Shalga Impex P.Ltd.
About Shalga Impex P.Ltd.
Data last updated:
Shalga Impex P.Ltd. was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 June 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC079121.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.1 Lakh. It was led by directors Shalini Khanna and Ramesh Khanna.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 2 Shree Trimurti 17th Road Khar Bombay – 52. Khar Bombay – 52., Mumbai, Maharashtra, India – 400052.
Company details
Contact details
Shalga Impex P.Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered Address2 Shree Trimurti 17th Road Khar Bombay – 52. Khar Bombay – 52., Mumbai, Maharashtra, India – 400052
- IndustryTrading, Wholesale, Specialty
- 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 Shalga Impex P.Ltd.
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shalga Impex P.Ltd., buy the company report.
Board of directors of Shalga Impex P.Ltd.
Shalga Impex P has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Khanna | Director | 30 Apr 2004 | 22 Years 5 Months | As last reported |
| Ramesh Khanna Also directs: Film Waves Combine Private Limited | Director | 03 Sep 2014 | 12 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Shalga Impex P.Ltd. 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 Shalga Impex P.Ltd.; 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 Shalga Impex P.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shalga Impex P.Ltd. has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Ramesh Khanna ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Shalga Impex P 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.
Shalga Impex P was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 June 1994 and is registered under CIN U51900MH1994PTC079121. The company has been struck off by the Registrar of Companies and is no longer operational.
Shalga Impex P had 2 directors:
- Shalini Khanna - Director
- Ramesh Khanna - Director
The CIN (Corporate Identification Number) of Shalga Impex P is U51900MH1994PTC079121. 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 Shalga Impex P is at 2 Shree Trimurti 17th Road Khar Bombay – 52. Khar Bombay – 52., Mumbai, Maharashtra, India – 400052.
Shalga Impex P was incorporated on 22 June 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shalga Impex P on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Shalga Impex P operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ramesh Khanna ceased to be Additional Director on 30 Sep 2014. Ramesh Khanna was appointed as Director on 03 Sep 2014. Kavita Ramesh Khanna ceased to be Director on 17 May 2014. Shalga Impex P has 4 board changes on record in total.
Shalga Impex P can be reached at its registered office: 2 Shree Trimurti 17th Road Khar Bombay – 52. Khar Bombay – 52, Mumbai, Maharashtra, India – 400052.