Shanfaco Steels Private Limited
About Shanfaco Steels Private Limited
Data last updated:
Shanfaco Steels Private Limited was a private limited company based in Tenkasi, Tamil Nadu, 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 business services sector. It was incorporated on 04 January 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51103TN2011PTC078688.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Mohamed Ali Jawahar Thadian Ahmedsha (Managing Director) and Kothari Tharagen Mohamedmohideen.
The registered office was at Old No: 14 New No: 53 Pudhumanai Second Street, Tenkasi, Tamil Nadu, India – 627811.
Company details
Contact details
Shanfaco Steels Private Limited's registered office is in Tenkasi, Tamil Nadu.
- Registered AddressOld No: 14 New No: 53 Pudhumanai Second Street, Tenkasi, Tamil Nadu, India – 627811
- IndustryBusiness Services, Wholesale, Machinery Commission Agents, Contractual Work
- 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 Shanfaco Steels Private Limited
Year-wise financial statements and ratios of Shanfaco Steels Private Limited are in the company report Buy the company report.
Board of directors of Shanfaco Steels Private Limited
Shanfaco Steels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kothari Tharagen Mohamedmohideen | Director | 04 Jan 2011 | 15 Years 10 Months | As last reported |
| Mohamed Ali Jawahar Thadian Ahmedsha | Managing Director | 04 Jan 2011 | 15 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shanfaco Steels 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 Shanfaco Steels 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 Shanfaco Steels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanfaco Steels Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Kothari Tharagen Mohamedmohideen was appointed as Director on 04 Jan 2011.
Frequently asked questions
Shanfaco Steels 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.
Shanfaco Steels was a private limited company based in Tenkasi, Tamil Nadu, India. The company worked in wholesale, within the business services industry. It was incorporated on 04 January 2011 and is registered under CIN U51103TN2011PTC078688. The company has been struck off by the Registrar of Companies and is no longer operational.
Shanfaco Steels had 2 directors:
- Mohamed Ali Jawahar Thadian Ahmedsha - Managing Director
- Kothari Tharagen Mohamedmohideen - Director
The CIN (Corporate Identification Number) of Shanfaco Steels is U51103TN2011PTC078688. 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 Shanfaco Steels is at Old No: 14 New No: 53 Pudhumanai Second Street, Tenkasi, Tamil Nadu, India – 627811.
Shanfaco Steels was incorporated on 04 January 2011. It is registered with the Registrar of Companies, Chennai.
Shanfaco Steels operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Kothari Tharagen Mohamedmohideen was appointed as Director on 04 Jan 2011. Mohamed Ali Jawahar Thadian Ahmedsha was appointed as Managing Director on 04 Jan 2011.
Shanfaco Steels can be reached at its registered office: Old No: 14 New No: 53 Pudhumanai Second Street, Tenkasi, Tamil Nadu, India – 627811.
Shanfaco Steels is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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