Shalimar Infraretail Private Limited
About Shalimar Infraretail Private Limited
Data last updated:
Shalimar Infraretail Private Limited 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 04 April 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2012PTC229218.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Seth and Pawan Agarwal.
The registered office was at 308 Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Shalimar Infraretail Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address308 Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Shalimar Infraretail Private Limited
Year-wise financial statements and ratios of Shalimar Infraretail Private Limited are in the company report Buy the company report.
Board of directors of Shalimar Infraretail Private Limited
Shalimar Infraretail has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Seth Also directs: Excel Promoters Private Limited | Director | 04 Apr 2012 | 14 Years 6 Months | As last reported |
| Pawan Agarwal | Director | 04 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Shalimar Infraretail 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 Shalimar Infraretail 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 Shalimar Infraretail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shalimar Infraretail Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Shiv Narayan Agrawal ceased to be Director on 19 Mar 2016.
Frequently asked questions
Shalimar Infraretail 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.
Shalimar Infraretail was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 04 April 2012 and is registered under CIN U70102MH2012PTC229218. The company has been struck off by the Registrar of Companies and is no longer operational.
Shalimar Infraretail had 2 directors:
- Sanjay Seth - Director
- Pawan Agarwal - Director
The CIN (Corporate Identification Number) of Shalimar Infraretail is U70102MH2012PTC229218. 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 Shalimar Infraretail is at 308 Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
Shalimar Infraretail was incorporated on 04 April 2012. It is registered with the Registrar of Companies, Mumbai.
Shalimar Infraretail operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Shiv Narayan Agrawal ceased to be Director on 19 Mar 2016. Pawan Agarwal was appointed as Director on 04 Apr 2012. Sanjay Seth was appointed as Director on 04 Apr 2012.
Shalimar Infraretail can be reached at its registered office: 308 Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
Shalimar Infraretail is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.