New Shama Exim Private Limited.
Founded in 2006 and headquartered in Delhi, India.
2006 | South Delhi, Delhi (India) | Inactive
New Shama Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 11 Months
- Last Filing with ROC 31 Mar 2018
About New Shama Exim
New Shama Exim Private Limited. (NSEPL) is Strike Off company established on 20 Jun 2006 with its office registered at South Delhi, Delhi, India and has been running since 18 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 02 Apr 2024.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74996DL2006PTC149898
- Company No.
149898
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jun 2006
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
New Shama Exim Private Limited.
Explore comprehensive data for New Shama Exim Private Limited., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at New Shama Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naseem Ahmed  | Director | 20-Jun-2006 | Current |
| Bashir Ahmed | Director | 20-Jun-2006 | Current |
| Shamim Ahmed | Director | 20-Jun-2006 | Current |
Financial Performance of New Shama Exim.
Enhance accessibility to New Shama Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of New Shama Exim?
In 2017, New Shama Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
New Shama Laboratories Private LimitedNaseem Ahmed, Bashir Ahmed and 1 more are mutual person
- Shama Buildwell Llp
Naseem Ahmed is a mutual person
- Matasya Hospitality Llp
Bashir Ahmed and Shamim Ahmed are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at New Shama Exim?
Unlock and access historical data on people associated with New Shama Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of New Shama Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped New Shama Exim's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on New Shama Exim
Recent activity within the organization
- Annual General Meeting
New Shama Exim Private Limited. last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
New Shama Exim Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
- Director Appointment
Naseem Ahmed was appointed as a Director was appointed as a Director on 20 Jun 2006 & has been associated with this company since 18 years 11 months .
- Director Appointment
Bashir Ahmed was appointed as a Director was appointed as a Director on 20 Jun 2006 & has been associated with this company since 18 years 11 months .
- Director Appointment
Shamim Ahmed was appointed as a Director was appointed as a Director on 20 Jun 2006 & has been associated with this company since 18 years 11 months .
- Company Incorporation
New Shama Exim Private Limited. was registered on 20 Jun 2006 with Roc Delhi & aged 18 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of New Shama Exim Private Limited.?
New Shama Exim Private Limited. was incorporated on 20 Jun 2006.
What is authorized share capital and paid-up capital of New Shama Exim Private Limited.?
The authorized share capital of New Shama Exim Private Limited. is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of New Shama Exim Private Limited.?
Currently 3 directors are associated with New Shama Exim Private Limited..
- Naseem Ahmed
- Bashir Ahmed
- Shamim Ahmed
What is the registered address of New Shama Exim Private Limited.?
As per Ministry of Corporate Affairs (Mca), the registered address of New Shama Exim Private Limited. is 61, Malviya Nagar, New Delhi, India, 110017.
What is the corporate identification number (CIN) and company number of New Shama Exim Private Limited.?
The corporate identification number (CIN) of New Shama Exim Private Limited. is U74996DL2006PTC149898 and the company number is 149898 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of New Shama Exim Private Limited. filed with the ROC?
The most recent Balance Sheet for New Shama Exim Private Limited. was filed with the ROC on 31 Mar 2018.
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