About Shahi Enterprises Limited
Data last updated: 23 July 2025
Shahi Enterprises Limited was a public limited company based in Deoria, Uttar Pradesh, 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 management consultancy activity, a part of the broader professional services sector. Incorporated on 02 June 2008.
Registered with ROC Kanpur under CIN U74140UP2008PLC035369.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Shahi Enterprises Private Limited. It was led by directors including Swarnima Shahi and Sushma Shiv Shankar Shahi.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Village & Post: Bairauna, Deoria, Uttar Pradesh, India – 274001.
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. The last known website on record is shahienterprises.com.
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Registered AddressVillage & Post: Bairauna, Deoria, Uttar Pradesh, India – 274001
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shahi Enterprises Limited
Shahi Enterprises Limited has one previous CIN (Corporate Identification Number): U74140UP2008PTC035369. The current CIN is U74140UP2008PLC035369, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140UP2008PLC035369 | Current |
| U74140UP2008PTC035369 | Previous |
Board of Directors of Shahi Enterprises Limited
Shahi Enterprises Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swarnima Shahi | Additional Director | 05 May 2010 | 16 Years 2 Months | As last reported |
| Sushma Shiv Shankar Shahi | Additional Director | 05 May 2010 | 16 Years 2 Months | As last reported |
| Vijay Kumar Pal | Director | 02 Jun 2008 | 18 Years 1 Months | As last reported |
| Shiv Shankar Shahi | Director | 02 Jun 2008 | 18 Years 1 Months | As last reported |
Financials of Shahi Enterprises Limited FY 2011 filings available
Ten-year financial statements for Shahi Enterprises Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shahi Enterprises Limited
Shahi Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shahi Enterprises Limited
View historical data on people associated with Shahi Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shahi Enterprises Limited
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- Monthly headcount
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GST Compliance of Shahi Enterprises Limited
GST registrations and filing compliance for Shahi Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shahi Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Shahi Enterprises Limited
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- Rating history
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MSME Payment Delays by Shahi Enterprises Limited
MSME payment history for Shahi Enterprises Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Shahi Enterprises Limited
Corporate group structure for Shahi Enterprises Limited
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- Parent company
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MCA Filings & Documents of Shahi Enterprises Limited
MCA filings and documents for Shahi Enterprises Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shahi Enterprises Limited
Frequently Asked Questions about Shahi Enterprises Limited
Shahi Enterprises 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.
Shahi Enterprises Limited is a struck-off public limited company in the professional services sector based in Deoria, Uttar Pradesh, India. It was incorporated on 02 June 2008 and is registered under CIN U74140UP2008PLC035369. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shahi Enterprises Limited are:
- Swarnima Shahi - Additional Director
- Sushma Shiv Shankar Shahi - Additional Director
- Vijay Kumar Pal - Director
- Shiv Shankar Shahi - Director
The CIN (Corporate Identification Number) of Shahi Enterprises Limited is U74140UP2008PLC035369. 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 Enterprises Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at Village & Post: Bairauna, Deoria, Uttar Pradesh, India – 274001.