Shaheel Interiors Private Limited
About Shaheel Interiors Private Limited
Data last updated:
Shaheel Interiors Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 17 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2012PTC236027.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammad Sabir and Shabanam.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at E – 84 Sain Bag Abu Fagal Enclave Part – II Okhla, New Delhi, Delhi, India – 110025.
As per MCA filings, the company has open charges of ₹24.4 Lakh on record. Court records list 13 cases involving the company, including 2 filed by the company and 11 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shaheel Interiors Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 84 Sain Bag Abu Fagal Enclave Part – II Okhla, New Delhi, Delhi, India – 110025
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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 Shaheel Interiors Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shaheel Interiors Private Limited, buy the company report.
Board of directors of Shaheel Interiors Private Limited
Shaheel Interiors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Sabir | Director | 17 May 2012 | 14 Years 5 Months | Current |
| Shabanam | Director | 17 May 2012 | 14 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2013 | 10471164 | Intec Capital Limited | ₹24.4 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Shaheel Interiors Private Limited has 13 court cases on record: 2 filed by Shaheel Interiors, 11 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 1 |
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Ms Intec Capital Ltd.-Love Kumar | Pending |
| District court, South West, Delhi | Court case (OMP (COMM.)) | Filed by the company against Intec Capital Limited and 1 other | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Intec Capital Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Ltd. | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Execution petition | Filed against the company by Ms Intec Capital Ltd.-Dinesh Negi | Disposed |
To see the full case history of Shaheel Interiors 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 Shaheel Interiors 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 Shaheel Interiors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaheel Interiors Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mohammad Sabir was appointed as Director on 17 May 2012.
Frequently asked questions
Shaheel Interiors is an active private limited company based in New Delhi, Delhi, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 17 May 2012 (14+ years old) and is registered under CIN U45400DL2012PTC236027.
Shaheel Interiors has 2 current directors:
- Mohammad Sabir - Director
- Shabanam - Director
The latest financial statements of Shaheel Interiors on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shaheel Interiors is U45400DL2012PTC236027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaheel Interiors has 13 court cases on record: 2 filed by the company and 11 filed against it. 1 is pending. Most are in the district courts.
Shaheel Interiors was incorporated on 17 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Mohammad Sabir was appointed as Director on 17 May 2012. Shabanam was appointed as Director on 17 May 2012.
The registered office of Shaheel Interiors is at E – 84 Sain Bag Abu Fagal Enclave Part – II Okhla, New Delhi, Delhi, India – 110025.
Shaheel Interiors operates in the infrastructure and utilities industry, in the general infrastructure services segment.
Shaheel Interiors has open charges of ₹24.4 Lakh and no satisfied charges on record as per latest MCA filings.
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