Shaina Projects Private Limited
About Shaina Projects Private Limited
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Shaina Projects Private Limited was a private limited company based in 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 specialised in manufacturing, a part of the broader industrial manufacturing sector. Incorporated on 23 February 2009.
Registered with ROC Delhi under CIN U29255DL2009PTC187863.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Afjal Ahamad and Gulnaj Farheen.
Office: D – 81 Ashok Nagar, Delhi, Delhi, India – 110096.
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 AddressD – 81 Ashok Nagar, Delhi, Delhi, India – 110096
- IndustryIndustrial Manufacturing, Manufacturing, Special Purpose Machinery
- 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 Shaina Projects Private Limited
Shaina Projects has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afjal Ahamad | Director | 23 Feb 2009 | 17 Years 7 Months | As last reported |
| Gulnaj Farheen | Director | 15 Feb 2010 | 16 Years 7 Months | As last reported |
| Ahmed Hussan Also directs: Apm Services Private Limited | Director | 23 Feb 2009 | 17 Years 7 Months | As last reported |
Financials of Shaina Projects Private Limited
Ten-year financial statements for Shaina Projects Private Limited
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 Shaina Projects
Shaina Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaina Projects
Employment history and EPFO contributions of people linked to Shaina Projects.
Employee and EPFO history for Shaina Projects Private Limited
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 Shaina Projects
GST registrations and filing compliance for Shaina Projects Private Limited
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 Shaina Projects
Credit ratings, litigation, and regulatory alerts for Shaina Projects Private Limited
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 Shaina Projects
MSME payment history for Shaina Projects Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shaina Projects
Corporate group structure for Shaina Projects Private Limited
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 Shaina Projects
MCA filings and documents for Shaina Projects Private Limited
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 Shaina Projects
Frequently Asked Questions about Shaina Projects Private Limited
Shaina Projects 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.
Shaina Projects is a struck-off private limited company in the industrial manufacturing sector based in Delhi, Delhi, India. It was incorporated on 23 February 2009 and is registered under CIN U29255DL2009PTC187863. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shaina Projects are:
- Afjal Ahamad - Director
- Gulnaj Farheen - Director
- Ahmed Hussan - Director
The CIN (Corporate Identification Number) of Shaina Projects is U29255DL2009PTC187863. 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 Shaina Projects is industrial manufacturing. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at D – 81 Ashok Nagar, Delhi, Delhi, India – 110096.