Shagun Bangles Private Limited
About Shagun Bangles Private Limited
Data last updated:
Shagun Bangles Private Limited was a private 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74994MH2011PTC215293.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Uttamchand Jain and Pankaj Uttamchand Jain.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 145 Ijmima Complex Link Road Malad West, Mumbai, Maharashtra, India – 400064.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Shagun Bangles Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address145 Ijmima Complex Link Road Malad West, Mumbai, Maharashtra, India – 400064
- IndustryTrading, Wholesale, Other Wholesale
- 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 Shagun Bangles Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shagun Bangles Private Limited, buy the company report.
Board of directors of Shagun Bangles Private Limited
Shagun Bangles has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttamchand Jain | Director | 25 Mar 2011 | 15 Years 7 Months | As last reported |
| Pankaj Uttamchand Jain Also directs: Namoh Jewels Private Limited | Director | 25 Mar 2011 | 15 Years 7 Months | As last reported |
| Pinal Uttamchand Jain | Director | 25 Mar 2011 | 15 Years 7 Months | As last reported |
| Manish Uttamchand Jain | Director | 25 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
Shagun Bangles Private Limited has 2 court cases on record: 2 filed by Shagun Bangles. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed by the company against an individual | Disposed |
To see the full case history of Shagun Bangles 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 Shagun Bangles 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 Shagun Bangles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shagun Bangles Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Manish Uttamchand Jain was appointed as Director on 25 Mar 2011.
Frequently asked questions
Shagun Bangles 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.
Shagun Bangles was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 March 2011 and is registered under CIN U74994MH2011PTC215293. The company has been struck off by the Registrar of Companies and is no longer operational.
Shagun Bangles had 4 directors:
- Uttamchand Jain - Director
- Pankaj Uttamchand Jain - Director
- Pinal Uttamchand Jain - Director
- Manish Uttamchand Jain - Director
The CIN (Corporate Identification Number) of Shagun Bangles is U74994MH2011PTC215293. 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 Shagun Bangles is at 145 Ijmima Complex Link Road Malad West, Mumbai, Maharashtra, India – 400064.
Shagun Bangles was incorporated on 25 March 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shagun Bangles on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Shagun Bangles operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Shagun Bangles has 2 court cases on record: 2 filed by the company.
Manish Uttamchand Jain was appointed as Director on 25 Mar 2011. Pankaj Uttamchand Jain was appointed as Director on 25 Mar 2011. Pinal Uttamchand Jain was appointed as Director on 25 Mar 2011. Shagun Bangles has 4 board changes on record in total.
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