Shaheen Impex Private Limited
About Shaheen Impex Private Limited
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Shaheen Impex Private Limited is a private limited company based in Jammu And Kashmir, Jammu & Kashmir, India. It operates in the live animal segment of the business services sector. It was incorporated on 01 June 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U51101JK1982PTC000558.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹33,300.
The registered office is at Abiguzar Bund Srinagarkashmir J&K, Jammu And Kashmir, Jammu & Kashmir, India.
As per MCA filings, the company has open charges of ₹3 Lakh on record. Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressAbiguzar Bund Srinagarkashmir J&K, Jammu And Kashmir, Jammu & Kashmir, India
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, 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
- One PDF report, delivered after checkout
Financials of Shaheen Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shaheen Impex Private Limited
No directors are listed for Shaheen Impex in the MCA records available to us.
Charges & Borrowings of Shaheen Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 1984 | Vijaya Bank | ₹3 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Shaheen Impex Private Limited
Shaheen Impex Private Limited has 4 court cases on record: 4 filed by Shaheen Impex. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Jammu and Kashmir and Ladakh | Revision petition | Filed by the company against an individual | Disposed |
| High Court of Jammu and Kashmir and Ladakh | Court case (RESC) | Filed by the company against Vijay Bank Ltd | Disposed |
| High Court of Jammu and Kashmir and Ladakh | Revision petition | Filed by the company against Vijaya Bank Ltd | Disposed |
| High Court of Jammu and Kashmir and Ladakh | Interim or miscellaneous application | Filed by the company against Vijaya Bank | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shaheen Impex Private Limited
Employment history and EPFO contributions of people linked to Shaheen Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shaheen Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Shaheen Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shaheen Impex Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shaheen Impex Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Shaheen Impex Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shaheen Impex Private Limited
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shaheen Impex Private Limited
Shaheen Impex is an active private limited company based in Jammu And Kashmir, Jammu & Kashmir, India. The company works in live animal, within the business services industry. It was incorporated on 01 June 1982 (44+ years old) and is registered under CIN U51101JK1982PTC000558.
The CIN (Corporate Identification Number) of Shaheen Impex is U51101JK1982PTC000558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaheen Impex has 4 court cases on record: 4 filed by the company.
Shaheen Impex was incorporated on 01 June 1982, making it 44+ years old. It is registered with the Registrar of Companies, Jammu.
The registered office of Shaheen Impex is at Abiguzar Bund Srinagarkashmir J&K, Jammu And Kashmir, Jammu & Kashmir, India.
Shaheen Impex has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹33,300.
Shaheen Impex operates in the business services industry, in the live animal segment.
No. Shaheen Impex is not listed on any stock exchange. It is an unlisted company.
Shaheen Impex has open charges of ₹3 Lakh and no satisfied charges on record as per latest MCA filings.