Shamrock Exim Private Limited
About Shamrock Exim Private Limited
Data last updated:
Shamrock Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 textile segment of the textiles sector. It was incorporated on 11 February 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17200DL2011PTC213814.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Md Aslam Khan and Mohammed Naseem 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 H.No – 152 Block – N Street No – 5 Amar Market Saurabh Vihar Badar Pur, New Delhi, Delhi, India – 110025.
Company details
Contact details
Shamrock Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH.No – 152 Block – N Street No – 5 Amar Market Saurabh Vihar Badar Pur, New Delhi, Delhi, India – 110025
- IndustryTextile, Textile, Manufacturing
- 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 Shamrock Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shamrock Exim Private Limited, buy the company report.
Board of directors of Shamrock Exim Private Limited
Shamrock Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Aslam Khan | Director | 11 Feb 2011 | 15 Years 8 Months | As last reported |
| Mohammed Naseem Khan | Director | 11 Feb 2011 | 15 Years 8 Months | As last reported |
| Rukhsana Khan | Director | 11 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Shamrock Exim 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 Shamrock Exim 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 Shamrock Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shamrock Exim Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Md Aslam Khan was appointed as Director on 11 Feb 2011.
Frequently asked questions
Shamrock Exim 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.
Shamrock Exim was a private limited company based in New Delhi, Delhi, India. The company worked in the textile industry. It was incorporated on 11 February 2011 and is registered under CIN U17200DL2011PTC213814. The company has been struck off by the Registrar of Companies and is no longer operational.
Shamrock Exim had 3 directors:
- Md Aslam Khan - Director
- Mohammed Naseem Khan - Director
- Rukhsana Khan - Director
The CIN (Corporate Identification Number) of Shamrock Exim is U17200DL2011PTC213814. 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 Shamrock Exim is at H.No – 152 Block – N Street No – 5 Amar Market Saurabh Vihar Badar Pur, New Delhi, Delhi, India – 110025.
Shamrock Exim was incorporated on 11 February 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shamrock Exim 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.
Shamrock Exim operated in the textile industry. It worked in this industry before it was struck off.
Md Aslam Khan was appointed as Director on 11 Feb 2011. Mohammed Naseem Khan was appointed as Director on 11 Feb 2011. Rukhsana Khan was appointed as Director on 11 Feb 2011.
Shamrock Exim can be reached at its registered office: H.No – 152 Block – N Street No – 5 Amar Market Saurabh Vihar Badar Pur, New Delhi, Delhi, India – 110025.
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