Shaffer India Private Limited
About Shaffer India Private Limited
Data last updated:
Shaffer India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the service-based operations segment of the business services sector. It was incorporated on 06 January 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1998PTC091547.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.1 Lakh. It was led by director Anil Khanna.
Its last annual general meeting (AGM) was held on 02 June 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at F – 23B 1st Floor Moti Nagar, New Delhi, Delhi, India – 110019.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Shaffer India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 23B 1st Floor Moti Nagar, New Delhi, Delhi, India – 110019
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Shaffer India Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2007-08 |
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To see the full financial statements and ratios of Shaffer India Private Limited, buy the company report.
Board of directors of Shaffer India Private Limited
Shaffer India has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Khanna | Director | 13 Jul 2005 | 21 Years 3 Months | As last reported |
Legal cases
Shaffer India Private Limited has 1 court case on record: 1 filed by Shaffer India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Shaffer India 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 Shaffer India 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 Shaffer India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaffer India Private Limited has 1 board change on record since 2005: 1 appointment. The latest: Anil Khanna was appointed as Director on 13 Jul 2005.
Frequently asked questions
Shaffer India has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Shaffer India was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 06 January 1998 and is registered under CIN U74999DL1998PTC091547. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Shaffer India was incorporated on 06 January 1998. It is registered with the Registrar of Companies, Delhi.
Shaffer India had 1 director:
- Anil Khanna - Director
The CIN (Corporate Identification Number) of Shaffer India is U74999DL1998PTC091547. 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 Shaffer India is at F – 23B 1st Floor Moti Nagar, New Delhi, Delhi, India – 110019.
The latest financial statements of Shaffer India on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 02 June 2008. Year-wise statements from 2015 are in the company report.
Shaffer India operated in the business services industry, in the other services segment.
Shaffer India has 1 court case on record: 1 filed by the company.
Anil Khanna was appointed as Director on 13 Jul 2005.
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