DL 110008 IN
  • Who are the owners / directors of SHIRDI EXIM PRIVATE LIMITED?
    • SUDHIR GULATI
    • ROHIT AGGARWAL
  • How can I contact SHIRDI EXIM PRIVATE LIMITED?
    [email protected]
  • When was SHIRDI EXIM PRIVATE LIMITED established?
    It was founded on 15-12-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.