Shengda International Private Limited
About Shengda International Private Limited
Data last updated:
Shengda International Private Limited was a private limited company based in Chennai, 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 trading and commerce sector. It was incorporated on 25 March 2014.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2014PTC095682. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Munazza Sherif and Irfan Sherif.
Its last annual general meeting (AGM) was held on 26 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at New No.75/76 West Mada Church Road Royapuram, Chennai, Tamil Nadu, India – 600013.
Company details
Contact details
Shengda International Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNew No.75/76 West Mada Church Road Royapuram, Chennai, Tamil Nadu, India – 600013
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Shengda International Private Limited, buy the company report.
- 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 Shengda International Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shengda International Private Limited, buy the company report.
Board of directors of Shengda International Private Limited
Shengda International has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munazza Sherif Also directs: Royal Horse India Trading Private Limited, Rainbow Logistics Private Limited, Shertrans Shipping Private Limited and 3 more | Director | 02 Apr 2018 | 8 Years 7 Months | As last reported |
| Irfan Sherif Also directs: Royal Horse India Trading Private Limited, Danny's Hotels & Resorts Private Limited, Arafaath Travels Private Limited and 5 more | Director | 25 Mar 2014 | 12 Years 7 Months | As last reported |
| Haaron Sherif Also directs: M.Sherif & Sons Private Limited | Director | 27 Mar 2019 | 7 Years 7 Months | As last reported |
Auditor
Shengda International Private Limited is audited by M. K. RAVINDRAN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. K. RAVINDRAN & CO. | FY 2017 | 3220S |
Shareholding
The shareholding of Shengda International Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Shengda International Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shengda International 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 Shengda International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shengda International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shengda International Private Limited, buy the company report.
Recent activity
Shengda International Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Xiaobing Yan ceased to be Director on 29 Mar 2019.
Frequently asked questions
Shengda International 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.
Shengda International was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 March 2014 and is registered under CIN U51909TN2014PTC095682. The company has been struck off by the Registrar of Companies and is no longer operational.
Shengda International had 3 directors:
- Munazza Sherif - Director
- Irfan Sherif - Director
- Haaron Sherif - Director
The CIN (Corporate Identification Number) of Shengda International is U51909TN2014PTC095682. 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 Shengda International is at New No.7576 West Mada Church Road Royapuram, Chennai, Tamil Nadu, India – 600013.
Shengda International was incorporated on 25 March 2014. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Shengda International on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 26 December 2020. Year-wise statements from 2015 are in the company report.
No. Shengda International has 1 GST registration on record and it is cancelled or inactive.
Shengda International operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Xiaobing Yan ceased to be Director on 29 Mar 2019. Haaron Sherif was appointed as Director on 27 Mar 2019. Munazza Sherif was appointed as Director on 02 Apr 2018. Shengda International has 4 board changes on record in total.
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