Shilpam Suppliers Private Limited
About Shilpam Suppliers Private Limited
Data last updated:
Shilpam Suppliers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 April 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2010PTC300779.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.59 Lakh. It was led by directors Dipa Katre and Pooja Juneja.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Flat No. B – 1204 Atlantis 12th Floor Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Shilpam Suppliers has one previous CIN (Corporate Identification Number): U51101WB2010PTC146098. The current CIN is U51101MH2010PTC300779, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2010PTC300779 | Current |
| U51101WB2010PTC146098 | Previous |
Contact details
Shilpam Suppliers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. B – 1204 Atlantis 12th Floor Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
To see the full contact details of Shilpam Suppliers 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 Shilpam Suppliers Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shilpam Suppliers Private Limited, buy the company report.
Board of directors of Shilpam Suppliers Private Limited
Shilpam Suppliers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipa Katre Also directs: Rajasthan Securities Limited | Director | 21 Mar 2021 | 5 Years 7 Months | As last reported |
| Pooja Juneja | Director | 21 Mar 2021 | 5 Years 7 Months | As last reported |
Auditor
Shilpam Suppliers Private Limited is audited by D.K.DE SARKAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.K.DE SARKAR & CO. | FY 2017 | 313142E |
Shareholding
The shareholding of Shilpam Suppliers 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shilpam Suppliers Private Limited, buy the company report.
Legal cases
Shilpam Suppliers Private Limited has 1 court case on record: 1 filed by Shilpam Suppliers. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Shilpam Suppliers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shilpam Suppliers 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 Shilpam Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shilpam Suppliers Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Khemraj Jaysingh Parate ceased to be Director on 22 Mar 2021.
Frequently asked questions
Shilpam Suppliers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shilpam Suppliers was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 28 April 2010 and is registered under CIN U51101MH2010PTC300779. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shilpam Suppliers was incorporated on 28 April 2010. It is registered with the Registrar of Companies, Mumbai.
Shilpam Suppliers had 2 directors:
- Dipa Katre - Director
- Pooja Juneja - Director
The CIN (Corporate Identification Number) of Shilpam Suppliers is U51101MH2010PTC300779. 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 Shilpam Suppliers is at Flat No. B – 1204 Atlantis 12th Floor Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.
The latest financial statements of Shilpam Suppliers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Shilpam Suppliers operated in the business services industry, in the wholesale segment.
Shilpam Suppliers has 1 court case on record: 1 filed by the company.
Khemraj Jaysingh Parate ceased to be Director on 22 Mar 2021. Tushar Panchbudhe Manoharrao ceased to be Director on 22 Mar 2021. Dipa Katre was appointed as Director on 21 Mar 2021. Shilpam Suppliers has 9 board changes on record in total.
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