Shahi Commodities PVT. LTD.
About Shahi Commodities PVT. LTD.
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Shahi Commodities PVT. LTD. was a private limited company based in Na, Delhi, 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 service-based operations, a part of the broader business services sector. Incorporated on 19 January 1995.
Registered with ROC Delhi under CIN U74999DL1995PTC064537.
Capital: an authorised share capital of ₹10 Lakh.
Office: 12 – C Utkarsh Aptts 2Rajnarayan Road Civil Lines Delhi, Delhi, India.
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 Address12 – C Utkarsh Aptts 2Rajnarayan Road Civil Lines Delhi, Delhi, India
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Shahi Commodities PVT. LTD.
No directors are listed for Shahi Commodities in the MCA records available to us.
Financials of Shahi Commodities PVT. LTD.
Ten-year financial statements for Shahi Commodities PVT. LTD.
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.
Charges & Borrowings of Shahi Commodities
Shahi Commodities PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shahi Commodities
Employment history and EPFO contributions of people linked to Shahi Commodities.
Employee and EPFO history for Shahi Commodities PVT. LTD.
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.
GST Compliance of Shahi Commodities
GST registrations and filing compliance for Shahi Commodities PVT. LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for Shahi Commodities
Credit ratings, litigation, and regulatory alerts for Shahi Commodities PVT. LTD.
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 Shahi Commodities
MSME payment history for Shahi Commodities PVT. LTD.
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
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Subsidiaries & Group Companies of Shahi Commodities
Corporate group structure for Shahi Commodities PVT. LTD.
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.
MCA Filings & Documents of Shahi Commodities
MCA filings and documents for Shahi Commodities PVT. LTD.
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.
Recent Activity on Shahi Commodities
Frequently Asked Questions about Shahi Commodities PVT. LTD.
Shahi Commodities 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.
Shahi Commodities is a struck-off private limited company in the business services sector based in Na, Delhi, India. It was incorporated on 19 January 1995 and is registered under CIN U74999DL1995PTC064537. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shahi Commodities is U74999DL1995PTC064537. 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 Shahi Commodities is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 12 – C Utkarsh Aptts 2Rajnarayan Road Civil Lines Delhi, Delhi, India.
Shahi Commodities can be reached at the registered office: 12 – C Utkarsh Aptts 2Rajnarayan Road Civil Lines Delhi, Delhi, India.