Shahparivar Exim Private Limited
About Shahparivar Exim Private Limited
Data last updated:
Shahparivar Exim Private Limited was a private limited company based in New Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 June 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC137624.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Qamar Hassan (Managing Director) and Harun Nisha.
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 was at 907 Arunachal Building 19 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
Company details
Contact details
Shahparivar Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address907 Arunachal Building 19 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001
- IndustryTrading, Wholesale, Specialty
- 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 Shahparivar Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shahparivar Exim Private Limited, buy the company report.
Board of directors of Shahparivar Exim Private Limited
Shahparivar Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harun Nisha | Director | 15 Jun 2005 | 21 Years 4 Months | As last reported |
| Qamar Hassan | Managing Director | 15 Jun 2005 | 21 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Shahparivar Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shahparivar Exim 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 Shahparivar Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shahparivar Exim Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Harun Nisha was appointed as Director on 15 Jun 2005.
Frequently asked questions
Shahparivar Exim 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.
Shahparivar Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 June 2005 and is registered under CIN U51909DL2005PTC137624. The company has been struck off by the Registrar of Companies and is no longer operational.
Shahparivar Exim had 2 directors:
- Qamar Hassan - Managing Director
- Harun Nisha - Director
The CIN (Corporate Identification Number) of Shahparivar Exim is U51909DL2005PTC137624. 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 Shahparivar Exim is at 907 Arunachal Building 19 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
Shahparivar Exim was incorporated on 15 June 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shahparivar Exim 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.
Shahparivar Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Harun Nisha was appointed as Director on 15 Jun 2005. Qamar Hassan was appointed as Managing Director on 15 Jun 2005.
Shahparivar Exim can be reached at its registered office: 907 Arunachal Building 19 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
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