Nova Shell Sands Private Limited
About Nova Shell Sands Private Limited
Data last updated:
Nova Shell Sands Private Limited was a private limited company based in U T, Chandigarh, 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 specialised in machinery commission agents, a part of the broader business services sector. Incorporated on 04 April 1996.
Registered with ROC Chandigarh under CIN U51103CH1996PTC017973.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.65 Lakh. It was led by directors including Jaspal Singh Dhariwal and Amarjit Singh Dhaliwal.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: # 1814Sector 34 D Chandigarh, U T, Chandigarh, India – 160022.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address# 1814Sector 34 D Chandigarh, U T, Chandigarh, India – 160022
- IndustryBusiness Services, Machinery Commission Agents, Contractual Work, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Nova Shell Sands Private Limited
Nova Shell Sands has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaspal Singh Dhariwal | Director | 04 Apr 1996 | 30 Years 6 Months | As last reported |
| Amarjit Singh Dhaliwal | Director | 04 Apr 1996 | 30 Years 6 Months | As last reported |
| Gurcharan Singh Dhaliwal | Director | 04 Apr 1996 | 30 Years 6 Months | As last reported |
Financials of Nova Shell Sands Private Limited FY 2011 filings available
Ten-year financial statements for Nova Shell Sands Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nova Shell Sands
Nova Shell Sands Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nova Shell Sands
Employment history and EPFO contributions of people linked to Nova Shell Sands.
Employee and EPFO history for Nova Shell Sands Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nova Shell Sands
GST registrations and filing compliance for Nova Shell Sands Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nova Shell Sands
Credit ratings, litigation, and regulatory alerts for Nova Shell Sands Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nova Shell Sands
MSME payment history for Nova Shell Sands Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nova Shell Sands
Corporate group structure for Nova Shell Sands Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nova Shell Sands
MCA filings and documents for Nova Shell Sands Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Nova Shell Sands
Frequently Asked Questions about Nova Shell Sands Private Limited
Nova Shell Sands 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.
Nova Shell Sands is a struck-off private limited company in the business services sector based in U T, Chandigarh, India. It was incorporated on 04 April 1996 and is registered under CIN U51103CH1996PTC017973. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nova Shell Sands are:
- Jaspal Singh Dhariwal - Director
- Amarjit Singh Dhaliwal - Director
- Gurcharan Singh Dhaliwal - Director
The CIN (Corporate Identification Number) of Nova Shell Sands is U51103CH1996PTC017973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nova Shell Sands is business services. The company specifically operates in machinery commission agents. The company was active in this sector before being struck off.
The company has its registered office at # 1814Sector 34 D Chandigarh, U T, Chandigarh, India – 160022.