Shamballah Import and Export Private Limited
About Shamballah Import and Export Private Limited
Data last updated:
Shamballah Import and Export Private Limited was a private limited company based in Goa, 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 household goods segment of the home appliances and consumer durables sector. It was incorporated on 21 December 2004.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U51311GA2004PTC003751.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Wolfgang Feindert and Mario Ernst Moscon.
Its last annual general meeting (AGM) was held on 30 January 2009, and its latest financial statements are for the year ended 14 January 2009. The registered office was at H No 448(2) Gircar Vaddo Arambol Pernem, Goa, India – 403524.
Company details
Contact details
Shamballah Import and Export Private Limited's registered office is in Goa.
- Registered AddressH No 448(2) Gircar Vaddo Arambol Pernem, Goa, India – 403524
- IndustryHome Appliances, Household Goods, 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 Shamballah Import and Export Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shamballah Import and Export Private Limited, buy the company report.
Board of directors of Shamballah Import and Export Private Limited
Shamballah Import and Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wolfgang Feindert | Director | 21 Dec 2004 | 21 Years 10 Months | As last reported |
| Mario Ernst Moscon | Director | 21 Dec 2004 | 21 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shamballah Import and Export 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 Shamballah Import and Export 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 Shamballah Import and Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shamballah Import and Export Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Mario Ernst Moscon was appointed as Director on 21 Dec 2004.
Frequently asked questions
Shamballah Import and Export 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.
Shamballah Import and Export was a private limited company based in Goa, India. The company worked in household goods, within the home appliances industry. It was incorporated on 21 December 2004 and is registered under CIN U51311GA2004PTC003751. The company has been struck off by the Registrar of Companies and is no longer operational.
Shamballah Import and Export had 2 directors:
- Wolfgang Feindert - Director
- Mario Ernst Moscon - Director
The CIN (Corporate Identification Number) of Shamballah Import and Export is U51311GA2004PTC003751. 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 Shamballah Import and Export is at H No 4482 Gircar Vaddo Arambol Pernem, Goa, India – 403524.
Shamballah Import and Export was incorporated on 21 December 2004. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Shamballah Import and Export on record with the MCA are for the year ended 14 January 2009. Its last annual general meeting was held on 30 January 2009. Year-wise statements from 2015 are in the company report.
Shamballah Import and Export operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
Mario Ernst Moscon was appointed as Director on 21 Dec 2004. Wolfgang Feindert was appointed as Director on 21 Dec 2004.
Shamballah Import and Export can be reached at its registered office: H No 4482 Gircar Vaddo Arambol Pernem, Goa, India – 403524.
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