
Aegis Herbal Private Limited
About Aegis Herbal Private Limited
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Aegis Herbal Private Limited was a private limited company based in Nagpur, Maharashtra, 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 15 July 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC219842.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dawood Abdul Gafoor Shaikh and Dilshad Dawood Shaikh.
The registered office was at Plot No. 82/A Gandhi Layout Jafar Nagar Katol Road, Nagpur, Maharashtra, India – 440013.
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- Registered AddressPlot No. 82/A Gandhi Layout Jafar Nagar Katol Road, Nagpur, Maharashtra, India – 440013
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
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Board of Directors of Aegis Herbal Private Limited
Aegis Herbal has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dawood Abdul Gafoor Shaikh | Director | 15 Jul 2011 | 15 Years 2 Months | As last reported |
| Dilshad Dawood Shaikh | Director | 15 Jul 2011 | 15 Years 2 Months | As last reported |
Financials of Aegis Herbal Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aegis Herbal Private Limited
Aegis Herbal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aegis Herbal Private Limited
Employment history and EPFO contributions of people linked to Aegis Herbal.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aegis Herbal Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aegis Herbal Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aegis Herbal Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aegis Herbal Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aegis Herbal Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aegis Herbal Private Limited
Frequently Asked Questions about Aegis Herbal Private Limited
Aegis Herbal 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.
Aegis Herbal was a private limited company based in Nagpur, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 15 July 2011 and is registered under CIN U51101MH2011PTC219842. The company has been struck off by the Registrar of Companies and is no longer operational.
Aegis Herbal had 2 directors:
- Dawood Abdul Gafoor Shaikh - Director
- Dilshad Dawood Shaikh - Director
The CIN (Corporate Identification Number) of Aegis Herbal is U51101MH2011PTC219842. 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 Aegis Herbal is at Plot No. 82A Gandhi Layout Jafar Nagar Katol Road, Nagpur, Maharashtra, India – 440013.
Aegis Herbal was incorporated on 15 July 2011. It is registered with the Registrar of Companies, Mumbai.
Aegis Herbal has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aegis Herbal operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Aegis Herbal is not listed on any stock exchange. It is an unlisted company.