Shagun Commerce and Trade Private Limited
About Shagun Commerce and Trade Private Limited
Data last updated:
Shagun Commerce and Trade Private Limited was a private limited company based in Bhubaneswar, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 30 April 2010.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51420OR2010PTC011908.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar Sahani and Phiroj Khan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Bmc Bhawani Enclave Block – 2 Flat – 5 – B Saheed Nagar, Bhubaneswar, Odisha, India – 751007.
Company details
Contact details
Shagun Commerce and Trade Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressBmc Bhawani Enclave Block – 2 Flat – 5 – B Saheed Nagar, Bhubaneswar, Odisha, India – 751007
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Waste and Scrap, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shagun Commerce and Trade Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shagun Commerce and Trade Private Limited, buy the company report.
Board of directors of Shagun Commerce and Trade Private Limited
Shagun Commerce and Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Sahani | Director | 30 Apr 2010 | 16 Years 6 Months | As last reported |
| Phiroj Khan | Director | 30 Apr 2010 | 16 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Shagun Commerce and Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shagun Commerce and Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shagun Commerce and Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shagun Commerce and Trade Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Phiroj Khan was appointed as Director on 30 Apr 2010.
Frequently asked questions
Shagun Commerce and Trade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shagun Commerce and Trade was a private limited company based in Bhubaneswar, Odisha, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 30 April 2010 and is registered under CIN U51420OR2010PTC011908. The company has been struck off by the Registrar of Companies and is no longer operational.
Shagun Commerce and Trade had 2 directors:
- Sanjay Kumar Sahani - Director
- Phiroj Khan - Director
The CIN (Corporate Identification Number) of Shagun Commerce and Trade is U51420OR2010PTC011908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shagun Commerce and Trade is at Bmc Bhawani Enclave Block – 2 Flat – 5 – B Saheed Nagar, Bhubaneswar, Odisha, India – 751007.
Shagun Commerce and Trade was incorporated on 30 April 2010. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Shagun Commerce and Trade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Shagun Commerce and Trade operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Phiroj Khan was appointed as Director on 30 Apr 2010. Sanjay Kumar Sahani was appointed as Director on 30 Apr 2010.
Shagun Commerce and Trade can be reached at its registered office: Bmc Bhawani Enclave Block – 2 Flat – 5 – B Saheed Nagar, Bhubaneswar, Odisha, India – 751007.
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