Shabham Vanijya LTD
About Shabham Vanijya LTD
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Shabham Vanijya LTD was a public limited company based in Mumbai, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 07 August 1985.
Registered with ROC Mumbai under CIN U51900MH1985PLC037087.
Capital: an authorised share capital of ₹1 Lakh.
Office: Gold Moha Bldg. 3Rd Flr. 174 Princess St. Bombay., Mumbai, Maharashtra, India.
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 AddressGold Moha Bldg. 3Rd Flr. 174 Princess St. Bombay., Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shabham Vanijya LTD
No directors are listed for Shabham Vanijya in the MCA records available to us.
Financials of Shabham Vanijya LTD
Ten-year financial statements for Shabham Vanijya LTD
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 Shabham Vanijya
Shabham Vanijya LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shabham Vanijya
Employment history and EPFO contributions of people linked to Shabham Vanijya.
Employee and EPFO history for Shabham Vanijya LTD
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 Shabham Vanijya
GST registrations and filing compliance for Shabham Vanijya LTD
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 Shabham Vanijya
Credit ratings, litigation, and regulatory alerts for Shabham Vanijya LTD
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 Shabham Vanijya
MSME payment history for Shabham Vanijya LTD
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 Shabham Vanijya
Corporate group structure for Shabham Vanijya LTD
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 Shabham Vanijya
MCA filings and documents for Shabham Vanijya LTD
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 Shabham Vanijya
Frequently Asked Questions about Shabham Vanijya LTD
Shabham Vanijya 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.
Shabham Vanijya is a struck-off public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 August 1985 and is registered under CIN U51900MH1985PLC037087. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shabham Vanijya is U51900MH1985PLC037087. 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 Shabham Vanijya is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Gold Moha Bldg. 3Rd Flr. 174 Princess St. Bombay., Mumbai, Maharashtra, India.
Shabham Vanijya can be reached at the registered office: Gold Moha Bldg. 3Rd Flr. 174 Princess St. Bombay, Mumbai, Maharashtra, India.