Shahin Multi Exploration Private Limited

Shahin Multi Exploration Private Limited - mining in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U14220MH2015PTC265426 Incorporated 11 June 2015 ROC Mumbai HQ Nagpur, Maharashtra, India
Struck Off Private Limited Company mining
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
4
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Jun 2015
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Shahin Multi Exploration Private Limited

Data last updated:

Shahin Multi Exploration Private Limited was a private limited company based in Nagpur, 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 operated in the mining and quarrying segment of the mining sector. It was incorporated on 11 June 2015.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14220MH2015PTC265426.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Asadlla Khan Khan and Zaki Ahmed.

The registered office was at Plot No.726 Godrej Anandvan Gate Model Mill Chowk, Nagpur, Maharashtra, India – 440018.

Company details

CIN U14220MH2015PTC265426
Registration Number 265426
Incorporation Date 11 June 2015
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Shahin Multi Exploration Private Limited's registered office is in Nagpur, Maharashtra.

  • Registered Address
    Plot No.726 Godrej Anandvan Gate Model Mill Chowk, Nagpur, Maharashtra, India – 440018
  • Industry
    Mining, Mining & Quarrying, Crushing, Salt Mining, Screening
Comprehensive company report
Shahin Multi Exploration Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shahin Multi Exploration Private Limited

Year-wise financial statements and ratios of Shahin Multi Exploration Private Limited are in the company report Buy the company report.

Board of directors of Shahin Multi Exploration Private Limited

Shahin Multi Exploration has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Asadlla Khan KhanDirector11 Jun 201511 Years 4 MonthsAs last reported
Zaki AhmedDirector11 Jun 201511 Years 4 MonthsAs last reported
Javed SiddiquiDirector11 Jun 201511 Years 4 MonthsAs last reported
Arun Kumar GoelDirector11 Jun 201511 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shahin Multi Exploration 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 Shahin Multi Exploration Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shahin Multi Exploration Private Limited has 5 board changes on record since 2015: 4 appointments and 1 cessation. The latest: Arun Kumar Goel ceased to be Director on 30 Aug 2016.

Ceased
Arun Kumar Goel ceased to be Director.
Appointed
Arun Kumar Goel was appointed as Director.
Appointed
Asadlla Khan Khan was appointed as Director.
Appointed
Javed Siddiqui was appointed as Director.
Appointed
Zaki Ahmed was appointed as Director.
Incorporation
11 Jun 2015
Shahin Multi Exploration Private Limited was registered on 11 Jun 2015 with Roc Mumbai & aged 11 years 4 months as per MCA records.

Frequently asked questions

Shahin Multi Exploration 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.

Shahin Multi Exploration was a private limited company based in Nagpur, Maharashtra, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 11 June 2015 and is registered under CIN U14220MH2015PTC265426. The company has been struck off by the Registrar of Companies and is no longer operational.

Shahin Multi Exploration had 4 directors:

The CIN (Corporate Identification Number) of Shahin Multi Exploration is U14220MH2015PTC265426. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Shahin Multi Exploration is at Plot No.726 Godrej Anandvan Gate Model Mill Chowk, Nagpur, Maharashtra, India – 440018.

Shahin Multi Exploration was incorporated on 11 June 2015. It is registered with the Registrar of Companies, Mumbai.

Shahin Multi Exploration operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.

Arun Kumar Goel ceased to be Director on 30 Aug 2016. Arun Kumar Goel was appointed as Director on 11 Jun 2015. Asadlla Khan Khan was appointed as Director on 11 Jun 2015. Shahin Multi Exploration has 5 board changes on record in total.

The compliance status of Shahin Multi Exploration is active non-compliant as of 21 August 2026.

Shahin Multi Exploration can be reached at its registered office: Plot No.726 Godrej Anandvan Gate Model Mill Chowk, Nagpur, Maharashtra, India – 440018.