Shahani Agencies Private Limited
About Shahani Agencies Private Limited
Data last updated: 24 July 2025
Shahani Agencies 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 05 November 1982.
Registered with ROC Mumbai under CIN U63010MH1982PTC028634.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Natasha Bhagwan Shahani and Namrata Bhagwan Shahani.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 502 Varun Societyj P Road Versova Andheri W, Mumbai, Maharashtra, India – 400058.
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 Address502 Varun Societyj P Road Versova Andheri W, Mumbai, Maharashtra, India – 400058
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IndustryTransportation, Transportation Services
- 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 Shahani Agencies Private Limited
Shahani Agencies Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natasha Bhagwan Shahani | Director | 28 Nov 2003 | 22 Years 9 Months | As last reported |
| Namrata Bhagwan Shahani | Director | 28 Nov 2003 | 22 Years 9 Months | As last reported |
| Bhagwan Udhoram Shahani | Director | 31 Mar 1989 | 37 Years 5 Months | As last reported |
| Sareena Bhagwan Shahani | Director | 28 Nov 2003 | 22 Years 9 Months | As last reported |
Financials of Shahani Agencies Private Limited FY 2010 filings available
Ten-year financial statements for Shahani Agencies Private Limited
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Charges & Borrowings Shahani Agencies Private Limited
Shahani Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shahani Agencies Private Limited
View historical data on people associated with Shahani Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shahani Agencies Private Limited
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GST Compliance of Shahani Agencies Private Limited
GST registrations and filing compliance for Shahani Agencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shahani Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Shahani Agencies Private Limited
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MSME Payment Delays by Shahani Agencies Private Limited
MSME payment history for Shahani Agencies Private Limited
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Subsidiaries & Group Companies of Shahani Agencies Private Limited
Corporate group structure for Shahani Agencies Private Limited
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MCA Filings & Documents of Shahani Agencies Private Limited
MCA filings and documents for Shahani Agencies Private Limited
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Recent Activity on Shahani Agencies Private Limited
Frequently Asked Questions about Shahani Agencies Private Limited
Shahani Agencies Private Limited 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.
Shahani Agencies Private Limited is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 05 November 1982 and is registered under CIN U63010MH1982PTC028634. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shahani Agencies Private Limited are:
- Natasha Bhagwan Shahani - Director
- Namrata Bhagwan Shahani - Director
- Bhagwan Udhoram Shahani - Director
- Sareena Bhagwan Shahani - Director
The CIN (Corporate Identification Number) of Shahani Agencies Private Limited is U63010MH1982PTC028634. 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 Shahani Agencies Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 502 Varun Societyj P Road Versova Andheri W, Mumbai, Maharashtra, India – 400058.