About Shailshuta Clearing Private Limited
Data last updated: 14 July 2025
Shailshuta Clearing Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Om Shailshuta Logistics Private Limited. 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 07 August 2019.
Registered with ROC Delhi under CIN U63090DL2019PTC353603.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Rishab Jain and Kushagra Aggarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: G – 14A G F 1/2 4736 Emca House 23 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2023, the company reported a revenue of ₹41,081, a decline of 93.2% compared to the previous year.
It operated as a subsidiary of Om Shailshuta Logistics Private Limited.
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 shailshuta.com.
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Registered AddressG – 14A G F 1/2 4736 Emca House 23 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shailshuta Clearing Private Limited
Shailshuta Clearing Private Limited operates primarily in the support service to organizations sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Shailshuta Clearing Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Shailshuta Clearing Private Limited
Shailshuta Clearing Private Limited is audited by SUNIL JAIN & CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| SUNIL JAIN & CO LLP | Locked | Locked | Locked |
Complete auditor history for Shailshuta Clearing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shailshuta Clearing Private Limited
Shailshuta Clearing Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Rishab Jain
Also directs:
Aadinath Cargo Movers Llp, Aadinath Global Services Llp, Shridhhi Impex Llp and 3 more
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Director | 07 Aug 2019 | 6 Years 11 Months | As last reported |
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Kushagra Aggarwal
Also directs:
Allspace Supply Chain Private Limited, Shri Ratan Priya Exim Private Limited, Om Shailshuta Logistics Private Limited and 3 more
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Director | 07 Aug 2019 | 6 Years 11 Months | As last reported |
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Arun Mohindra
Also directs:
Om Shailshuta Logistics Private Limited
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Director | 07 Aug 2019 | 6 Years 11 Months | As last reported |
Financials of Shailshuta Clearing Private Limited FY 2024 filings available
Shailshuta Clearing Private Limited reported revenue of ₹41,081 (down 93.20% YoY) for FY 2023.
Ten-year financial statements for Shailshuta Clearing Private Limited
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Ownership and Shareholding of Shailshuta Clearing Private Limited
Shareholding and ownership data for Shailshuta Clearing Private Limited
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Charges & Borrowings Shailshuta Clearing Private Limited
Shailshuta Clearing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shailshuta Clearing Private Limited
View historical data on people associated with Shailshuta Clearing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shailshuta Clearing Private Limited
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GST Compliance of Shailshuta Clearing Private Limited
GST registrations and filing compliance for Shailshuta Clearing Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shailshuta Clearing Private Limited
Credit ratings, litigation, and regulatory alerts for Shailshuta Clearing Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shailshuta Clearing Private Limited
MSME payment history for Shailshuta Clearing Private 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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Subsidiaries & Group Companies of Shailshuta Clearing Private Limited
Corporate group structure for Shailshuta Clearing Private Limited
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MCA Filings & Documents of Shailshuta Clearing Private Limited
MCA filings and documents for Shailshuta Clearing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Shailshuta Clearing Private Limited
Frequently Asked Questions about Shailshuta Clearing Private Limited
Shailshuta Clearing Private 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.
Shailshuta Clearing Private Limited is a struck-off private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 07 August 2019 and is registered under CIN U63090DL2019PTC353603. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shailshuta Clearing Private Limited are:
- Rishab Jain - Director
- Kushagra Aggarwal - Director
- Arun Mohindra - Director
The CIN (Corporate Identification Number) of Shailshuta Clearing Private Limited is U63090DL2019PTC353603. 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 Shailshuta Clearing Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at G – 14A G F 12 4736 Emca House 23 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.