Shakal Exim Private Limited
About Shakal Exim Private Limited
Data last updated:
Shakal 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 23 January 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC124292.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anil Chaudhary and Manoj Chaudhary.
The registered office was at 516 Daya Basti, New Delhi, Delhi, India – 110052.
Company details
Contact details
Shakal Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address516 Daya Basti, New Delhi, Delhi, India – 110052
- 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 Shakal Exim Private Limited
Year-wise financial statements and ratios of Shakal Exim Private Limited are in the company report Buy the company report.
Board of directors of Shakal Exim Private Limited
Shakal Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Chaudhary Also directs: SG Rockbuild Private Limited | Director | 23 Jan 2004 | 22 Years 9 Months | As last reported |
| Manoj Chaudhary Also directs: A1 Professional Consultancy Services Private Limited | Director | 23 Jan 2004 | 22 Years 9 Months | As last reported |
| Harish Kumar Chaudhary | Director | 23 Jan 2004 | 22 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Shakal 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 Shakal 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 Shakal Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shakal Exim Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Anil Chaudhary was appointed as Director on 23 Jan 2004.
Frequently asked questions
Shakal 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.
Shakal 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 23 January 2004 and is registered under CIN U51909DL2004PTC124292. The company has been struck off by the Registrar of Companies and is no longer operational.
Shakal Exim had 3 directors:
- Anil Chaudhary - Director
- Manoj Chaudhary - Director
- Harish Kumar Chaudhary - Director
The CIN (Corporate Identification Number) of Shakal Exim is U51909DL2004PTC124292. 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 Shakal Exim is at 516 Daya Basti, New Delhi, Delhi, India – 110052.
Shakal Exim was incorporated on 23 January 2004. It is registered with the Registrar of Companies, Delhi.
Shakal Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Anil Chaudhary was appointed as Director on 23 Jan 2004. Harish Kumar Chaudhary was appointed as Director on 23 Jan 2004. Manoj Chaudhary was appointed as Director on 23 Jan 2004.
Shakal Exim can be reached at its registered office: 516 Daya Basti, New Delhi, Delhi, India – 110052.
Shakal Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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